Mega Autoserviss, SIA
Limited Liability Company, Micro company
Place in branch
229 by turnover
282 by profit
106 by paid taxes
30 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mega Autoserviss" |
| Registration number, date | 40103749647, 17.01.2014 |
| VAT number | LV40103749647 from 25.01.2014 Europe VAT register |
| Register, date | Commercial Register, 17.01.2014 |
| Legal address | Hamburgas iela 11, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mega Autoserviss, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 50.71 | 40.77 | 36.51 |
| Personal income tax (thousands, €) | 9.2 | 8.64 | 7.49 |
| Statutory social insurance contributions (thousands, €) | 21.04 | 19.97 | 19.61 |
| Average employees count | 7 | 6 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.01.2014 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 846 | € 1 | € 2 846 | Latvia | 31.01.2024 | 06.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Hamburgas iela 11-1 | Until 31.03.2014 | 10 years ago |
|---|---|---|
| Rīga, Gunāra Astras iela 9 | Until 22.05.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2. Zi as GP 2023 Mega | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2. Zi as GP 2022 Mega | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2. Zi as GP 2021 Mega | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2. Zi as GP 2020 Mega | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Mega A. Zinas 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Mega GP 2018 Zinas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (506.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Mega Zinas par uzn.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINAS GP Mega | |||||
2014 |
Annual report | 17.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.7 KB | 07.11.2024 | 06.11.2024 | 3 |
Shareholders’ register |
EDOC | 28.42 KB | 06.02.2024 | 31.01.2024 | 1 |
Articles of Association |
TIF | 21.3 KB | 29.01.2014 | 08.01.2014 | 1 |
Memorandum of association |
TIF | 106.7 KB | 29.01.2014 | 08.01.2014 | 2 |
Shareholders’ register |
TIF | 76.12 KB | 29.01.2014 | 08.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 42.66 KB | 07.11.2024 | 07.11.2024 | 2 |
Application |
EDOC | 50 KB | 17.05.2024 | 17.05.2024 | 3 |
Application |
EDOC | 49.28 KB | 10.05.2024 | 06.05.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.37 KB | 10.05.2024 | 03.05.2024 | 1 |
Application |
EDOC | 67.29 KB | 06.02.2024 | 01.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.2 KB | 02.04.2014 | 31.03.2014 | 1 |
Application |
TIF | 291.01 KB | 02.04.2014 | 26.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.75 KB | 29.01.2014 | 17.01.2014 | 2 |
Registration certificates |
TIF | 86.56 KB | 29.01.2014 | 17.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.47 KB | 29.01.2014 | 16.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.6 KB | 29.01.2014 | 09.01.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.57 KB | 29.01.2014 | 08.01.2014 | 1 |
Application |
TIF | 230.66 KB | 29.01.2014 | 08.01.2014 | 4 |
Confirmation or consent to legal address |
TIF | 11.12 KB | 29.01.2014 | 08.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 21.4 KB | 29.01.2014 | 08.01.2014 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register