MEGA SARGS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MEGA SARGS"
Legal form Limited liability company (SIA)
Registration number, date 40003575463, 27.12.2001
Register, Included in The Register Commercial register, 19.08.2003
SEPA identifier LV56ZZZ40003575463
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003575463 Is active 25.01.2002
Legal address Legal address: Rīga, Čiekurkalna 6. šķērslīnija 7A, LV-1026 Previous addresses
Other registered in this address
Postal address Čiekurkalna 6. šķērslīnija 7A, Rīga, LV-1026
Reorganizations
Registration certificate number, date Nr. C18802. 19.08.2003
Fixed capital Paid capital - 142 686.00 EUR (Registered in State Enterprise register 03.04.2014)
Activity code (NACE)
  • Security systems service activities (80.20, version 2.0) (Source: SRS, ZO.LV)
  • Security activities n.e.c. (80.09, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 25.05.2023
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 22.01.2025
Find out current information about tax debts
Contact information
Phone +371 29448811 Dežūrpunkts
+371 67523136 Tehniskie jautājumi
+371 67520263 Kontakttālrunis
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 (21)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2019 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2019 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
14.03.2019

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2019 6341 9.00 EUR 57 069.00 EUR 39.99622 % 17.04.2019
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2019 1427 9.00 EUR 12 843.00 EUR 9.00088 % 17.04.2019
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2019 8086 9.00 EUR 72 774.00 EUR 51.0029 % 17.04.2019
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 48843 - 48857
 48843 - 48857
Net turnover
  2419 , Major
 2419
Major
Profit or loss
  7284
 7284
Equity capital
  6313
 6313
Fixed assets
  3459
 3459
Balance
  4844
 4844
Tangible assets
  12753 - 12754
 12753 - 12754
Liquidity
  77329 - 77333 , Companies
 77329 - 77333
Companies
Profitability
  47289 , Companies
 47289
Companies

About the company's comparative indices

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