Megija AM, 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, 13.08.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Megija AM" |
| Registration number, date | 44103108781, 27.10.2016 |
| VAT number | None (excluded 20.05.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.10.2016 |
| Legal address | "Bukas 1" – 5, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.03.2025 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| 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 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 10.03.2025 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Strenču nov., Plāņu pag., "Mežuļi" - 3 | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Valmieras nov., Plāņu pag., "Mežuļi" - 3 | Until 10.03.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (78.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | PDF (78.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (111.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (78.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (901.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.02.2019 | PDF (400.41 KB) | €11.00 |
2017 |
Annual report | 27.10.2016 - 31.12.2017 | 24.01.2018 | PDF (310.47 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
1.32 MB | 10.03.2025 | 25.02.2025 | 1 | |
Regulations for the increase/reduction of the equity |
234 KB | 10.03.2025 | 25.02.2025 | 1 | |
Shareholders’ register |
240.71 KB | 10.03.2025 | 25.02.2025 | 1 | |
Shareholders’ register |
612.12 KB | 10.03.2025 | 25.02.2025 | 1 | |
Shareholders’ register |
EDOC | 33.07 KB | 20.11.2024 | 14.11.2024 | 1 |
Shareholders’ register |
TIF | 62.03 KB | 28.10.2016 | 24.10.2016 | 2 |
Articles of Association |
TIF | 13.47 KB | 28.10.2016 | 21.10.2016 | 1 |
Memorandum of association |
TIF | 50.88 KB | 28.10.2016 | 21.10.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
458.89 KB | 10.03.2025 | 05.03.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
225.12 KB | 10.03.2025 | 25.02.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
427.28 KB | 10.03.2025 | 25.02.2025 | 1 | |
Protocols/decisions of a company/organisation |
238.68 KB | 10.03.2025 | 25.02.2025 | 1 | |
Application |
EDOC | 37.39 KB | 20.11.2024 | 14.11.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 26.2 KB | 20.11.2024 | 14.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.87 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
35.05 KB | 17.04.2019 | 11.04.2019 | 2 | |
Application |
35.05 KB | 17.04.2019 | 11.04.2019 | 2 | |
Application |
EDOC | 41.2 KB | 17.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.67 KB | 28.10.2016 | 27.10.2016 | 2 |
Application |
TIF | 153.66 KB | 28.10.2016 | 24.10.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.62 KB | 28.10.2016 | 24.10.2016 | 1 |
Announcement regarding the legal address |
TIF | 14.28 KB | 28.10.2016 | 21.10.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.22 KB | 28.10.2016 | 21.10.2016 | 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