Megatrans, 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 "Megatrans" |
| Registration number, date | 55403018401, 06.12.2006 |
| VAT number | LV55403018401 from 17.01.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.12.2006 |
| Legal address | Lāčplēša iela 39 – 6, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.08.2016 |
| 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
- No contacts information
- 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, €) | -45.97 | 16.66 | -7.82 |
| Personal income tax (thousands, €) | 4.36 | 1.75 | 1.57 |
| Statutory social insurance contributions (thousands, €) | 10.58 | 8.97 | 12.13 |
| Average employees count | 3 | 3 | 4 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.01.2010 |
* 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 % | 20 | € 142 | € 2 840 | 30.07.2016 | 11.08.2016 |
Historical addresses
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Lāčplēša iela 39-6 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| img20250506 09201954 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| img20240531 16333784 | |||||
2022 |
Annual report: Board statement | 01.01.2022 - 31.12.2022 | 31.05.2023 | DOCX (21.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| img20210802 22233478 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vad ZinojumsMegatrans | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD SLEDZ MEGATRANS18 gads | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD ZIN. MEGATRANS 17 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD ZIN. MEGATRANS 16 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN. MEGATRANS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN. MEGATRANS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums MEGATRANS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN. MEGATRANS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN. MEGATRANS | DOCX | ||||
2010 |
Annual report | 09.05.2011 | TIF (1.17 MB) | ||
2009 |
Annual report | 28.04.2010 | TIF (754.6 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (745.67 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (789.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.77 KB | 22.08.2016 | 30.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10 KB | 22.08.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 48.84 KB | 22.08.2016 | 30.06.2016 | 3 |
Articles of Association |
TIF | 40.5 KB | 12.01.2010 | 04.01.2010 | 3 |
Shareholders’ register |
TIF | 12.52 KB | 12.01.2010 | 01.11.2009 | 1 |
Articles of Association |
TIF | 105.39 KB | 19.06.2007 | 20.11.2006 | 3 |
Memorandum of association |
TIF | 92.31 KB | 19.06.2007 | 20.11.2006 | 2 |
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 | 70.35 KB | 17.06.2020 | 17.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.51 KB | 13.06.2020 | 13.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 26.02.2019 | 26.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.98 KB | 21.02.2019 | 21.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.36 KB | 22.08.2016 | 11.08.2016 | 2 |
Application |
TIF | 516.75 KB | 22.08.2016 | 30.06.2016 | 12 |
Protocols/decisions of a company/organisation |
TIF | 20.71 KB | 22.08.2016 | 30.06.2016 | 2 |
Notary’s decision |
TIF | 49.02 KB | 12.01.2010 | 04.01.2010 | 2 |
Receipts on the publication and state fees |
TIF | 48.04 KB | 12.01.2010 | 29.12.2009 | 2 |
Application |
TIF | 309.4 KB | 12.01.2010 | 28.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 11.19 KB | 12.01.2010 | 01.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 109.9 KB | 19.06.2007 | 06.12.2006 | 2 |
Registration certificates |
TIF | 88.89 KB | 19.06.2007 | 06.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 59.12 KB | 19.06.2007 | 02.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.12 KB | 19.06.2007 | 30.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 23.76 KB | 19.06.2007 | 20.11.2006 | 1 |
Application |
TIF | 618.11 KB | 19.06.2007 | 20.11.2006 | 5 |
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