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Sabiedrība ar ierobežotu atbildību "Megafiks"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Megafiks"
Legal form Limited Liability Company
Reg. No 40003668852
Reg. date 08.03.2004
Register Commercial Register
Legal Address Rīgas gatve 13, Ādaži, Ādažu pag., Ādažu nov., LV-2164
Registered share capital, date 2,845 EUR, 05.07.2021
Paid-in share capital, date 2,845 EUR, 05.07.2021
NACE 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
VAT payer
LV40003668852 Registered Excluded
11.03.2004 -
Micro-enterprise tax payer
No payer status From Till
01.01.2013 31.12.2021
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 05.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (23)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 25,712 EUR Net profit 1,715 EUR Equity 478 EUR Date submitted13.09.2021 Number of employees 2
Year2019 Net sales 24,020 EUR Net profit 2,093 EUR Equity -1,237 EUR Date submitted03.11.2020 Number of employees 2
Year2018 Net sales 24,375 EUR Net profit 3,460 EUR Equity -3,330 EUR Date submitted03.05.2019 Number of employees 2
Year2017 Net sales 23,933 EUR Net profit 475 EUR Equity -6,790 EUR Date submitted08.11.2018 Number of employees 2
Year2016 Net sales 26,564 EUR Net profit 2 EUR Equity -7,265 EUR Date submitted11.06.2017 Number of employees 2
Year2015 Net sales 23,235 EUR Net profit -3,553 EUR Equity -7,267 EUR Date submitted26.09.2016 Number of employees 2
Year2014 Net sales 21,495 EUR Net profit 3,526 EUR Equity -3,714 EUR Date submitted29.02.2016 Number of employees 1
Year2013 Net sales 8,685 LVL Net profit -7,004 LVL Equity -5,088 LVL Date submitted29.10.2014 Number of employees 2
Year2012 Net sales 21,330 LVL Net profit 2,034 LVL Equity 1,916 LVL Date submitted28.05.2013 Number of employees 3
Year2011 Net sales 20,697 LVL Net profit 1,197 LVL Equity -118 LVL Date submitted14.08.2012 Number of employees 2
Year2010 Net sales 19,266 LVL Net profit -7,209 LVL Equity -1,315 LVL Date submitted07.05.2011 Number of employees 2
Year2009 Net sales 20,459 LVL Net profit 1,363 LVL Equity 5,894 LVL Date submitted03.05.2010 Number of employees 2
Year2008 Net sales 21,377 LVL Net profit 779 LVL Equity 4,531 LVL Date submitted07.05.2009 Number of employees 2
Year2007 Net sales - Net profit - Equity - Date submitted25.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted07.09.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted31.01.2007 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted05.07.2021 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions3,020 EUR Personal Income Tax0 EUR Other7,200 EUR Total10,220 EUR Number of employees1
Year2023 Social Insurance Contributions2,540 EUR Personal Income Tax210 EUR Other7,580 EUR Total10,330 EUR Number of employees1
Year2022 Social Insurance Contributions2,060 EUR Personal Income Tax1,040 EUR Other6,850 EUR Total9,950 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other9,680 EUR Total9,680 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other6,220 EUR Total6,220 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other7,830 EUR Total7,830 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (75)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
05.07.2021 Amendments to the Articles of Association 07.03.2007 (TIF)
05.07.2021 Amendments to the Articles of Association 02.08.2010 (TIF)
05.07.2021 Amendments to the Articles of Association 28.06.2021 (DOC)
05.07.2021 Amendments to the Articles of Association 28.06.2021 (edoc) •
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Announcement regarding the legal address (1)
05.07.2021 Announcement regarding the legal address 15.01.2004 (TIF) •
Annual report (full) (15)
13.09.2021 2020 Annual report (full) (PDF)
05.07.2021 2004 Annual report (full) (TIF)
03.11.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
08.11.2018 2017 Annual report (full) (PDF)
11.06.2017 2016 Annual report (full) (PDF)
26.09.2016 2015 Annual report (full) (PDF)
29.02.2016 2014 Annual report (full) (PDF)
29.10.2014 2013 Annual report (full) (HTML)
28.05.2013 2012 Annual report (full) (HTML)
14.08.2012 2011 Annual report (full) (HTML)
07.05.2011 2010 Annual report (full) (HTML)
25.04.2008 2007 Annual report (full) (TIF)
07.09.2007 2006 Annual report (full) (TIF)
31.01.2007 2005 Annual report (full) (TIF)
Show all
Application (9)
05.07.2021 Application 15.01.2004 (TIF) •
05.07.2021 Application 10.04.2007 (TIF) •
05.07.2021 Application 31.07.2006 (TIF) •
05.07.2021 Application 05.06.2007 (TIF) •
05.07.2021 Application 06.08.2007 (TIF) •
05.07.2021 Application 03.08.2010 (TIF) •
05.07.2021 Application 18.03.2008 (TIF) •
05.07.2021 Application 28.06.2021 (edoc) •
05.07.2021 Application 28.06.2021 (DOCX) •
Show all
Appraisal reports (1)
05.07.2021 Appraisal reports 15.01.2004 (TIF) •
Articles of Association (5)
05.07.2021 Articles of Association 15.01.2004 (TIF)
05.07.2021 Articles of Association 07.03.2007 (TIF)
05.07.2021 Articles of Association 28.06.2021 (DOC)
05.07.2021 Articles of Association 28.06.2021 (EDOC) •
18.04.2018 Articles of Association 02.08.2010 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
05.07.2021 Bank statements or other document regarding the payment of the equity 20.01.2004 (TIF) •
Consent of a member of the Board / executive director (1)
05.07.2021 Consent of a member of the Board / executive director 15.01.2004 (TIF) •
Decisions / letters / protocols of public notaries (8)
05.07.2021 Decisions / letters / protocols of public notaries 08.03.2004 (TIF) •
05.07.2021 Decisions / letters / protocols of public notaries 03.08.2006 (TIF) •
05.07.2021 Decisions / letters / protocols of public notaries 08.06.2007 (TIF) •
05.07.2021 Decisions / letters / protocols of public notaries 13.04.2007 (TIF) •
05.07.2021 Decisions / letters / protocols of public notaries 09.08.2007 (TIF) •
05.07.2021 Decisions / letters / protocols of public notaries 25.03.2008 (TIF) •
05.07.2021 Decisions / letters / protocols of public notaries 06.08.2010 (TIF) •
05.07.2021 Decisions / letters / protocols of public notaries 05.07.2021 (edoc) •
Show all
Memorandum of Association (1)
05.07.2021 Memorandum of Association 15.01.2004 (TIF)
Protocols/decisions of a company/organisation (7)
05.07.2021 Protocols/decisions of a company/organisation 08.03.2007 (TIF) •
05.07.2021 Protocols/decisions of a company/organisation 31.05.2007 (TIF) •
05.07.2021 Protocols/decisions of a company/organisation 31.07.2007 (TIF) •
05.07.2021 Protocols/decisions of a company/organisation 02.08.2010 (TIF) •
05.07.2021 Protocols/decisions of a company/organisation 17.03.2008 (TIF) •
05.07.2021 Protocols/decisions of a company/organisation 28.06.2021 (edoc) •
05.07.2021 Protocols/decisions of a company/organisation 28.06.2021 (DOC) •
Show all
Receipts on the publication and state fees (12)
05.07.2021 Receipts on the publication and state fees 21.01.2004 (TIF) •
05.07.2021 Receipts on the publication and state fees 21.01.2021 (TIF) •
05.07.2021 Receipts on the publication and state fees 31.07.2006 (TIF) •
05.07.2021 Receipts on the publication and state fees 31.07.2006 (TIF) •
05.07.2021 Receipts on the publication and state fees 13.03.2007 (TIF) •
05.07.2021 Receipts on the publication and state fees 13.03.2007 (TIF) •
05.07.2021 Receipts on the publication and state fees 05.06.2007 (TIF) •
05.07.2021 Receipts on the publication and state fees 05.06.2007 (TIF) •
05.07.2021 Receipts on the publication and state fees 06.08.2007 (TIF) •
05.07.2021 Receipts on the publication and state fees 06.08.2007 (TIF) •
05.07.2021 Receipts on the publication and state fees 18.03.2008 (TIF) •
05.07.2021 Receipts on the publication and state fees 18.03.2008 (TIF) •
Show all
Registration certificates (1)
05.07.2021 Registration certificates 08.03.2004 (TIF) •
Sample report (4)
05.07.2021 Sample report 15.01.2004 (TIF) •
05.07.2021 Sample report 31.07.2006 (TIF) •
05.07.2021 Sample report 06.08.2007 (TIF) •
05.07.2021 Sample report 03.08.2010 (TIF) •
Show all
Shareholders’ register (4)
05.07.2021 Shareholders’ register 28.06.2021 (DOCX)
05.07.2021 Shareholders’ register 28.06.2021 (DOCX)
05.07.2021 Shareholders’ register 28.06.2021 (edoc) •
05.07.2021 Shareholders’ register 28.06.2021 (edoc) •
Show all
Statement of the Board regarding the payment of the equity (1)
05.07.2021 Statement of the Board regarding the payment of the equity 20.02.2004 (TIF) •
2021 (61)
13.09.2021 2020 Annual report (full) (PDF)
05.07.2021 Amendments to the Articles of Association 07.03.2007 (TIF)
05.07.2021 Amendments to the Articles of Association 02.08.2010 (TIF)
05.07.2021 Amendments to the Articles of Association 28.06.2021 (DOC)
05.07.2021 Amendments to the Articles of Association 28.06.2021 (edoc) •
05.07.2021 Announcement regarding the legal address 15.01.2004 (TIF) •
05.07.2021 2004 Annual report (full) (TIF)
05.07.2021 Application 15.01.2004 (TIF) •
05.07.2021 Application 10.04.2007 (TIF) •
05.07.2021 Application 31.07.2006 (TIF) •
05.07.2021 Application 05.06.2007 (TIF) •
05.07.2021 Application 06.08.2007 (TIF) •
05.07.2021 Application 03.08.2010 (TIF) •
05.07.2021 Application 18.03.2008 (TIF) •
05.07.2021 Application 28.06.2021 (edoc) •
05.07.2021 Application 28.06.2021 (DOCX) •
05.07.2021 Appraisal reports 15.01.2004 (TIF) •
05.07.2021 Articles of Association 15.01.2004 (TIF)
05.07.2021 Articles of Association 07.03.2007 (TIF)
05.07.2021 Articles of Association 28.06.2021 (DOC)
05.07.2021 Articles of Association 28.06.2021 (EDOC) •
05.07.2021 Bank statements or other document regarding the payment of the equity 20.01.2004 (TIF) •
05.07.2021 Consent of a member of the Board / executive director 15.01.2004 (TIF) •
05.07.2021 Decisions / letters / protocols of public notaries 08.03.2004 (TIF) •
05.07.2021 Decisions / letters / protocols of public notaries 03.08.2006 (TIF) •
05.07.2021 Decisions / letters / protocols of public notaries 08.06.2007 (TIF) •
05.07.2021 Decisions / letters / protocols of public notaries 13.04.2007 (TIF) •
05.07.2021 Decisions / letters / protocols of public notaries 09.08.2007 (TIF) •
05.07.2021 Decisions / letters / protocols of public notaries 25.03.2008 (TIF) •
05.07.2021 Decisions / letters / protocols of public notaries 06.08.2010 (TIF) •
05.07.2021 Decisions / letters / protocols of public notaries 05.07.2021 (edoc) •
05.07.2021 Memorandum of Association 15.01.2004 (TIF)
05.07.2021 Protocols/decisions of a company/organisation 08.03.2007 (TIF) •
05.07.2021 Protocols/decisions of a company/organisation 31.05.2007 (TIF) •
05.07.2021 Protocols/decisions of a company/organisation 31.07.2007 (TIF) •
05.07.2021 Protocols/decisions of a company/organisation 02.08.2010 (TIF) •
05.07.2021 Protocols/decisions of a company/organisation 17.03.2008 (TIF) •
05.07.2021 Protocols/decisions of a company/organisation 28.06.2021 (edoc) •
05.07.2021 Protocols/decisions of a company/organisation 28.06.2021 (DOC) •
05.07.2021 Receipts on the publication and state fees 21.01.2004 (TIF) •
05.07.2021 Receipts on the publication and state fees 21.01.2021 (TIF) •
05.07.2021 Receipts on the publication and state fees 31.07.2006 (TIF) •
05.07.2021 Receipts on the publication and state fees 31.07.2006 (TIF) •
05.07.2021 Receipts on the publication and state fees 13.03.2007 (TIF) •
05.07.2021 Receipts on the publication and state fees 13.03.2007 (TIF) •
05.07.2021 Receipts on the publication and state fees 05.06.2007 (TIF) •
05.07.2021 Receipts on the publication and state fees 05.06.2007 (TIF) •
05.07.2021 Receipts on the publication and state fees 06.08.2007 (TIF) •
05.07.2021 Receipts on the publication and state fees 06.08.2007 (TIF) •
05.07.2021 Receipts on the publication and state fees 18.03.2008 (TIF) •
05.07.2021 Receipts on the publication and state fees 18.03.2008 (TIF) •
05.07.2021 Registration certificates 08.03.2004 (TIF) •
05.07.2021 Sample report 15.01.2004 (TIF) •
05.07.2021 Sample report 31.07.2006 (TIF) •
05.07.2021 Sample report 06.08.2007 (TIF) •
05.07.2021 Sample report 03.08.2010 (TIF) •
05.07.2021 Shareholders’ register 28.06.2021 (DOCX)
05.07.2021 Shareholders’ register 28.06.2021 (DOCX)
05.07.2021 Shareholders’ register 28.06.2021 (edoc) •
05.07.2021 Shareholders’ register 28.06.2021 (edoc) •
05.07.2021 Statement of the Board regarding the payment of the equity 20.02.2004 (TIF) •
Show all
2020 (1)
03.11.2020 2019 Annual report (full) (PDF)
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (2)
08.11.2018 2017 Annual report (full) (PDF)
18.04.2018 Articles of Association 02.08.2010 (TIF)
2017 (1)
11.06.2017 2016 Annual report (full) (PDF)
2016 (2)
26.09.2016 2015 Annual report (full) (PDF)
29.02.2016 2014 Annual report (full) (PDF)
2014 (1)
29.10.2014 2013 Annual report (full) (HTML)
2013 (1)
28.05.2013 2012 Annual report (full) (HTML)
2012 (1)
14.08.2012 2011 Annual report (full) (HTML)
2011 (1)
07.05.2011 2010 Annual report (full) (HTML)
2008 (1)
25.04.2008 2007 Annual report (full) (TIF)
2007 (2)
07.09.2007 2006 Annual report (full) (TIF)
31.01.2007 2005 Annual report (full) (TIF)
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