My Bike, SIA
Limited Liability Company, Micro company
Place in branch
67 by turnover
83 by profit
42 by paid taxes
21 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 Bike" |
| Registration number, date | 40203013141, 17.08.2016 |
| VAT number | LV40203013141 from 01.09.2016 Europe VAT register |
| Register, date | Commercial Register, 17.08.2016 |
| Legal address | Mazā Pļavu iela 4, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
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 |
|---|---|---|---|---|---|
| 09.12.2024 | 338.78 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 332.54 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 421.74 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 362.00 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 748.14 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 529.52 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 4 069.95 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 7 226.48 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 9 233.10 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 9 100.43 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 8 980.16 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 9 279.16 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 9 576.89 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 9 346.83 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 18.10.2023 | 8 460.28 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 8 019.16 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 4 104.07 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 9 277.80 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 2 261.59 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 14 070.54 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 22 161.64 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 21 622.39 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 22 839.62 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 22 864.92 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 24 841.69 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 23 363.58 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 21 542.14 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 19 854.69 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 14 786.39 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 17 210.91 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 23 359.53 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 14 964.63 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 14 791.69 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 24 624.01 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 24 621.07 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 20 658.65 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 16 614.22 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 22 483.63 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 14 819.58 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 29 900.44 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 16 347.32 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 11 294.15 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 8 952.88 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 794.08 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 524.33 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 20 120.45 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 17 189.12 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 13 023.60 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 15 138.84 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 7 852.81 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 17 135.56 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 5 006.74 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 486.20 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.04.2019 | 4 982.97 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 8 088.88 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 6 361.59 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 4 402.88 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 5 660.88 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 6 059.11 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 3 319.70 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 387.55 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 343.26 | 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, €) | 44.93 | 59.45 | 128.9 |
| Personal income tax (thousands, €) | 4.05 | 3.62 | 4.94 |
| Statutory social insurance contributions (thousands, €) | 7.54 | 5.94 | 8.03 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 23.03.2017 |
* 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 |
100 % | 100 | € 30 | € 3 000 | Latvia | 06.03.2017 | 23.03.2017 |
Contacts in cooperation with
Apply information changes
"My Bike", SIA
Mūkusalas 49 k-4, Rīga, LV-1004 Check address owners
Sporta un tūrisma preču tirdzniecība
Historical addresses
| Carnikavas nov., Siguļi, Saulgriežu iela 15 | Until 12.09.2017 | 8 years ago |
|---|---|---|
| Rīga, Brīvības gatve 214M - 2 | Until 20.08.2019 | 6 years ago |
| Rīga, Brīvības gatve 214S | Until 16.12.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (90.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MB vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.05.2019 | PDF (88.03 KB) | €11.00 |
2017 |
Annual report | 17.08.2016 - 31.12.2017 | 02.05.2018 | PDF (81.25 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.02 KB | 20.03.2017 | 06.03.2017 | 4 |
Articles of Association |
TIF | 11.88 KB | 23.08.2016 | 12.08.2016 | 1 |
Memorandum of Association |
TIF | 38.71 KB | 23.08.2016 | 12.08.2016 | 2 |
Shareholders’ register |
TIF | 90.44 KB | 23.08.2016 | 12.08.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.12 KB | 09.10.2023 | 09.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.6 KB | 19.07.2023 | 18.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.11 KB | 07.07.2023 | 07.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.1 KB | 26.04.2023 | 26.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 08.11.2022 | 08.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 08.11.2022 | 08.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.06 KB | 07.11.2022 | 07.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.22 KB | 07.11.2022 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.83 KB | 16.12.2021 | 16.12.2021 | 2 |
Application |
DOCX | 48.13 KB | 16.12.2021 | 14.10.2021 | 20 |
Application |
DOCX | 48.13 KB | 16.12.2021 | 14.10.2021 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 27.07.2021 | 27.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.42 KB | 22.07.2021 | 21.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 20.08.2019 | 20.08.2019 | 2 |
Application |
EDOC | 45.13 KB | 20.08.2019 | 08.08.2019 | 2 |
Application |
DOCX | 36.62 KB | 20.08.2019 | 08.08.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 156.94 KB | 20.08.2019 | 09.07.2019 | 1 |
Confirmation or consent to legal address |
246.78 KB | 20.08.2019 | 09.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.14 KB | 12.09.2017 | 12.09.2017 | 1 |
Application |
TIF | 140.48 KB | 12.09.2017 | 30.08.2017 | 4 |
Confirmation or consent to legal address |
TIF | 13.88 KB | 12.09.2017 | 29.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 273.36 KB | 12.09.2017 | 06.04.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 180.18 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 23.03.2017 | 23.03.2017 | 2 |
Application |
TIF | 119.61 KB | 20.03.2017 | 16.03.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 39.03 KB | 20.03.2017 | 06.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.68 KB | 23.08.2016 | 17.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.19 KB | 23.08.2016 | 12.08.2016 | 1 |
Application |
TIF | 253.7 KB | 23.08.2016 | 12.08.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 89.88 KB | 23.08.2016 | 12.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.13 KB | 23.08.2016 | 12.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 18 KB | 23.08.2016 | 12.08.2016 | 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