Megars, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Megars"
Registration number, date 40103366041, 11.01.2011
VAT number LV40103366041 from 05.10.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.01.2011
Legal address Baltā iela 22 – 1, Rīga, LV-1055 Check address owners
Fixed capital 2 800 EUR, registered payment 09.07.2021
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 30.49 24.89 14.86
Personal income tax (thousands, €) 5 3.59 3.93
Statutory social insurance contributions (thousands, €) 9.06 7 7.47
Average employees count 2 5 6

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.06.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.01.2011
* 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 % 280 € 10 € 2 800 11.06.2025 16.06.2025

Apply information changes

"Megars", SIA

Katlakalna 9A, Rīga LV-1073 Check address owners

Grāmatvedības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.01.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
GP2021 vad zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
GP2020 vad zinojums EDOC

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad zinojums GP2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 27.02.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums0001 PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums skenets PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin megars JPG

2013

Annual report 01.01.2013 - 31.12.2013 14.04.2014  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.04.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 11.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
ZINOJUMS0001 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 119.05 KB 16.06.2025 11.06.2025 1

Shareholders’ register

EDOC 105.03 KB 16.06.2025 11.06.2025 1

Articles of Association

DOCX 20.81 KB 30.09.2022 26.09.2022 1

Articles of Association

DOCX 20.81 KB 30.09.2022 26.09.2022 1

Shareholders’ register

DOCX 19.12 KB 30.09.2022 26.09.2022 1

Shareholders’ register

DOCX 19.12 KB 30.09.2022 26.09.2022 1

Articles of Association

DOCX 21.17 KB 06.06.2022 30.05.2022 1

Articles of Association

DOCX 21.17 KB 06.06.2022 30.05.2022 1

Shareholders’ register

DOCX 20.33 KB 06.06.2022 30.05.2022 1

Shareholders’ register

DOCX 20.33 KB 06.06.2022 30.05.2022 1

Amendments to the Articles of Association

DOCX 18.58 KB 09.07.2021 30.06.2021 1

Articles of Association

DOCX 21.06 KB 09.07.2021 30.06.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.75 KB 09.07.2021 30.06.2021 1

Shareholders’ register

DOCX 20.25 KB 09.07.2021 30.06.2021 1

Shareholders’ register

DOCX 14.5 KB 17.10.2016 14.10.2016 1

Articles of Association

TIF 15.64 KB 26.10.2016 30.06.2016 1

Articles of Association

TIF 40.7 KB 13.01.2011 03.01.2011 1

Memorandum of Association

TIF 45.71 KB 13.01.2011 03.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 260.32 KB 16.06.2025 11.06.2025 5

Protocols/decisions of a company/organisation

EDOC 35.06 KB 16.06.2025 11.06.2025 1

Application

DOCX 53.03 KB 30.09.2022 30.09.2022 5

Application

DOCX 53.03 KB 30.09.2022 30.09.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 30.09.2022 30.09.2022 2

Articles of Association

EDOC 26.28 KB 30.09.2022 26.09.2022 1

Protocols/decisions of a company/organisation

DOCX 19.7 KB 30.09.2022 26.09.2022 1

Protocols/decisions of a company/organisation

DOCX 19.7 KB 30.09.2022 26.09.2022 1

Shareholders’ register

EDOC 33.44 KB 30.09.2022 26.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 06.06.2022 06.06.2022 2

Articles of Association

EDOC 26.58 KB 06.06.2022 30.05.2022 1

Application

DOCX 52.05 KB 06.06.2022 30.05.2022 1

Application

DOCX 52.05 KB 06.06.2022 30.05.2022 1

Protocols/decisions of a company/organisation

DOCX 20.24 KB 06.06.2022 30.05.2022 1

Protocols/decisions of a company/organisation

DOCX 20.24 KB 06.06.2022 30.05.2022 1

Shareholders’ register

EDOC 26.46 KB 06.06.2022 30.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 09.07.2021 09.07.2021 2

Amendments to the Articles of Association

EDOC 24.08 KB 09.07.2021 30.06.2021 1

Articles of Association

EDOC 26.45 KB 09.07.2021 30.06.2021 1

Application

EDOC 57.26 KB 09.07.2021 30.06.2021 1

Application

DOCX 51.96 KB 09.07.2021 30.06.2021 1

Protocols/decisions of a company/organisation

EDOC 25.68 KB 09.07.2021 30.06.2021 1

Protocols/decisions of a company/organisation

DOCX 20.15 KB 09.07.2021 30.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 22.16 KB 09.07.2021 30.06.2021 1

Shareholders’ register

EDOC 26.38 KB 09.07.2021 30.06.2021 1

Decisions / letters / protocols of public notaries

RTF 179.56 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.56 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 20.10.2016 20.10.2016 2

Shareholders’ register

EDOC 31.26 KB 17.10.2016 14.10.2016 1

Application

TIF 255.68 KB 26.10.2016 30.06.2016 2

Protocols/decisions of a company/organisation

TIF 21.98 KB 26.10.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 83.11 KB 13.01.2011 11.01.2011 1

Registration certificates

TIF 116.83 KB 13.01.2011 11.01.2011 1

Application

TIF 504.86 KB 13.01.2011 06.01.2011 5

Receipts on the publication and state fees

TIF 52.46 KB 13.01.2011 05.01.2011 1

Announcement regarding the legal address

TIF 26.28 KB 13.01.2011 03.01.2011 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