SIA "MEGA BALT"

Basic information
Status Registered
Name SIA "MEGA BALT"
Legal form Limited Liability Company
Reg. No 40003361226
Reg. date 03.10.1997
Register Commercial Register
Legal Address Mangaļsalas iela 3 - 2, Rīga, LV-1030
Registered share capital, date 25,326 EUR, 13.07.2015
Paid-in share capital, date 25,326 EUR, 13.07.2015
Sector (NACE 2.) 46.69 Wholesale of other machinery and equipment
VAT payer
LV40003361226 Registered Excluded
07.10.1997 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (32)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 49,263 EUR Net profit -22,862 EUR Equity 20,186 EUR Date submitted01.06.2024 Number of employees 2
Year2022 Net sales 376,869 EUR Net profit -56,280 EUR Equity 43,048 EUR Date submitted02.06.2023 Number of employees 2
Year2021 Net sales 439,950 EUR Net profit 67,325 EUR Equity 99,328 EUR Date submitted02.08.2022 Number of employees 3
Year2020 Net sales 101,831 EUR Net profit -8,180 EUR Equity 40,005 EUR Date submitted30.04.2021 Number of employees 3
Year2019 Net sales 370,937 EUR Net profit 22,768 EUR Equity 63,685 EUR Date submitted01.05.2020 Number of employees 3
Year2018 Net sales 413,257 EUR Net profit 61,891 EUR Equity 88,167 EUR Date submitted01.05.2019 Number of employees 3
Year2017 Net sales 149,824 EUR Net profit 5,186 EUR Equity 50,340 EUR Date submitted30.04.2018 Number of employees 2
Year2016 Net sales 97,212 EUR Net profit 18,878 EUR Equity 45,154 EUR Date submitted18.04.2017 Number of employees 2
Year2015 Net sales 112,591 EUR Net profit 8,530 EUR Equity 34,806 EUR Date submitted15.04.2016 Number of employees 2
Year2014 Net sales 127,548 EUR Net profit 31,155 EUR Equity 57,431 EUR Date submitted29.04.2015 Number of employees 2
Year2013 Net sales 129,577 LVL Net profit 15,699 LVL Equity 34,166 LVL Date submitted10.05.2014 Number of employees 2
Year2012 Net sales 159,707 LVL Net profit 25,965 LVL Equity 34,415 LVL Date submitted05.05.2013 Number of employees 2
Year2011 Net sales 70,687 LVL Net profit -1,548 LVL Equity 9,101 LVL Date submitted29.04.2012 Number of employees 4
Year2010 Net sales 137,126 LVL Net profit 538 LVL Equity 10,649 LVL Date submitted20.04.2011 Number of employees 4
Year2009 Net sales 56,124 LVL Net profit -8,540 LVL Equity 10,111 LVL Date submitted30.04.2010 Number of employees 4
Year2008 Net sales - Net profit - Equity - Date submitted06.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted16.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted30.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted31.10.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted11.04.2022 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted11.04.2022 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted11.04.2022 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted11.04.2022 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted11.04.2022 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted11.04.2022 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted11.04.2022 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted11.04.2022 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
Gads2024 - - - - -
Year2023 Social Insurance Contributions3,620 EUR Personal Income Tax1,380 EUR Other-1,340 EUR Total3,660 EUR Number of employees1
Year2022 Social Insurance Contributions6,500 EUR Personal Income Tax2,670 EUR Other53,600 EUR Total62,770 EUR Number of employees2
Year2021 Social Insurance Contributions7,420 EUR Personal Income Tax2,410 EUR Other23,590 EUR Total33,420 EUR Number of employees3
Year2020 Social Insurance Contributions4,990 EUR Personal Income Tax1,400 EUR Other5,720 EUR Total12,110 EUR Number of employees3
Year2019 Social Insurance Contributions5,700 EUR Personal Income Tax1,710 EUR Other10,560 EUR Total17,970 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (118)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
11.04.2022 Amendments to the Articles of Association 23.03.2001 (TIF)
11.04.2022 Amendments to the Articles of Association 19.06.2015 (TIF)
Announcement regarding the legal address (1)
11.04.2022 Announcement regarding the legal address 23.04.2003 (TIF) •
Annual report (full) (31)
01.06.2024 2023 Annual report (full) (PDF)
02.06.2023 2022 Annual report (full) (PDF)
02.08.2022 2021 Annual report (full) (PDF)
11.04.2022 1997 Annual report (full) (TIF)
11.04.2022 1998 Annual report (full) (TIF)
11.04.2022 1999 Annual report (full) (TIF)
11.04.2022 2000 Annual report (full) (TIF)
11.04.2022 2001 Annual report (full) (TIF)
11.04.2022 2002 Annual report (full) (TIF)
11.04.2022 2003 Annual report (full) (TIF)
11.04.2022 2004 Annual report (full) (TIF)
30.04.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
15.04.2016 2015 Annual report (full) (PDF)
29.04.2015 2014 Annual report (full) (HTML)
10.05.2014 2013 Annual report (full) (HTML)
05.05.2013 2012 Annual report (full) (HTML)
29.04.2012 2011 Annual report (full) (HTML)
20.04.2011 2010 Annual report (full) (HTML)
06.04.2009 2008 Annual report (full) (TIF)
16.05.2008 2007 Annual report (full) (TIF)
30.07.2007 2006 Annual report (full) (TIF)
31.10.2006 2005 Annual report (full) (TIF)
Show all
Application (8)
23.05.2022 Application 18.05.2022 (edoc) •
11.04.2022 Application 17.09.1997 (TIF) •
11.04.2022 Application 23.04.2003 (TIF) •
11.04.2022 Application 19.05.2003 (TIF) •
11.04.2022 Application 15.07.2008 (TIF) •
11.04.2022 Application 29.05.2009 (TIF) •
11.04.2022 Application 27.06.2015 (TIF) •
20.12.2021 Application 15.12.2021 (edoc) •
Show all
Appraisal reports (1)
11.04.2022 Appraisal reports 17.09.1997 (TIF) •
Articles of Association (3)
11.04.2022 Articles of Association 17.09.1997 (TIF)
11.04.2022 Articles of Association 23.04.2003 (TIF)
11.04.2022 Articles of Association 19.06.2015 (TIF)
Confirmation or consent to legal address (2)
11.04.2022 Confirmation or consent to legal address 17.09.1997 (TIF) •
11.04.2022 Confirmation or consent to legal address 26.03.2001 (TIF) •
Consent of a member of the Board / executive director (3)
11.04.2022 Consent of a member of the Board / executive director 23.04.2003 (TIF) •
11.04.2022 Consent of a member of the Board / executive director 23.04.2003 (TIF) •
11.04.2022 Consent of a member of the Board / executive director 19.05.2003 (TIF) •
Copy of the personal identification document (4)
11.04.2022 Copy of the personal identification document 12.11.1992 (TIF) •
11.04.2022 Copy of the personal identification document 26.08.1993 (TIF) •
11.04.2022 Copy of the personal identification document 10.05.1993 (TIF) •
11.04.2022 Copy of the personal identification document 22.04.1998 (TIF) •
Show all
Decisions / letters / protocols of public notaries (12)
23.05.2022 Decisions / letters / protocols of public notaries 23.05.2022 (edoc)
11.04.2022 Decisions / letters / protocols of public notaries 03.10.1997 (TIF) •
11.04.2022 Decisions / letters / protocols of public notaries 09.04.2001 (TIF) •
11.04.2022 Decisions / letters / protocols of public notaries 11.12.2002 (TIF) •
11.04.2022 Decisions / letters / protocols of public notaries 20.12.2002 (TIF) •
11.04.2022 Decisions / letters / protocols of public notaries 12.03.2003 (TIF) •
11.04.2022 Decisions / letters / protocols of public notaries 09.05.2003 (TIF) •
11.04.2022 Decisions / letters / protocols of public notaries 30.05.2003 (TIF) •
11.04.2022 Decisions / letters / protocols of public notaries 16.07.2008 (TIF) •
11.04.2022 Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
11.04.2022 Decisions / letters / protocols of public notaries 13.07.2015 (TIF) •
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (edoc)
Show all
Documents attesting the transfer of shares (1)
13.05.2022 Documents attesting the transfer of shares 25.03.2022 (TIF) •
Memorandum of association (1)
11.04.2022 Memorandum of association 17.09.1997 (TIF)
Orders/request/cover notes of court bailiffs (3)
11.04.2022 Orders/request/cover notes of court bailiffs 06.12.2002 (TIF) •
11.04.2022 Orders/request/cover notes of court bailiffs 11.12.2002 (TIF) •
11.04.2022 Orders/request/cover notes of court bailiffs 07.03.2003 (TIF) •
Power of attorney, act of empowerment (8)
11.04.2022 Power of attorney, act of empowerment 17.09.1997 (TIF) •
11.04.2022 Power of attorney, act of empowerment 23.03.2001 (TIF) •
11.04.2022 Power of attorney, act of empowerment 18.04.2001 (TIF) •
11.04.2022 Power of attorney, act of empowerment 23.04.2003 (TIF) •
11.04.2022 Power of attorney, act of empowerment 20.05.2003 (TIF) •
11.04.2022 Power of attorney, act of empowerment 19.05.2003 (TIF) •
11.04.2022 Power of attorney, act of empowerment 15.07.2008 (TIF) •
11.04.2022 Power of attorney, act of empowerment 18.06.2015 (TIF) •
Show all
Protocols/decisions of a company/organisation (7)
11.04.2022 Protocols/decisions of a company/organisation 17.09.1997 (TIF) •
11.04.2022 Protocols/decisions of a company/organisation 23.03.2001 (TIF) •
11.04.2022 Protocols/decisions of a company/organisation 23.04.2003 (TIF) •
11.04.2022 Protocols/decisions of a company/organisation 19.05.2003 (TIF) •
11.04.2022 Protocols/decisions of a company/organisation 15.07.2008 (TIF) •
11.04.2022 Protocols/decisions of a company/organisation 27.05.2009 (TIF) •
11.04.2022 Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
Show all
Purchase/lease agreement (1)
11.04.2022 Purchase/lease agreement 27.04.2000 (TIF) •
Receipts on the publication and state fees (11)
11.04.2022 Receipts on the publication and state fees 18.09.1997 (TIF) •
11.04.2022 Receipts on the publication and state fees 18.09.1997 (TIF) •
11.04.2022 Receipts on the publication and state fees 23.03.2001 (TIF) •
11.04.2022 Receipts on the publication and state fees 28.01.2003 (TIF) •
11.04.2022 Receipts on the publication and state fees 28.01.2003 (TIF) •
11.04.2022 Receipts on the publication and state fees 19.05.2003 (TIF) •
11.04.2022 Receipts on the publication and state fees 19.05.2003 (TIF) •
11.04.2022 Receipts on the publication and state fees 15.07.2008 (TIF) •
11.04.2022 Receipts on the publication and state fees 15.07.2008 (TIF) •
11.04.2022 Receipts on the publication and state fees 29.05.2009 (TIF) •
11.04.2022 Receipts on the publication and state fees 29.05.2009 (TIF) •
Show all
Registration certificates (7)
11.04.2022 Registration certificates 03.10.1997 (TIF) •
11.04.2022 Registration certificates 09.04.2001 (TIF) •
11.04.2022 Registration certificates 03.10.1997 (TIF) •
11.04.2022 Registration certificates 19.04.2001 (TIF) •
11.04.2022 Registration certificates 09.04.2001 (TIF) •
11.04.2022 Registration certificates 19.04.2001 (TIF) •
11.04.2022 Registration certificates 09.05.2003 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
11.04.2022 Regulations for the increase/reduction of the equity 23.04.2003 (TIF)
Sample report (2)
11.04.2022 Sample report 16.05.2003 (TIF) •
28.03.2011 Sample report 19.09.1997 (TIF) •
Shareholders’ register (6)
23.05.2022 Shareholders’ register 17.05.2022 (edoc)
11.04.2022 Shareholders’ register 17.09.1997 (TIF)
11.04.2022 Shareholders’ register 23.04.2003 (TIF)
11.04.2022 Shareholders’ register 19.05.2003 (TIF)
11.04.2022 Shareholders’ register 29.05.2009 (TIF)
11.04.2022 Shareholders’ register 19.06.2015 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
11.04.2022 Statement of the Board regarding the payment of the equity 23.04.2003 (TIF) •
Submission/Application (2)
11.04.2022 Submission/Application 23.03.2001 (TIF) •
11.04.2022 Submission/Application 18.04.2001 (TIF) •
2024 (1)
01.06.2024 2023 Annual report (full) (PDF)
2023 (1)
02.06.2023 2022 Annual report (full) (PDF)
2022 (93)
02.08.2022 2021 Annual report (full) (PDF)
23.05.2022 Application 18.05.2022 (edoc) •
23.05.2022 Decisions / letters / protocols of public notaries 23.05.2022 (edoc)
23.05.2022 Shareholders’ register 17.05.2022 (edoc)
13.05.2022 Documents attesting the transfer of shares 25.03.2022 (TIF) •
11.04.2022 Protocols/decisions of a company/organisation 15.07.2008 (TIF) •
11.04.2022 Protocols/decisions of a company/organisation 27.05.2009 (TIF) •
11.04.2022 Power of attorney, act of empowerment 20.05.2003 (TIF) •
11.04.2022 Protocols/decisions of a company/organisation 19.05.2003 (TIF) •
11.04.2022 Protocols/decisions of a company/organisation 23.04.2003 (TIF) •
11.04.2022 Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
11.04.2022 Protocols/decisions of a company/organisation 23.03.2001 (TIF) •
11.04.2022 Protocols/decisions of a company/organisation 17.09.1997 (TIF) •
11.04.2022 Power of attorney, act of empowerment 18.06.2015 (TIF) •
11.04.2022 Power of attorney, act of empowerment 15.07.2008 (TIF) •
11.04.2022 Power of attorney, act of empowerment 19.05.2003 (TIF) •
11.04.2022 Amendments to the Articles of Association 23.03.2001 (TIF)
11.04.2022 Power of attorney, act of empowerment 23.04.2003 (TIF) •
11.04.2022 Power of attorney, act of empowerment 18.04.2001 (TIF) •
11.04.2022 Power of attorney, act of empowerment 23.03.2001 (TIF) •
11.04.2022 Purchase/lease agreement 27.04.2000 (TIF) •
11.04.2022 Orders/request/cover notes of court bailiffs 07.03.2003 (TIF) •
11.04.2022 Orders/request/cover notes of court bailiffs 11.12.2002 (TIF) •
11.04.2022 Orders/request/cover notes of court bailiffs 06.12.2002 (TIF) •
11.04.2022 Memorandum of association 17.09.1997 (TIF)
11.04.2022 Decisions / letters / protocols of public notaries 13.07.2015 (TIF) •
11.04.2022 Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
11.04.2022 Decisions / letters / protocols of public notaries 16.07.2008 (TIF) •
11.04.2022 Power of attorney, act of empowerment 17.09.1997 (TIF) •
11.04.2022 Receipts on the publication and state fees 23.03.2001 (TIF) •
11.04.2022 Receipts on the publication and state fees 18.09.1997 (TIF) •
11.04.2022 Registration certificates 09.04.2001 (TIF) •
11.04.2022 Submission/Application 23.03.2001 (TIF) •
11.04.2022 Statement of the Board regarding the payment of the equity 23.04.2003 (TIF) •
11.04.2022 Shareholders’ register 19.06.2015 (TIF)
11.04.2022 Shareholders’ register 29.05.2009 (TIF)
11.04.2022 Shareholders’ register 19.05.2003 (TIF)
11.04.2022 Shareholders’ register 23.04.2003 (TIF)
11.04.2022 Shareholders’ register 17.09.1997 (TIF)
11.04.2022 Sample report 16.05.2003 (TIF) •
11.04.2022 Regulations for the increase/reduction of the equity 23.04.2003 (TIF)
11.04.2022 Registration certificates 09.05.2003 (TIF) •
11.04.2022 Registration certificates 19.04.2001 (TIF) •
11.04.2022 Registration certificates 19.04.2001 (TIF) •
11.04.2022 Receipts on the publication and state fees 18.09.1997 (TIF) •
11.04.2022 Registration certificates 03.10.1997 (TIF) •
11.04.2022 Registration certificates 09.04.2001 (TIF) •
11.04.2022 Registration certificates 03.10.1997 (TIF) •
11.04.2022 Receipts on the publication and state fees 29.05.2009 (TIF) •
11.04.2022 Receipts on the publication and state fees 29.05.2009 (TIF) •
11.04.2022 Receipts on the publication and state fees 15.07.2008 (TIF) •
11.04.2022 Receipts on the publication and state fees 15.07.2008 (TIF) •
11.04.2022 Receipts on the publication and state fees 19.05.2003 (TIF) •
11.04.2022 Receipts on the publication and state fees 19.05.2003 (TIF) •
11.04.2022 Receipts on the publication and state fees 28.01.2003 (TIF) •
11.04.2022 Receipts on the publication and state fees 28.01.2003 (TIF) •
11.04.2022 Decisions / letters / protocols of public notaries 09.05.2003 (TIF) •
11.04.2022 Decisions / letters / protocols of public notaries 30.05.2003 (TIF) •
11.04.2022 Decisions / letters / protocols of public notaries 20.12.2002 (TIF) •
11.04.2022 Decisions / letters / protocols of public notaries 12.03.2003 (TIF) •
11.04.2022 2003 Annual report (full) (TIF)
11.04.2022 Application 15.07.2008 (TIF) •
11.04.2022 Application 19.05.2003 (TIF) •
11.04.2022 Application 23.04.2003 (TIF) •
11.04.2022 Application 17.09.1997 (TIF) •
11.04.2022 Amendments to the Articles of Association 19.06.2015 (TIF)
11.04.2022 2004 Annual report (full) (TIF)
11.04.2022 2002 Annual report (full) (TIF)
11.04.2022 Application 27.06.2015 (TIF) •
11.04.2022 2001 Annual report (full) (TIF)
11.04.2022 2000 Annual report (full) (TIF)
11.04.2022 1999 Annual report (full) (TIF)
11.04.2022 1998 Annual report (full) (TIF)
11.04.2022 1997 Annual report (full) (TIF)
11.04.2022 Announcement regarding the legal address 23.04.2003 (TIF) •
11.04.2022 Application 29.05.2009 (TIF) •
11.04.2022 Submission/Application 18.04.2001 (TIF) •
11.04.2022 Appraisal reports 17.09.1997 (TIF) •
11.04.2022 Decisions / letters / protocols of public notaries 09.04.2001 (TIF) •
11.04.2022 Consent of a member of the Board / executive director 19.05.2003 (TIF) •
11.04.2022 Copy of the personal identification document 12.11.1992 (TIF) •
11.04.2022 Copy of the personal identification document 26.08.1993 (TIF) •
11.04.2022 Copy of the personal identification document 10.05.1993 (TIF) •
11.04.2022 Copy of the personal identification document 22.04.1998 (TIF) •
11.04.2022 Consent of a member of the Board / executive director 23.04.2003 (TIF) •
11.04.2022 Decisions / letters / protocols of public notaries 03.10.1997 (TIF) •
11.04.2022 Decisions / letters / protocols of public notaries 11.12.2002 (TIF) •
11.04.2022 Consent of a member of the Board / executive director 23.04.2003 (TIF) •
11.04.2022 Confirmation or consent to legal address 26.03.2001 (TIF) •
11.04.2022 Confirmation or consent to legal address 17.09.1997 (TIF) •
11.04.2022 Articles of Association 19.06.2015 (TIF)
11.04.2022 Articles of Association 23.04.2003 (TIF)
11.04.2022 Articles of Association 17.09.1997 (TIF)
Show all
2021 (3)
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (edoc)
20.12.2021 Application 15.12.2021 (edoc) •
30.04.2021 2020 Annual report (full) (PDF)
2020 (1)
01.05.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2017 (6)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
18.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
15.04.2016 2015 Annual report (full) (PDF)
2015 (1)
29.04.2015 2014 Annual report (full) (HTML)
2014 (1)
10.05.2014 2013 Annual report (full) (HTML)
2013 (1)
05.05.2013 2012 Annual report (full) (HTML)
2012 (1)
29.04.2012 2011 Annual report (full) (HTML)
2011 (2)
20.04.2011 2010 Annual report (full) (HTML)
28.03.2011 Sample report 19.09.1997 (TIF) •
2009 (1)
06.04.2009 2008 Annual report (full) (TIF)
2008 (1)
16.05.2008 2007 Annual report (full) (TIF)
2007 (1)
30.07.2007 2006 Annual report (full) (TIF)
2006 (1)
31.10.2006 2005 Annual report (full) (TIF)
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