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Sabiedrība ar ierobežotu atbildību "MEGA REM SPORT"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MEGA REM SPORT"
Legal form Limited Liability Company
Reg. No 44103061673
Reg. date 05.10.2010
Register Commercial Register
Legal Address Blaumaņa iela 59, Gulbene, LV-4401
Registered share capital, date 2,840 EUR, 13.04.2015
Paid-in share capital, date 2,840 EUR, 13.04.2015
NACE 29.10 Manufacture of motor vehicles
VAT payer
LV44103061673 Registered Excluded
15.10.2010 12.09.2018
Last updated in the RE 05.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit 0 EUR Equity -20,341 EUR Date submitted21.02.2025 Number of employees 1
Year2023 Net sales 0 EUR Net profit 0 EUR Equity -20,341 EUR Date submitted02.06.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -50 EUR Equity -20,341 EUR Date submitted03.06.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -50 EUR Equity -20,291 EUR Date submitted29.07.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -50 EUR Equity -20,241 EUR Date submitted27.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 232 EUR Equity -20,191 EUR Date submitted20.03.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -831 EUR Equity -20,423 EUR Date submitted16.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -1,541 EUR Equity -19,593 EUR Date submitted08.04.2018 Number of employees 2
Year2016 Net sales 0 EUR Net profit -1,358 EUR Equity -18,052 EUR Date submitted17.05.2017 Number of employees 5
Year2015 Net sales 23,806 EUR Net profit -7,012 EUR Equity -16,694 EUR Date submitted02.04.2016 Number of employees 5
Year2014 Net sales 5,897 EUR Net profit -5,960 EUR Equity -9,676 EUR Date submitted22.03.2015 Number of employees 6
Year2013 Net sales 10,531 LVL Net profit -4,440 LVL Equity -2,611 LVL Date submitted11.04.2014 Number of employees 7
Year2012 Net sales 50,376 LVL Net profit 1,684 LVL Equity 1,829 LVL Date submitted24.04.2013 Number of employees 6
Year2011 Net sales 2,762 LVL Net profit -1,855 LVL Equity 145 LVL Date submitted29.04.2012 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
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other220 EUR Total220 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax-10 EUR Other10 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax10 EUR Other50 EUR Total60 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (40)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
17.04.2015 Amendments to the Articles of Association 10.02.2015 (TIF)
Announcement regarding the legal address (1)
05.10.2010 Announcement regarding the legal address 27.09.2010 (TIF) •
Annual report (full) (14)
21.02.2025 2024 Annual report (full) (PDF)
02.06.2024 2023 Annual report (full) (PDF)
03.06.2023 2022 Annual report (full) (PDF)
29.07.2022 2021 Annual report (full) (PDF)
27.04.2021 2020 Annual report (full) (PDF)
20.03.2020 2019 Annual report (full) (PDF)
16.04.2019 2018 Annual report (full) (PDF)
08.04.2018 2017 Annual report (full) (PDF)
17.05.2017 2016 Annual report (full) (PDF)
02.04.2016 2015 Annual report (full) (PDF)
22.03.2015 2014 Annual report (full) (HTML)
11.04.2014 2013 Annual report (full) (HTML)
24.04.2013 2012 Annual report (full) (HTML)
29.04.2012 2011 Annual report (full) (HTML)
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Application (5)
17.04.2015 Application 11.02.2015 (TIF) •
15.10.2012 Application 09.10.2012 (TIF) •
24.08.2011 Application 18.08.2011 (TIF) •
21.10.2010 Application 15.10.2010 (TIF) •
05.10.2010 Application 27.09.2010 (TIF) •
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Articles of Association (2)
17.04.2015 Articles of Association 10.02.2015 (TIF)
05.10.2010 Articles of Association 27.09.2010 (TIF)
Bank statements or other document regarding the payment of the equity (1)
05.10.2010 Bank statements or other document regarding the payment of the equity 28.09.2010 (TIF) •
Confirmation or consent to legal address (1)
15.10.2012 Confirmation or consent to legal address 04.10.2012 (TIF) •
Consent of a member of the Board / executive director (3)
05.10.2010 Consent of a member of the Board / executive director 27.09.2010 (TIF) •
05.10.2010 Consent of a member of the Board / executive director 27.09.2010 (TIF) •
05.10.2010 Consent of a member of the Board / executive director 27.09.2010 (TIF) •
Decisions / letters / protocols of public notaries (5)
17.04.2015 Decisions / letters / protocols of public notaries 13.04.2015 (TIF) •
15.10.2012 Decisions / letters / protocols of public notaries 12.10.2012 (TIF) •
24.08.2011 Decisions / letters / protocols of public notaries 24.08.2011 (TIF) •
21.10.2010 Decisions / letters / protocols of public notaries 20.10.2010 (TIF) •
05.10.2010 Decisions / letters / protocols of public notaries 05.10.2010 (TIF) •
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Memorandum of association (1)
05.10.2010 Memorandum of association 27.09.2010 (TIF)
Power of attorney, act of empowerment (1)
17.04.2015 Power of attorney, act of empowerment 10.02.2015 (TIF) •
Protocols/decisions of a company/organisation (1)
17.04.2015 Protocols/decisions of a company/organisation 10.02.2015 (TIF) •
Registration certificates (1)
05.10.2010 Registration certificates 05.10.2010 (TIF) •
Shareholders’ register (3)
17.04.2015 Shareholders’ register 10.02.2015 (TIF)
17.04.2015 Shareholders’ register 10.02.2015 (TIF)
24.08.2011 Shareholders’ register 17.08.2011 (TIF)
2025 (1)
21.02.2025 2024 Annual report (full) (PDF)
2024 (1)
02.06.2024 2023 Annual report (full) (PDF)
2023 (1)
03.06.2023 2022 Annual report (full) (PDF)
2022 (1)
29.07.2022 2021 Annual report (full) (PDF)
2021 (1)
27.04.2021 2020 Annual report (full) (PDF)
2020 (1)
20.03.2020 2019 Annual report (full) (PDF)
2019 (1)
16.04.2019 2018 Annual report (full) (PDF)
2018 (1)
08.04.2018 2017 Annual report (full) (PDF)
2017 (1)
17.05.2017 2016 Annual report (full) (PDF)
2016 (1)
02.04.2016 2015 Annual report (full) (PDF)
2015 (9)
17.04.2015 Articles of Association 10.02.2015 (TIF)
17.04.2015 Protocols/decisions of a company/organisation 10.02.2015 (TIF) •
17.04.2015 Application 11.02.2015 (TIF) •
17.04.2015 Amendments to the Articles of Association 10.02.2015 (TIF)
17.04.2015 Power of attorney, act of empowerment 10.02.2015 (TIF) •
17.04.2015 Decisions / letters / protocols of public notaries 13.04.2015 (TIF) •
17.04.2015 Shareholders’ register 10.02.2015 (TIF)
17.04.2015 Shareholders’ register 10.02.2015 (TIF)
22.03.2015 2014 Annual report (full) (HTML)
Show all
2014 (1)
11.04.2014 2013 Annual report (full) (HTML)
2013 (1)
24.04.2013 2012 Annual report (full) (HTML)
2012 (4)
15.10.2012 Application 09.10.2012 (TIF) •
15.10.2012 Confirmation or consent to legal address 04.10.2012 (TIF) •
15.10.2012 Decisions / letters / protocols of public notaries 12.10.2012 (TIF) •
29.04.2012 2011 Annual report (full) (HTML)
Show all
2011 (3)
24.08.2011 Decisions / letters / protocols of public notaries 24.08.2011 (TIF) •
24.08.2011 Shareholders’ register 17.08.2011 (TIF)
24.08.2011 Application 18.08.2011 (TIF) •
2010 (12)
21.10.2010 Application 15.10.2010 (TIF) •
21.10.2010 Decisions / letters / protocols of public notaries 20.10.2010 (TIF) •
05.10.2010 Consent of a member of the Board / executive director 27.09.2010 (TIF) •
05.10.2010 Consent of a member of the Board / executive director 27.09.2010 (TIF) •
05.10.2010 Consent of a member of the Board / executive director 27.09.2010 (TIF) •
05.10.2010 Bank statements or other document regarding the payment of the equity 28.09.2010 (TIF) •
05.10.2010 Decisions / letters / protocols of public notaries 05.10.2010 (TIF) •
05.10.2010 Memorandum of association 27.09.2010 (TIF)
05.10.2010 Articles of Association 27.09.2010 (TIF)
05.10.2010 Announcement regarding the legal address 27.09.2010 (TIF) •
05.10.2010 Registration certificates 05.10.2010 (TIF) •
05.10.2010 Application 27.09.2010 (TIF) •
Show all
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