Sabiedrība ar ierobežotu atbildību "MEGA SARGS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003575463

Reg. date

27.12.2001

Commercial Register

Legal Address

Čiekurkalna 6. šķērslīnija 7A, Rīga, LV-1026

Registered share capital, date

142,686 EUR, 03.04.2014

Paid-in share capital, date

142,686 EUR, 03.04.2014

Sector (NACE 2.)

80.20 Security systems service activities

VAT payer

LV40003575463	Registered	Excluded
	25.01.2002	-

Last updated in the RE

04.08.2023

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

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
Year2024	-	-	-	-	-
Year2023	Net sales 4,719,896 EUR	Net profit 97,698 EUR	Equity 820,976 EUR	Date submitted12.12.2024	Number of employees 202
Year2022	Net sales 4,346,088 EUR	Net profit 36,768 EUR	Equity 770,437 EUR	Date submitted26.05.2023	Number of employees 188
Year2021	Net sales 4,077,364 EUR	Net profit -72,747 EUR	Equity 796,373 EUR	Date submitted20.01.2023	Number of employees 199
Year2020	Net sales 4,230,454 EUR	Net profit 289,408 EUR	Equity 874,569 EUR	Date submitted30.12.2021	Number of employees 208
Year2019	Net sales 4,392,606 EUR	Net profit 275,805 EUR	Equity 585,161 EUR	Date submitted30.10.2020	Number of employees 206
Year2018	Net sales 3,991,740 EUR	Net profit 110,720 EUR	Equity 478,957 EUR	Date submitted01.05.2019	Number of employees 202
Year2017	Net sales 3,853,493 EUR	Net profit 108,779 EUR	Equity 412,787 EUR	Date submitted08.06.2018	Number of employees 200
Year2016	Net sales 2,092,673 EUR	Net profit 65,026 EUR	Equity 290,541 EUR	Date submitted26.09.2017	Number of employees 113
Year2015	Net sales 1,894,174 EUR	Net profit 10,945 EUR	Equity 221,395 EUR	Date submitted04.05.2016	Number of employees 112
Year2014	Net sales 2,019,555 EUR	Net profit 3,906 EUR	Equity 214,350 EUR	Date submitted03.06.2015	Number of employees 110
Year2013	Net sales -	Net profit -	Equity -	Date submitted02.06.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted01.10.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted04.09.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted01.09.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted27.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted20.05.2009	Number of employees
Year2007	-	-	-	-	-
Year2006	Net sales -	Net profit -	Equity -	Date submitted16.08.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted22.11.2006	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 Contributions760,670 EUR	Personal Income Tax408,400 EUR	Other947,670 EUR	Total2,116,740 EUR	Number of employees200
Year2022	Social Insurance Contributions619,100 EUR	Personal Income Tax389,830 EUR	Other479,810 EUR	Total1,488,740 EUR	Number of employees186
Year2021	Social Insurance Contributions630,510 EUR	Personal Income Tax384,920 EUR	Other623,390 EUR	Total1,638,820 EUR	Number of employees197
Year2020	Social Insurance Contributions650,100 EUR	Personal Income Tax351,400 EUR	Other638,480 EUR	Total1,639,980 EUR	Number of employees206
Year2019	Social Insurance Contributions610,510 EUR	Personal Income Tax353,150 EUR	Other525,720 EUR	Total1,489,380 EUR	Number of employees204

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (110)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
14.03.2019	Amendments to the Articles of Association 11.03.2019 (pdf)
22.02.2016	Amendments to the Articles of Association 19.02.2016 (EDOC)
03.04.2014	Amendments to the Articles of Association (EDOC)
Announcement regarding the reorganisation (4)
22.05.2023	Announcement regarding the reorganisation 22.05.2023 (EDOC) •
05.07.2019	Announcement regarding the reorganisation 04.07.2019 (EDOC) •
25.06.2018	Announcement regarding the reorganisation 25.06.2018 (EDOC) •
11.10.2017	Announcement regarding the reorganisation 11.10.2017 (EDOC) •
Show all
Annual report (full) (18)
12.12.2024	2023 Annual report (full) (PDF)
26.05.2023	2022 Annual report (full) (PDF)
20.01.2023	2021 Annual report (full) (PDF)
30.12.2021	2020 Annual report (full) (PDF)
30.10.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
08.06.2018	2017 Annual report (full) (PDF)
26.09.2017	2016 Annual report (full) (PDF)
04.05.2016	2015 Annual report (full) (PDF)
03.06.2015	2014 Annual report (full) (HTML)
02.06.2014	2013 Annual report (full) (TIF)
01.10.2013	2012 Annual report (full) (TIF)
04.09.2012	2011 Annual report (full) (TIF)
01.09.2011	2010 Annual report (full) (TIF)
27.05.2010	2009 Annual report (full) (TIF)
20.05.2009	2008 Annual report (full) (TIF)
16.08.2007	2006 Annual report (full) (TIF)
22.11.2006	2005 Annual report (full) (TIF)
Show all
Application (12)
11.03.2020	Application 11.03.2020 (EDOC) •
17.04.2019	Application 12.04.2019 (edoc) •
14.03.2019	Application 11.03.2019 (pdf) •
27.11.2018	Application 21.11.2018 (EDOC) •
22.11.2017	Application 07.11.2017 (EDOC) •
09.05.2017	Application 25.04.2017 (EDOC) •
06.01.2017	Application 29.12.2016 (EDOC) •
07.03.2016	Application 07.03.2016 (PDF) •
22.02.2016	Application 19.02.2016 (EDOC) •
08.12.2014	Application 26.11.2014 (EDOC) •
10.06.2014	Application 27.05.2014 (EDOC) •
31.03.2014	Application 28.03.2014 (EDOC) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
03.04.2014	Application of shareholders or third persons for the acquisition of shares 28.03.2014 (EDOC) •
Articles of Association (6)
18.04.2019	Articles of Association 12.04.2019 (EDOC)
14.03.2019	Articles of Association 11.03.2019 (pdf)
07.03.2016	Articles of Association 07.03.2016 (PDF)
22.02.2016	Articles of Association 19.02.2016 (EDOC)
03.04.2014	Articles of Association (EDOC)
29.03.2010	Articles of Association 27.01.2010 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
04.04.2014	Bank statements or other document regarding the payment of the equity 07.03.2014 (TIF) •
Confirmation or consent to legal address (1)
05.06.2014	Confirmation or consent to legal address 04.06.2014 (EDOC) •
Consent of a member of the Board / executive director (1)
08.12.2014	Consent of a member of the Board / executive director 26.11.2014 (EDOC) •
Decisions / letters / protocols of public notaries (23)
25.05.2023	Decisions / letters / protocols of public notaries 25.05.2023 (edoc)
08.07.2020	Decisions / letters / protocols of public notaries 31.03.2020 (EDOC) •
10.07.2019	Decisions / letters / protocols of public notaries 10.07.2019 (edoc) •
24.04.2019	Decisions / letters / protocols of public notaries 24.04.2019 (edoc) •
17.04.2019	Decisions / letters / protocols of public notaries 17.04.2019 (edoc) •
14.03.2019	Decisions / letters / protocols of public notaries 14.03.2019 (edoc) •
27.11.2018	Decisions / letters / protocols of public notaries 27.11.2018 (EDOC) •
28.06.2018	Decisions / letters / protocols of public notaries 28.06.2018 (edoc) •
28.02.2018	Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
27.11.2017	Decisions / letters / protocols of public notaries 27.11.2017 (edoc) •
16.10.2017	Decisions / letters / protocols of public notaries 16.10.2017 (edoc) •
12.05.2017	Decisions / letters / protocols of public notaries 12.05.2017 (edoc) •
06.01.2017	Decisions / letters / protocols of public notaries 06.01.2017 (EDOC) •
05.12.2016	Decisions / letters / protocols of public notaries 05.12.2016 (edoc) •
09.09.2016	Decisions / letters / protocols of public notaries 07.09.2016 (EDOC) •
31.08.2016	Decisions / letters / protocols of public notaries 25.08.2016 (EDOC) •
19.08.2016	Decisions / letters / protocols of public notaries 19.08.2016 (EDOC) •
19.08.2016	Decisions / letters / protocols of public notaries 19.08.2016 (EDOC) •
10.03.2016	Decisions / letters / protocols of public notaries 10.03.2016 (EDOC) •
25.02.2016	Decisions / letters / protocols of public notaries 25.02.2016 (EDOC) •
08.12.2014	Decisions / letters / protocols of public notaries 08.12.2014 (EDOC) •
10.06.2014	Decisions / letters / protocols of public notaries 10.06.2014 (EDOC) •
03.04.2014	Decisions / letters / protocols of public notaries 03.04.2014 (EDOC) •
Show all
Other documents (2)
05.12.2016	Other documents 29.11.2016 (EDOC) •
06.09.2016	Other documents 05.09.2016 (EDOC) •
Protocols/decisions of a company/organisation (11)
11.03.2020	Protocols/decisions of a company/organisation 09.10.2019 (EDOC) •
24.04.2019	Protocols/decisions of a company/organisation 12.04.2019 (edoc) •
14.03.2019	Protocols/decisions of a company/organisation 11.03.2019 (pdf) •
27.11.2018	Protocols/decisions of a company/organisation 04.08.2018 (EDOC) •
22.11.2017	Protocols/decisions of a company/organisation 15.11.2017 (EDOC) •
09.05.2017	Protocols/decisions of a company/organisation 15.10.2016 (EDOC) •
06.01.2017	Protocols/decisions of a company/organisation 20.09.2016 (EDOC) •
07.03.2016	Protocols/decisions of a company/organisation 07.03.2016 (PDF) •
22.02.2016	Protocols/decisions of a company/organisation 19.02.2016 (EDOC) •
08.12.2014	Protocols/decisions of a company/organisation 26.11.2014 (EDOC) •
03.04.2014	Protocols/decisions of a company/organisation 21.03.2014 (EDOC) •
Show all
Regulations for the increase/reduction of the equity (1)
03.04.2014	Regulations for the increase/reduction of the equity 21.03.2014 (EDOC)
Reorganisation agreement/draft agreements, amendments to the drafts (16)
22.05.2023	Reorganisation agreement/draft agreements, amendments to the drafts 22.05.2023 (EDOC)
08.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts 09.10.2019 (EDOC)
05.07.2019	Reorganisation agreement/draft agreements, amendments to the drafts 04.07.2019 (EDOC)
27.11.2018	Reorganisation agreement/draft agreements, amendments to the drafts 04.08.2018 (EDOC)
25.06.2018	Reorganisation agreement/draft agreements, amendments to the drafts 25.06.2018 (EDOC)
25.06.2018	Reorganisation agreement/draft agreements, amendments to the drafts 25.06.2018 (EDOC)
22.11.2017	Reorganisation agreement/draft agreements, amendments to the drafts 06.11.2017 (EDOC)
08.11.2017	Reorganisation agreement/draft agreements, amendments to the drafts 06.11.2017 (EDOC)
11.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 10.10.2017 (EDOC)
09.05.2017	Reorganisation agreement/draft agreements, amendments to the drafts 28.04.2017 (EDOC)
06.01.2017	Reorganisation agreement/draft agreements, amendments to the drafts 29.09.2016 (EDOC)
05.12.2016	Reorganisation agreement/draft agreements, amendments to the drafts 29.11.2016 (EDOC)
06.09.2016	Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2016 (EDOC)
23.08.2016	Reorganisation agreement/draft agreements, amendments to the drafts 22.08.2016 (EDOC)
19.08.2016	Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2016 (EDOC)
19.08.2016	Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2016 (EDOC)
Show all
Shareholders’ register (6)
17.04.2019	Shareholders’ register 12.04.2019 (edoc)
14.03.2019	Shareholders’ register 11.03.2019 (pdf)
07.03.2016	Shareholders’ register 07.03.2016 (PDF)
03.12.2014	Shareholders’ register 02.12.2014 (EDOC)
31.03.2014	Shareholders’ register 28.03.2014 (EDOC)
25.07.2012	Shareholders’ register 16.07.2012 (TIF)
Show all
Statement regarding the beneficial owners (1)
28.02.2018	Statement regarding the beneficial owners 23.02.2018 (edoc) •
Submission/Application (3)
23.08.2016	Submission/Application 22.08.2016 (EDOC) •
19.08.2016	Submission/Application 16.08.2016 (EDOC) •
19.08.2016	Submission/Application 16.08.2016 (EDOC) •
2024 (1)
12.12.2024	2023 Annual report (full) (PDF)
2023 (5)
26.05.2023	2022 Annual report (full) (PDF)
25.05.2023	Decisions / letters / protocols of public notaries 25.05.2023 (edoc)
22.05.2023	Announcement regarding the reorganisation 22.05.2023 (EDOC) •
22.05.2023	Reorganisation agreement/draft agreements, amendments to the drafts 22.05.2023 (EDOC)
20.01.2023	2021 Annual report (full) (PDF)
Show all
2021 (1)
30.12.2021	2020 Annual report (full) (PDF)
2020 (5)
30.10.2020	2019 Annual report (full) (PDF)
08.07.2020	Reorganisation agreement/draft agreements, amendments to the drafts 09.10.2019 (EDOC)
08.07.2020	Decisions / letters / protocols of public notaries 31.03.2020 (EDOC) •
11.03.2020	Protocols/decisions of a company/organisation 09.10.2019 (EDOC) •
11.03.2020	Application 11.03.2020 (EDOC) •
Show all
2019 (16)
10.07.2019	Decisions / letters / protocols of public notaries 10.07.2019 (edoc) •
05.07.2019	Reorganisation agreement/draft agreements, amendments to the drafts 04.07.2019 (EDOC)
05.07.2019	Announcement regarding the reorganisation 04.07.2019 (EDOC) •
01.05.2019	2018 Annual report (full) (PDF)
24.04.2019	Decisions / letters / protocols of public notaries 24.04.2019 (edoc) •
24.04.2019	Protocols/decisions of a company/organisation 12.04.2019 (edoc) •
18.04.2019	Articles of Association 12.04.2019 (EDOC)
17.04.2019	Decisions / letters / protocols of public notaries 17.04.2019 (edoc) •
17.04.2019	Shareholders’ register 12.04.2019 (edoc)
17.04.2019	Application 12.04.2019 (edoc) •
14.03.2019	Decisions / letters / protocols of public notaries 14.03.2019 (edoc) •
14.03.2019	Application 11.03.2019 (pdf) •
14.03.2019	Amendments to the Articles of Association 11.03.2019 (pdf)
14.03.2019	Protocols/decisions of a company/organisation 11.03.2019 (pdf) •
14.03.2019	Shareholders’ register 11.03.2019 (pdf)
14.03.2019	Articles of Association 11.03.2019 (pdf)
Show all
2018 (11)
27.11.2018	Protocols/decisions of a company/organisation 04.08.2018 (EDOC) •
27.11.2018	Reorganisation agreement/draft agreements, amendments to the drafts 04.08.2018 (EDOC)
27.11.2018	Application 21.11.2018 (EDOC) •
27.11.2018	Decisions / letters / protocols of public notaries 27.11.2018 (EDOC) •
28.06.2018	Decisions / letters / protocols of public notaries 28.06.2018 (edoc) •
25.06.2018	Reorganisation agreement/draft agreements, amendments to the drafts 25.06.2018 (EDOC)
25.06.2018	Reorganisation agreement/draft agreements, amendments to the drafts 25.06.2018 (EDOC)
25.06.2018	Announcement regarding the reorganisation 25.06.2018 (EDOC) •
08.06.2018	2017 Annual report (full) (PDF)
28.02.2018	Statement regarding the beneficial owners 23.02.2018 (edoc) •
28.02.2018	Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
Show all
2017 (17)
27.11.2017	Decisions / letters / protocols of public notaries 27.11.2017 (edoc) •
22.11.2017	Application 07.11.2017 (EDOC) •
22.11.2017	Reorganisation agreement/draft agreements, amendments to the drafts 06.11.2017 (EDOC)
22.11.2017	Protocols/decisions of a company/organisation 15.11.2017 (EDOC) •
08.11.2017	Reorganisation agreement/draft agreements, amendments to the drafts 06.11.2017 (EDOC)
16.10.2017	Decisions / letters / protocols of public notaries 16.10.2017 (edoc) •
11.10.2017	Reorganisation agreement/draft agreements, amendments to the drafts 10.10.2017 (EDOC)
11.10.2017	Announcement regarding the reorganisation 11.10.2017 (EDOC) •
26.09.2017	2016 Annual report (full) (PDF)
12.05.2017	Decisions / letters / protocols of public notaries 12.05.2017 (edoc) •
09.05.2017	Reorganisation agreement/draft agreements, amendments to the drafts 28.04.2017 (EDOC)
09.05.2017	Application 25.04.2017 (EDOC) •
09.05.2017	Protocols/decisions of a company/organisation 15.10.2016 (EDOC) •
06.01.2017	Application 29.12.2016 (EDOC) •
06.01.2017	Protocols/decisions of a company/organisation 20.09.2016 (EDOC) •
06.01.2017	Decisions / letters / protocols of public notaries 06.01.2017 (EDOC) •
06.01.2017	Reorganisation agreement/draft agreements, amendments to the drafts 29.09.2016 (EDOC)
Show all
2016 (26)
05.12.2016	Other documents 29.11.2016 (EDOC) •
05.12.2016	Decisions / letters / protocols of public notaries 05.12.2016 (edoc) •
05.12.2016	Reorganisation agreement/draft agreements, amendments to the drafts 29.11.2016 (EDOC)
09.09.2016	Decisions / letters / protocols of public notaries 07.09.2016 (EDOC) •
06.09.2016	Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2016 (EDOC)
06.09.2016	Other documents 05.09.2016 (EDOC) •
31.08.2016	Decisions / letters / protocols of public notaries 25.08.2016 (EDOC) •
23.08.2016	Reorganisation agreement/draft agreements, amendments to the drafts 22.08.2016 (EDOC)
23.08.2016	Submission/Application 22.08.2016 (EDOC) •
19.08.2016	Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2016 (EDOC)
19.08.2016	Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2016 (EDOC)
19.08.2016	Submission/Application 16.08.2016 (EDOC) •
19.08.2016	Decisions / letters / protocols of public notaries 19.08.2016 (EDOC) •
19.08.2016	Decisions / letters / protocols of public notaries 19.08.2016 (EDOC) •
19.08.2016	Submission/Application 16.08.2016 (EDOC) •
04.05.2016	2015 Annual report (full) (PDF)
10.03.2016	Decisions / letters / protocols of public notaries 10.03.2016 (EDOC) •
07.03.2016	Shareholders’ register 07.03.2016 (PDF)
07.03.2016	Articles of Association 07.03.2016 (PDF)
07.03.2016	Application 07.03.2016 (PDF) •
07.03.2016	Protocols/decisions of a company/organisation 07.03.2016 (PDF) •
25.02.2016	Decisions / letters / protocols of public notaries 25.02.2016 (EDOC) •
22.02.2016	Articles of Association 19.02.2016 (EDOC)
22.02.2016	Amendments to the Articles of Association 19.02.2016 (EDOC)
22.02.2016	Application 19.02.2016 (EDOC) •
22.02.2016	Protocols/decisions of a company/organisation 19.02.2016 (EDOC) •
Show all
2015 (1)
03.06.2015	2014 Annual report (full) (HTML)
2014 (18)
08.12.2014	Consent of a member of the Board / executive director 26.11.2014 (EDOC) •
08.12.2014	Protocols/decisions of a company/organisation 26.11.2014 (EDOC) •
08.12.2014	Application 26.11.2014 (EDOC) •
08.12.2014	Decisions / letters / protocols of public notaries 08.12.2014 (EDOC) •
03.12.2014	Shareholders’ register 02.12.2014 (EDOC)
10.06.2014	Application 27.05.2014 (EDOC) •
10.06.2014	Decisions / letters / protocols of public notaries 10.06.2014 (EDOC) •
05.06.2014	Confirmation or consent to legal address 04.06.2014 (EDOC) •
02.06.2014	2013 Annual report (full) (TIF)
04.04.2014	Bank statements or other document regarding the payment of the equity 07.03.2014 (TIF) •
03.04.2014	Amendments to the Articles of Association (EDOC)
03.04.2014	Application of shareholders or third persons for the acquisition of shares 28.03.2014 (EDOC) •
03.04.2014	Regulations for the increase/reduction of the equity 21.03.2014 (EDOC)
03.04.2014	Protocols/decisions of a company/organisation 21.03.2014 (EDOC) •
03.04.2014	Decisions / letters / protocols of public notaries 03.04.2014 (EDOC) •
03.04.2014	Articles of Association (EDOC)
31.03.2014	Shareholders’ register 28.03.2014 (EDOC)
31.03.2014	Application 28.03.2014 (EDOC) •
Show all
2013 (1)
01.10.2013	2012 Annual report (full) (TIF)
2012 (2)
04.09.2012	2011 Annual report (full) (TIF)
25.07.2012	Shareholders’ register 16.07.2012 (TIF)
2011 (1)
01.09.2011	2010 Annual report (full) (TIF)
2010 (2)
27.05.2010	2009 Annual report (full) (TIF)
29.03.2010	Articles of Association 27.01.2010 (TIF)
2009 (1)
20.05.2009	2008 Annual report (full) (TIF)
2007 (1)
16.08.2007	2006 Annual report (full) (TIF)
2006 (1)
22.11.2006	2005 Annual report (full) (TIF)

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Sabiedrība ar ierobežotu atbildību "MEGA SARGS"

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