MegaLight Group, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
19 by profit
28 by paid taxes
12 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MegaLight Group" |
| Registration number, date | 40103527296, 26.03.2012 |
| VAT number | LV40103527296 from 05.05.2012 Europe VAT register |
| Register, date | Commercial Register, 26.03.2012 |
| Legal address | Prūšu iela 21 k-3 – 38, Rīga, LV-1057 Check address owners |
| Fixed capital | 13 000 EUR, registered payment 02.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 15.9 | 6.1 | 14.43 |
| Personal income tax (thousands, €) | 0.27 | 0.35 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 2.58 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apgaismes tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.02.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.03.2012 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50.99 % | 6 629 | € 1 | € 6 629 | Latvia | 21.01.2015 | 02.02.2015 |
Natural person |
49.01 % | 6 371 | € 1 | € 6 371 | Latvia | 21.01.2015 | 02.02.2015 |
Contacts in cooperation with
Apply information changes
ML
"MegaLight Group", SIA
Prūšu 21 k-3 - 38, Rīga, LV-1057 Check address owners
Apgaismes tehnikas tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (80.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (80.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (80.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.06.2021 | PDF (80.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (80.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (80.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | PDF (83.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (93.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD.ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums13 | |||||
2012 |
Annual report | 26.03.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.43 KB | 06.02.2015 | 21.01.2015 | 1 |
Articles of Association |
TIF | 72.86 KB | 06.02.2015 | 21.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.45 KB | 06.02.2015 | 21.01.2015 | 1 |
Shareholders’ register |
TIF | 143.2 KB | 06.02.2015 | 21.01.2015 | 4 |
Articles of Association |
TIF | 63.59 KB | 27.03.2012 | 12.03.2012 | 1 |
Memorandum of Association |
TIF | 88.29 KB | 27.03.2012 | 12.03.2012 | 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 |
TIF | 71.66 KB | 06.02.2015 | 02.02.2015 | 2 |
Application |
TIF | 163.22 KB | 06.02.2015 | 22.01.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.22 KB | 06.02.2015 | 21.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.66 KB | 06.02.2015 | 19.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.77 KB | 06.02.2015 | 19.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 216.42 KB | 27.03.2012 | 26.03.2012 | 2 |
Registration certificates |
TIF | 190.43 KB | 27.03.2012 | 26.03.2012 | 1 |
Application |
TIF | 1005.07 KB | 27.03.2012 | 12.03.2012 | 4 |
Confirmation or consent to legal address |
TIF | 43.49 KB | 27.03.2012 | 12.03.2012 | 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