MEGABALTS, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 11.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEGABALTS" |
| Registration number, date | 40003581582, 06.02.2002 |
| VAT number | None (excluded 27.06.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.11.2004 |
| Legal address | Kurzemes prospekts 26 – 59, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.08 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzērienu vairumtirdzniecība (46.34) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzērienu vairumtirdzniecība (46.34) |
Historical company names
| SIA "MEGABALTS" | Until 29.11.2004 | 21 year ago |
|---|---|---|
| SIA "VISS MAKŠĶERĒŠANAI" | Until 04.03.2003 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (472.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP vadibas zinojums 2015 MB | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums 2014 MB | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums 2013 MB | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums M | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums GI | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums GI | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (44.73 KB) | |
2008 |
Annual report | 15.07.2009 | TIF (570.46 KB) | ||
2007 |
Annual report | 27.10.2008 | TIF (1.04 MB) | ||
2003 |
Annual report | 15.11.2013 | TIF (1.1 MB) | ||
2002 |
Annual report | 15.11.2013 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 33.03 KB | 15.11.2013 | 03.11.2004 | 1 |
Shareholders’ register |
TIF | 17.64 KB | 15.11.2013 | 03.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 51.07 KB | 15.11.2013 | 26.02.2003 | 2 |
Articles of Association |
TIF | 231.41 KB | 15.11.2013 | 28.12.2001 | 6 |
Memorandum of Association |
TIF | 13.52 KB | 15.11.2013 | 28.12.2001 | 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 |
EDOC | 99.58 KB | 11.02.2020 | 11.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.71 KB | 27.05.2019 | 27.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 27.05.2019 | 27.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 27.05.2019 | 27.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 11.12.2018 | 11.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 11.12.2018 | 11.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.14 KB | 05.12.2018 | 04.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 05.12.2018 | 04.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.14 KB | 05.12.2018 | 04.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.1 KB | 15.11.2013 | 03.12.2007 | 2 |
Application |
TIF | 226.74 KB | 15.11.2013 | 29.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 60 KB | 15.11.2013 | 29.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.24 KB | 15.11.2013 | 27.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.45 KB | 15.11.2013 | 29.11.2004 | 1 |
Registration certificates |
TIF | 62.84 KB | 15.11.2013 | 29.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 72.17 KB | 15.11.2013 | 17.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.11 KB | 15.11.2013 | 03.11.2004 | 1 |
Application |
TIF | 172.52 KB | 15.11.2013 | 03.11.2004 | 7 |
Consent of the auditor |
TIF | 10.82 KB | 15.11.2013 | 03.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.24 KB | 15.11.2013 | 03.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.01 KB | 15.11.2013 | 03.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.24 KB | 15.11.2013 | 03.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.26 KB | 15.11.2013 | 04.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 19.15 KB | 15.11.2013 | 26.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.54 KB | 15.11.2013 | 26.02.2003 | 1 |
Submission/Application |
TIF | 15.01 KB | 15.11.2013 | 26.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.54 KB | 15.11.2013 | 11.02.2003 | 2 |
Specimen signature without Identity number |
TIF | 26.52 KB | 15.11.2013 | 11.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.05 KB | 15.11.2013 | 06.02.2002 | 1 |
Registration certificates |
TIF | 28.27 KB | 15.11.2013 | 06.02.2002 | 1 |
Registration certificates |
TIF | 75.57 KB | 15.11.2013 | 06.02.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 10.6 KB | 15.11.2013 | 23.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 35.75 KB | 15.11.2013 | 23.01.2002 | 2 |
Sample report |
TIF | 20.48 KB | 15.11.2013 | 23.01.2002 | 1 |
Application |
TIF | 92.36 KB | 15.11.2013 | 28.12.2001 | 4 |
Appraisal reports |
TIF | 11.93 KB | 15.11.2013 | 28.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 13.46 KB | 15.11.2013 | 28.12.2001 | 1 |
Copy of the personal identification document |
TIF | 40.6 KB | 15.11.2013 | 1 | |
Receipts on the publication and state fees |
TIF | 258.3 KB | 15.11.2013 | 2 |
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