My Mood Maker, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "My Mood Maker"
Registration number, date 40103481681, 16.11.2011
VAT number None (excluded 20.02.2019) Europe VAT register
Register, date Commercial Register, 16.11.2011
Legal address Biķernieku iela 24A – 9, Rīga, LV-1006 Check address owners
Fixed capital 1 EUR, registered payment 11.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 1 161.13 0.00 0.00 0.00 12.11.2024
07.10.2024 1 160.05 0.00 0.00 0.00 07.10.2024
09.09.2024 1 159.21 0.00 0.00 0.00 09.09.2024
19.08.2024 1 158.58 0.00 0.00 0.00 19.08.2024
16.07.2024 1 157.56 0.00 0.00 0.00 16.07.2024
17.06.2024 1 156.67 0.00 0.00 0.00 17.06.2024
08.05.2024 1 155.50 0.00 0.00 0.00 08.05.2024
12.04.2024 1 154.72 0.00 0.00 0.00 12.04.2024
13.03.2024 1 153.82 0.00 0.00 0.00 13.03.2024
14.02.2024 1 152.98 0.00 0.00 0.00 14.02.2024
09.01.2024 1 151.90 0.00 0.00 0.00 09.01.2024
07.12.2023 1 150.72 0.00 0.00 0.00 07.12.2023
21.11.2023 1 149.76 0.00 0.00 0.00 21.11.2023
13.10.2023 1 147.42 0.00 0.00 0.00 13.10.2023
11.09.2023 1 145.52 0.00 0.00 0.00 11.09.2023
07.08.2023 1 143.42 0.00 0.00 0.00 07.08.2023
11.07.2023 1 141.80 0.00 0.00 0.00 11.07.2023
07.06.2023 1 139.76 0.00 0.00 0.00 07.06.2023
09.05.2023 1 138.02 0.00 0.00 0.00 09.05.2023
12.04.2023 1 136.40 0.00 0.00 0.00 12.04.2023
07.03.2023 1 083.22 0.00 0.00 0.00 07.03.2023
07.02.2023 1 082.22 0.00 0.00 0.00 07.02.2023
09.01.2023 1 080.48 0.00 0.00 0.00 09.01.2023
08.12.2022 1 078.56 0.00 0.00 0.00 08.12.2022
07.11.2022 1 076.70 0.00 0.00 0.00 07.11.2022
10.10.2022 1 075.02 0.00 0.00 0.00 10.10.2022
07.09.2022 1 073.04 0.00 0.00 0.00 07.09.2022
15.08.2022 1 071.66 0.00 0.00 0.00 15.08.2022
21.07.2022 1 070.16 0.00 0.00 0.00 21.07.2022
07.07.2022 1 069.32 0.00 0.00 0.00 07.07.2022
07.06.2022 1 067.52 0.00 0.00 0.00 07.06.2022
09.05.2022 951.64 0.00 0.00 0.00 09.05.2022
07.04.2022 951.64 0.00 0.00 0.00 07.04.2022
07.03.2022 951.64 0.00 0.00 0.00 07.03.2022
07.12.2020 936.78 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 935.28 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 933.73 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 932.23 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 930.68 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 929.13 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 927.63 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 926.08 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 872.65 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 871.88 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 871.15 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 870.38 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 869.60 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 868.85 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 868.08 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 867.33 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 866.55 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 865.78 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 865.03 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 864.25 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 863.50 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 862.73 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 862.03 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 811.63 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 811.63 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 811.63 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 811.63 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 810.84 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 804.28 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 795.29 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 786.60 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 777.61 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 768.91 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 759.93 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 701.81 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 698.46 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 685.22 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 677.27 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 669.06 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 661.11 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 652.90 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 644.69 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 083.48 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 069.54 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Citu preču mazumtirdzniecība stendos un tirgos (47.89)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   11.11.2014
* 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 % 1 € 1 € 1 Latvia 05.11.2014 11.11.2014

Historical addresses

Ķekavas nov., Ķekavas pag., Rāmava, Miltenāju iela 16 Until 17.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (79.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2022  PDF (79.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (80.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (76.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (81.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (92.51 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (192.73 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums14my ODT

2013

Annual report 01.01.2013 - 31.12.2013 26.11.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums13my ODT

2012

Annual report 16.11.2011 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums12my DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.08 KB 14.11.2014 05.11.2014 1

Articles of Association

TIF 19.72 KB 14.11.2014 05.11.2014 1

Shareholders’ register

TIF 55.01 KB 14.11.2014 05.11.2014 2

Shareholders’ register

TIF 85.29 KB 14.11.2014 05.11.2014 2

Articles of Association

TIF 13.88 KB 21.11.2011 11.11.2011 1

Memorandum of Association

TIF 18.53 KB 21.11.2011 11.11.2011 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 62 KB 17.08.2022 17.08.2022 2

Application

TIF 91 KB 16.08.2022 09.08.2022 2

Decisions / letters / protocols of public notaries

TIF 80.02 KB 14.11.2014 11.11.2014 2

Application

TIF 222.53 KB 14.11.2014 05.11.2014 5

Protocols/decisions of a company/organisation

TIF 52.52 KB 14.11.2014 05.11.2014 2

Decisions / letters / protocols of public notaries

TIF 38.13 KB 21.11.2011 16.11.2011 2

Registration certificates

TIF 24.52 KB 21.11.2011 16.11.2011 1

Announcement regarding the legal address

TIF 8.4 KB 21.11.2011 11.11.2011 1

Application

TIF 115.11 KB 21.11.2011 11.11.2011 4

Bank statements or other document regarding the payment of the equity

TIF 19.63 KB 21.11.2011 11.11.2011 1

Confirmation or consent to legal address

TIF 6.42 KB 21.11.2011 11.11.2011 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. Request documents in Company register