MEGALUKS SAVE ENERGY, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 13.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEGALUKS SAVE ENERGY" |
| Registration number, date | 40103511844, 14.02.2012 |
| VAT number | None (excluded 19.09.2016) Europe VAT register |
| Register, date | Commercial Register, 14.02.2012 |
| Legal address | Rīga, Brīvības iela 137 Check address owners |
| Fixed capital | 2 840 EUR , registered 05.01.2015 (registered payment 05.01.2015: 2 840 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.02.2018.
Case number: C30470418 Started 28.02.2018,
ended 08.06.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
08.06.2018 |
12.06.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.02.2018 |
02.03.2018 | Appointment of an administrator in an insolvency case |
Krastiņš Vigo (Certificate nr. 00164)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.02.2018 |
02.03.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krastiņš Vigo |
Blaumaņa iela 10, Rīga | Nr. 00164 (valid from 16.10.2024 till 15.10.2029) |
Phone 67226696
E-mail vigo.krastins@skdz.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.02.2018 | PDF (313.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (151.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 14.02.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.87 KB | 09.01.2015 | 18.12.2014 | 1 |
Articles of Association |
TIF | 151.57 KB | 09.01.2015 | 18.12.2014 | 6 |
Shareholders’ register |
TIF | 49.67 KB | 09.01.2015 | 18.12.2014 | 2 |
Shareholders’ register |
TIF | 72.75 KB | 09.01.2015 | 18.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 14.21 KB | 04.03.2013 | 20.02.2013 | 1 |
Articles of Association |
TIF | 106.46 KB | 04.03.2013 | 20.02.2013 | 4 |
Articles of Association |
TIF | 438.91 KB | 13.08.2012 | 12.06.2012 | 7 |
Shareholders’ register |
TIF | 43.47 KB | 13.08.2012 | 01.06.2012 | 1 |
Articles of Association |
TIF | 16.35 KB | 15.02.2012 | 15.12.2011 | 1 |
Memorandum of association |
TIF | 75.87 KB | 15.02.2012 | 15.12.2011 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.95 KB | 13.06.2018 | 13.06.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 32.31 KB | 13.06.2018 | 12.06.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 40.4 KB | 13.06.2018 | 12.06.2018 | 1 |
Notary’s decision |
EDOC | 40.09 KB | 12.06.2018 | 12.06.2018 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 11.83 KB | 13.06.2018 | 08.06.2018 | 1 |
Statement of the State Archives or an equivalent document |
265.57 KB | 13.06.2018 | 08.06.2018 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 206.79 KB | 13.06.2018 | 08.06.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 13.06.2018 | 08.06.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.18 KB | 13.06.2018 | 08.06.2018 | 1 |
Court decision/judgement |
94.64 KB | 11.06.2018 | 08.06.2018 | 2 | |
Notary’s decision |
RTF | 194.41 KB | 02.03.2018 | 02.03.2018 | 2 |
Notary’s decision |
EDOC | 72.62 KB | 02.03.2018 | 02.03.2018 | 2 |
Court decision/judgement |
100.66 KB | 01.03.2018 | 28.02.2018 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 59.63 KB | 16.08.2016 | 15.08.2016 | 2 |
Application |
TIF | 283.74 KB | 16.08.2016 | 10.08.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 49.46 KB | 16.08.2016 | 10.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55 KB | 06.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.68 KB | 09.01.2015 | 05.01.2015 | 2 |
Application |
TIF | 109.43 KB | 09.01.2015 | 18.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 108.06 KB | 09.01.2015 | 18.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.92 KB | 04.03.2013 | 01.03.2013 | 2 |
Application |
TIF | 205.21 KB | 04.03.2013 | 22.02.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 21.12 KB | 04.03.2013 | 22.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.3 KB | 04.03.2013 | 20.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.91 KB | 07.12.2012 | 03.12.2012 | 2 |
Submission/Application |
TIF | 10.22 KB | 07.12.2012 | 29.11.2012 | 1 |
Application |
TIF | 86.15 KB | 07.12.2012 | 28.11.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.28 KB | 07.12.2012 | 28.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.77 KB | 13.08.2012 | 09.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 60.12 KB | 13.08.2012 | 31.07.2012 | 1 |
Application |
TIF | 781.54 KB | 13.08.2012 | 18.07.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 82.33 KB | 13.08.2012 | 12.06.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 24.62 KB | 13.08.2012 | 01.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.27 KB | 13.08.2012 | 01.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.81 KB | 13.08.2012 | 31.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.32 KB | 15.02.2012 | 14.02.2012 | 2 |
Registration certificates |
TIF | 21.23 KB | 15.02.2012 | 14.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 14.96 KB | 15.02.2012 | 09.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.44 KB | 15.02.2012 | 19.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.65 KB | 15.02.2012 | 16.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.65 KB | 15.02.2012 | 15.12.2011 | 1 |
Application |
TIF | 185.38 KB | 15.02.2012 | 15.12.2011 | 5 |
Appraisal reports |
TIF | 27.44 KB | 15.02.2012 | 15.12.2011 | 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.
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