Megatek Group, 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.
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Basic data
| Status | Removed from the register, 18.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Megatek Group" |
| Registration number, date | 40203074201, 07.06.2017 |
| VAT number | None (excluded 01.11.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.06.2017 |
| Legal address | Andromedas gatve 5 – 83, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mākslinieku darbība (90.01) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mākslinieku darbība (90.01) |
Historical addresses
| Rīga, Maskavas iela 315 - 45 | Until 19.02.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (278.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (280.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (275.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZI AS PAR SAB MEGATEK 2018 | |||||
2017 |
Annual report | 07.06.2017 - 31.12.2017 | 08.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZI AS PAR SAB MEGATEK |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 16.55 KB | 03.10.2022 | 27.09.2022 | 1 |
Articles of Association |
EDOC | 24.83 KB | 03.10.2022 | 27.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 16.69 KB | 03.10.2022 | 27.09.2022 | 1 |
Shareholders’ register |
EDOC | 25.73 KB | 03.10.2022 | 27.09.2022 | 1 |
Shareholders’ register |
EDOC | 25.8 KB | 03.10.2022 | 27.09.2022 | 1 |
Articles of Association |
TIF | 12.45 KB | 08.06.2017 | 08.05.2017 | 1 |
Memorandum of Association |
TIF | 31.27 KB | 08.06.2017 | 08.05.2017 | 1 |
Shareholders’ register |
TIF | 62.49 KB | 08.06.2017 | 08.05.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 76.67 KB | 08.09.2023 | 08.09.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.87 KB | 24.10.2022 | 24.10.2022 | 2 |
Statement regarding the beneficial owners |
ASICE | 54.95 KB | 03.10.2022 | 28.09.2022 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 03.10.2022 | 27.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 03.10.2022 | 27.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 12.11 KB | 03.10.2022 | 27.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 12.11 KB | 03.10.2022 | 27.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 03.10.2022 | 27.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 03.10.2022 | 27.09.2022 | 1 |
Application |
ASICE | 60.81 KB | 03.10.2022 | 08.09.2022 | 8 |
Decisions / letters / protocols of public notaries |
DOCX | 313.44 KB | 19.02.2020 | 18.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 287.5 KB | 19.02.2020 | 18.02.2020 | 4 |
Application |
TIF | 232.06 KB | 17.02.2020 | 11.02.2020 | 5 |
Confirmation or consent to legal address |
TIF | 16.17 KB | 17.02.2020 | 11.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.82 KB | 19.02.2020 | 03.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 128.91 KB | 19.02.2020 | 03.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 156.1 KB | 19.02.2020 | 03.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 07.06.2017 | 07.06.2017 | 2 |
Application |
TIF | 220.23 KB | 08.06.2017 | 06.06.2017 | 6 |
Confirmation or consent to legal address |
TIF | 18.98 KB | 08.06.2017 | 12.05.2017 | 1 |
Announcement regarding the legal address |
TIF | 10.86 KB | 08.06.2017 | 08.05.2017 | 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.
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