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Sabiedrība ar ierobežotu atbildību "MEGA RP"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MEGA RP"
Legal form Limited Liability Company
Reg. No 50103547701
Reg. date 23.05.2012
Register Commercial Register
Legal Address Valdeķu iela 36, Rīga, LV-1058
Registered share capital, date 205,110 EUR, 03.01.2019
Paid-in share capital, date 205,110 EUR, 03.01.2019
NACE 95.31 Repair and maintenance of motor vehicles
VAT payer
LV50103547701 Registered Excluded
23.06.2012 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 03.01.2019
Interest in other entities, reorganizations, branches
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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 143,877 EUR Net profit 2,826 EUR Equity 227,121 EUR Date submitted02.08.2021 Number of employees 9
Year2019 Net sales 209,589 EUR Net profit 10,197 EUR Equity 224,295 EUR Date submitted21.04.2020 Number of employees 10
Year2018 Net sales 189,649 EUR Net profit 17,155 EUR Equity 214,098 EUR Date submitted12.04.2019 Number of employees 8
Year2017 Net sales 131,573 EUR Net profit 25,789 EUR Equity 101,263 EUR Date submitted27.04.2018 Number of employees 7
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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 Contributions18,030 EUR Personal Income Tax9,400 EUR Other40,080 EUR Total67,510 EUR Number of employees5
Year2023 Social Insurance Contributions16,290 EUR Personal Income Tax8,620 EUR Other35,470 EUR Total60,380 EUR Number of employees5
Year2022 Social Insurance Contributions18,800 EUR Personal Income Tax9,790 EUR Other24,500 EUR Total53,090 EUR Number of employees8
Year2021 Social Insurance Contributions22,100 EUR Personal Income Tax12,790 EUR Other20,620 EUR Total55,510 EUR Number of employees9
Year2020 Social Insurance Contributions21,020 EUR Personal Income Tax8,800 EUR Other29,820 EUR Total59,640 EUR Number of employees8
Year2019 Social Insurance Contributions19,640 EUR Personal Income Tax9,710 EUR Other31,870 EUR Total61,220 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (86)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (5)
03.01.2019 Acceptance-conveyance act 21.12.2018 (edoc) •
03.01.2019 Acceptance-conveyance act 21.12.2018 (docx) •
11.12.2017 Acceptance-conveyance act 23.11.2017 (edoc) •
11.12.2017 Acceptance-conveyance act 23.11.2017 (docx) •
11.12.2017 Acceptance-conveyance act 23.11.2017 (docx) •
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Amendments to the Articles of Association (8)
03.01.2019 Amendments to the Articles of Association 21.12.2018 (doc)
03.01.2019 Amendments to the Articles of Association 21.12.2018 (edoc) •
11.12.2017 Amendments to the Articles of Association 30.11.2017 (doc)
11.12.2017 Amendments to the Articles of Association 30.11.2017 (doc)
11.12.2017 Amendments to the Articles of Association 30.11.2017 (edoc) •
29.12.2016 Amendments to the Articles of Association 28.12.2016 (doc)
29.12.2016 Amendments to the Articles of Association 28.12.2016 (doc)
29.12.2016 Amendments to the Articles of Association 28.12.2016 (EDOC) •
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Announcement regarding the legal address (1)
24.05.2012 Announcement regarding the legal address 22.05.2012 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
21.04.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (9)
03.01.2019 Application 21.12.2018 (edoc) •
03.01.2019 Application 21.12.2018 (docx) •
11.12.2017 Application 30.11.2017 (edoc) •
11.12.2017 Application 30.11.2017 (docx) •
11.12.2017 Application 30.11.2017 (docx) •
29.12.2016 Application 28.12.2016 (EDOC) •
29.12.2016 Application 28.12.2016 (pdf) •
29.12.2016 Application 28.12.2016 (pdf) •
24.05.2012 Application 08.05.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (5)
03.01.2019 Application of shareholders or third persons for the acquisition of shares 21.12.2018 (edoc) •
03.01.2019 Application of shareholders or third persons for the acquisition of shares 21.12.2018 (doc) •
11.12.2017 Application of shareholders or third persons for the acquisition of shares 30.11.2017 (edoc) •
11.12.2017 Application of shareholders or third persons for the acquisition of shares 30.11.2017 (doc) •
11.12.2017 Application of shareholders or third persons for the acquisition of shares 30.11.2017 (doc) •
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Appraisal reports (6)
03.01.2019 Appraisal reports 19.12.2018 (edoc) •
03.01.2019 Appraisal reports 19.12.2018 (docx) •
03.01.2019 Appraisal reports 19.12.2018 (pdf) •
11.12.2017 Appraisal reports 30.11.2017 (edoc) •
11.12.2017 Appraisal reports 30.11.2017 (pdf) •
11.12.2017 Appraisal reports 30.11.2017 (pdf) •
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Articles of Association (9)
03.01.2019 Articles of Association 21.12.2018 (doc)
03.01.2019 Articles of Association 21.12.2018 (edoc) •
11.12.2017 Articles of Association 30.11.2017 (doc)
11.12.2017 Articles of Association 30.11.2017 (doc)
11.12.2017 Articles of Association 30.11.2017 (edoc) •
29.12.2016 Articles of Association 28.12.2016 (doc)
29.12.2016 Articles of Association 28.12.2016 (doc)
29.12.2016 Articles of Association 28.12.2016 (EDOC) •
24.05.2012 Articles of Association 22.05.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
29.12.2016 Bank statements or other document regarding the payment of the equity 28.12.2016 (EDOC) •
29.12.2016 Bank statements or other document regarding the payment of the equity 28.12.2016 (PDF) •
29.12.2016 Bank statements or other document regarding the payment of the equity 28.12.2016 (PDF) •
24.05.2012 Bank statements or other document regarding the payment of the equity 22.05.2012 (TIF) •
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Confirmation or consent to legal address (1)
24.05.2012 Confirmation or consent to legal address 22.05.2012 (TIF) •
Decisions / letters / protocols of public notaries (8)
03.01.2019 Decisions / letters / protocols of public notaries 03.01.2019 (edoc) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (edoc) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (rtf) •
26.09.2017 Decisions / letters / protocols of public notaries 26.09.2017 (edoc) •
19.05.2017 Decisions / letters / protocols of public notaries 19.05.2017 (edoc) •
02.01.2017 Decisions / letters / protocols of public notaries 02.01.2017 (edoc) •
02.01.2017 Decisions / letters / protocols of public notaries 02.01.2017 (rtf) •
24.05.2012 Decisions / letters / protocols of public notaries 23.05.2012 (TIF) •
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Memorandum of Association (1)
24.05.2012 Memorandum of Association 22.05.2012 (TIF)
Protocols/decisions of a company/organisation (8)
03.01.2019 Protocols/decisions of a company/organisation 21.12.2018 (edoc) •
03.01.2019 Protocols/decisions of a company/organisation 21.12.2018 (doc) •
11.12.2017 Protocols/decisions of a company/organisation 29.11.2017 (edoc) •
11.12.2017 Protocols/decisions of a company/organisation 29.11.2017 (doc) •
11.12.2017 Protocols/decisions of a company/organisation 29.11.2017 (doc) •
29.12.2016 Protocols/decisions of a company/organisation 28.12.2016 (EDOC) •
29.12.2016 Protocols/decisions of a company/organisation 28.12.2016 (doc) •
29.12.2016 Protocols/decisions of a company/organisation 28.12.2016 (doc) •
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Registration certificates (1)
24.05.2012 Registration certificates 23.05.2012 (TIF) •
Regulations for the increase/reduction of the equity (5)
03.01.2019 Regulations for the increase/reduction of the equity 21.12.2018 (doc)
03.01.2019 Regulations for the increase/reduction of the equity 21.12.2018 (edoc) •
11.12.2017 Regulations for the increase/reduction of the equity 23.11.2017 (doc)
11.12.2017 Regulations for the increase/reduction of the equity 23.11.2017 (doc)
11.12.2017 Regulations for the increase/reduction of the equity 23.11.2017 (edoc) •
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Shareholders’ register (8)
03.01.2019 Shareholders’ register 21.12.2018 (docx)
03.01.2019 Shareholders’ register 21.12.2018 (edoc) •
11.12.2017 Shareholders’ register 21.11.2017 (pdf)
11.12.2017 Shareholders’ register 21.11.2017 (pdf)
11.12.2017 Shareholders’ register 21.11.2017 (edoc) •
29.12.2016 Shareholders’ register 28.12.2016 (pdf)
29.12.2016 Shareholders’ register 28.12.2016 (pdf)
29.12.2016 Shareholders’ register 28.12.2016 (EDOC) •
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State Revenue Service decisions/letters/statements (2)
21.09.2017 State Revenue Service decisions/letters/statements 21.09.2017 (EDOC) •
16.05.2017 State Revenue Service decisions/letters/statements 16.05.2017 (EDOC) •
Submission/Application (1)
24.05.2012 Submission/Application 09.05.2012 (TIF) •
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
21.04.2020 2019 Annual report (full) (PDF)
2019 (21)
12.04.2019 2018 Annual report (full) (PDF)
03.01.2019 Acceptance-conveyance act 21.12.2018 (edoc) •
03.01.2019 Acceptance-conveyance act 21.12.2018 (docx) •
03.01.2019 Amendments to the Articles of Association 21.12.2018 (doc)
03.01.2019 Amendments to the Articles of Association 21.12.2018 (edoc) •
03.01.2019 Application 21.12.2018 (edoc) •
03.01.2019 Application 21.12.2018 (docx) •
03.01.2019 Application of shareholders or third persons for the acquisition of shares 21.12.2018 (edoc) •
03.01.2019 Application of shareholders or third persons for the acquisition of shares 21.12.2018 (doc) •
03.01.2019 Appraisal reports 19.12.2018 (edoc) •
03.01.2019 Appraisal reports 19.12.2018 (docx) •
03.01.2019 Appraisal reports 19.12.2018 (pdf) •
03.01.2019 Articles of Association 21.12.2018 (doc)
03.01.2019 Articles of Association 21.12.2018 (edoc) •
03.01.2019 Decisions / letters / protocols of public notaries 03.01.2019 (edoc) •
03.01.2019 Protocols/decisions of a company/organisation 21.12.2018 (edoc) •
03.01.2019 Protocols/decisions of a company/organisation 21.12.2018 (doc) •
03.01.2019 Regulations for the increase/reduction of the equity 21.12.2018 (doc)
03.01.2019 Regulations for the increase/reduction of the equity 21.12.2018 (edoc) •
03.01.2019 Shareholders’ register 21.12.2018 (docx)
03.01.2019 Shareholders’ register 21.12.2018 (edoc) •
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2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2017 (35)
11.12.2017 Acceptance-conveyance act 23.11.2017 (edoc) •
11.12.2017 Acceptance-conveyance act 23.11.2017 (docx) •
11.12.2017 Acceptance-conveyance act 23.11.2017 (docx) •
11.12.2017 Amendments to the Articles of Association 30.11.2017 (doc)
11.12.2017 Amendments to the Articles of Association 30.11.2017 (doc)
11.12.2017 Amendments to the Articles of Association 30.11.2017 (edoc) •
11.12.2017 Application 30.11.2017 (edoc) •
11.12.2017 Application 30.11.2017 (docx) •
11.12.2017 Application 30.11.2017 (docx) •
11.12.2017 Application of shareholders or third persons for the acquisition of shares 30.11.2017 (edoc) •
11.12.2017 Application of shareholders or third persons for the acquisition of shares 30.11.2017 (doc) •
11.12.2017 Application of shareholders or third persons for the acquisition of shares 30.11.2017 (doc) •
11.12.2017 Appraisal reports 30.11.2017 (edoc) •
11.12.2017 Appraisal reports 30.11.2017 (pdf) •
11.12.2017 Appraisal reports 30.11.2017 (pdf) •
11.12.2017 Articles of Association 30.11.2017 (doc)
11.12.2017 Articles of Association 30.11.2017 (doc)
11.12.2017 Articles of Association 30.11.2017 (edoc) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (edoc) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (rtf) •
11.12.2017 Protocols/decisions of a company/organisation 29.11.2017 (edoc) •
11.12.2017 Protocols/decisions of a company/organisation 29.11.2017 (doc) •
11.12.2017 Protocols/decisions of a company/organisation 29.11.2017 (doc) •
11.12.2017 Regulations for the increase/reduction of the equity 23.11.2017 (doc)
11.12.2017 Regulations for the increase/reduction of the equity 23.11.2017 (doc)
11.12.2017 Regulations for the increase/reduction of the equity 23.11.2017 (edoc) •
11.12.2017 Shareholders’ register 21.11.2017 (pdf)
11.12.2017 Shareholders’ register 21.11.2017 (pdf)
11.12.2017 Shareholders’ register 21.11.2017 (edoc) •
26.09.2017 Decisions / letters / protocols of public notaries 26.09.2017 (edoc) •
21.09.2017 State Revenue Service decisions/letters/statements 21.09.2017 (EDOC) •
19.05.2017 Decisions / letters / protocols of public notaries 19.05.2017 (edoc) •
16.05.2017 State Revenue Service decisions/letters/statements 16.05.2017 (EDOC) •
02.01.2017 Decisions / letters / protocols of public notaries 02.01.2017 (edoc) •
02.01.2017 Decisions / letters / protocols of public notaries 02.01.2017 (rtf) •
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2016 (18)
29.12.2016 Amendments to the Articles of Association 28.12.2016 (doc)
29.12.2016 Amendments to the Articles of Association 28.12.2016 (doc)
29.12.2016 Amendments to the Articles of Association 28.12.2016 (EDOC) •
29.12.2016 Application 28.12.2016 (EDOC) •
29.12.2016 Application 28.12.2016 (pdf) •
29.12.2016 Application 28.12.2016 (pdf) •
29.12.2016 Articles of Association 28.12.2016 (doc)
29.12.2016 Articles of Association 28.12.2016 (doc)
29.12.2016 Articles of Association 28.12.2016 (EDOC) •
29.12.2016 Bank statements or other document regarding the payment of the equity 28.12.2016 (EDOC) •
29.12.2016 Bank statements or other document regarding the payment of the equity 28.12.2016 (PDF) •
29.12.2016 Bank statements or other document regarding the payment of the equity 28.12.2016 (PDF) •
29.12.2016 Protocols/decisions of a company/organisation 28.12.2016 (EDOC) •
29.12.2016 Protocols/decisions of a company/organisation 28.12.2016 (doc) •
29.12.2016 Protocols/decisions of a company/organisation 28.12.2016 (doc) •
29.12.2016 Shareholders’ register 28.12.2016 (pdf)
29.12.2016 Shareholders’ register 28.12.2016 (pdf)
29.12.2016 Shareholders’ register 28.12.2016 (EDOC) •
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2012 (9)
24.05.2012 Announcement regarding the legal address 22.05.2012 (TIF) •
24.05.2012 Application 08.05.2012 (TIF) •
24.05.2012 Articles of Association 22.05.2012 (TIF)
24.05.2012 Bank statements or other document regarding the payment of the equity 22.05.2012 (TIF) •
24.05.2012 Confirmation or consent to legal address 22.05.2012 (TIF) •
24.05.2012 Decisions / letters / protocols of public notaries 23.05.2012 (TIF) •
24.05.2012 Memorandum of Association 22.05.2012 (TIF)
24.05.2012 Registration certificates 23.05.2012 (TIF) •
24.05.2012 Submission/Application 09.05.2012 (TIF) •
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