Megape Īpašumi, AS
Public Limited Company, Micro 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.
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Megape Īpašumi" |
| Registration number, date | 40003295344, 23.05.1996 |
| VAT number | LV40003295344 from 08.05.2001 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.07.2003 |
| Legal address | Krišjāņa Valdemāra iela 63, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 545 380 EUR, registered payment 28.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 69.07 | 82.87 | 37.20 |
| Personal income tax (thousands, €) | 5.64 | 6.79 | 4.20 |
| Statutory social insurance contributions (thousands, €) | 11.91 | 13.46 | 7.34 |
| Average employees count | 5 | 5 | 4 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Citu liellopu audzēšana (01.42) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Būvniecības projektu izstrādāšana u.c. statūtos paredzētā darbība Nespecializētā vairumtirdzniecība Dzīvojamo un nedzīvojamo ēku būvniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.06.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 28.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 28.11.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 28.11.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 28.11.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 28.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Balcia Insurance SEReg. no. 40003159840
|
36.90 % | 6 605 | € 142.20 | € 939 231 | Latvia | 14.11.2024 | 28.11.2024 |
B5 Holding LimitedReg. no. C 48450
|
33.79 % | 6 049 | € 142.20 | € 860 168 | Malta | 14.11.2024 | 28.11.2024 |
Natural person |
9.50 % | 1 701 | € 142.20 | € 241 882 | 14.11.2024 | 28.11.2024 | |
Natural person |
6.96 % | 1 245 | € 142.20 | € 177 039 | 14.11.2024 | 28.11.2024 | |
SIA Z-InvestmentsReg. no. 40103653675
|
5 % | 895 | € 142.20 | € 127 269 | Latvia | 14.11.2024 | 28.11.2024 |
SIA DAG InvestmentsReg. no. 40103658973
|
4 % | 716 | € 142.20 | € 101 815 | Latvia | 14.11.2024 | 28.11.2024 |
Natural person |
3.85 % | 689 | € 142.20 | € 97 976 | 14.11.2024 | 28.11.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Akciju sabiedrība "BTA Īpašumi" | Until 01.08.2017 | 8 years ago |
|---|---|---|
| Akciju sabiedrība "BTA Īpašumi" | Until 28.07.2017 | 8 years ago |
Historical addresses
| Liepāja, Celtnieku iela 18 | Until 16.03.2001 | 24 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums Megape 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Megape 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Megape 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Megape 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Megape vad.zin. 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Megape vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Megape vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums Megape 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBA ZINOJUMS | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.08.2011 | TIF (820.11 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (697.04 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (962.55 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (919.8 KB) | ||
2006 |
Annual report | 06.08.2007 | TIF (983.74 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (545.46 KB) | ||
2004 |
Annual report | 23.03.2011 | TIF (419.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29 KB | 01.08.2017 | 25.04.2017 | 1 |
Articles of Association |
DOC | 58.5 KB | 01.08.2017 | 25.04.2017 | 5 |
Articles of Association |
162.57 KB | 13.05.2016 | 28.04.2016 | 5 | |
Articles of Association |
162.57 KB | 13.05.2016 | 28.04.2016 | 5 | |
Shareholders’ register |
TIF | 37.67 KB | 04.01.2012 | 22.12.2011 | 1 |
Shareholders’ register |
TIF | 24.45 KB | 23.03.2011 | 11.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.79 KB | 27.11.2024 | 27.11.2024 | 7 |
Consent of members of the supervisory board |
EDOC | 20.14 KB | 28.11.2024 | 14.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 500.23 KB | 28.11.2024 | 14.11.2024 | 3 |
Consent of members of the supervisory board |
EDOC | 19.86 KB | 28.11.2024 | 13.11.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.44 KB | 28.11.2024 | 13.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.44 KB | 27.11.2024 | 01.11.2024 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 04.06.2018 | 04.06.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.41 KB | 04.06.2018 | 29.05.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 75.8 KB | 04.06.2018 | 29.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 01.08.2017 | 01.08.2017 | 2 |
Application |
EDOC | 6.26 MB | 01.08.2017 | 26.04.2017 | 24 |
Application |
6.53 MB | 01.08.2017 | 26.04.2017 | 24 | |
Amendments to the Articles of Association |
EDOC | 39.41 KB | 01.08.2017 | 25.04.2017 | 1 |
Articles of Association |
EDOC | 80.78 KB | 01.08.2017 | 25.04.2017 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 77.04 KB | 01.08.2017 | 25.04.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 01.08.2017 | 25.04.2017 | 4 |
Application |
EDOC | 60.7 KB | 29.07.2016 | 28.07.2016 | 4 |
Application |
DOCX | 29.52 KB | 29.07.2016 | 28.07.2016 | 4 |
Consent of a member of the Board / executive director |
EDOC | 22.43 KB | 29.07.2016 | 28.07.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 26.5 KB | 29.07.2016 | 28.07.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.01 KB | 29.07.2016 | 20.07.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.01 KB | 29.07.2016 | 20.07.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 27 KB | 29.07.2016 | 20.07.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 27 KB | 29.07.2016 | 20.07.2016 | 1 |
Notice of a member of the Board regarding the resignation |
68.08 KB | 29.07.2016 | 18.07.2016 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 80.24 KB | 29.07.2016 | 18.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 72.5 KB | 29.07.2016 | 18.07.2016 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 65.67 KB | 29.07.2016 | 18.07.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 81.16 KB | 29.07.2016 | 18.07.2016 | 5 |
Protocols/decisions of a company/organisation |
DOC | 69 KB | 29.07.2016 | 18.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 35.1 KB | 18.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.25 KB | 18.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.1 KB | 18.05.2016 | 18.05.2016 | 2 |
Application |
314.74 KB | 13.05.2016 | 12.05.2016 | 2 | |
Application |
314.74 KB | 13.05.2016 | 12.05.2016 | 2 | |
Application |
EDOC | 330.04 KB | 13.05.2016 | 12.05.2016 | 2 |
List of members of the Board / Supervisory Board |
EDOC | 152.37 KB | 13.05.2016 | 12.05.2016 | 1 |
List of members of the Board / Supervisory Board |
126.59 KB | 13.05.2016 | 12.05.2016 | 1 | |
List of members of the Board / Supervisory Board |
126.59 KB | 13.05.2016 | 12.05.2016 | 1 | |
Articles of Association |
EDOC | 215.59 KB | 13.05.2016 | 28.04.2016 | 5 |
Protocols/decisions of a company/organisation |
228.43 KB | 13.05.2016 | 28.04.2016 | 2 | |
Protocols/decisions of a company/organisation |
252.93 KB | 13.05.2016 | 28.04.2016 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 304.29 KB | 13.05.2016 | 28.04.2016 | 5 |
Protocols/decisions of a company/organisation |
228.43 KB | 13.05.2016 | 28.04.2016 | 2 | |
Protocols/decisions of a company/organisation |
252.93 KB | 13.05.2016 | 28.04.2016 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 301.39 KB | 13.05.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.28 KB | 29.10.2014 | 09.02.2012 | 2 |
Appraisal reports |
TIF | 3.01 MB | 04.01.2012 | 16.12.2011 | 26 |
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