Megalight, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.06.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Megalight"
Registration number, date 40103249549, 22.09.2009
VAT number None (excluded 28.03.2014) Europe VAT register
Register, date Commercial Register, 22.09.2009
Legal address Rīga, Dzelzavas iela 84-34 Check address owners
Fixed capital 2 000 LVL , registered 22.09.2009 (registered payment 12.08.2013: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 1

Industries

CSP industry Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)

Historical addresses

Rīga, Prūšu iela 21 k-3 -38 Until 12.08.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 28.05.2013  ZIP
1_HTML izdruka HTML
Megalight Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 07.05.2012  ZIP
1_HTML izdruka HTML
Megalight Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.06.2011  ZIP
1_HTML izdruka HTML
Megalight Vadibas zinojums 2010 ZIP

2009

Annual report 19.02.2010  TIF (636.98 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 59.01 KB 24.10.2013 16.10.2013 3

Shareholders’ register

TIF 55.43 KB 13.08.2013 29.07.2013 2

Articles of Association

TIF 25.51 KB 13.10.2009 16.09.2009 1

Memorandum of Association

TIF 34.28 KB 13.10.2009 16.09.2009 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 28.71 KB 09.06.2015 02.06.2015 2

Decisions / letters / protocols of public notaries

TIF 17.38 KB 27.10.2014 23.10.2014 1

State Revenue Service decisions/letters/statements

EDOC 46.33 KB 21.10.2014 21.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.87 KB 25.07.2014 25.07.2014 2

Orders/request/cover notes of court bailiffs

EDOC 221.87 KB 22.07.2014 22.07.2014 1

Decisions / letters / protocols of public notaries

TIF 71.16 KB 29.04.2014 23.04.2014 2

Notice of a member of the Board regarding the resignation

TIF 9.03 KB 29.04.2014 17.04.2014 1

Application

TIF 183.5 KB 29.04.2014 14.04.2014 3

Decisions / letters / protocols of public notaries

EDOC 73.88 KB 03.04.2014 03.04.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.06 KB 02.04.2014 02.04.2014 1

State Revenue Service decisions/letters/statements

EDOC 44.08 KB 31.03.2014 31.03.2014 1

State Revenue Service decisions/letters/statements

EDOC 44.08 KB 31.03.2014 31.03.2014 1

State Revenue Service decisions/letters/statements

DOC 60.5 KB 31.03.2014 31.03.2014 1

Decisions / letters / protocols of public notaries

TIF 36.31 KB 27.11.2013 25.11.2013 2

Application

TIF 118.77 KB 27.11.2013 22.11.2013 5

Protocols/decisions of a company/organisation

TIF 38.83 KB 27.11.2013 22.11.2013 2

Consent of a member of the Board / executive director

TIF 15.77 KB 25.11.2013 20.11.2013 1

Decisions / letters / protocols of public notaries

TIF 40.86 KB 25.11.2013 20.11.2013 2

Application

TIF 132.71 KB 25.11.2013 19.11.2013 4

Protocols/decisions of a company/organisation

TIF 38.58 KB 25.11.2013 19.11.2013 2

Decisions / letters / protocols of public notaries

TIF 32.5 KB 13.11.2013 13.11.2013 2

Application

TIF 57.65 KB 13.11.2013 08.11.2013 2

Submission/Application

TIF 13.03 KB 13.11.2013 08.11.2013 1

Decisions / letters / protocols of public notaries

TIF 45.53 KB 07.11.2013 06.11.2013 2

Application

TIF 128.77 KB 07.11.2013 01.11.2013 4

Decisions / letters / protocols of public notaries

TIF 37.42 KB 24.10.2013 22.10.2013 2

Power of attorney, act of empowerment

TIF 12.95 KB 24.10.2013 19.10.2013 1

Consent of a member of the Board / executive director

TIF 31.08 KB 24.10.2013 18.10.2013 2

Application

TIF 118.23 KB 24.10.2013 15.10.2013 4

Protocols/decisions of a company/organisation

TIF 56.64 KB 24.10.2013 15.10.2013 3

Decisions / letters / protocols of public notaries

TIF 43.38 KB 13.08.2013 12.08.2013 2

Application

TIF 279.3 KB 13.08.2013 29.07.2013 7

Protocols/decisions of a company/organisation

TIF 65.34 KB 13.08.2013 29.07.2013 3

Confirmation or consent to legal address

TIF 7.88 KB 13.08.2013 02.07.2013 1

Decisions / letters / protocols of public notaries

TIF 75.38 KB 13.10.2009 22.09.2009 2

Registration certificates

TIF 50.67 KB 13.10.2009 22.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 19.35 KB 13.10.2009 17.09.2009 1

Announcement regarding the legal address

TIF 12.17 KB 13.10.2009 16.09.2009 1

Application

TIF 702.07 KB 13.10.2009 16.09.2009 9

Consent of a member of the Board / executive director

TIF 11.52 KB 13.10.2009 16.09.2009 1

Receipts on the publication and state fees

TIF 54.91 KB 13.10.2009 16.09.2009 2
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