Megafiks, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Megafiks"
Legal form Limited liability company (SIA)
Registration number, date 40003668852, 08.03.2004
Register, Included in The Register Commercial register, 08.03.2004
SEPA identifier LV68ZZZ40003668852
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003668852 Is active 11.03.2004
Legal address Legal address: Ādažu nov., Ādaži, Rīgas gatve 13, LV-2164 Previous addresses
Other registered in this address
Postal address Rīgas gatve 13, Ādaži, Ādažu nov., LV-2164
Registration certificate number, date Nr. C05546. 08.03.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 05.07.2021)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
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 19.11.2024
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 (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
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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 25.03.2008 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 28.06.2021 2845 1.00 EUR 2 845.00 EUR 100.00 % 05.07.2021
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 05.07.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 54231 - 54242
 54231 - 54242
Net turnover
  47675 , Major
 47675
Major
Profit or loss
  37645 - 37650
 37645 - 37650
Equity capital
  52746 - 52747
 52746 - 52747
Fixed assets
  44972 - 44975
 44972 - 44975
Balance
  64380 - 64381
 64380 - 64381
Tangible assets
  41439 - 41441
 41439 - 41441
Liquidity
  54639 - 54640 , Companies
 54639 - 54640
Companies
Profitability
  53253 , Companies
 53253
Companies

About the company's comparative indices

Legal address on the map
Megafiks Legal address on the map
Publications (0)