MEGARONS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
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 "MEGARONS"
Legal form Limited liability company (SIA)
Registration number, date 40003461886, 28.09.1999
Register, Included in The Register Commercial register, 20.08.2004
SEPA identifier LV77ZZZ40003461886
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003461886 Is active 15.10.1999
Check in EU VAT register
Legal address Legal address: Rīga, Krustpils iela 12, LV-1073 Previous addresses
Other registered in this address
Postal address Krustpils iela 12, Rīga, LV-1073
Reorganizations
Registration certificate number, date Nr. C39390. 20.08.2004
Fixed capital Paid capital - 1 137 600.00 EUR (Registered in State Enterprise register 27.03.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.08.2024
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 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 67603222
+371 67775959
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 (24)
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 08.08.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 30.07.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 30.07.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Akciju sabiedrība "MAGNONS"(40103996003)Garkalnes nov., Priedkalne, Liedaga iela 33 Actual address: Rīga, Dzelzavas iela 68 - 31
From 26.04.2017 705312 1.00 EUR 705 312.00 EUR 62.00 % 02.05.2017
Document country on the date of registration: Latvia
SIA Blackrock Holding West(40103957839)Rīga, Katlakalna iela 11G Actual address: Rīga, Cesvaines iela 11A
From 26.04.2017 113760 1.00 EUR 113 760.00 EUR 10.00 % 02.05.2017
Document country on the date of registration: Latvia
SIA Blizzard Holding(40103945562)Rīga, Katlakalna iela 11G Actual address: Rīga, Cesvaines iela 11A
From 26.04.2017 113760 1.00 EUR 113 760.00 EUR 10.00 % 02.05.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2016 204768 1.00 EUR 204 768.00 EUR 18.00 % 08.11.2016
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 15.01.2024 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 44207 - 44215
 44207 - 44215
Net turnover
  3811 , Major
 3811 		Major
Profit or loss
  1572
 1572
Equity capital
  2097
 2097
Fixed assets 685
 685
Balance
  1074
 1074
Tangible assets
  450
 450
Liquidity
  85619 - 85623 , Companies
 85619 - 85623 		Companies
Profitability
  25542 , Companies
 25542 		Companies

About the company's comparative indices

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