MEGAMAX, 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, 20.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEGAMAX" |
| Registration number, date | 40103269846, 22.01.2010 |
| VAT number | None (excluded 20.04.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.01.2010 |
| Legal address | Rīga, Dārzciema iela 60 Check address owners |
| Fixed capital | 7 826 EUR , registered 20.07.2016 (registered payment 20.07.2016: 7 826 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 | 5.16 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.46 |
| Average employees count | 0 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 0001 | |||||
2014 |
Annual report | 24.04.2015 | TIF (689.8 KB) | €7.00 | |
2013 |
Annual report | 17.04.2014 | TIF (259.75 KB) | ||
2012 |
Annual report | 02.05.2013 | TIF (253.21 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (406.37 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 05.05.2011 | TIF (355.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.78 KB | 21.03.2012 | 18.02.2012 | 1 |
Articles of Association |
TIF | 23.15 KB | 21.03.2012 | 18.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.91 KB | 21.03.2012 | 18.02.2012 | 1 |
Shareholders’ register |
TIF | 21.39 KB | 21.03.2012 | 18.02.2012 | 1 |
Shareholders’ register |
TIF | 19.14 KB | 25.02.2010 | 17.02.2010 | 1 |
Articles of Association |
TIF | 27.59 KB | 27.01.2010 | 06.01.2010 | 1 |
Memorandum of Association |
TIF | 38.78 KB | 27.01.2010 | 06.01.2010 | 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 | 113.37 KB | 20.09.2019 | 20.09.2019 | 14 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 11.04.2019 | 11.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 11.04.2019 | 11.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.88 KB | 11.04.2019 | 11.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
TIF | 119.17 KB | 17.12.2018 | 13.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 12.10.2018 | 12.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 12.10.2018 | 12.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.71 KB | 10.10.2018 | 10.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.46 MB | 28.02.2013 | 28.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.35 KB | 28.02.2013 | 28.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 62.69 KB | 28.02.2013 | 21.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.65 KB | 21.03.2012 | 20.03.2012 | 1 |
Application |
TIF | 114.86 KB | 21.03.2012 | 28.02.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.37 KB | 21.03.2012 | 18.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.31 KB | 21.03.2012 | 18.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.27 KB | 25.02.2010 | 19.02.2010 | 1 |
Application |
TIF | 60.26 KB | 25.02.2010 | 17.02.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.04 KB | 25.02.2010 | 16.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.1 KB | 27.01.2010 | 22.01.2010 | 1 |
Registration certificates |
TIF | 61.19 KB | 27.01.2010 | 22.01.2010 | 1 |
Receipts on the publication and state fees |
TIF | 59.56 KB | 27.01.2010 | 12.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.5 KB | 27.01.2010 | 06.01.2010 | 1 |
Application |
TIF | 277.29 KB | 27.01.2010 | 06.01.2010 | 7 |
Application |
TIF | 83.88 KB | 27.01.2010 | 06.01.2010 | 2 |
Sample report |
TIF | 44.61 KB | 27.01.2010 | 21.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.74 KB | 21.03.2012 | 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