Lūdzu, autorizējieties, lai turpinātu
MYFUSION, SIA
Limited Liability Company, Small company
Place in branch
92 by turnover
160 by profit
126 by paid taxes
66 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 | MYFUSION SIA |
| Registration number, date | 50103198121, 27.10.2008 |
| VAT number | LV50103198121 from 01.12.2008 Europe VAT register |
| Register, date | Commercial Register, 27.10.2008 |
| Legal address | Rīga, Laboratorijas iela 19 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MYFUSION, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 192.77 | 6.11 | 1.53 |
| Personal income tax (thousands, €) | 20.73 | 0.2 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 36.7 | 0.45 | 0.06 |
| Average employees count | 6 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| CSP industry
Redakcija NACE 2.0 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.09.2022 | 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 | 08.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.09.2022 |
* 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 % | 100 | € 14 | € 1 400 | 29.08.2022 | 08.09.2022 | |
Natural person |
50 % | 100 | € 14 | € 1 400 | 29.08.2022 | 08.09.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "147" | Until 08.09.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Rūpniecības iela 16 k-2 | Until 05.12.2011 | 14 years ago |
|---|---|---|
| Rīga, Graudu iela 68 | Until 17.04.2020 | 5 years ago |
| Ozolnieku nov., Cenu pag., Dalbe, Draudzības iela 9 | Until 01.07.2021 | 4 years ago |
| Jelgavas nov., Cenu pag., Dalbe, Draudzības iela 9 | Until 08.09.2022 | 3 years ago |
| Rīga, Jēzusbaznīcas iela 7A | Until 28.07.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| dalibnieku lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | PDF (341.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (325.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (314.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (816.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums par 2017 gadu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums par 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (183.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (108.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (105.38 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (106.82 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (107.52 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums par 2010 | JPEG | ||||
2009 |
Annual report | 18.03.2010 | TIF (347.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.05 KB | 08.09.2022 | 29.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.05 KB | 08.09.2022 | 29.08.2022 | 1 |
Articles of Association |
DOCX | 13.04 KB | 08.09.2022 | 29.08.2022 | 1 |
Articles of Association |
DOCX | 13.04 KB | 08.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
DOCX | 13.97 KB | 08.09.2022 | 28.08.2022 | 1 |
Shareholders’ register |
DOCX | 13.97 KB | 08.09.2022 | 28.08.2022 | 1 |
Amendments to the Articles of Association |
92.34 KB | 17.04.2020 | 08.04.2020 | 1 | |
Articles of Association |
66.29 KB | 17.04.2020 | 08.04.2020 | 1 | |
Shareholders’ register |
44.38 KB | 17.04.2020 | 08.04.2020 | 1 | |
Shareholders’ register |
TIF | 11.21 KB | 02.09.2010 | 26.08.2010 | 1 |
Articles of Association |
TIF | 25.55 KB | 26.05.2009 | 22.10.2008 | 1 |
Memorandum of Association |
TIF | 34.72 KB | 26.05.2009 | 22.10.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.79 KB | 28.07.2023 | 25.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.89 KB | 08.09.2022 | 08.09.2022 | 2 |
Application |
DOCX | 35.78 KB | 08.09.2022 | 01.09.2022 | 1 |
Application |
DOCX | 35.78 KB | 08.09.2022 | 01.09.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 27.75 KB | 08.09.2022 | 29.08.2022 | 1 |
Articles of Association |
EDOC | 27.27 KB | 08.09.2022 | 29.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.1 KB | 08.09.2022 | 29.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.1 KB | 08.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
EDOC | 36.43 KB | 08.09.2022 | 28.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.46 KB | 17.04.2020 | 17.04.2020 | 2 |
Amendments to the Articles of Association |
123.51 KB | 17.04.2020 | 08.04.2020 | 1 | |
Articles of Association |
97.66 KB | 17.04.2020 | 08.04.2020 | 1 | |
Application |
145.71 KB | 17.04.2020 | 08.04.2020 | 4 | |
Application |
176.83 KB | 17.04.2020 | 08.04.2020 | 4 | |
Protocols/decisions of a company/organisation |
78.79 KB | 17.04.2020 | 08.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
110.05 KB | 17.04.2020 | 08.04.2020 | 1 | |
Shareholders’ register |
75.1 KB | 17.04.2020 | 08.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 26.56 KB | 06.12.2011 | 05.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.78 KB | 06.12.2011 | 28.11.2011 | 1 |
Application |
TIF | 103.58 KB | 06.12.2011 | 17.11.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.57 KB | 02.09.2010 | 02.09.2010 | 1 |
Application |
TIF | 123.66 KB | 02.09.2010 | 30.08.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.55 KB | 02.09.2010 | 26.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.38 KB | 26.05.2009 | 27.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 129.53 KB | 26.05.2009 | 27.10.2008 | 2 |
Registration certificates |
TIF | 44.86 KB | 26.05.2009 | 27.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.5 KB | 26.05.2009 | 24.10.2008 | 1 |
Application |
TIF | 622.62 KB | 26.05.2009 | 23.10.2008 | 5 |
Announcement regarding the legal address |
TIF | 16.34 KB | 26.05.2009 | 22.10.2008 | 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