my place, SIA
Limited Liability Company, Micro company
Place in branch
533 by turnover
18 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 | Sabiedrība ar ierobežotu atbildību "my place" |
| Registration number, date | 43603044981, 20.12.2010 |
| VAT number | LV43603044981 from 08.11.2011 Europe VAT register |
| Register, date | Commercial Register, 20.12.2010 |
| Legal address | Krišjāņa Valdemāra iela 75 – 15, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.08.2015 |
| 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
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, €) | 0.2 | -1.09 | -4.62 |
| Personal income tax (thousands, €) | 0.03 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.01 | 1.7 | 2.03 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Citu mēbeļu ražošana (31.09) |
| CSP industry | Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.04.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.12.2010 |
* 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 |
51 % | 1 530 | € 1 | € 1 530 | Latvia | 10.06.2015 | 17.08.2015 |
Natural person |
49 % | 1 470 | € 1 | € 1 470 | Latvia | 10.06.2015 | 17.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"My Place", SIA
Krišjāņa Valdemāra 75-15, Rīga LV-1013 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Historical addresses
| Jelgava, Peldu iela 7 | Until 18.12.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (522.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (959.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (971.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (1.57 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.55 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.51 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.28 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums my place SIA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums my place SIA 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin 2013 my place SIA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | |||||
2011 |
Annual report | 20.12.2010 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.83 KB | 17.08.2015 | 10.06.2015 | 1 |
Articles of Association |
TIF | 91.49 KB | 17.08.2015 | 10.06.2015 | 2 |
Shareholders’ register |
TIF | 142.06 KB | 17.08.2015 | 10.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.2 KB | 17.08.2015 | 02.06.2015 | 1 |
Shareholders’ register |
TIF | 23.56 KB | 17.08.2015 | 02.06.2015 | 1 |
Shareholders’ register |
TIF | 11.65 KB | 29.05.2012 | 22.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.44 KB | 29.05.2012 | 17.05.2012 | 1 |
Articles of Association |
TIF | 14.9 KB | 29.05.2012 | 17.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.81 KB | 29.05.2012 | 17.05.2012 | 1 |
Articles of Association |
TIF | 17.99 KB | 21.12.2010 | 14.12.2010 | 1 |
Memorandum of association |
TIF | 40.91 KB | 21.12.2010 | 14.12.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.79 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 18.04.2018 | 18.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 202.68 KB | 17.04.2018 | 12.04.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 17.08.2015 | 17.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.83 KB | 17.08.2015 | 17.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.09 KB | 17.08.2015 | 11.08.2015 | 1 |
Application |
TIF | 302.71 KB | 17.08.2015 | 10.06.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 55.48 KB | 17.08.2015 | 02.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.49 KB | 17.08.2015 | 02.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.61 KB | 17.08.2015 | 02.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 89.31 KB | 19.12.2012 | 18.12.2012 | 1 |
Application |
TIF | 190.9 KB | 19.12.2012 | 12.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.21 KB | 29.05.2012 | 28.05.2012 | 1 |
Application |
TIF | 389.88 KB | 29.05.2012 | 23.05.2012 | 14 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.61 KB | 29.05.2012 | 22.05.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.12 KB | 29.05.2012 | 17.05.2012 | 2 |
Other documents |
TIF | 9.35 KB | 29.05.2012 | 17.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.01 KB | 29.05.2012 | 17.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.94 KB | 21.12.2010 | 20.12.2010 | 2 |
Registration certificates |
TIF | 65.76 KB | 21.12.2010 | 20.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.79 KB | 21.12.2010 | 14.12.2010 | 1 |
Application |
TIF | 309.59 KB | 21.12.2010 | 14.12.2010 | 7 |
Receipts on the publication and state fees |
TIF | 33.86 KB | 21.12.2010 | 14.12.2010 | 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