MEGA-M, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
15 by paid taxes
13 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 | Sabiedrība ar ierobežotu atbildību "MEGA-M" |
| Registration number, date | 44103012339, 25.04.1997 |
| VAT number | LV44103012339 from 29.04.1997 Europe VAT register |
| Register, date | Commercial Register, 19.08.2004 |
| Legal address | Priekuļu iela 7, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 73 976 EUR, registered payment 17.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 47.49 | 46.03 | 51.87 |
| Personal income tax (thousands, €) | 2.93 | 2.58 | 4.55 |
| Statutory social insurance contributions (thousands, €) | 7 | 6.08 | 9.33 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto ķīmija, auto krāsas |
|---|---|
| Branch from zl.lv (NACE2) | Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| Types of activities from statues | Pārējo individuālo pakalpojumu sniegšana Datoru, individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts Operācijas ar nekustamo īpašumu Ēdināšanas pakalpojumi Mazumtirdzniecība, izņemot automobiļus un motociklus Vairumtirdzniecība, izņemot automobiļus un motociklus Automobiļu un motociklu vairumtirdzniecība, mazumtirdzniecība un remonts |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 17.07.2015 | |
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. | 03.07.2009 |
* 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 |
61.54 % | 1 626 | € 28 | € 45 528 | Latvia | 10.07.2015 | 17.07.2015 |
Natural person |
38.46 % | 1 016 | € 28 | € 28 448 | Latvia | 10.07.2015 | 17.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "MEGA-M" | Until 05.10.2006 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MEGA-M" | Until 19.08.2004 | 20 years ago |
Historical addresses
| Cēsis, Lenču48-2 | Until 22.03.1999 | 25 years ago |
|---|---|---|
| Cēsis, Priekuļu iela 7 | Until 19.08.2004 | 20 years ago |
| Cēsu rajons, Cēsis, Priekuļu iela 7 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (80.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | €11.00 | |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (81.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (81.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2019 zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Mega 2017 vad0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (2.79 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiba 2015 Mega | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| mega m 2014 vadiba | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mega vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2011 Mega0001 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums Mega 2010 | TIF | ||||
2009 |
Annual report | 01.04.2010 | TIF (1.18 MB) | ||
2008 |
Annual report | 10.05.2009 | TIF (1.11 MB) | ||
2007 |
Annual report | 29.05.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 24.07.2007 | TIF (824.27 KB) | ||
2005 |
Annual report | 25.01.2021 | TIF (672.63 KB) | ||
2004 |
Annual report | 25.01.2021 | TIF (406.48 KB) | ||
2003 |
Annual report | 25.01.2021 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 25.01.2021 | TIF (1.18 MB) | ||
2001 |
Annual report | 25.01.2021 | TIF (742.05 KB) | ||
2000 |
Annual report | 25.01.2021 | TIF (794.23 KB) | ||
1999 |
Annual report | 25.01.2021 | TIF (733.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.57 KB | 20.06.2016 | 10.07.2015 | 1 |
Articles of Association |
TIF | 79.93 KB | 20.06.2016 | 10.07.2015 | 3 |
Shareholders’ register |
TIF | 93.12 KB | 20.06.2016 | 10.07.2015 | 4 |
Amendments to the Articles of Association |
TIF | 23.48 KB | 25.01.2021 | 28.10.2010 | 1 |
Articles of Association |
TIF | 34.08 KB | 25.01.2021 | 28.10.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.33 KB | 25.01.2021 | 28.10.2010 | 1 |
Shareholders’ register |
TIF | 13.12 KB | 09.11.2010 | 28.10.2010 | 1 |
Articles of Association |
TIF | 42.02 KB | 25.01.2021 | 27.09.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.44 KB | 25.01.2021 | 27.09.2006 | 1 |
Shareholders’ register |
TIF | 17.16 KB | 25.01.2021 | 27.09.2006 | 1 |
Articles of Association |
TIF | 38.87 KB | 25.01.2021 | 03.08.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.62 KB | 25.01.2021 | 03.08.2004 | 1 |
Shareholders’ register |
TIF | 15.66 KB | 25.01.2021 | 03.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 39.92 KB | 25.01.2021 | 22.03.1999 | 1 |
Articles of Association |
TIF | 689.9 KB | 25.01.2021 | 17.04.1997 | 15 |
Shareholders’ register |
TIF | 12.49 KB | 25.01.2021 | 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 |
TIF | 89.51 KB | 20.06.2016 | 17.07.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.28 KB | 20.06.2016 | 14.07.2015 | 2 |
Application |
TIF | 165.61 KB | 20.06.2016 | 10.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.27 KB | 20.06.2016 | 10.07.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.76 KB | 25.01.2021 | 04.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 103.1 KB | 25.01.2021 | 01.11.2010 | 5 |
Application |
TIF | 115.68 KB | 25.01.2021 | 28.10.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.59 KB | 25.01.2021 | 28.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.87 KB | 25.01.2021 | 28.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.03 KB | 25.01.2021 | 05.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.94 KB | 25.01.2021 | 31.08.2007 | 2 |
Application |
TIF | 124.87 KB | 25.01.2021 | 24.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.88 KB | 25.01.2021 | 24.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.25 KB | 25.01.2021 | 05.10.2006 | 1 |
Registration certificates |
TIF | 29.22 KB | 25.01.2021 | 05.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.62 KB | 25.01.2021 | 29.09.2006 | 2 |
Application |
TIF | 82.56 KB | 25.01.2021 | 27.09.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.4 KB | 25.01.2021 | 27.09.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.58 KB | 25.01.2021 | 27.09.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.99 KB | 25.01.2021 | 27.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.72 KB | 25.01.2021 | 27.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.93 KB | 25.01.2021 | 19.08.2004 | 1 |
Registration certificates |
TIF | 50.81 KB | 25.01.2021 | 19.08.2004 | 1 |
Registration certificates |
TIF | 37.51 KB | 25.01.2021 | 19.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.26 KB | 25.01.2021 | 04.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.86 KB | 25.01.2021 | 03.08.2004 | 1 |
Application |
TIF | 127.73 KB | 25.01.2021 | 03.08.2004 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 13.89 KB | 25.01.2021 | 03.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.29 KB | 25.01.2021 | 03.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.95 KB | 25.01.2021 | 03.08.2004 | 1 |
Consent of the auditor |
TIF | 7.48 KB | 25.01.2021 | 27.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37 KB | 09.11.2010 | 08.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.3 KB | 25.01.2021 | 18.07.2000 | 1 |
Submission/Application |
TIF | 15.87 KB | 25.01.2021 | 18.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.39 KB | 25.01.2021 | 17.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.25 KB | 25.01.2021 | 17.07.2000 | 1 |
Sample report |
TIF | 26.55 KB | 25.01.2021 | 17.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.74 KB | 25.01.2021 | 22.03.1999 | 1 |
Registration certificates |
TIF | 50.41 KB | 25.01.2021 | 22.03.1999 | 1 |
Registration certificates |
TIF | 63.42 KB | 25.01.2021 | 22.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 44.51 KB | 25.01.2021 | 09.03.1999 | 2 |
Submission/Application |
TIF | 18.57 KB | 25.01.2021 | 09.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.95 KB | 25.01.2021 | 08.03.1999 | 1 |
Purchase/lease agreement |
TIF | 62.6 KB | 25.01.2021 | 08.03.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.18 KB | 25.01.2021 | 25.04.1997 | 1 |
Registration certificates |
TIF | 68.87 KB | 25.01.2021 | 25.04.1997 | 1 |
Registration certificates |
TIF | 42.56 KB | 25.01.2021 | 25.04.1997 | 1 |
Sample report |
TIF | 32.49 KB | 25.01.2021 | 25.04.1997 | 1 |
Application |
TIF | 137.54 KB | 25.01.2021 | 18.04.1997 | 4 |
Receipts on the publication and state fees |
TIF | 39.02 KB | 25.01.2021 | 18.04.1997 | 2 |
Appraisal reports |
TIF | 31.5 KB | 25.01.2021 | 17.04.1997 | 1 |
Submission/Application |
TIF | 6.06 KB | 25.01.2021 | 17.04.1997 | 1 |
Copy of the personal identification document |
TIF | 33.74 KB | 25.01.2021 | 1 | |
Sample report |
TIF | 7.24 KB | 25.01.2021 | 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