Mega grupa, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mega grupa" |
| Registration number, date | 40003547347, 24.05.2001 |
| VAT number | LV40003547347 from 28.06.2001 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.06.2004 |
| Legal address | Anniņmuižas iela 3 – 31, Rīga, LV-1029 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 04.09.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 13.36 | 14.13 | 5.95 |
| Personal income tax (thousands, €) | 1.75 | 1.06 | 0.92 |
| Statutory social insurance contributions (thousands, €) | 4.62 | 3.68 | 3.41 |
| Average employees count | 1 | 1 | 1 |
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.03.2010 |
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. | 16.03.2010 |
* 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 % | 40 | € 50 | € 2 000 | Latvia | 01.09.2025 | 04.09.2025 |
Natural person |
50 % | 40 | € 50 | € 2 000 | Latvia | 01.09.2025 | 04.09.2025 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mega grupa" | Until 14.06.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Jāņa Endzelīna iela 5-44 | Until 16.03.2010 | 15 years ago |
|---|---|---|
| Rīga, Rostokas iela 34 - 31 | Until 13.06.2018 | 7 years ago |
| Rīga, Rostokas iela 3 - 31 | Until 14.06.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| MegA GrupA vadibas zinojums 2024 | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MegA GrupA vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MegA GrupA vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MegA GrupA vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MegA GrupA vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (101.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MG 2015 vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums MG2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010 B | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RAR (3.83 KB) | |
2008 |
Annual report | 10.07.2009 | TIF (2.53 MB) | ||
2007 |
Annual report | 15.05.2008 | TIF (640.87 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (880.6 KB) | ||
2005 |
Annual report | 15.12.2006 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 46.41 KB | 04.09.2025 | 01.09.2025 | 1 |
Articles of Association |
EDOC | 46.95 KB | 04.09.2025 | 01.09.2025 | 1 |
Shareholders’ register |
EDOC | 54.13 KB | 04.09.2025 | 01.09.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 41.65 KB | 31.07.2025 | 25.07.2025 | 1 |
Articles of Association |
EDOC | 40.32 KB | 28.08.2024 | 21.08.2024 | 1 |
Shareholders’ register |
EDOC | 41.63 KB | 28.08.2024 | 21.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.35 KB | 17.07.2024 | 11.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 49.84 KB | 10.08.2023 | 02.08.2023 | 1 |
Articles of Association |
EDOC | 50.53 KB | 10.08.2023 | 02.08.2023 | 1 |
Shareholders’ register |
EDOC | 57.81 KB | 10.08.2023 | 02.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 176.33 KB | 21.06.2023 | 15.06.2023 | 1 |
Articles of Association |
TIF | 13.82 KB | 21.06.2023 | 22.05.2014 | 1 |
Shareholders’ register |
DOCX | 20.07 KB | 23.05.2014 | 22.05.2014 | 1 |
Shareholders’ register |
TIF | 22.22 KB | 09.12.2010 | 17.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 542.92 KB | 04.09.2025 | 01.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.28 KB | 04.09.2025 | 01.09.2025 | 1 |
Application |
EDOC | 217.96 KB | 31.07.2025 | 26.07.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.86 KB | 31.07.2025 | 25.07.2025 | 2 |
Application |
EDOC | 494.84 KB | 28.08.2024 | 23.08.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.49 KB | 28.08.2024 | 21.08.2024 | 2 |
Application |
EDOC | 508.19 KB | 17.07.2024 | 12.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.63 KB | 17.07.2024 | 11.07.2024 | 1 |
Application |
EDOC | 65.35 KB | 10.08.2023 | 04.08.2023 | 2 |
Application |
EDOC | 344.22 KB | 21.06.2023 | 16.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.25 KB | 21.06.2023 | 15.06.2023 | 1 |
Notice of a member of the Board regarding the resignation |
184.17 KB | 06.03.2015 | 06.03.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.04 KB | 06.03.2015 | 06.03.2015 | 2 |
Application |
325.77 KB | 03.03.2015 | 02.03.2015 | 1 | |
Shareholders’ register |
EDOC | 36.65 KB | 23.05.2014 | 22.05.2014 | 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.
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