Basic data
Name SIA "MEGA BALT" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003361226, 03.10.1997
Register, Included in The Register Commercial register, 09.05.2003
SEPA identifier LV54ZZZ40003361226
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003361226 Is active 07.10.1997
Legal address Legal address: Rīga, Mangaļsalas iela 3 - 2, LV-1030 Previous addresses
Other registered in this address
Postal address Mangaļsalas iela 3 - 2, Rīga, LV-1030
Registration certificate number, date Nr. C12161. 09.05.2003
Fixed capital Paid capital - 25 326.00 EUR (Registered in State Enterprise register 13.07.2015)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 67139054
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2022 21 603.00 EUR 12 663.00 EUR 50.00 % 23.05.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2015 21 603.00 EUR 12 663.00 EUR 50.00 % 13.07.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2022 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 39548 - 39559
 39548 - 39559
Net turnover
  44499 , Major
 44499
Major
Profit or loss
  101966
 101966
Equity capital
  40851 - 40852
 40851 - 40852
Fixed assets
  38456 - 38457
 38456 - 38457
Balance
  56987
 56987
Tangible assets
  35097
 35097
Liquidity
  15217 , Companies
 15217
Companies
Profitability
  52674 , Companies
 52674
Companies

About the company's comparative indices

Legal address on the map
MEGA BALT Legal address on the map
Publications (0)