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Sabiedrība ar ierobežotu atbildību "MEGA-M"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MEGA-M"
Legal form Limited Liability Company
Reg. No 44103012339
Reg. date 25.04.1997
Register Commercial Register
Legal Address Cēsu nov., Cēsis, Priekuļu iela 7, LV-4101
Registered share capital, date 73,976 EUR, 17.07.2015
Paid-in share capital, date 73,976 EUR, 17.07.2015
NACE 46.90 Non-specialised wholesale trade
VAT payer
LV44103012339 Registered Excluded
29.04.1997 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 16.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 238,162 EUR Net profit -7,294 EUR Equity 13,536 EUR Date submitted27.04.2022 Number of employees 3
Year2020 Net sales 230,240 EUR Net profit -10,156 EUR Equity 20,830 EUR Date submitted18.06.2021 Number of employees 4
Year2019 Net sales 266,515 EUR Net profit -11,737 EUR Equity 30,986 EUR Date submitted20.05.2020 Number of employees 4
Year2018 Net sales 292,206 EUR Net profit -3,064 EUR Equity 42,722 EUR Date submitted02.05.2019 Number of employees 4
Year2017 Net sales 286,249 EUR Net profit -3,592 EUR Equity 45,786 EUR Date submitted06.04.2018 Number of employees 4
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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 Contributions7,570 EUR Personal Income Tax3,360 EUR Other34,820 EUR Total45,750 EUR Number of employees4
Year2023 Social Insurance Contributions7,000 EUR Personal Income Tax2,930 EUR Other37,560 EUR Total47,490 EUR Number of employees4
Year2022 Social Insurance Contributions6,080 EUR Personal Income Tax2,580 EUR Other37,370 EUR Total46,030 EUR Number of employees4
Year2021 Social Insurance Contributions9,330 EUR Personal Income Tax4,550 EUR Other38,060 EUR Total51,940 EUR Number of employees4
Year2020 Social Insurance Contributions9,610 EUR Personal Income Tax3,800 EUR Other34,670 EUR Total48,080 EUR Number of employees4
Year2019 Social Insurance Contributions8,680 EUR Personal Income Tax2,960 EUR Other40,620 EUR Total52,260 EUR Number of employees4
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 (3)
25.01.2021 Amendments to the Articles of Association 28.10.2010 (TIF)
25.01.2021 Amendments to the Articles of Association 22.03.1999 (TIF)
20.06.2016 Amendments to the Articles of Association 10.07.2015 (TIF)
Announcement regarding the legal address (1)
25.01.2021 Announcement regarding the legal address 03.08.2004 (TIF) •
Annual report (full) (5)
27.04.2022 2021 Annual report (full) (PDF)
18.06.2021 2020 Annual report (full) (PDF)
20.05.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
06.04.2018 2017 Annual report (full) (PDF)
Show all
Application (6)
25.01.2021 Application 28.10.2010 (TIF) •
25.01.2021 Application 24.08.2007 (TIF) •
25.01.2021 Application 27.09.2006 (TIF) •
25.01.2021 Application 03.08.2004 (TIF) •
25.01.2021 Application 18.04.1997 (TIF) •
20.06.2016 Application 10.07.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
25.01.2021 Application of shareholders or third persons for the acquisition of shares 28.10.2010 (TIF) •
25.01.2021 Application of shareholders or third persons for the acquisition of shares 27.09.2006 (TIF) •
Appraisal reports (1)
25.01.2021 Appraisal reports 17.04.1997 (TIF) •
Articles of Association (5)
25.01.2021 Articles of Association 28.10.2010 (TIF)
25.01.2021 Articles of Association 27.09.2006 (TIF)
25.01.2021 Articles of Association 03.08.2004 (TIF)
25.01.2021 Articles of Association 17.04.1997 (TIF)
20.06.2016 Articles of Association 10.07.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
25.01.2021 Bank statements or other document regarding the payment of the equity 01.11.2010 (TIF) •
Consent of a member of the Board / executive director (3)
25.01.2021 Consent of a member of the Board / executive director 04.11.2010 (TIF) •
25.01.2021 Consent of a member of the Board / executive director 03.08.2004 (TIF) •
20.06.2016 Consent of a member of the Board / executive director 14.07.2015 (TIF) •
Consent of the auditor (1)
25.01.2021 Consent of the auditor 27.07.2004 (TIF) •
Copy of the personal identification document (1)
25.01.2021 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (8)
25.01.2021 Decisions / letters / protocols of public notaries 05.09.2007 (TIF) •
25.01.2021 Decisions / letters / protocols of public notaries 05.10.2006 (TIF) •
25.01.2021 Decisions / letters / protocols of public notaries 19.08.2004 (TIF) •
25.01.2021 Decisions / letters / protocols of public notaries 18.07.2000 (TIF) •
25.01.2021 Decisions / letters / protocols of public notaries 22.03.1999 (TIF) •
25.01.2021 Decisions / letters / protocols of public notaries 25.04.1997 (TIF) •
20.06.2016 Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
09.11.2010 Decisions / letters / protocols of public notaries 08.11.2000 (TIF) •
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Protocols/decisions of a company/organisation (7)
25.01.2021 Protocols/decisions of a company/organisation 28.10.2010 (TIF) •
25.01.2021 Protocols/decisions of a company/organisation 24.08.2007 (TIF) •
25.01.2021 Protocols/decisions of a company/organisation 27.09.2006 (TIF) •
25.01.2021 Protocols/decisions of a company/organisation 03.08.2004 (TIF) •
25.01.2021 Protocols/decisions of a company/organisation 17.07.2000 (TIF) •
25.01.2021 Protocols/decisions of a company/organisation 08.03.1999 (TIF) •
20.06.2016 Protocols/decisions of a company/organisation 10.07.2015 (TIF) •
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Purchase/lease agreement (1)
25.01.2021 Purchase/lease agreement 08.03.1999 (TIF) •
Receipts on the publication and state fees (6)
25.01.2021 Receipts on the publication and state fees 31.08.2007 (TIF) •
25.01.2021 Receipts on the publication and state fees 29.09.2006 (TIF) •
25.01.2021 Receipts on the publication and state fees 04.08.2004 (TIF) •
25.01.2021 Receipts on the publication and state fees 17.07.2000 (TIF) •
25.01.2021 Receipts on the publication and state fees 09.03.1999 (TIF) •
25.01.2021 Receipts on the publication and state fees 18.04.1997 (TIF) •
Show all
Registration certificates (7)
25.01.2021 Registration certificates 05.10.2006 (TIF) •
25.01.2021 Registration certificates 19.08.2004 (TIF) •
25.01.2021 Registration certificates 19.08.2004 (TIF) •
25.01.2021 Registration certificates 22.03.1999 (TIF) •
25.01.2021 Registration certificates 22.03.1999 (TIF) •
25.01.2021 Registration certificates 25.04.1997 (TIF) •
25.01.2021 Registration certificates 25.04.1997 (TIF) •
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Regulations for the increase/reduction of the equity (3)
25.01.2021 Regulations for the increase/reduction of the equity 28.10.2010 (TIF)
25.01.2021 Regulations for the increase/reduction of the equity 27.09.2006 (TIF)
25.01.2021 Regulations for the increase/reduction of the equity 03.08.2004 (TIF)
Sample report (3)
25.01.2021 Sample report 17.07.2000 (TIF) •
25.01.2021 Sample report (TIF) •
25.01.2021 Sample report 25.04.1997 (TIF) •
Shareholders’ register (5)
25.01.2021 Shareholders’ register 27.09.2006 (TIF)
25.01.2021 Shareholders’ register 03.08.2004 (TIF)
25.01.2021 Shareholders’ register (TIF)
20.06.2016 Shareholders’ register 10.07.2015 (TIF)
09.11.2010 Shareholders’ register 28.10.2010 (TIF)
Show all
Statement of the Board regarding the payment of the equity (3)
25.01.2021 Statement of the Board regarding the payment of the equity 27.09.2006 (TIF) •
25.01.2021 Statement of the Board regarding the payment of the equity 27.09.2006 (TIF) •
25.01.2021 Statement of the Board regarding the payment of the equity 03.08.2004 (TIF) •
Submission/Application (3)
25.01.2021 Submission/Application 18.07.2000 (TIF) •
25.01.2021 Submission/Application 09.03.1999 (TIF) •
25.01.2021 Submission/Application 17.04.1997 (TIF) •
2022 (1)
27.04.2022 2021 Annual report (full) (PDF)
2021 (62)
18.06.2021 2020 Annual report (full) (PDF)
25.01.2021 Amendments to the Articles of Association 28.10.2010 (TIF)
25.01.2021 Amendments to the Articles of Association 22.03.1999 (TIF)
25.01.2021 Announcement regarding the legal address 03.08.2004 (TIF) •
25.01.2021 Application 28.10.2010 (TIF) •
25.01.2021 Application 24.08.2007 (TIF) •
25.01.2021 Application 27.09.2006 (TIF) •
25.01.2021 Application 03.08.2004 (TIF) •
25.01.2021 Application 18.04.1997 (TIF) •
25.01.2021 Application of shareholders or third persons for the acquisition of shares 28.10.2010 (TIF) •
25.01.2021 Application of shareholders or third persons for the acquisition of shares 27.09.2006 (TIF) •
25.01.2021 Appraisal reports 17.04.1997 (TIF) •
25.01.2021 Articles of Association 28.10.2010 (TIF)
25.01.2021 Articles of Association 27.09.2006 (TIF)
25.01.2021 Articles of Association 03.08.2004 (TIF)
25.01.2021 Articles of Association 17.04.1997 (TIF)
25.01.2021 Bank statements or other document regarding the payment of the equity 01.11.2010 (TIF) •
25.01.2021 Consent of a member of the Board / executive director 04.11.2010 (TIF) •
25.01.2021 Consent of a member of the Board / executive director 03.08.2004 (TIF) •
25.01.2021 Consent of the auditor 27.07.2004 (TIF) •
25.01.2021 Copy of the personal identification document (TIF) •
25.01.2021 Decisions / letters / protocols of public notaries 05.09.2007 (TIF) •
25.01.2021 Decisions / letters / protocols of public notaries 05.10.2006 (TIF) •
25.01.2021 Decisions / letters / protocols of public notaries 19.08.2004 (TIF) •
25.01.2021 Decisions / letters / protocols of public notaries 18.07.2000 (TIF) •
25.01.2021 Decisions / letters / protocols of public notaries 22.03.1999 (TIF) •
25.01.2021 Decisions / letters / protocols of public notaries 25.04.1997 (TIF) •
25.01.2021 Protocols/decisions of a company/organisation 28.10.2010 (TIF) •
25.01.2021 Protocols/decisions of a company/organisation 24.08.2007 (TIF) •
25.01.2021 Protocols/decisions of a company/organisation 27.09.2006 (TIF) •
25.01.2021 Protocols/decisions of a company/organisation 03.08.2004 (TIF) •
25.01.2021 Protocols/decisions of a company/organisation 17.07.2000 (TIF) •
25.01.2021 Protocols/decisions of a company/organisation 08.03.1999 (TIF) •
25.01.2021 Purchase/lease agreement 08.03.1999 (TIF) •
25.01.2021 Receipts on the publication and state fees 31.08.2007 (TIF) •
25.01.2021 Receipts on the publication and state fees 29.09.2006 (TIF) •
25.01.2021 Receipts on the publication and state fees 04.08.2004 (TIF) •
25.01.2021 Receipts on the publication and state fees 17.07.2000 (TIF) •
25.01.2021 Receipts on the publication and state fees 09.03.1999 (TIF) •
25.01.2021 Receipts on the publication and state fees 18.04.1997 (TIF) •
25.01.2021 Registration certificates 05.10.2006 (TIF) •
25.01.2021 Registration certificates 19.08.2004 (TIF) •
25.01.2021 Registration certificates 19.08.2004 (TIF) •
25.01.2021 Registration certificates 22.03.1999 (TIF) •
25.01.2021 Registration certificates 22.03.1999 (TIF) •
25.01.2021 Registration certificates 25.04.1997 (TIF) •
25.01.2021 Registration certificates 25.04.1997 (TIF) •
25.01.2021 Regulations for the increase/reduction of the equity 28.10.2010 (TIF)
25.01.2021 Regulations for the increase/reduction of the equity 27.09.2006 (TIF)
25.01.2021 Regulations for the increase/reduction of the equity 03.08.2004 (TIF)
25.01.2021 Sample report 17.07.2000 (TIF) •
25.01.2021 Sample report (TIF) •
25.01.2021 Sample report 25.04.1997 (TIF) •
25.01.2021 Shareholders’ register 27.09.2006 (TIF)
25.01.2021 Shareholders’ register 03.08.2004 (TIF)
25.01.2021 Shareholders’ register (TIF)
25.01.2021 Statement of the Board regarding the payment of the equity 27.09.2006 (TIF) •
25.01.2021 Statement of the Board regarding the payment of the equity 27.09.2006 (TIF) •
25.01.2021 Statement of the Board regarding the payment of the equity 03.08.2004 (TIF) •
25.01.2021 Submission/Application 18.07.2000 (TIF) •
25.01.2021 Submission/Application 09.03.1999 (TIF) •
25.01.2021 Submission/Application 17.04.1997 (TIF) •
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2020 (1)
20.05.2020 2019 Annual report (full) (PDF)
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (1)
06.04.2018 2017 Annual report (full) (PDF)
2016 (7)
20.06.2016 Amendments to the Articles of Association 10.07.2015 (TIF)
20.06.2016 Application 10.07.2015 (TIF) •
20.06.2016 Articles of Association 10.07.2015 (TIF)
20.06.2016 Consent of a member of the Board / executive director 14.07.2015 (TIF) •
20.06.2016 Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
20.06.2016 Protocols/decisions of a company/organisation 10.07.2015 (TIF) •
20.06.2016 Shareholders’ register 10.07.2015 (TIF)
Show all
2010 (2)
09.11.2010 Decisions / letters / protocols of public notaries 08.11.2000 (TIF) •
09.11.2010 Shareholders’ register 28.10.2010 (TIF)
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