Megnis, SIA
Limited Liability 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 "Megnis" |
| Registration number, date | 40003298586, 19.06.1996 |
| VAT number | None (excluded 23.09.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | Lielā iela 158, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners |
| Fixed capital | 3 130 EUR, registered payment 14.07.2016 |
| 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 | 0.40 | 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 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.07.2025 |
* 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 % | 10 | € 313 | € 3 130 | 08.03.2023 | 17.03.2023 |
Historical company names
| SIA "MEGNIS" | Until 01.12.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SANDRA S" | Until 05.03.1999 | 26 years ago |
Historical addresses
| Ogres rajons, Ikšķile, Pakalnu iela 4a | Until 05.03.1999 | 26 years ago |
|---|---|---|
| Rīga, Meža iela 4a-54 | Until 16.09.2008 | 17 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Atvaru iela 16 | Until 03.07.2009 | 16 years ago |
| Mārupes nov., Mārupe, Atvaru iela 16 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Atvaru iela 16 | Until 02.07.2022 | 3 years ago |
| Mārupes nov., Mārupe, Atvaru iela 16 | Until 17.03.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (78.1 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.04.2024 | PDF (77.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (78.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (77.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | PDF (77.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (77.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (91.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (81.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (423.68 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.35 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.03 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | HTML (89.53 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.18 KB) | |
2010 |
Annual report | 12.05.2011 | TIF (325.34 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (896.85 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (796.81 KB) | ||
2007 |
Annual report | 07.05.2008 | TIF (1.34 MB) | ||
2006 |
Annual report | 16.07.2007 | TIF (919.65 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (1.38 MB) | ||
2004 |
Annual report | 29.03.2011 | TIF (926.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.03 KB | 17.03.2023 | 08.03.2023 | 1 |
Articles of Association |
EDOC | 28.4 KB | 17.03.2023 | 08.03.2023 | 1 |
Shareholders’ register |
EDOC | 32.28 KB | 17.03.2023 | 08.03.2023 | 1 |
Shareholders’ register |
TIF | 9.98 KB | 21.03.2011 | 16.03.2011 | 1 |
Articles of Association |
TIF | 89.24 KB | 10.06.2022 | 27.10.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.61 KB | 15.07.2025 | 09.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.01 KB | 15.07.2025 | 07.07.2025 | 1 |
Application |
EDOC | 53.71 KB | 15.03.2023 | 15.03.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 25.1 KB | 15.03.2023 | 08.03.2023 | 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