Megape Īpašumi, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.01.2025)
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 Akciju sabiedrība "Megape Īpašumi" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003295344, 23.05.1996
Register, Included in The Register Commercial register, 18.07.2003
SEPA identifier LV82ZZZ40003295344
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003295344 Is active 08.05.2001
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 63, LV-1010 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 63, Rīga, LV-1010
Registration certificate number, date Nr. K126672. 09.02.2012
Fixed capital Paid capital - 2 545 380.00 EUR (Registered in State Enterprise register 28.11.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB)
  • Non-specialised wholesale trade (46.90, version 2.1) (Source: ZO.LV)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: ZO.LV)
  • Development of building projects (41.10, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 28.11.2024
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 21.01.2025
Find out current information about tax debts
Contact information
Phone +371 67030547
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 (27)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2024 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2024 Head of the board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2024 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2024 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2024 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (7)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
B5 Holding Limited(Registration number: C 48450)40, Villa Fairholme, Sir Augustus Bartolo Street, Ta'Xbiex XBX 1095, Malta
From 14.11.2024 6049 142.20 EUR 860 167.80 EUR 33.7933 % 6049 28.11.2024
Document country on the date of registration: Malta
Balcia Insurance SE(40003159840)Rīga, Krišjāņa Valdemāra iela 63
From 14.11.2024 6605 142.20 EUR 939 231.00 EUR 36.89944 % 6605 28.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2024 689 142.20 EUR 97 975.80 EUR 3.84916 % 689 28.11.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2024 1245 142.20 EUR 177 039.00 EUR 6.95531 % 1245 28.11.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2024 1701 142.20 EUR 241 882.20 EUR 9.50279 % 1701 28.11.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
SIA DAG Investments(40103658973)Rīga, Krišjāņa Valdemāra iela 63
From 14.11.2024 716 142.20 EUR 101 815.20 EUR 4.00 % 716 28.11.2024
Document country on the date of registration: Latvia
SIA Z-Investments(40103653675)Rīga, Krišjāņa Valdemāra iela 63
From 14.11.2024 895 142.20 EUR 127 269.00 EUR 5.00 % 895 28.11.2024
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 04.06.2018 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
28.11.2024

From I Type of control: as a shareholder, II Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 35705 - 35716
 35705 - 35716
Net turnover
  21543 , Major
 21543 		Major
Profit or loss
  31410 - 31411
 31410 - 31411
Equity capital
  2227
 2227
Fixed assets
  2516
 2516
Balance
  3930
 3930
Tangible assets
  1849
 1849
Liquidity
  3238 , Companies
 3238 		Companies
Profitability
  61201 , Companies
 61201 		Companies

About the company's comparative indices

Megape Īpašumi mentioned in newspapers   Megape Īpašumi zo.lv catalogue
Legal address on the map
Megape Īpašumi Legal address on the map
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