MEGA-M, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.10.2024)
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 Sabiedrība ar ierobežotu atbildību "MEGA-M" Previous names
Legal form Limited liability company (SIA)
Registration number, date 44103012339, 25.04.1997
Register, Included in The Register Commercial register, 19.08.2004
SEPA identifier LV03ZZZ44103012339
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103012339 Is active 29.04.1997
Check in EU VAT register
Legal address Legal address: Cēsu nov., Cēsis, Priekuļu iela 7, LV-4101 *** Previous addresses
Other registered in this address
Postal address Priekuļu iela 7, Cēsis, Cēsu nov., LV-4101
Registration certificate number, date Nr. C27150. 19.08.2004
Fixed capital Paid capital - 73 976.00 EUR (Registered in State Enterprise register 17.07.2015)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale trade of motor vehicle parts and accessories (45.31, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 16.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (25)
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 05.09.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2015 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 10.07.2015 1626 28.00 EUR 45 528.00 EUR 61.54428 % 17.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2015 1016 28.00 EUR 28 448.00 EUR 38.45572 % 17.07.2015
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 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 38543 - 38558
 38543 - 38558
Net turnover
  22782 , Major
 22782 		Major
Profit or loss
  103378
 103378
Equity capital
  99860
 99860
Fixed assets
  17517
 17517
Balance
  12390
 12390
Tangible assets
  14963
 14963
Liquidity
  8294 , Companies
 8294 		Companies
Profitability
  70821 , Companies
 70821 		Companies

About the company's comparative indices

MEGA-M mentioned in newspapers   MEGA-M zo.lv catalogue
Legal address on the map
MEGA-M Legal address on the map
Publications (0)