My3D.Cloud, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
457 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "My3D.Cloud"
Registration number, date 40203293562, 16.02.2021
VAT number LV40203293562 from 28.05.2021 Europe VAT register
Register, date Commercial Register, 16.02.2021
Legal address Ziedu iela 5 – 34, Liepāja, LV-3405 Check address owners
Fixed capital 2 800 EUR, registered payment 16.02.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.73 0.22 0.4
Personal income tax (thousands, €) 1.32 0.16 0.15
Statutory social insurance contributions (thousands, €) 1.89 1.42 0.25
Average employees count 0 1 1

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.02.2021
Ukraine 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   16.02.2021
* 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

50 % 1 400 € 1 € 1 400 Latvia 10.03.2021 19.04.2021

Natural person

25 % 700 € 1 € 700 Azerbaijan 10.03.2021 19.04.2021

Natural person

25 % 700 € 1 € 700 Germany 10.03.2021 19.04.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (83.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.75 KB) €11.00

2021

Annual report 16.02.2021 - 31.12.2021 26.08.2022  PDF (80.79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 481.09 KB 15.04.2021 01.03.2021 14

Shareholders’ register

DOC 44.5 KB 16.02.2021 03.02.2021 1

Articles of Association

DOC 59 KB 16.02.2021 29.01.2021 1

Memorandum of Association

DOC 71 KB 16.02.2021 29.01.2021 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

EDOC 61.97 KB 19.04.2021 19.04.2021 2

Application

DOCX 35.72 KB 14.04.2021 13.04.2021 2

Application

EDOC 40.83 KB 14.04.2021 13.04.2021 2

Power of attorney, act of empowerment

DOC 54 KB 14.04.2021 26.02.2021 1

Power of attorney, act of empowerment

EDOC 22.5 KB 14.04.2021 26.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 67.21 KB 16.02.2021 16.02.2021 2

Application

DOCX 27.38 KB 16.02.2021 04.02.2021 2

Application

EDOC 32.7 KB 16.02.2021 04.02.2021 2

Announcement regarding the legal address

EDOC 16.31 KB 16.02.2021 03.02.2021 1

Announcement regarding the legal address

DOC 34 KB 16.02.2021 03.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 201.05 KB 16.02.2021 03.02.2021 1

Confirmation or consent to legal address

DOC 35 KB 16.02.2021 03.02.2021 1

Confirmation or consent to legal address

EDOC 16.33 KB 16.02.2021 03.02.2021 1

Consent of a member of the Board / executive director

DOC 37 KB 16.02.2021 03.02.2021 1

Consent of a member of the Board / executive director

EDOC 16.84 KB 16.02.2021 03.02.2021 1

Shareholders’ register

EDOC 19.07 KB 16.02.2021 03.02.2021 1

Articles of Association

EDOC 21.52 KB 16.02.2021 29.01.2021 1

Memorandum of Association

EDOC 24.3 KB 16.02.2021 29.01.2021 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