Mega Wood, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Mega Wood"
Legal form Limited liability company (SIA)
Registration number, date 40103208911, 08.01.2009
Register, Included in The Register Commercial register, 08.01.2009
SEPA identifier LV94ZZZ40103208911
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103208911 Is active 09.02.2009
Legal address Legal address: Tukuma nov., Slampes pag., "Lejas Priedītes", LV-3133 Previous addresses
Other registered in this address
Postal address "Lejas Priedītes", Slampes pag., Tukuma nov., LV-3133
Registration certificate number, date Nr. K081015. 08.01.2009
Fixed capital Paid capital - 35 000.00 EUR (Registered in State Enterprise register 12.08.2014)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.12.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) 13 947.27 EUR as of 12.12.2024
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 (14)
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
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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 22.12.2021 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2014 35000 1.00 EUR 35 000.00 EUR 100.00 % 12.08.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 73737 - 73748
 73737 - 73748
Net turnover
  5095 , Major
 5095
Major
Profit or loss
  9934
 9934
Equity capital
  8922
 8922
Fixed assets
  7884
 7884
Balance
  10050
 10050
Tangible assets
  6249
 6249
Liquidity
  59565 - 59567 , Companies
 59565 - 59567
Companies
Profitability
  60386 , Companies
 60386
Companies

About the company's comparative indices

Legal address on the map
Mega Wood Legal address on the map
Publications (0)