Megafort Latvia, SIA
Limited Liability Company, Small 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.
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.
Basic data
| Status | Removed from the register, 03.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Megafort Latvia" |
| Registration number, date | 40103794392, 29.05.2014 |
| VAT number | None (excluded 14.10.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.05.2014 |
| Legal address | Ieriķu iela 3, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR , registered 29.05.2014 (registered payment 29.05.2014: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 70.12 | 192.90 |
| Personal income tax (thousands, €) | 0 | 12.20 | 32.86 |
| Statutory social insurance contributions (thousands, €) | 0 | 25.31 | 66.86 |
| Average employees count | 0 | 5 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
Historical addresses
| Rīga, Čiekurkalna 2. līnija 49A - 2 | Until 04.01.2018 | 7 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.07.2020.
Case number: C30586420 Started 31.07.2020,
ended 27.09.2022
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
27.09.2022 |
29.09.2022 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
08.02.2022 |
10.02.2022 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.02.2022 |
10.02.2022 | Appointment of an administrator in an insolvency case |
Poļanska Sandra (Certificate nr. 00288)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
31.07.2020 |
03.08.2020 | Appointment of an administrator in an insolvency case |
Velhovika Sandra (Certificate nr. 00210)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
31.07.2020 |
03.08.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 03.09.2020)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Poļanska Sandra |
Rīga, Akadēmijas laukums 1 - 817 | Nr. 00288 (valid from 16.10.2024 till 15.10.2029) |
Phone 29461451
E-mail mpa.polanska@gmail.com
|
Velhovika Sandra |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00210 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail audit@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (333.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (333.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (2.53 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (709.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP-Megafort Latvia 2015 Vadibas | |||||
2014 |
Annual report | 29.05.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 192.92 KB | 06.11.2018 | 19.04.2018 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 184.1 KB | 24.01.2018 | 10.01.2018 | 5 |
Articles of Association |
TIF | 16.1 KB | 21.07.2014 | 28.05.2014 | 1 |
Shareholders’ register |
TIF | 54.99 KB | 21.07.2014 | 28.05.2014 | 2 |
Memorandum of Association |
TIF | 89.44 KB | 21.07.2014 | 23.05.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 431.5 KB | 21.07.2014 | 14.05.2014 | 3 |
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 | 61.82 KB | 03.10.2022 | 03.10.2022 | 1 |
Notary’s decision |
RTF | 190.31 KB | 29.09.2022 | 29.09.2022 | 2 |
Application in Insolvency proceedings |
DOCX | 41.71 KB | 03.10.2022 | 28.09.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 41.71 KB | 03.10.2022 | 28.09.2022 | 1 |
Court decision/judgement |
95.79 KB | 28.09.2022 | 27.09.2022 | 3 | |
Notary’s decision |
RTF | 190.29 KB | 10.02.2022 | 10.02.2022 | 2 |
Notary’s decision |
RTF | 192.54 KB | 10.02.2022 | 10.02.2022 | 2 |
Court decision/judgement |
96.84 KB | 09.02.2022 | 08.02.2022 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 44.01 KB | 03.10.2022 | 30.10.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 03.10.2022 | 30.10.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 03.10.2022 | 30.10.2020 | 1 |
Notary’s decision |
RTF | 192.35 KB | 03.08.2020 | 03.08.2020 | 2 |
Notary’s decision |
EDOC | 70.44 KB | 03.08.2020 | 03.08.2020 | 2 |
Court decision/judgement |
95.58 KB | 31.07.2020 | 31.07.2020 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 53.63 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 07.05.2019 | 07.05.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 26.67 KB | 03.05.2019 | 29.04.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 180.12 KB | 03.05.2019 | 29.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
TIF | 124.47 KB | 06.11.2018 | 05.11.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.25 KB | 06.11.2018 | 19.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.74 KB | 25.01.2018 | 25.01.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 31.23 KB | 24.01.2018 | 10.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 25.15 KB | 24.01.2018 | 10.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 04.01.2018 | 04.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 24.04 KB | 27.12.2017 | 20.12.2017 | 1 |
Application |
TIF | 135.11 KB | 27.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.3 KB | 21.07.2014 | 29.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.69 KB | 21.07.2014 | 28.05.2014 | 1 |
Application |
TIF | 472.75 KB | 21.07.2014 | 28.05.2014 | 4 |
Confirmation or consent to legal address |
TIF | 12.61 KB | 21.07.2014 | 28.05.2014 | 1 |
Submission/Application |
TIF | 18.64 KB | 21.07.2014 | 28.05.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.01 KB | 21.07.2014 | 27.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 126.1 KB | 21.07.2014 | 21.05.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
15.06.2017 |
LETA | "Domina Shopping" atvērts Latvijā pirmais "Goldtime" juvelierizstrādājumu veikals; investīcijas veido apmēram miljons eiro |