Mybee Latvia, SIA

Limited Liability Company, Small company
Place in branch
580 by turnover
457 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Mybee Latvia SIA
Registration number, date 40203431136, 04.10.2022
VAT number LV40203431136 from 19.01.2023 Europe VAT register
Register, date Commercial Register, 04.10.2022
Legal address Zemitāna iela 9 k-1, Rīga, LV-1012 Check address owners
Fixed capital 402 800 EUR, registered payment 27.02.2023
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
Total payments to state budget (thousands, €) 2.97 0
Personal income tax (thousands, €) 11.35 0
Statutory social insurance contributions (thousands, €) 20.43 0
Average employees count 3 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.10.2022
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.10.2024
* 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

UAB "Modus Mobility"

Reg. no. 302784358
Ozo g. 10A, Viļņa, Lietuva

100 % 402 800 € 1 € 402 800 Lithuania 20.02.2023 27.02.2023

Apply information changes

ML

"Mybee Latvia", SIA

Zemitāna 9 k-1, Rīga, LV-1012 Check address owners

Auto noma; vieglie auto

https://mybee.lv/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 04.10.2022 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF
Zv rin ta revidenta zi ojuma noraksts PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 145.03 KB 21.02.2023 20.02.2023 1

Amendments to the Articles of Association

 PDF 193.06 KB 21.02.2023 14.02.2023 1

Articles of Association

 PDF 187.01 KB 21.02.2023 14.02.2023 1

Regulations for the increase/reduction of the equity

 PDF 150.45 KB 21.02.2023 14.02.2023 2

Shareholders’ register

PDF 131.96 KB 29.09.2022 28.09.2022 1

Articles of Association

 PDF 142.51 KB 14.09.2022 09.08.2022 1

Memorandum of Association

 PDF 166.39 KB 14.09.2022 09.08.2022 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 5.82 MB 14.09.2022 04.08.2022 31

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 403.16 KB 25.10.2024 22.10.2024 1

Protocols/decisions of a company/organisation

 PDF 75.35 KB 25.10.2024 18.10.2024 1

Application

 PDF 269.56 KB 21.02.2023 21.02.2023 2

Power of attorney, act of empowerment

 PDF 144.91 KB 21.02.2023 20.02.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 404.73 KB 22.02.2023 15.02.2023 3

Application of shareholders or third persons for the acquisition of shares

PDF 144.71 KB 21.02.2023 14.02.2023 1

Protocols/decisions of a company/organisation

 PDF 182.66 KB 21.02.2023 14.02.2023 3

Decisions / letters / protocols of public notaries

 EDOC 62.87 KB 04.10.2022 04.10.2022 2

Announcement regarding the legal address

 PDF 115.85 KB 29.09.2022 28.09.2022 1

Announcement regarding the legal address

 PDF 115.85 KB 29.09.2022 28.09.2022 1

Application

 PDF 322.03 KB 29.09.2022 28.09.2022 5

Application

 PDF 322.03 KB 29.09.2022 28.09.2022 5

Shareholders’ register

PDF 143.79 KB 29.09.2022 28.09.2022 1

Copy of the personal identification document

 PDF 864.53 KB 14.09.2022 02.09.2022 8

Copy of the personal identification document

 PDF 864.53 KB 14.09.2022 02.09.2022 8

Bank statements or other document regarding the payment of the equity

PDF 28.57 KB 14.09.2022 25.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 28.57 KB 14.09.2022 25.08.2022 1

Consent of a member of the Board / executive director

 PDF 135.24 KB 14.09.2022 17.08.2022 1

Articles of Association

 PDF 149.78 KB 14.09.2022 09.08.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 1009.48 KB 14.09.2022 09.08.2022 9

Justification supporting beneficial ownership disclosure statement

 PDF 1009.48 KB 14.09.2022 09.08.2022 9

Memorandum of Association

 PDF 167.35 KB 14.09.2022 09.08.2022 2

Justification supporting beneficial ownership disclosure statement

 PDF 10.33 MB 14.09.2022 04.08.2022 53

Justification supporting beneficial ownership disclosure statement

 PDF 10.33 MB 14.09.2022 04.08.2022 53

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 5.85 MB 14.09.2022 04.08.2022 31
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

Connected articles

Date Source Title

02.03.2023

 LETA Latvijā sāk darboties automašīnu abonēšanas platforma "MyBee"