MEGASERVISS, 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 "MEGASERVISS" |
| Registration number, date | 41503029102, 20.12.2001 |
| VAT number | None (excluded 24.03.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.10.2004 |
| Legal address | Lielā iela 216, Daugavpils, LV-5415 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.02.2019 |
| 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 | 0.11 | 0 |
| 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 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2019 | 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 | 05.02.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | 31.01.2019 | 05.02.2019 |
Historical addresses
| Daugavpils, Cietokšņa iela 27 - 31 | Until 05.02.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.01.2025 | PDF (106.42 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| paskaidr bilancei23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| paz parsk22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| paz parsk21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| paz parsk20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| paz parsk19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| paz parsk18 | |||||
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 | 13.05.2013 | TIF (595.86 KB) | ||
2011 |
Annual report | 07.05.2012 | TIF (871.59 KB) | ||
2010 |
Annual report | 27.05.2011 | TIF (494.73 KB) | ||
2009 |
Annual report | 14.04.2010 | TIF (708.04 KB) | ||
2008 |
Annual report | 13.03.2009 | TIF (647.78 KB) | ||
2007 |
Annual report | 23.07.2008 | TIF (2.04 MB) | ||
2006 |
Annual report | 01.08.2007 | TIF (833.31 KB) | ||
2005 |
Annual report | 06.02.2019 | TIF (1.21 MB) | ||
2004 |
Annual report | 06.02.2019 | TIF (1.25 MB) | ||
2003 |
Annual report | 06.02.2019 | TIF (1.36 MB) | ||
2002 |
Annual report | 06.02.2019 | TIF (1.47 MB) | ||
2001 |
Annual report | 06.02.2019 | TIF (1.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.08 KB | 06.02.2019 | 31.01.2019 | 1 |
Articles of Association |
TIF | 71.07 KB | 06.02.2019 | 31.01.2019 | 3 |
Shareholders’ register |
TIF | 71.15 KB | 06.02.2019 | 31.01.2019 | 3 |
Shareholders’ register |
TIF | 42.2 KB | 06.02.2019 | 31.01.2019 | 2 |
Shareholders’ register |
TIF | 18.92 KB | 06.02.2019 | 14.10.2004 | 1 |
Shareholders’ register |
TIF | 31.63 KB | 06.02.2019 | 31.12.2002 | 1 |
Articles of Association |
TIF | 512.41 KB | 06.02.2019 | 10.12.2001 | 8 |
Memorandum of association |
TIF | 218.71 KB | 06.02.2019 | 10.12.2001 | 4 |
Shareholders’ register |
TIF | 22.96 KB | 06.02.2019 | 10.12.2001 | 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 |
RTF | 195.62 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 | 376.57 KB | 06.02.2019 | 31.01.2019 | 6 |
Confirmation or consent to legal address |
TIF | 15.84 KB | 06.02.2019 | 31.01.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.13 KB | 06.02.2019 | 31.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.17 KB | 06.02.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.69 KB | 06.02.2019 | 05.11.2007 | 1 |
Application |
TIF | 165.63 KB | 06.02.2019 | 01.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.29 KB | 06.02.2019 | 01.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.53 KB | 06.02.2019 | 01.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.87 KB | 06.02.2019 | 29.10.2004 | 1 |
Registration certificates |
TIF | 159.03 KB | 06.02.2019 | 29.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 29.02 KB | 06.02.2019 | 18.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.58 KB | 06.02.2019 | 14.10.2004 | 1 |
Application |
TIF | 222.14 KB | 06.02.2019 | 14.10.2004 | 7 |
Consent of the auditor |
TIF | 11.95 KB | 06.02.2019 | 14.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.56 KB | 06.02.2019 | 14.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.51 KB | 06.02.2019 | 14.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.7 KB | 06.02.2019 | 24.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 49.14 KB | 06.02.2019 | 13.01.2003 | 2 |
Documents attesting the transfer of shares |
TIF | 8.93 KB | 06.02.2019 | 31.12.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.82 KB | 06.02.2019 | 31.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 19.91 KB | 06.02.2019 | 31.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.84 KB | 06.02.2019 | 31.12.2002 | 1 |
Submission/Application |
TIF | 24.4 KB | 06.02.2019 | 31.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.93 KB | 06.02.2019 | 20.12.2001 | 1 |
Registration certificates |
TIF | 61.52 KB | 06.02.2019 | 20.12.2001 | 1 |
Application |
TIF | 130.57 KB | 06.02.2019 | 11.12.2001 | 4 |
Receipts on the publication and state fees |
TIF | 32.34 KB | 06.02.2019 | 11.12.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 15.68 KB | 06.02.2019 | 10.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.61 KB | 06.02.2019 | 10.12.2001 | 2 |
Sample report |
TIF | 30.91 KB | 06.02.2019 | 10.12.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.6 KB | 06.02.2019 | 09.11.2001 | 1 |
Confirmation or consent to legal address |
TIF | 19.04 KB | 06.02.2019 | 01.11.2001 | 1 |
Copy of the personal identification document |
TIF | 126.32 KB | 06.02.2019 | 29.03.1993 | 2 |
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