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, CSB, ZO.LV)
History of changes in activities
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 collaterals Not registered
Tax debts (as of date) Not registered as of 17.09.2024
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 (20)
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2019 1427 9.00 EUR 12 843.00 EUR 9.00088 % 17.04.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2019 8086 9.00 EUR 72 774.00 EUR 51.0029 % 17.04.2019
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 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 (2022 year)
Index Place
Age of the company * 49314 - 49328
 49314 - 49328
Net turnover
  2610 , Major
 2610
Major
Profit or loss
  16588
 16588
Equity capital
  6362
 6362
Fixed assets
  3481
 3481
Balance
  4975
 4975
Tangible assets
  16625
 16625
Liquidity
  79280 , Companies
 79280
Companies
Profitability
  46520 , Companies
 46520
Companies

About the company's comparative indices

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