Mega grupa, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Mega grupa" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003547347, 24.05.2001
Register, Included in The Register Commercial register, 14.06.2004
SEPA identifier LV66ZZZ40003547347
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003547347 Is active 28.06.2001
Check in EU VAT register
Legal address Legal address: Rīga, Anniņmuižas iela 3 - 31, LV-1029 *** Previous addresses
Other registered in this address
Postal address Anniņmuižas iela 3 - 31, Rīga, LV-1029
Registration certificate number, date Nr. C35047. 14.06.2004
Fixed capital Paid capital - 20 000.00 EUR (Registered in State Enterprise register 28.08.2024)
Activity code (NACE)
  • Legal activities (69.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.08.2024
Creditor notifications Yes  (Actual record: 17.07.2024)
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 21.10.2024
Find out current information about tax debts
Contact information
Phone +371 29619348
+371 29619348
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 (23)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2010 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2024 40 250.00 EUR 10 000.00 EUR 50.00 % 40 28.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2024 40 250.00 EUR 10 000.00 EUR 50.00 % 40 28.08.2024
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 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 48033 - 48040
 48033 - 48040
Net turnover
  45372 , Major
 45372 		Major
Profit or loss
  19439 - 19440
 19439 - 19440
Equity capital
  35366 - 35367
 35366 - 35367
Fixed assets
  55365 - 55373
 55365 - 55373
Balance
  47236
 47236
Tangible assets
  51683 - 51693
 51683 - 51693
Liquidity
  21912 , Companies
 21912 		Companies
Profitability
  484 - 8968 , Companies
 484 - 8968 		Companies

About the company's comparative indices

Mega grupa mentioned in newspapers   Mega grupa zo.lv catalogue
Legal address on the map
Mega grupa Legal address on the map
Publications (0)