MEGA BALT, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
10 by paid taxes
11 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 2022
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 BALT" |
| Registration number, date | 40003361226, 03.10.1997 |
| VAT number | LV40003361226 from 07.10.1997 Europe VAT register |
| Register, date | Commercial Register, 09.05.2003 |
| Legal address | Mangaļsalas iela 3 – 2, Rīga, LV-1030 Check address owners |
| Fixed capital | 25 326 EUR, registered payment 13.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEGA BALT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 3.66 | 62.77 | 33.42 |
| Personal income tax (thousands, €) | 1.38 | 2.67 | 2.41 |
| Statutory social insurance contributions (thousands, €) | 3.62 | 6.5 | 7.42 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sūkņi, pumpji, vārsti, ventiļi |
|---|---|
| Branch from zl.lv (NACE2) | Sūkņu un kompresoru ražošana (28.13) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.05.2022 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.06.2009 |
* 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 |
50 % | 21 | € 603 | € 12 663 | Latvia | 17.05.2022 | 23.05.2022 |
Natural person |
50 % | 21 | € 603 | € 12 663 | Latvia | 19.06.2015 | 13.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA kopuzņēmums "MEGA BALT" | Until 09.05.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Jaunciema 6.šķērslīnija 12-1 | Until 09.04.2001 | 23 years ago |
|---|---|---|
| Rīga, Martas Rinkas iela 7 - 35 | Until 20.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (331.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (1.52 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (2.04 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uznemuma vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 30.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 30.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (19.53 KB) | |
2008 |
Annual report | 06.04.2009 | TIF (613.05 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (649.61 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (540.19 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (810.25 KB) | ||
2004 |
Annual report | 11.04.2022 | TIF (721.99 KB) | ||
2003 |
Annual report | 11.04.2022 | TIF (800.68 KB) | ||
2002 |
Annual report | 11.04.2022 | TIF (822.14 KB) | ||
2001 |
Annual report | 11.04.2022 | TIF (1.11 MB) | ||
2000 |
Annual report | 11.04.2022 | TIF (707.07 KB) | ||
1999 |
Annual report | 11.04.2022 | TIF (883.85 KB) | ||
1998 |
Annual report | 11.04.2022 | TIF (912.95 KB) | ||
1997 |
Annual report | 11.04.2022 | TIF (872.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.12 KB | 23.05.2022 | 17.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.21 KB | 23.05.2022 | 17.05.2022 | 1 |
Amendments to the Articles of Association |
TIF | 10.32 KB | 11.04.2022 | 19.06.2015 | 1 |
Articles of Association |
TIF | 77.97 KB | 11.04.2022 | 19.06.2015 | 3 |
Shareholders’ register |
TIF | 51.18 KB | 11.04.2022 | 19.06.2015 | 2 |
Shareholders’ register |
TIF | 22.05 KB | 11.04.2022 | 29.05.2009 | 1 |
Shareholders’ register |
TIF | 24.18 KB | 11.04.2022 | 19.05.2003 | 1 |
Articles of Association |
TIF | 138.49 KB | 11.04.2022 | 23.04.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 30.37 KB | 11.04.2022 | 23.04.2003 | 1 |
Shareholders’ register |
TIF | 23.98 KB | 11.04.2022 | 23.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 127.5 KB | 11.04.2022 | 23.03.2001 | 3 |
Articles of Association |
TIF | 374.79 KB | 11.04.2022 | 17.09.1997 | 8 |
Memorandum of association |
TIF | 198.31 KB | 11.04.2022 | 17.09.1997 | 4 |
Shareholders’ register |
TIF | 25.71 KB | 11.04.2022 | 17.09.1997 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 23.05.2022 | 23.05.2022 | 2 |
Application |
DOCX | 52.73 KB | 23.05.2022 | 18.05.2022 | 1 |
Application |
DOCX | 52.73 KB | 23.05.2022 | 18.05.2022 | 1 |
Shareholders’ register |
EDOC | 25.12 KB | 23.05.2022 | 17.05.2022 | 1 |
Documents attesting the transfer of shares |
TIF | 67.16 KB | 13.05.2022 | 25.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 20.12.2021 | 20.12.2021 | 2 |
Application |
DOCX | 48.01 KB | 20.12.2021 | 15.12.2021 | 1 |
Application |
DOCX | 48.01 KB | 20.12.2021 | 15.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.18 KB | 11.04.2022 | 13.07.2015 | 2 |
Application |
TIF | 99.76 KB | 11.04.2022 | 27.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.06 KB | 11.04.2022 | 19.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 15.88 KB | 11.04.2022 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.35 KB | 11.04.2022 | 03.06.2009 | 2 |
Application |
TIF | 132.66 KB | 11.04.2022 | 29.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 38.16 KB | 11.04.2022 | 29.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.4 KB | 11.04.2022 | 29.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.28 KB | 11.04.2022 | 27.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.38 KB | 11.04.2022 | 16.07.2008 | 2 |
Application |
TIF | 146.61 KB | 11.04.2022 | 15.07.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 26.04 KB | 11.04.2022 | 15.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.63 KB | 11.04.2022 | 15.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.19 KB | 11.04.2022 | 15.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.9 KB | 11.04.2022 | 15.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 11.04.2022 | 30.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 16.48 KB | 11.04.2022 | 20.05.2003 | 1 |
Application |
TIF | 127.72 KB | 11.04.2022 | 19.05.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.01 KB | 11.04.2022 | 19.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 23.31 KB | 11.04.2022 | 19.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.35 KB | 11.04.2022 | 19.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.3 KB | 11.04.2022 | 19.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.18 KB | 11.04.2022 | 19.05.2003 | 1 |
Sample report |
TIF | 26.73 KB | 11.04.2022 | 16.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.73 KB | 11.04.2022 | 09.05.2003 | 1 |
Registration certificates |
TIF | 43.01 KB | 11.04.2022 | 09.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.73 KB | 11.04.2022 | 23.04.2003 | 1 |
Application |
TIF | 169.16 KB | 11.04.2022 | 23.04.2003 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 12.84 KB | 11.04.2022 | 23.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.57 KB | 11.04.2022 | 23.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.31 KB | 11.04.2022 | 23.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 24.46 KB | 11.04.2022 | 23.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.03 KB | 11.04.2022 | 23.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 11.04.2022 | 12.03.2003 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.19 KB | 11.04.2022 | 07.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.36 KB | 11.04.2022 | 28.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 40.3 KB | 11.04.2022 | 28.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 11.04.2022 | 20.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 11.04.2022 | 11.12.2002 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.82 KB | 11.04.2022 | 11.12.2002 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.14 KB | 11.04.2022 | 06.12.2002 | 1 |
Registration certificates |
TIF | 30.91 KB | 11.04.2022 | 19.04.2001 | 1 |
Registration certificates |
TIF | 52.28 KB | 11.04.2022 | 19.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 18.58 KB | 11.04.2022 | 18.04.2001 | 1 |
Submission/Application |
TIF | 23.61 KB | 11.04.2022 | 18.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 11.04.2022 | 09.04.2001 | 1 |
Registration certificates |
TIF | 46.16 KB | 11.04.2022 | 09.04.2001 | 1 |
Registration certificates |
TIF | 57.89 KB | 11.04.2022 | 09.04.2001 | 1 |
Confirmation or consent to legal address |
TIF | 11.34 KB | 11.04.2022 | 26.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 20.6 KB | 11.04.2022 | 23.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.13 KB | 11.04.2022 | 23.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 50.38 KB | 11.04.2022 | 23.03.2001 | 1 |
Submission/Application |
TIF | 16.2 KB | 11.04.2022 | 23.03.2001 | 1 |
Purchase/lease agreement |
TIF | 120.57 KB | 11.04.2022 | 27.04.2000 | 2 |
Copy of the personal identification document |
TIF | 217.64 KB | 11.04.2022 | 22.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.81 KB | 11.04.2022 | 03.10.1997 | 1 |
Registration certificates |
TIF | 77.04 KB | 11.04.2022 | 03.10.1997 | 1 |
Registration certificates |
TIF | 62.09 KB | 11.04.2022 | 03.10.1997 | 1 |
Sample report |
TIF | 32.18 KB | 28.03.2011 | 19.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 33.62 KB | 11.04.2022 | 18.09.1997 | 2 |
Receipts on the publication and state fees |
TIF | 33.74 KB | 11.04.2022 | 18.09.1997 | 2 |
Application |
TIF | 164.36 KB | 11.04.2022 | 17.09.1997 | 4 |
Appraisal reports |
TIF | 23.8 KB | 11.04.2022 | 17.09.1997 | 1 |
Confirmation or consent to legal address |
TIF | 13.19 KB | 11.04.2022 | 17.09.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 15.69 KB | 11.04.2022 | 17.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.08 KB | 11.04.2022 | 17.09.1997 | 2 |
Copy of the personal identification document |
TIF | 43.44 KB | 11.04.2022 | 26.08.1993 | 1 |
Copy of the personal identification document |
TIF | 651.54 KB | 11.04.2022 | 10.05.1993 | 2 |
Copy of the personal identification document |
TIF | 122.58 KB | 11.04.2022 | 12.11.1992 | 2 |
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.
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