Megonika, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Megonika"
Legal form Limited liability company (SIA)
Registration number, date 40003756943, 22.07.2005
Register, Included in The Register Commercial register, 22.07.2005
SEPA identifier LV51ZZZ40003756943
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003756943 Is active 07.12.2005
Legal address Legal address: Rīga, Rītausmas iela 23, LV-1058 Previous addresses
Other registered in this address
Postal address Rītausmas iela 23, Rīga, LV-1058
Registration certificate number, date Nr. K020678. 22.07.2005
Fixed capital Paid capital - 1 334 846.00 EUR (Registered in State Enterprise register 05.08.2019)
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 05.08.2019
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 13.11.2024
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 (19)
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 19.07.2007 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2019 1332000 1.00 EUR 1 332 000.00 EUR 99.78679 % 05.08.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2019 2846 1.00 EUR 2 846.00 EUR 0.21321 % 05.08.2019
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 05.08.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 59109 - 59121
 59109 - 59121
Net turnover
  22830 , Major
 22830
Major
Profit or loss
  5932
 5932
Equity capital
  2536
 2536
Fixed assets
  2734
 2734
Balance
  4495
 4495
Tangible assets
  4967
 4967
Liquidity
  57350 - 57352 , Companies
 57350 - 57352
Companies
Profitability
  32695 , Companies
 32695
Companies

About the company's comparative indices

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