MEGARONS, 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.
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 "MEGARONS" |
| Registration number, date | 40003461886, 28.09.1999 |
| VAT number | LV40003461886 from 15.10.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.08.2004 |
| Legal address | Krustpils iela 12, Rīga, LV-1073 Check address owners |
| Fixed capital | 1 137 600 EUR, registered payment 27.03.2014 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 393.94 | 401.86 | 389.68 |
| Personal income tax (thousands, €) | 8 | 5.89 | 5.47 |
| Statutory social insurance contributions (thousands, €) | 12.52 | 8.96 | 7.07 |
| Average employees count | 4 | 3 | 3 |
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 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MAGNONS"Reg. no. 40103996003
|
62 % | 705 312 | € 1 | € 705 312 | Latvia | 16.04.2025 | 23.04.2025 |
Natural person |
18 % | 204 768 | € 1 | € 204 768 | 16.04.2025 | 23.04.2025 | |
SIA Blackrock Holding WestReg. no. 40103957839
|
10 % | 113 760 | € 1 | € 113 760 | Latvia | 16.04.2025 | 23.04.2025 |
SIA Blizzard HoldingReg. no. 40103945562
|
10 % | 113 760 | € 1 | € 113 760 | Latvia | 16.04.2025 | 23.04.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.07.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 30.07.2024 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Trijādības iela 18/20 | Until 18.05.2001 | 24 years ago |
|---|---|---|
| Rīga, Klīveru iela 3 | Until 20.08.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revzin Megarons 2024 LV Signed | |||||
| Vadibas zinojums 2024 Megarons | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RevZin 2023 Megarons | |||||
| Vadibas zinojums 2023 Megarons | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revzin Megarons 2022 LV ar parakstu | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revzin Megarons 2021 LV | |||||
| Vad.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revzin Megarons 2020 LV | |||||
| Vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MR revid atzin 2019 | |||||
| MR vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP MR vad zin 2018 | |||||
| MR revid atzinums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MR GP 2017 vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MR GP 2016 vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MR-GP-2015-zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP-2014-zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2013-vad-zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.Vadibas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0002 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dokuments4M | ZIP | ||||
2009 |
Annual report | 16.03.2010 | TIF (1.37 MB) | ||
2008 |
Annual report | 11.03.2009 | TIF (1.18 MB) | ||
2007 |
Annual report | 02.09.2008 | TIF (3.1 MB) | ||
2006 |
Annual report | 02.08.2007 | TIF (1.64 MB) | ||
2005 |
Annual report | 24.02.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.27 KB | 23.04.2025 | 16.04.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.4 KB | 21.10.2020 | 15.10.2020 | 4 |
Shareholders’ register |
TIF | 135.88 KB | 26.04.2017 | 26.04.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 72.07 KB | 12.10.2016 | 21.06.2016 | 1 |
Articles of Association |
EDOC | 67.59 KB | 12.10.2016 | 21.06.2016 | 1 |
Shareholders’ register |
EDOC | 27.5 KB | 12.10.2016 | 21.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.14 KB | 23.04.2025 | 16.04.2025 | 1 |
Application |
EDOC | 59.65 KB | 08.08.2024 | 31.07.2024 | 1 |
Protocols/decisions of a company/organisation |
277.87 KB | 08.08.2024 | 31.07.2024 | 1 | |
Application |
EDOC | 49.09 KB | 30.07.2024 | 25.07.2024 | 1 |
Application |
EDOC | 56.81 KB | 15.01.2024 | 10.01.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 19.09 KB | 08.08.2024 | 30.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 23.10.2020 | 23.10.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 45.95 KB | 21.10.2020 | 19.10.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 40.72 KB | 21.10.2020 | 19.10.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 40.72 KB | 21.10.2020 | 19.10.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.4 KB | 21.10.2020 | 15.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.88 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 22.11.2019 | 22.11.2019 | 2 |
Application |
DOCX | 36.61 KB | 22.11.2019 | 15.11.2019 | 3 |
Application |
DOCX | 36.61 KB | 22.11.2019 | 15.11.2019 | 3 |
Application |
EDOC | 45.22 KB | 22.11.2019 | 15.11.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 72.84 KB | 22.11.2019 | 15.11.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 160 KB | 22.11.2019 | 15.11.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 160 KB | 22.11.2019 | 15.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.23 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.94 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 287.51 KB | 01.03.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.83 KB | 02.05.2017 | 02.05.2017 | 2 |
Application |
TIF | 130.06 KB | 26.04.2017 | 26.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.9 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.9 KB | 14.10.2016 | 14.10.2016 | 2 |
Application |
DOCX | 31.56 KB | 12.10.2016 | 11.10.2016 | 2 |
Application |
DOCX | 31.56 KB | 12.10.2016 | 11.10.2016 | 2 |
Application |
EDOC | 44.13 KB | 12.10.2016 | 11.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 72.07 KB | 12.10.2016 | 21.06.2016 | 1 |
Articles of Association |
EDOC | 67.59 KB | 12.10.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 157 KB | 12.10.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 81.27 KB | 12.10.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 157 KB | 12.10.2016 | 21.06.2016 | 2 |
Shareholders’ register |
EDOC | 27.5 KB | 12.10.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.28 KB | 22.10.2013 | 22.10.2013 | 6 |
Orders/request/cover notes of court bailiffs |
EDOC | 249.81 KB | 21.10.2013 | 18.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 224.2 KB | 14.10.2013 | 14.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 75.9 KB | 14.10.2013 | 14.10.2013 | 4 |
Orders/request/cover notes of court bailiffs |
DOC | 957.5 KB | 09.10.2013 | 09.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 250.02 KB | 09.10.2013 | 09.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 236.49 KB | 17.09.2013 | 17.09.2013 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 75.55 KB | 17.09.2013 | 17.09.2013 | 5 |
Orders/request/cover notes of court bailiffs |
EDOC | 250.16 KB | 12.09.2013 | 12.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 959 KB | 12.09.2013 | 12.09.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.27 KB | 18.09.2013 | 17.09.1999 | 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