SIA "MEGA STAR"

Basic information
Status Registered
Name SIA "MEGA STAR"
Legal form Limited Liability Company
Reg. No 40103459163
Reg. date 15.09.2011
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 49 - 3A, Rīga, LV-1010
Registered share capital, date 2,800 EUR, 09.03.2015
Paid-in share capital, date 2,800 EUR, 09.03.2015
Sector (NACE 2.) 28.25 Manufacture of non-domestic cooling and ventilation equipment
VAT payer
LV40103459163 Registered Excluded
24.09.2011 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (17)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 1,105,432 EUR Net profit 84,690 EUR Equity 87,490 EUR Date submitted01.06.2024 Number of employees 10
Year2022 Net sales 1,015,302 EUR Net profit 86,150 EUR Equity 88,950 EUR Date submitted01.06.2023 Number of employees 10
Year2021 Net sales 934,939 EUR Net profit 58,177 EUR Equity 60,977 EUR Date submitted31.07.2022 Number of employees 10
Year2020 Net sales 955,977 EUR Net profit 146,496 EUR Equity 149,296 EUR Date submitted01.08.2021 Number of employees 9
Year2019 Net sales 777,214 EUR Net profit 96,185 EUR Equity 98,985 EUR Date submitted30.07.2020 Number of employees 9
Year2018 Net sales 997,992 EUR Net profit 68,588 EUR Equity 71,388 EUR Date submitted01.05.2019 Number of employees 9
Year2017 Net sales 912,845 EUR Net profit 35,238 EUR Equity 60,084 EUR Date submitted30.04.2018 Number of employees 8
Year2016 Net sales 990,206 EUR Net profit 42,943 EUR Equity 67,789 EUR Date submitted30.04.2017 Number of employees 9
Year2015 Net sales 759,049 EUR Net profit 18,629 EUR Equity 43,475 EUR Date submitted04.05.2016 Number of employees 9
Year2014 Net sales 610,077 EUR Net profit 17,120 EUR Equity 42,012 EUR Date submitted02.05.2015 Number of employees 4
Year2013 Net sales 390,781 LVL Net profit 10,429 LVL Equity 17,494 LVL Date submitted08.05.2014 Number of employees 3
Year2012 Net sales 125,288 LVL Net profit 5,065 LVL Equity 7,065 LVL Date submitted06.05.2013 Number of employees 1
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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 Contributions36,270 EUR Personal Income Tax19,130 EUR Other255,790 EUR Total311,190 EUR Number of employees10
Year2022 Social Insurance Contributions36,820 EUR Personal Income Tax19,890 EUR Other147,970 EUR Total204,680 EUR Number of employees10
Year2021 Social Insurance Contributions33,990 EUR Personal Income Tax16,570 EUR Other191,240 EUR Total241,800 EUR Number of employees11
Year2020 Social Insurance Contributions26,010 EUR Personal Income Tax10,020 EUR Other177,550 EUR Total213,580 EUR Number of employees9
Year2019 Social Insurance Contributions21,970 EUR Personal Income Tax7,620 EUR Other90,260 EUR Total119,850 EUR Number of employees9
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
19.02.2015 Amendments to the Articles of Association 19.02.2015 (EDOC)
08.12.2011 Amendments to the Articles of Association 25.11.2011 (TIF)
Announcement regarding the legal address (1)
16.09.2011 Announcement regarding the legal address 08.09.2011 (TIF) •
Annual report (full) (14)
01.06.2024 2023 Annual report (full) (PDF)
01.06.2023 2022 Annual report (full) (PDF)
31.07.2022 2021 Annual report (full) (PDF)
01.08.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
04.05.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
08.05.2014 2013 Annual report (full) (HTML)
06.05.2013 2012 Annual report (full) (HTML)
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Application (4)
19.05.2020 Application 08.05.2020 (edoc) •
19.02.2015 Application 19.02.2015 (EDOC) •
08.12.2011 Application 25.11.2011 (TIF) •
16.09.2011 Application 08.09.2011 (TIF) •
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Articles of Association (3)
19.02.2015 Articles of Association 19.02.2015 (EDOC)
08.12.2011 Articles of Association 25.11.2011 (TIF)
16.09.2011 Articles of Association 08.09.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
16.09.2011 Bank statements or other document regarding the payment of the equity 08.09.2011 (TIF) •
Confirmation or consent to legal address (1)
16.09.2011 Confirmation or consent to legal address 08.09.2011 (TIF) •
Decisions / letters / protocols of public notaries (4)
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (edoc) •
09.03.2015 Decisions / letters / protocols of public notaries 09.03.2015 (EDOC) •
08.12.2011 Decisions / letters / protocols of public notaries 07.12.2011 (TIF) •
16.09.2011 Decisions / letters / protocols of public notaries 15.09.2011 (TIF) •
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Memorandum of Association (1)
16.09.2011 Memorandum of Association 08.09.2011 (TIF)
Protocols/decisions of a company/organisation (2)
19.02.2015 Protocols/decisions of a company/organisation 19.02.2015 (EDOC) •
08.12.2011 Protocols/decisions of a company/organisation 25.11.2011 (TIF) •
Registration certificates (2)
08.12.2011 Registration certificates 07.12.2011 (TIF) •
16.09.2011 Registration certificates 15.09.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
08.12.2011 Regulations for the increase/reduction of the equity 25.11.2011 (TIF)
Shareholders’ register (4)
19.05.2020 Shareholders’ register 08.05.2020 (edoc)
19.02.2015 Shareholders’ register 19.02.2015 (EDOC)
19.02.2015 Shareholders’ register 19.02.2015 (EDOC)
08.12.2011 Shareholders’ register 25.11.2011 (TIF)
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Statement of the Board regarding the payment of the equity (1)
08.12.2011 Statement of the Board regarding the payment of the equity 25.11.2011 (TIF) •
2024 (1)
01.06.2024 2023 Annual report (full) (PDF)
2023 (1)
01.06.2023 2022 Annual report (full) (PDF)
2022 (1)
31.07.2022 2021 Annual report (full) (PDF)
2021 (1)
01.08.2021 2020 Annual report (full) (PDF)
2020 (4)
30.07.2020 2019 Annual report (full) (PDF)
19.05.2020 Application 08.05.2020 (edoc) •
19.05.2020 Decisions / letters / protocols of public notaries 19.05.2020 (edoc) •
19.05.2020 Shareholders’ register 08.05.2020 (edoc)
Show all
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2017 (3)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
2016 (1)
04.05.2016 2015 Annual report (full) (PDF)
2015 (8)
02.05.2015 2014 Annual report (full) (HTML)
09.03.2015 Decisions / letters / protocols of public notaries 09.03.2015 (EDOC) •
19.02.2015 Application 19.02.2015 (EDOC) •
19.02.2015 Shareholders’ register 19.02.2015 (EDOC)
19.02.2015 Shareholders’ register 19.02.2015 (EDOC)
19.02.2015 Articles of Association 19.02.2015 (EDOC)
19.02.2015 Protocols/decisions of a company/organisation 19.02.2015 (EDOC) •
19.02.2015 Amendments to the Articles of Association 19.02.2015 (EDOC)
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2014 (1)
08.05.2014 2013 Annual report (full) (HTML)
2013 (1)
06.05.2013 2012 Annual report (full) (HTML)
2011 (17)
08.12.2011 Regulations for the increase/reduction of the equity 25.11.2011 (TIF)
08.12.2011 Registration certificates 07.12.2011 (TIF) •
08.12.2011 Protocols/decisions of a company/organisation 25.11.2011 (TIF) •
08.12.2011 Shareholders’ register 25.11.2011 (TIF)
08.12.2011 Statement of the Board regarding the payment of the equity 25.11.2011 (TIF) •
08.12.2011 Decisions / letters / protocols of public notaries 07.12.2011 (TIF) •
08.12.2011 Articles of Association 25.11.2011 (TIF)
08.12.2011 Amendments to the Articles of Association 25.11.2011 (TIF)
08.12.2011 Application 25.11.2011 (TIF) •
16.09.2011 Decisions / letters / protocols of public notaries 15.09.2011 (TIF) •
16.09.2011 Memorandum of Association 08.09.2011 (TIF)
16.09.2011 Confirmation or consent to legal address 08.09.2011 (TIF) •
16.09.2011 Bank statements or other document regarding the payment of the equity 08.09.2011 (TIF) •
16.09.2011 Registration certificates 15.09.2011 (TIF) •
16.09.2011 Articles of Association 08.09.2011 (TIF)
16.09.2011 Announcement regarding the legal address 08.09.2011 (TIF) •
16.09.2011 Application 08.09.2011 (TIF) •
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