MEGA STAR, SIA
Limited Liability Company, Small company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MEGA STAR" |
| Registration number, date | 40103459163, 15.09.2011 |
| VAT number | LV40103459163 from 24.09.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.09.2011 |
| Legal address | Krišjāņa Valdemāra iela 49 – 3A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Krišjāņa Valdemāra 49 - 3a, Rīga, LV-1010 |
|---|---|
| Mobile phone | +371 20086555 |
| Ph./fax | +371 67286358 |
| info@megastar.lv | |
| Homepage | www.megastar.lv |
| www.facebook.com/Megastar.lv | |
| www.instagram.com/megastar.lv/ | |
| Working hours |
Mon. 8:00-19:00
Tue. 8:00-19:00
Wed. 8:00-19:00
Thu. 8:00-19:00
Fri. 8:00-19:00
Sat. Free
Sun. Free
|
| Industry | Saldēšanas iekārtas, Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām, Tirdzniecības iekārtas, Pārtikas rūpniecības iekārtas |
Ventilācijas un kondicionēšanas sistēmas un iekārtas,
Kondicionieri,
Aukstuma iekārtas,
Dzesēšanas iekārtas,
Kondicionēšana,
Aukstumiekārtu remonts,
Aukstuma vitrīnas,
Saldētavas,
Saldēšanas iekārtas,
Saldēšanas sistēmas,
Saldēšanas kameras,
Saldēšanas ierīces,
Saldēšanas aprīkojums,
Saldēšanas tehnika,
Saldēšanas iekārtu remonts,
Saldēšanas iekārtu serviss,
Saldēšanas kompresori,
Saldējamās iekārtas,
Saldēšanas...
see all
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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.

True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 09.03.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.09.2011 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | 08.05.2020 | 19.05.2020 |
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, €) | 313.97 | 311.19 | 204.68 |
| Personal income tax (thousands, €) | 21.52 | 19.13 | 19.89 |
| Statutory social insurance contributions (thousands, €) | 42.28 | 36.27 | 36.82 |
| Average employees count | 10 | 10 | 10 |
Industries
| Industry from zl.lv | Saldēšanas iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Rūpniecisku gaisa kondicionēšanas iekārtu ražošana (28.25) |
| Field from SRS
Redakcija NACE 2.0 |
Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25) |
| CSP industry
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
Historical company names
| SIA "NORTH STAR Ltd" | Until 07.12.2011 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (474.49 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (1.28 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (1.16 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (607.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (618.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.43 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.34 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.28 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.35 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (125.21 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (121.86 KB) | |
2012 |
Annual report | 15.09.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MEGASTAR 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 106.41 KB | 19.05.2020 | 08.05.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 125.51 KB | 19.02.2015 | 19.02.2015 | 1 |
Articles of Association |
EDOC | 123.72 KB | 19.02.2015 | 19.02.2015 | 1 |
Shareholders’ register |
EDOC | 140.84 KB | 19.02.2015 | 19.02.2015 | 1 |
Shareholders’ register |
EDOC | 175.07 KB | 19.02.2015 | 19.02.2015 | 1 |
Amendments to the Articles of Association |
TIF | 27.12 KB | 08.12.2011 | 25.11.2011 | 1 |
Articles of Association |
TIF | 30.93 KB | 08.12.2011 | 25.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.21 KB | 08.12.2011 | 25.11.2011 | 1 |
Shareholders’ register |
TIF | 36.84 KB | 08.12.2011 | 25.11.2011 | 1 |
Articles of Association |
TIF | 13.61 KB | 16.09.2011 | 08.09.2011 | 1 |
Memorandum of Association |
TIF | 24.81 KB | 16.09.2011 | 08.09.2011 | 1 |