Magnum Lux, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.06.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Magnum Lux"
Registration number, date 40103282083, 24.03.2010
VAT number None (excluded 20.05.2019) Europe VAT register
Register, date Commercial Register, 24.03.2010
Legal address Viestura prospekts 24 – 11, Rīga, LV-1034 Check address owners
Fixed capital 2 845 EUR , registered 02.07.2015 (registered payment 02.07.2015: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.17 0 1.01
Personal income tax (thousands, €) 0 0 0.52
Statutory social insurance contributions (thousands, €) 0.17 0 1.39
Average employees count 1 7 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
CSP industry Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

Historical addresses

Rīga, Siguldas prospekts 19A Until 03.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 vad zin DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (2.89 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (1.75 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin ML PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 17.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 06.05.2013  ZIP
1_HTML izdruka HTML
MAG 2011 Vadibas zinojums PDF

2010

 Annual report 24.03.2010 - 31.12.2010 05.05.2012  ZIP
1_HTML izdruka HTML
MAG 2010 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.09 MB 23.12.2016 22.12.2016 2

Articles of Association

 DOC 41 KB 29.06.2015 20.05.2015 1

Shareholders’ register

DOC 46.5 KB 29.06.2015 20.05.2015 1

Amendments to the Articles of Association

 TIF 4.79 KB 13.05.2011 02.05.2011 1

Articles of Association

 TIF 13.94 KB 13.05.2011 02.05.2011 1

Articles of Association

 TIF 26.59 KB 26.03.2010 19.03.2010 1

Memorandum of Association

 TIF 37.96 KB 26.03.2010 19.03.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 99.08 KB 16.06.2020 16.06.2020 2

State Revenue Service decisions/letters/statements

 DOC 97 KB 06.05.2020 06.05.2020 1

State Revenue Service decisions/letters/statements

 DOC 97 KB 06.05.2020 06.05.2020 1

State Revenue Service decisions/letters/statements

 EDOC 80.01 KB 06.05.2020 06.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 101.42 KB 10.02.2020 10.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 08.11.2019 08.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 08.11.2019 08.11.2019 2

State Revenue Service decisions/letters/statements

 EDOC 91.16 KB 07.11.2019 07.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 68.53 KB 16.10.2017 16.10.2017 2

Orders/request/cover notes of court bailiffs

 EDOC 363.04 KB 11.10.2017 11.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 03.01.2017 03.01.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.69 KB 03.01.2017 03.01.2017 2

Confirmation or consent to legal address

 TIF 14.71 KB 05.01.2017 22.12.2016 1

Application

 PDF 4.43 MB 23.12.2016 22.12.2016 6

Application

 PDF 4.36 MB 23.12.2016 22.12.2016 6

Protocols/decisions of a company/organisation

 PDF 83.33 KB 23.12.2016 22.12.2016 1

Protocols/decisions of a company/organisation

 PDF 114.26 KB 23.12.2016 22.12.2016 1

Shareholders’ register

PDF 1.49 MB 23.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 73.44 KB 02.07.2015 02.07.2015 1

Application

 EDOC 29.79 KB 29.06.2015 25.06.2015 1

Articles of Association

 EDOC 29.2 KB 29.06.2015 20.05.2015 1

Protocols/decisions of a company/organisation

 EDOC 29.85 KB 29.06.2015 20.05.2015 1

Shareholders’ register

EDOC 30.32 KB 29.06.2015 20.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.87 KB 13.05.2011 12.05.2011 2

Application

 TIF 113.41 KB 13.05.2011 02.05.2011 3

Protocols/decisions of a company/organisation

 TIF 14.76 KB 13.05.2011 29.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 79.8 KB 26.03.2010 24.03.2010 2

Registration certificates

 TIF 99.75 KB 26.03.2010 24.03.2010 1

Announcement regarding the legal address

 TIF 12.66 KB 26.03.2010 19.03.2010 1

Application

 TIF 475.09 KB 26.03.2010 19.03.2010 6

Appraisal reports

 TIF 28.17 KB 26.03.2010 19.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 19.52 KB 26.03.2010 19.03.2010 1

Consent of a member of the Board / executive director

 TIF 20.97 KB 26.03.2010 19.03.2010 2

Sample report

 TIF 37.66 KB 26.03.2010 19.03.2010 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register