MEGA INVEST, SIA
Limited Liability Company, Micro company
Place in branch
825 by turnover
90 by profit
214 by paid taxes
37 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 INVEST" |
| Registration number, date | 40103185708, 13.08.2008 |
| VAT number | LV40103185708 from 11.04.2019 Europe VAT register |
| Register, date | Commercial Register, 13.08.2008 |
| Legal address | Siguldas prospekts 4, Rīga, LV-1014 Check address owners |
| Fixed capital | 1 552 840 EUR, registered payment 15.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 34.7 | 14.9 | 23.84 |
| Personal income tax (thousands, €) | 1.81 | 1.27 | 1.31 |
| Statutory social insurance contributions (thousands, €) | 1.96 | 1.38 | 1.42 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2017 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 13.08.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Viva Invest"Reg. no. 40103385269
|
100 % | 1 552 840 | € 1 | € 1 552 840 | Latvia | 30.11.2017 | 05.12.2017 |
Historical addresses
| Rīga, Raunas iela 45 k-3 -113 | Until 27.04.2009 | 15 years ago |
|---|---|---|
| Rīga, Gunāra Astras iela 8B | Until 15.02.2012 | 12 years ago |
| Rīga, Dzirnavu iela 62 - 9 | Until 27.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.08.2022 - 31.07.2023 | 15.12.2023 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2022 un 2023 gada parskata VADIBAS ZINOJUMS | EDOC | ||||
| Neatkarigu revidentu zinojums 31 07 2023 MEGA INVEST | EDOC | ||||
2022 |
Annual report | 01.08.2021 - 31.07.2022 | 02.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 GP VADIBAS ZINOJUMS | |||||
| REVIDENTU ZINOJUMS MEGA INVEST | |||||
2021 |
Annual report | 01.08.2020 - 31.07.2021 | 17.12.2021 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS MEGA INVEST | |||||
| VADIBAS ZINOJUMS gada parskatam par periodu 01 08 2020 lidz 31 07 2021 | |||||
2020 |
Annual report | 01.08.2019 - 31.07.2020 | 23.11.2020 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2019 2020 Vadibas zinojums Mega Invest | |||||
| REVIDENTU ZINOJUMS MEGA INVEST | |||||
2019 |
Annual report | 01.08.2018 - 31.07.2019 | 29.11.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MEGA INVEST ZINOJUMS | |||||
2018 |
Annual report | 01.08.2017 - 31.07.2018 | 30.11.2018 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MEGA INVEST ZI OJUMS | |||||
2017 |
Annual report | 01.08.2016 - 31.07.2017 | 30.11.2017 | PDF (82.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.07.2016 | 22.12.2016 | PDF (460.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | PDF (1.1 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (99.93 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (97.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | HTML (98.44 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KM25020120315155405 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KM25020110419105132 | TIF | ||||
2009 |
Annual report | 21.05.2010 | TIF (1.38 MB) | ||
2008 |
Annual report | 20.05.2009 | TIF (699.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 170.75 KB | 01.12.2017 | 30.11.2017 | 4 |
Amendments to the Articles of Association |
TIF | 15.67 KB | 13.03.2017 | 09.03.2017 | 1 |
Articles of Association |
TIF | 104 KB | 13.03.2017 | 09.03.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.13 KB | 13.03.2017 | 09.03.2017 | 1 |
Shareholders’ register |
TIF | 128.78 KB | 13.03.2017 | 09.03.2017 | 4 |
Amendments to the Articles of Association |
TIF | 26.2 KB | 11.08.2016 | 02.08.2016 | 1 |
Articles of Association |
TIF | 90.65 KB | 11.08.2016 | 02.08.2016 | 2 |
Shareholders’ register |
TIF | 307.31 KB | 11.08.2016 | 02.08.2016 | 4 |
Shareholders’ register |
TIF | 388.84 KB | 29.02.2016 | 22.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 17.4 KB | 29.02.2016 | 15.02.2016 | 1 |
Articles of Association |
TIF | 90.04 KB | 29.02.2016 | 15.02.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.75 KB | 29.02.2016 | 15.02.2016 | 1 |
Amendments to the Articles of Association |
TIF | 10.1 KB | 03.07.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 13.71 KB | 03.07.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 69.38 KB | 03.07.2015 | 17.06.2015 | 2 |
Articles of Association |
TIF | 28.28 KB | 08.04.2009 | 06.08.2008 | 1 |
Memorandum of association |
TIF | 106.31 KB | 08.04.2009 | 06.08.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 53.06 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
TIF | 145.1 KB | 22.12.2017 | 19.12.2017 | 4 |
Confirmation or consent to legal address |
TIF | 15.44 KB | 22.12.2017 | 18.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 05.12.2017 | 05.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.25 KB | 05.12.2017 | 05.12.2017 | 1 |
Application |
TIF | 63.43 KB | 01.12.2017 | 30.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 15.03.2017 | 15.03.2017 | 2 |
Application |
TIF | 110.05 KB | 13.03.2017 | 09.03.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.19 KB | 13.03.2017 | 09.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.95 KB | 13.03.2017 | 09.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 20.57 KB | 13.03.2017 | 09.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.31 KB | 13.03.2017 | 09.03.2017 | 4 |
Appraisal reports |
TIF | 58.48 KB | 13.03.2017 | 03.03.2017 | 1 |
Appraisal reports |
TIF | 59.25 KB | 13.03.2017 | 03.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.4 KB | 11.08.2016 | 08.08.2016 | 1 |
Application |
TIF | 387.66 KB | 11.08.2016 | 02.08.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 136.21 KB | 11.08.2016 | 02.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.72 KB | 29.02.2016 | 26.02.2016 | 2 |
Application |
TIF | 132.51 KB | 29.02.2016 | 22.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.71 KB | 29.02.2016 | 22.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.81 KB | 29.02.2016 | 17.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.82 KB | 29.02.2016 | 15.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.12 KB | 29.02.2016 | 15.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.15 KB | 03.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 50.4 KB | 03.07.2015 | 17.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 14.83 KB | 03.07.2015 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.21 KB | 03.07.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.97 KB | 16.02.2012 | 15.02.2012 | 1 |
Application |
TIF | 83.27 KB | 16.02.2012 | 25.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.28 KB | 16.02.2012 | 25.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.4 KB | 28.04.2009 | 27.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.34 KB | 28.04.2009 | 22.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.6 KB | 28.04.2009 | 16.04.2009 | 1 |
Application |
TIF | 70.2 KB | 28.04.2009 | 16.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.71 KB | 08.04.2009 | 13.08.2008 | 1 |
Registration certificates |
TIF | 27.67 KB | 08.04.2009 | 13.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 71.27 KB | 08.04.2009 | 08.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.6 KB | 08.04.2009 | 07.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.51 KB | 08.04.2009 | 06.08.2008 | 1 |
Application |
TIF | 304.04 KB | 08.04.2009 | 06.08.2008 | 3 |
Sample report |
TIF | 43.15 KB | 08.04.2009 | 06.08.2008 | 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