myFusion OU Latvijas Filiāle
Branch of Foreign Company
Place in branch
442 by paid taxes
279 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | myFusion OU Latvijas Filiāle |
| Registration number, date | 44103144443, 08.04.2020 |
| VAT number | None (excluded 18.06.2024) Europe VAT register |
| Register, date | Commercial Register, 08.04.2020 |
| Legal address | Jēzusbaznīcas iela 7A, Rīga, LV-1050 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.02.2021)
- 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, €) | 17.83 | 145.73 | 127.87 |
| Personal income tax (thousands, €) | 2.47 | 9.95 | 7.05 |
| Statutory social insurance contributions (thousands, €) | 1.09 | 20.59 | 13.34 |
| Average employees count | 1 | 4 | 3 |
| Received COVID-19 downtime support | 15.02.2021, 483.88 € | ||
Industries
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
|---|---|
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.12.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos. | 08.04.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
myFusion OUReg. no. 14685852
|
100 % | 0 | € 0 | € 0 | Estonia | 08.04.2020 | 08.04.2020 |
Historical addresses
| Rīga, Lēdurgas iela 9 - 55 | Until 17.06.2021 | 3 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 149 | Until 04.02.2022 | 2 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
7.08 MB | 08.04.2020 | 13.02.2020 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
7.08 MB | 08.04.2020 | 13.02.2020 | 9 | |
Memorandum of association or other equivalent documents of foreign companies |
10.68 MB | 08.04.2020 | 13.02.2020 | 14 | |
Memorandum of association or other equivalent documents of foreign companies |
10.68 MB | 08.04.2020 | 13.02.2020 | 14 |
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 | 75.35 KB | 19.07.2024 | 19.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.52 KB | 22.09.2023 | 22.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.81 KB | 04.02.2022 | 04.02.2022 | 2 |
Application |
DOCX | 43.24 KB | 04.02.2022 | 31.01.2022 | 4 |
Application |
DOCX | 43.24 KB | 04.02.2022 | 31.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 17.06.2021 | 17.06.2021 | 2 |
Application |
DOCX | 41.39 KB | 17.06.2021 | 11.06.2021 | 1 |
Application |
EDOC | 48.14 KB | 17.06.2021 | 11.06.2021 | 1 |
Confirmation or consent to legal address |
DOC | 39.5 KB | 17.06.2021 | 31.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 29.39 KB | 17.06.2021 | 31.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.67 KB | 08.12.2020 | 08.12.2020 | 2 |
Application |
DOCX | 43.77 KB | 04.12.2020 | 03.12.2020 | 5 |
Application |
EDOC | 50.88 KB | 04.12.2020 | 03.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 08.04.2020 | 08.04.2020 | 2 |
Application |
DOCX | 30.39 KB | 08.04.2020 | 20.03.2020 | 2 |
Application |
DOCX | 30.39 KB | 08.04.2020 | 20.03.2020 | 2 |
Application |
EDOC | 39.45 KB | 08.04.2020 | 20.03.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 11.82 KB | 08.04.2020 | 12.03.2020 | 2 |
Confirmation or consent to legal address |
252.02 KB | 08.04.2020 | 12.03.2020 | 2 | |
Confirmation or consent to legal address |
252.02 KB | 08.04.2020 | 12.03.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 222.14 KB | 08.04.2020 | 12.03.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 6.95 MB | 08.04.2020 | 13.02.2020 | 9 |
Memorandum of association or other equivalent documents of foreign companies |
EDOC | 10.45 MB | 08.04.2020 | 13.02.2020 | 14 |
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