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Sabiedrība ar ierobežotu atbildību "Mega Wood"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Mega Wood"
Legal form Limited Liability Company
Reg. No 40103208911
Reg. date 08.01.2009
Register Commercial Register
Legal Address Lejas Priedītes, Slampes pag., Tukuma nov., LV-3133
Registered share capital, date 35,000 EUR, 12.08.2014
Paid-in share capital, date 35,000 EUR, 12.08.2014
NACE 16.11 Sawmilling and planing of wood
VAT payer
LV40103208911 Registered Excluded
09.02.2009 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 22.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 1,615,436 EUR Net profit 33,771 EUR Equity 378,958 EUR Date submitted19.07.2021 Number of employees 20
Year2019 Net sales 1,348,442 EUR Net profit 48,846 EUR Equity 345,187 EUR Date submitted07.07.2020 Number of employees 21
Year2018 Net sales 2,358,484 EUR Net profit 44,541 EUR Equity 296,341 EUR Date submitted24.04.2019 Number of employees 22
Year2017 Net sales 4,606,766 EUR Net profit 68,793 EUR Equity 251,800 EUR Date submitted11.05.2018 Number of employees 17
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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 Contributions57,130 EUR Personal Income Tax21,570 EUR Other-53,420 EUR Total25,280 EUR Number of employees23
Year2023 Social Insurance Contributions66,500 EUR Personal Income Tax29,590 EUR Other-30,800 EUR Total65,290 EUR Number of employees24
Year2022 Social Insurance Contributions54,700 EUR Personal Income Tax23,770 EUR Other-33,060 EUR Total45,410 EUR Number of employees18
Year2021 Social Insurance Contributions45,540 EUR Personal Income Tax21,470 EUR Other-65,290 EUR Total1,720 EUR Number of employees22
Year2020 Social Insurance Contributions39,050 EUR Personal Income Tax19,030 EUR Other-43,480 EUR Total14,600 EUR Number of employees18
Year2019 Social Insurance Contributions37,730 EUR Personal Income Tax17,920 EUR Other-39,090 EUR Total16,560 EUR Number of employees20
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (73)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
26.06.2009 Amendments to the Articles of Association 20.02.2009 (TIF)
Announcement regarding the legal address (3)
04.06.2012 Announcement regarding the legal address 13.03.2012 (TIF) •
10.11.2011 Announcement regarding the legal address 19.10.2011 (TIF) •
26.06.2009 Announcement regarding the legal address 09.12.2008 (TIF) •
Annual report (full) (4)
19.07.2021 2020 Annual report (full) (PDF)
07.07.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
11.05.2018 2017 Annual report (full) (PDF)
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Application (15)
22.12.2021 Application 16.12.2021 (edoc) •
22.12.2021 Application 16.12.2021 (DOCX) •
22.12.2021 Application 16.12.2021 (docx) •
29.07.2021 Application 29.07.2021 (edoc) •
29.07.2021 Application 29.07.2021 (DOCX) •
21.12.2020 Application 16.12.2020 (edoc) •
21.12.2020 Application 16.12.2020 (pdf) •
14.08.2014 Application 07.08.2014 (TIF) •
30.07.2014 Application 29.07.2014 (TIF) •
04.06.2012 Application 27.03.2012 (TIF) •
10.11.2011 Application 24.10.2011 (TIF) •
16.08.2011 Application 09.08.2011 (TIF) •
06.01.2011 Application 15.11.2010 (TIF) •
26.06.2009 Application 10.12.2008 (TIF) •
26.06.2009 Application 20.02.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
14.08.2014 Application of shareholders or third persons for the acquisition of shares 07.08.2014 (TIF) •
Appraisal reports (1)
26.06.2009 Appraisal reports 09.12.2008 (TIF) •
Articles of Association (4)
14.08.2014 Articles of Association 07.08.2014 (TIF)
06.01.2011 Articles of Association 25.10.2010 (TIF)
26.06.2009 Articles of Association 20.02.2009 (TIF)
26.06.2009 Articles of Association 30.12.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
14.08.2014 Bank statements or other document regarding the payment of the equity 07.08.2014 (TIF) •
26.06.2009 Bank statements or other document regarding the payment of the equity 16.12.2008 (TIF) •
Confirmation or consent to legal address (1)
04.06.2012 Confirmation or consent to legal address 13.03.2012 (TIF) •
Decisions / letters / protocols of public notaries (13)
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (rtf)
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (edoc) •
29.07.2021 Decisions / letters / protocols of public notaries 29.07.2021 (edoc) •
21.12.2020 Decisions / letters / protocols of public notaries 21.12.2020 (edoc) •
08.12.2020 Decisions / letters / protocols of public notaries 08.12.2020 (edoc) •
14.08.2014 Decisions / letters / protocols of public notaries 12.08.2014 (TIF) •
30.07.2014 Decisions / letters / protocols of public notaries 30.07.2014 (TIF) •
04.06.2012 Decisions / letters / protocols of public notaries 31.05.2012 (TIF) •
10.11.2011 Decisions / letters / protocols of public notaries 09.11.2011 (TIF) •
16.08.2011 Decisions / letters / protocols of public notaries 16.08.2011 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 05.01.2011 (TIF) •
26.06.2009 Decisions / letters / protocols of public notaries 09.03.2009 (TIF) •
26.06.2009 Decisions / letters / protocols of public notaries 08.01.2009 (TIF) •
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Memorandum of association (1)
26.06.2009 Memorandum of association 09.12.2008 (TIF)
Other documents (1)
06.01.2011 Other documents 29.12.2010 (TIF) •
Power of attorney, act of empowerment (1)
26.06.2009 Power of attorney, act of empowerment 20.02.2009 (TIF) •
Protocols/decisions of a company/organisation (12)
22.12.2021 Protocols/decisions of a company/organisation 16.12.2021 (edoc) •
22.12.2021 Protocols/decisions of a company/organisation 16.12.2021 (DOCX) •
22.12.2021 Protocols/decisions of a company/organisation 16.12.2021 (docx) •
29.07.2021 Protocols/decisions of a company/organisation 29.07.2021 (edoc) •
29.07.2021 Protocols/decisions of a company/organisation 29.07.2021 (DOCX) •
21.12.2020 Protocols/decisions of a company/organisation 16.12.2020 (edoc) •
21.12.2020 Protocols/decisions of a company/organisation 16.12.2020 (pdf) •
14.08.2014 Protocols/decisions of a company/organisation 07.08.2014 (TIF) •
10.11.2011 Protocols/decisions of a company/organisation 19.10.2011 (TIF) •
16.08.2011 Protocols/decisions of a company/organisation 01.08.2011 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 16.12.2010 (TIF) •
26.06.2009 Protocols/decisions of a company/organisation 20.02.2009 (TIF) •
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Receipts on the publication and state fees (3)
26.06.2009 Receipts on the publication and state fees 16.12.2008 (TIF) •
26.06.2009 Receipts on the publication and state fees 25.02.2009 (TIF) •
26.06.2009 Receipts on the publication and state fees 25.02.2009 (TIF) •
Registration certificates (1)
26.06.2009 Registration certificates 08.01.2009 (TIF) •
Regulations for the increase/reduction of the equity (1)
14.08.2014 Regulations for the increase/reduction of the equity 07.08.2014 (TIF)
Sample report (1)
26.06.2009 Sample report 04.03.2009 (TIF) •
Shareholders’ register (6)
14.08.2014 Shareholders’ register 07.08.2014 (TIF)
14.08.2014 Shareholders’ register 07.08.2014 (TIF)
30.07.2014 Shareholders’ register 28.07.2014 (TIF)
16.08.2011 Shareholders’ register 01.08.2011 (TIF)
06.01.2011 Shareholders’ register 16.12.2010 (TIF)
26.06.2009 Shareholders’ register 20.02.2009 (TIF)
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Submission/Application (1)
26.06.2009 Submission/Application 04.03.2009 (TIF) •
2021 (14)
22.12.2021 Application 16.12.2021 (edoc) •
22.12.2021 Application 16.12.2021 (DOCX) •
22.12.2021 Application 16.12.2021 (docx) •
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (rtf)
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (edoc) •
22.12.2021 Protocols/decisions of a company/organisation 16.12.2021 (edoc) •
22.12.2021 Protocols/decisions of a company/organisation 16.12.2021 (DOCX) •
22.12.2021 Protocols/decisions of a company/organisation 16.12.2021 (docx) •
29.07.2021 Application 29.07.2021 (edoc) •
29.07.2021 Application 29.07.2021 (DOCX) •
29.07.2021 Decisions / letters / protocols of public notaries 29.07.2021 (edoc) •
29.07.2021 Protocols/decisions of a company/organisation 29.07.2021 (edoc) •
29.07.2021 Protocols/decisions of a company/organisation 29.07.2021 (DOCX) •
19.07.2021 2020 Annual report (full) (PDF)
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2020 (7)
21.12.2020 Application 16.12.2020 (edoc) •
21.12.2020 Application 16.12.2020 (pdf) •
21.12.2020 Decisions / letters / protocols of public notaries 21.12.2020 (edoc) •
21.12.2020 Protocols/decisions of a company/organisation 16.12.2020 (edoc) •
21.12.2020 Protocols/decisions of a company/organisation 16.12.2020 (pdf) •
08.12.2020 Decisions / letters / protocols of public notaries 08.12.2020 (edoc) •
07.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (1)
11.05.2018 2017 Annual report (full) (PDF)
2014 (12)
14.08.2014 Application 07.08.2014 (TIF) •
14.08.2014 Application of shareholders or third persons for the acquisition of shares 07.08.2014 (TIF) •
14.08.2014 Articles of Association 07.08.2014 (TIF)
14.08.2014 Bank statements or other document regarding the payment of the equity 07.08.2014 (TIF) •
14.08.2014 Decisions / letters / protocols of public notaries 12.08.2014 (TIF) •
14.08.2014 Protocols/decisions of a company/organisation 07.08.2014 (TIF) •
14.08.2014 Regulations for the increase/reduction of the equity 07.08.2014 (TIF)
14.08.2014 Shareholders’ register 07.08.2014 (TIF)
14.08.2014 Shareholders’ register 07.08.2014 (TIF)
30.07.2014 Application 29.07.2014 (TIF) •
30.07.2014 Decisions / letters / protocols of public notaries 30.07.2014 (TIF) •
30.07.2014 Shareholders’ register 28.07.2014 (TIF)
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2012 (4)
04.06.2012 Announcement regarding the legal address 13.03.2012 (TIF) •
04.06.2012 Application 27.03.2012 (TIF) •
04.06.2012 Confirmation or consent to legal address 13.03.2012 (TIF) •
04.06.2012 Decisions / letters / protocols of public notaries 31.05.2012 (TIF) •
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2011 (14)
10.11.2011 Announcement regarding the legal address 19.10.2011 (TIF) •
10.11.2011 Application 24.10.2011 (TIF) •
10.11.2011 Decisions / letters / protocols of public notaries 09.11.2011 (TIF) •
10.11.2011 Protocols/decisions of a company/organisation 19.10.2011 (TIF) •
16.08.2011 Application 09.08.2011 (TIF) •
16.08.2011 Decisions / letters / protocols of public notaries 16.08.2011 (TIF) •
16.08.2011 Protocols/decisions of a company/organisation 01.08.2011 (TIF) •
16.08.2011 Shareholders’ register 01.08.2011 (TIF)
06.01.2011 Application 15.11.2010 (TIF) •
06.01.2011 Articles of Association 25.10.2010 (TIF)
06.01.2011 Decisions / letters / protocols of public notaries 05.01.2011 (TIF) •
06.01.2011 Other documents 29.12.2010 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 16.12.2010 (TIF) •
06.01.2011 Shareholders’ register 16.12.2010 (TIF)
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2009 (20)
26.06.2009 Amendments to the Articles of Association 20.02.2009 (TIF)
26.06.2009 Announcement regarding the legal address 09.12.2008 (TIF) •
26.06.2009 Application 10.12.2008 (TIF) •
26.06.2009 Application 20.02.2009 (TIF) •
26.06.2009 Appraisal reports 09.12.2008 (TIF) •
26.06.2009 Articles of Association 20.02.2009 (TIF)
26.06.2009 Articles of Association 30.12.2008 (TIF)
26.06.2009 Bank statements or other document regarding the payment of the equity 16.12.2008 (TIF) •
26.06.2009 Decisions / letters / protocols of public notaries 09.03.2009 (TIF) •
26.06.2009 Decisions / letters / protocols of public notaries 08.01.2009 (TIF) •
26.06.2009 Memorandum of association 09.12.2008 (TIF)
26.06.2009 Power of attorney, act of empowerment 20.02.2009 (TIF) •
26.06.2009 Protocols/decisions of a company/organisation 20.02.2009 (TIF) •
26.06.2009 Receipts on the publication and state fees 16.12.2008 (TIF) •
26.06.2009 Receipts on the publication and state fees 25.02.2009 (TIF) •
26.06.2009 Receipts on the publication and state fees 25.02.2009 (TIF) •
26.06.2009 Registration certificates 08.01.2009 (TIF) •
26.06.2009 Sample report 04.03.2009 (TIF) •
26.06.2009 Shareholders’ register 20.02.2009 (TIF)
26.06.2009 Submission/Application 04.03.2009 (TIF) •
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