MEGAPOLISSERVISS, komercfirma, SIA
Limited Liability 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību komercfirma "MEGAPOLISSERVISS" |
| Registration number, date | 41503019157, 21.01.1998 |
| VAT number | None (excluded 07.08.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.04.2010 |
| Legal address | Birzes iela 34 – 46, Rīga, LV-1016 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 20.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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, €) | 0.05 | 0.05 | 0.12 |
| 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 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2021 |
* 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 % | 5 690 | € 1 | € 5 690 | 15.12.2021 | 21.12.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību komercfirma "MEGAPOLISSERVISSS" | Until 19.04.2001 | 24 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību komercfirma "FERRO MG" | Until 18.04.2001 | 24 years ago |
Historical addresses
| Daugavpils rajons, Naujenes pagasts, Lociki, 36-39 | Until 18.04.2001 | 24 years ago |
|---|---|---|
| Daugavpils, Jātnieku iela 68 - 17 | Until 05.02.2019 | 6 years ago |
| Daugavpils, Jelgavas iela 38 | Until 04.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | PDF (185.19 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | PDF (185.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (183.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (184.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.09.2021 | PDF (104.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.09.2021 | PDF (108.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| paz parsk17 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| paz parsk17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paz parsk16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paz parsk15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paz parsk14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paz parsk13 | |||||
2012 |
Annual report | 26.06.2013 | TIF (646.64 KB) | ||
2011 |
Annual report | 07.05.2012 | TIF (674.02 KB) | ||
2010 |
Annual report | 27.05.2011 | TIF (539.2 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (805.5 KB) | ||
2008 |
Annual report | 13.03.2009 | TIF (679.14 KB) | ||
2007 |
Annual report | 23.07.2008 | TIF (2.02 MB) | ||
2006 |
Annual report | 18.05.2007 | TIF (872.01 KB) | ||
2005 |
Annual report | 28.09.2017 | TIF (1.29 MB) | ||
2004 |
Annual report | 28.09.2017 | TIF (1.16 MB) | ||
2003 |
Annual report | 28.09.2017 | TIF (1.4 MB) | ||
2002 |
Annual report | 28.09.2017 | TIF (1.38 MB) | ||
2001 |
Annual report | 28.09.2017 | TIF (1.59 MB) | ||
2000 |
Annual report | 28.09.2017 | TIF (1.43 MB) | ||
1999 |
Annual report | 29.09.2017 | TIF (921.5 KB) | ||
1998 |
Annual report | 29.09.2017 | TIF (843.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 491.03 KB | 28.12.2021 | 22.12.2021 | 1 |
Articles of Association |
507.99 KB | 28.12.2021 | 22.12.2021 | 1 | |
Shareholders’ register |
EDOC | 351.14 KB | 21.12.2021 | 15.12.2021 | 1 |
Shareholders’ register |
349.19 KB | 21.12.2021 | 15.12.2021 | 1 | |
Shareholders’ register |
TIF | 49.21 KB | 19.02.2019 | 12.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 23.83 KB | 15.02.2019 | 12.02.2019 | 1 |
Articles of Association |
TIF | 48.09 KB | 15.02.2019 | 12.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.25 KB | 15.02.2019 | 12.02.2019 | 1 |
Amendments to the Articles of Association |
TIF | 23.32 KB | 06.02.2019 | 31.01.2019 | 1 |
Articles of Association |
TIF | 73.75 KB | 06.02.2019 | 31.01.2019 | 3 |
Shareholders’ register |
TIF | 40.39 KB | 06.02.2019 | 31.01.2019 | 2 |
Shareholders’ register |
TIF | 69.62 KB | 06.02.2019 | 31.01.2019 | 3 |
Articles of Association |
TIF | 611.19 KB | 28.09.2017 | 14.10.2004 | 11 |
Shareholders’ register |
TIF | 21.79 KB | 28.09.2017 | 14.10.2004 | 1 |
Articles of Association |
TIF | 499.36 KB | 28.09.2017 | 12.04.2001 | 8 |
Shareholders’ register |
TIF | 22.78 KB | 28.09.2017 | 12.04.2001 | 1 |
Articles of Association |
TIF | 372.08 KB | 29.09.2017 | 09.01.1998 | 7 |
Shareholders’ register |
TIF | 13.96 KB | 29.09.2017 | 09.01.1998 | 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 | 31.86 KB | 04.01.2022 | 04.01.2022 | 2 |
Application |
653.87 KB | 04.01.2022 | 28.12.2021 | 2 | |
Application |
653.87 KB | 04.01.2022 | 28.12.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 28.12.2021 | 28.12.2021 | 2 |
Articles of Association |
EDOC | 491.03 KB | 28.12.2021 | 22.12.2021 | 1 |
Application |
599.46 KB | 28.12.2021 | 22.12.2021 | 1 | |
Application |
599.46 KB | 28.12.2021 | 22.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
246.99 KB | 28.12.2021 | 22.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
246.99 KB | 28.12.2021 | 22.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 21.12.2021 | 21.12.2021 | 2 |
Shareholders’ register |
EDOC | 351.14 KB | 21.12.2021 | 15.12.2021 | 1 |
Application |
523.21 KB | 21.12.2021 | 04.12.2021 | 1 | |
Application |
523.21 KB | 21.12.2021 | 04.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 10.03.2020 | 10.03.2020 | 2 |
Application |
TIF | 140.57 KB | 11.03.2020 | 05.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 20.02.2019 | 20.02.2019 | 2 |
Application |
TIF | 225.99 KB | 19.02.2019 | 13.02.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.68 KB | 15.02.2019 | 12.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.74 KB | 15.02.2019 | 12.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.93 KB | 15.02.2019 | 12.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.57 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 05.02.2019 | 05.02.2019 | 2 |
Application |
TIF | 284.31 KB | 06.02.2019 | 31.01.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 12.34 KB | 06.02.2019 | 31.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.75 KB | 06.02.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 562.91 KB | 21.08.2012 | 21.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 309.83 KB | 21.08.2012 | 21.08.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 596.69 KB | 17.08.2012 | 17.08.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 595.88 KB | 17.08.2012 | 17.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.63 KB | 28.09.2017 | 26.04.2010 | 1 |
Application |
TIF | 324.48 KB | 28.09.2017 | 22.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.31 KB | 28.09.2017 | 22.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.83 KB | 06.01.2011 | 08.04.2010 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 72.49 KB | 06.01.2011 | 01.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.96 KB | 28.09.2017 | 13.01.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.29 KB | 28.09.2017 | 10.01.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 54.11 KB | 28.09.2017 | 09.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.59 KB | 28.09.2017 | 29.10.2004 | 1 |
Registration certificates |
TIF | 143.89 KB | 28.09.2017 | 29.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 42.58 KB | 28.09.2017 | 18.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.46 KB | 28.09.2017 | 14.10.2004 | 1 |
Application |
TIF | 227.51 KB | 28.09.2017 | 14.10.2004 | 7 |
Documents attesting the transfer of shares |
TIF | 15.15 KB | 28.09.2017 | 14.10.2004 | 1 |
Consent of the auditor |
TIF | 12.98 KB | 28.09.2017 | 14.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.9 KB | 28.09.2017 | 14.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.84 KB | 28.09.2017 | 14.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.15 KB | 29.09.2017 | 18.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 20.58 KB | 29.09.2017 | 12.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.93 KB | 29.09.2017 | 12.04.2001 | 2 |
Submission/Application |
TIF | 9.54 KB | 29.09.2017 | 12.04.2001 | 1 |
Submission/Application |
TIF | 18.04 KB | 29.09.2017 | 12.04.2001 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.64 KB | 28.09.2017 | 12.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.07 KB | 29.09.2017 | 08.04.2001 | 1 |
Sample report |
TIF | 30.49 KB | 28.09.2017 | 05.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.51 KB | 29.09.2017 | 21.01.1998 | 1 |
Registration certificates |
TIF | 49.59 KB | 29.09.2017 | 21.01.1998 | 1 |
Registration certificates |
TIF | 126.36 KB | 29.09.2017 | 21.01.1998 | 2 |
Other documents |
TIF | 46.82 KB | 29.09.2017 | 14.01.1998 | 1 |
Sample report |
TIF | 39.05 KB | 29.09.2017 | 13.01.1998 | 1 |
Application |
TIF | 146.02 KB | 29.09.2017 | 09.01.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.14 KB | 29.09.2017 | 09.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 32.6 KB | 29.09.2017 | 09.01.1998 | 4 |
Copy of the personal identification document |
TIF | 49.86 KB | 29.09.2017 | 18.03.1993 | 2 |
Copy of the personal identification document |
TIF | 77.42 KB | 28.09.2017 | 18.03.1993 | 2 |
Appraisal reports |
TIF | 17.99 KB | 29.09.2017 | 1 | |
Power of attorney, act of empowerment |
TIF | 11.39 KB | 29.09.2017 | 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