My Light, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
21 by paid taxes
11 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 | SIA My Light |
| Registration number, date | 40203124108, 12.02.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.02.2018 |
| Legal address | Tomsona iela 23 – 64, Rīga, LV-1013 Check address owners |
| Fixed capital | 10 EUR, registered payment 12.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.10.2024 | 4 687.90 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 4 629.45 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 4 448.99 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 4 256.35 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 3 952.32 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 3 653.37 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 3 358.01 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 3 063.45 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 2 776.91 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 2 502.42 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 2 218.41 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 1 945.55 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 1 667.35 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 401.52 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 157.37 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 673.11 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 733.98 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 696.83 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 757.11 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 819.17 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 936.00 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 954.30 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 160.49 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 978.93 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.12.2018 | 176.69 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 174.22 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 171.66 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 169.19 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 166.63 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.6 | 1.9 | 0.47 |
| Personal income tax (thousands, €) | 0.08 | 0.19 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 1.52 | 1.7 | 0.28 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apgaismes tehnikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| CSP industry | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2018 | 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 | 11.12.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.02.2018 |
* 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 |
90 % | 9 | € 1 | € 9 | Latvia | 25.11.2019 | 11.12.2019 |
Natural person |
10 % | 1 | € 1 | € 1 | Latvia | 25.11.2019 | 11.12.2019 |
Contacts in cooperation with
Apply information changes
ML
"My Light", SIA
Tomsona 23-64, Rīga, LV-1013 Check address owners
Apgaismes tehnikas vairumtirdzniecība
Historical addresses
| Ropažu nov., "Niedrukalns" | Until 13.03.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (79.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (79.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (79.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (78.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.01 KB) | €11.00 |
2018 |
Annual report | 12.02.2018 - 31.12.2018 | 03.05.2019 | PDF (77.94 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.24 KB | 11.12.2019 | 25.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.24 KB | 11.12.2019 | 25.11.2019 | 1 |
Articles of Association |
DOCX | 18.9 KB | 11.12.2019 | 25.11.2019 | 1 |
Articles of Association |
DOCX | 18.9 KB | 11.12.2019 | 25.11.2019 | 1 |
Shareholders’ register |
DOCX | 20.51 KB | 11.12.2019 | 25.11.2019 | 1 |
Shareholders’ register |
DOCX | 20.51 KB | 11.12.2019 | 25.11.2019 | 1 |
Articles of Association |
23.33 KB | 12.02.2018 | 24.01.2018 | 1 | |
Articles of Association |
23.33 KB | 12.02.2018 | 24.01.2018 | 1 | |
Memorandum of Association |
26.97 KB | 12.02.2018 | 24.01.2018 | 1 | |
Memorandum of Association |
26.97 KB | 12.02.2018 | 24.01.2018 | 1 | |
Shareholders’ register |
28.6 KB | 12.02.2018 | 24.01.2018 | 1 | |
Shareholders’ register |
28.6 KB | 12.02.2018 | 24.01.2018 | 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 | 70.02 KB | 13.03.2020 | 13.03.2020 | 2 |
Application |
DOCX | 25.77 KB | 13.03.2020 | 10.03.2020 | 2 |
Application |
EDOC | 40.22 KB | 13.03.2020 | 10.03.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 16.59 KB | 13.03.2020 | 04.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 29.96 KB | 13.03.2020 | 04.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.06 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 11.12.2019 | 11.12.2019 | 2 |
Application |
DOCX | 33.01 KB | 11.12.2019 | 02.12.2019 | 3 |
Application |
EDOC | 41.99 KB | 11.12.2019 | 02.12.2019 | 3 |
Application |
DOCX | 33.01 KB | 11.12.2019 | 02.12.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 31.7 KB | 11.12.2019 | 25.11.2019 | 1 |
Articles of Association |
EDOC | 32.39 KB | 11.12.2019 | 25.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.05 KB | 11.12.2019 | 25.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.41 KB | 11.12.2019 | 25.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.05 KB | 11.12.2019 | 25.11.2019 | 1 |
Shareholders’ register |
EDOC | 46.12 KB | 11.12.2019 | 25.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.48 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.5 KB | 12.02.2018 | 12.02.2018 | 2 |
Confirmation or consent to legal address |
106.21 KB | 12.02.2018 | 07.02.2018 | 2 | |
Confirmation or consent to legal address |
DOC | 25.5 KB | 12.02.2018 | 07.02.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 155.61 KB | 12.02.2018 | 07.02.2018 | 2 |
Confirmation or consent to legal address |
106.21 KB | 12.02.2018 | 07.02.2018 | 2 | |
Announcement regarding the legal address |
23.89 KB | 12.02.2018 | 24.01.2018 | 1 | |
Announcement regarding the legal address |
23.89 KB | 12.02.2018 | 24.01.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 35.45 KB | 12.02.2018 | 24.01.2018 | 1 |
Articles of Association |
EDOC | 34.35 KB | 12.02.2018 | 24.01.2018 | 1 |
Application |
60.66 KB | 12.02.2018 | 24.01.2018 | 6 | |
Application |
EDOC | 62.68 KB | 12.02.2018 | 24.01.2018 | 6 |
Application |
60.66 KB | 12.02.2018 | 24.01.2018 | 6 | |
Memorandum of Association |
EDOC | 37.2 KB | 12.02.2018 | 24.01.2018 | 1 |
Shareholders’ register |
EDOC | 38.58 KB | 12.02.2018 | 24.01.2018 | 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