MEGA REM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEGA REM"
Registration number, date 40003202823, 22.06.1994
VAT number LV40003202823 from 16.05.1997 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.11.2004
Legal address Blaumaņa iela 59, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 71 120 EUR, registered payment 30.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 19.05.2025, taxpayer MEGA REM, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
15.05.2025 0.00 19.05.2025 12:16
07.11.2020 1 392.61 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 3 487.41 0.00 0.00 0.00 15.10.2020 14:44
07.05.2020 1 322.54 0.00 0.00 0.00 13.05.2020 15:53
07.08.2018 1 870.43 0.00 0.00 0.00 14.08.2018 13:14
07.05.2018 181.61 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 892.65 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 936.53 0.00 0.00 0.00 14.03.2018 09:30
07.11.2017 1 347.44 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 994.02 0.00 0.00 0.00 13.10.2017 14:06
07.05.2017 975.75 0.00 0.00 0.00 01.01.1970 03:00
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 87.42 93.82 71.96
Personal income tax (thousands, €) 14.23 12.10 8.14
Statutory social insurance contributions (thousands, €) 41.30 40.22 32.63
Average employees count 13 14 14
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu remonts un apkope (95.31)

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 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

68.84 % 2 448 € 20 € 48 960 17.06.2015 30.06.2015

Natural person

31.16 % 1 108 € 20 € 22 160 17.06.2015 30.06.2015

Apply information changes

"Mega Rem", SIA

Blaumaņa 59, Gulbene, Gulbenes nov., LV-4401 Check address owners

Auto remonts, apkope

Historical company names

Sabiedrība ar ierobežotu atbildību "MEGA-REM" Until 04.11.2004 22 years ago

Historical addresses

Gulbene, Nākotnes iela 2/3-46 Until 07.04.2000 26 years ago
Gulbene, Blaumaņa iela 59 Until 03.07.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (411.58 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (448.77 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (88.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 mega REm PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (283.97 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (511.09 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (227.74 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1003.68 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (249.78 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad. zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 23.05.2012  TIF (1.92 MB)

2010

 Annual report 17.05.2011  TIF (2 MB)

2009

 Annual report 07.05.2010  TIF (1.82 MB)

2008

 Annual report 30.04.2009  TIF (1.81 MB)

2007

 Annual report 07.08.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

 Annual report 22.05.2007  TIF (1.09 MB)

2005

 Annual report 13.10.2006  TIF (1.94 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 25.26 KB 13.11.2012 06.11.2012 1