Meganat, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Meganat"
Registration number, date 40103565550, 13.07.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.07.2012
Legal address Sarkandaugavas iela 13 – 45, Rīga, LV-1005 Check address owners
Fixed capital 1 EUR, registered payment 23.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.07.2012
* 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 % 1 LVL 1 LVL 1 13.07.2012 13.07.2012

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 13.10.2022  ZIP €11.00
Annual report 2021 PDF
VAD.ZIN.MEGANAT PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
VAD ZINOJUMS MEGANAT PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
VAD ZI OJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
MEGANAT VAD.ZIN PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD.ZIN PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
zinojums 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 13.07.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zin meganut PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.33 KB 17.07.2012 10.07.2012 1

Memorandum of Association

TIF 23.67 KB 17.07.2012 10.07.2012 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

TIF 48.13 KB 17.07.2012 13.07.2012 2

Registration certificates

TIF 29.05 KB 17.07.2012 13.07.2012 1

Announcement regarding the legal address

TIF 12.38 KB 17.07.2012 10.07.2012 1

Application

TIF 140.27 KB 17.07.2012 27.06.2012 3

Bank statements or other document regarding the payment of the equity

TIF 15.22 KB 17.07.2012 27.06.2012 1

Confirmation or consent to legal address

TIF 27.82 KB 17.07.2012 27.06.2012 1
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