Mykoob, SIA
Limited Liability Company, Micro company
Place in branch
331 by turnover
270 by profit
199 by paid taxes
72 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 | SIA "Mykoob" |
| Registration number, date | 40003779611, 03.11.2005 |
| VAT number | LV40003779611 from 05.05.2009 Europe VAT register |
| Register, date | Commercial Register, 03.11.2005 |
| Legal address | Bērzaunes iela 11A, Rīga, LV-1039 Check address owners |
| Fixed capital | 24 933 EUR, registered payment 28.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mykoob, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 56.13 | 36.85 | 63.52 |
| Personal income tax (thousands, €) | 30.23 | 14.22 | 15.78 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.33 | 23.21 |
| Average employees count | 1 | 1 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2018 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.11.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
K12 Technologies OUReg. no. 12020427
|
100 % | 24 933 | € 1 | € 24 933 | Estonia | 21.04.2017 | 09.05.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Netspot" | Until 21.01.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Jāņa Grestes iela 2-1 | Until 27.04.2007 | 17 years ago |
|---|---|---|
| Rīga, Papardes iela 2 | Until 21.01.2009 | 15 years ago |
| Rīga, Brīvības gatve 195-16 | Until 26.10.2009 | 15 years ago |
| Rīga, Krišjāņa Barona iela 45/47-3 | Until 28.07.2015 | 9 years ago |
| Rīga, Raunas iela 44 k-1 | Until 09.06.2017 | 7 years ago |
| Rīga, Ūnijas iela 8 k-7 | Until 27.08.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (157.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (157.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (157.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (156.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (155.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (128.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (111.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | PDF (256.4 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | RAR | ||||
2009 |
Annual report | 13.05.2010 | TIF (202.61 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (210.35 KB) | ||
2007 |
Annual report | 12.01.2009 | TIF (335.55 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (152.88 KB) |
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 |
TIF | 154.95 KB | 25.07.2017 | 21.07.2017 | 5 |
Amendments to the Articles of Association |
DOCX | 16.37 KB | 25.07.2017 | 17.07.2017 | 2 |
Articles of Association |
DOCX | 18.89 KB | 25.07.2017 | 17.07.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 97.28 KB | 11.05.2017 | 24.04.2017 | 4 |
Shareholders’ register |
BDOC | 27.96 KB | 08.05.2017 | 21.04.2017 | 2 |
Shareholders’ register |
TIF | 358.21 KB | 12.10.2016 | 05.10.2016 | 9 |
Shareholders’ register |
DOCX | 25.38 KB | 09.07.2015 | 07.07.2015 | 1 |
Shareholders’ register |
DOCX | 26.28 KB | 09.07.2015 | 07.07.2015 | 1 |
Articles of Association |
DOC | 33.5 KB | 09.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 19.21 KB | 12.11.2012 | 06.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.52 KB | 12.11.2012 | 29.10.2012 | 1 |
Articles of Association |
TIF | 15.62 KB | 12.11.2012 | 29.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.38 KB | 12.11.2012 | 29.10.2012 | 1 |
Shareholders’ register |
TIF | 43.96 KB | 04.07.2012 | 25.06.2012 | 1 |
Shareholders’ register |
TIF | 44.54 KB | 12.04.2012 | 16.03.2012 | 1 |
Articles of Association |
TIF | 23.95 KB | 12.04.2012 | 14.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 117.04 KB | 12.04.2012 | 14.03.2012 | 3 |
Shareholders’ register |
TIF | 55.6 KB | 21.03.2012 | 10.01.2012 | 1 |
Articles of Association |
TIF | 40.67 KB | 21.03.2012 | 05.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 383.73 KB | 21.03.2012 | 05.01.2012 | 3 |
Shareholders’ register |
TIF | 54.85 KB | 01.04.2010 | 09.02.2010 | 1 |
Articles of Association |
TIF | 36.87 KB | 01.04.2010 | 03.02.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 172.68 KB | 01.04.2010 | 03.02.2010 | 3 |
Amendments to the Articles of Association |
TIF | 36.04 KB | 01.04.2010 | 28.09.2009 | 1 |
Articles of Association |
TIF | 36.52 KB | 01.04.2010 | 28.09.2009 | 1 |
Shareholders’ register |
TIF | 45.26 KB | 01.04.2010 | 28.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 29.37 KB | 01.04.2010 | 30.04.2009 | 1 |
Articles of Association |
TIF | 43.12 KB | 01.04.2010 | 30.04.2009 | 2 |
Amendments to the Articles of Association |
TIF | 15.25 KB | 01.04.2010 | 06.01.2009 | 1 |
Articles of Association |
TIF | 31.25 KB | 01.04.2010 | 06.01.2009 | 2 |
Shareholders’ register |
TIF | 138.47 KB | 01.04.2010 | 05.05.2008 | 4 |
Shareholders’ register |
TIF | 32.51 KB | 01.04.2010 | 23.04.2007 | 2 |
Articles of Association |
TIF | 34.97 KB | 01.04.2010 | 24.10.2005 | 2 |
Memorandum of Association |
TIF | 82.25 KB | 01.04.2010 | 24.10.2005 | 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 | 70.29 KB | 27.08.2018 | 27.08.2018 | 2 |
Application |
DOCX | 53.56 KB | 27.08.2018 | 21.08.2018 | 4 |
Application |
EDOC | 67.11 KB | 27.08.2018 | 21.08.2018 | 4 |
Confirmation or consent to legal address |
EDOC | 31.78 KB | 27.08.2018 | 13.08.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 25.27 KB | 27.08.2018 | 13.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.05 KB | 25.07.2017 | 25.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 25.07.2017 | 25.07.2017 | 2 |
Application |
TIF | 88.05 KB | 25.07.2017 | 21.07.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 29.17 KB | 25.07.2017 | 17.07.2017 | 2 |
Articles of Association |
EDOC | 31.64 KB | 25.07.2017 | 17.07.2017 | 2 |
Power of attorney, act of empowerment |
EDOC | 27.64 KB | 25.07.2017 | 17.07.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.89 KB | 25.07.2017 | 17.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.78 KB | 25.07.2017 | 17.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.21 KB | 25.07.2017 | 17.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 09.06.2017 | 09.06.2017 | 2 |
Application |
EDOC | 6.17 MB | 09.06.2017 | 05.06.2017 | 24 |
Application |
6.49 MB | 09.06.2017 | 05.06.2017 | 24 | |
Confirmation or consent to legal address |
EDOC | 96.89 KB | 09.06.2017 | 05.06.2017 | 1 |
Confirmation or consent to legal address |
135.38 KB | 09.06.2017 | 05.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.92 KB | 09.05.2017 | 09.05.2017 | 2 |
Set of documents of a foreign company |
TIF | 95 KB | 11.05.2017 | 24.04.2017 | 4 |
Application |
6.59 MB | 27.04.2017 | 21.04.2017 | 24 | |
Application |
EDOC | 6.32 MB | 27.04.2017 | 21.04.2017 | 24 |
Application |
6.59 MB | 27.04.2017 | 21.04.2017 | 24 | |
Power of attorney, act of empowerment |
EDOC | 29.2 KB | 27.04.2017 | 21.04.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.43 KB | 27.04.2017 | 21.04.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.43 KB | 27.04.2017 | 21.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.91 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.91 KB | 07.10.2016 | 07.10.2016 | 2 |
Application |
EDOC | 6.28 MB | 06.10.2016 | 06.10.2016 | 24 |
Application |
6.54 MB | 06.10.2016 | 06.10.2016 | 24 | |
Application |
6.54 MB | 06.10.2016 | 06.10.2016 | 24 | |
Power of attorney, act of empowerment |
EDOC | 28.9 KB | 06.10.2016 | 06.10.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.31 KB | 06.10.2016 | 06.10.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.31 KB | 06.10.2016 | 06.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.24 KB | 28.07.2015 | 28.07.2015 | 1 |
Application |
EDOC | 55.61 KB | 17.07.2015 | 17.07.2015 | 3 |
Announcement regarding the legal address |
EDOC | 26.06 KB | 09.07.2015 | 09.07.2015 | 1 |
Shareholders’ register |
EDOC | 57.32 KB | 09.07.2015 | 07.07.2015 | 1 |
Shareholders’ register |
EDOC | 41.19 KB | 09.07.2015 | 07.07.2015 | 1 |
Articles of Association |
EDOC | 44.36 KB | 09.07.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 157.52 KB | 09.07.2015 | 29.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.44 KB | 12.11.2012 | 09.11.2012 | 2 |
Application |
TIF | 73.66 KB | 12.11.2012 | 06.11.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.51 KB | 12.11.2012 | 06.11.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.57 KB | 12.11.2012 | 29.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.14 KB | 12.11.2012 | 29.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.78 KB | 04.07.2012 | 02.07.2012 | 2 |
Application |
TIF | 260.23 KB | 04.07.2012 | 25.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.85 KB | 12.04.2012 | 11.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.89 KB | 21.03.2012 | 19.03.2012 | 2 |
Application |
TIF | 173.26 KB | 12.04.2012 | 16.03.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 106.68 KB | 12.04.2012 | 15.03.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 84.96 KB | 12.04.2012 | 14.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 131.15 KB | 12.04.2012 | 14.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.41 KB | 21.03.2012 | 17.01.2012 | 1 |
Application |
TIF | 317.42 KB | 21.03.2012 | 10.01.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 138.35 KB | 21.03.2012 | 05.01.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 194.38 KB | 21.03.2012 | 05.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.99 KB | 01.04.2010 | 25.02.2010 | 2 |
Application |
TIF | 287.71 KB | 01.04.2010 | 09.02.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.06 KB | 01.04.2010 | 04.02.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 169.12 KB | 01.04.2010 | 03.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 182.89 KB | 01.04.2010 | 03.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.9 KB | 01.04.2010 | 19.01.2010 | 2 |
Submission/Application |
TIF | 76.06 KB | 01.04.2010 | 14.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.62 KB | 01.04.2010 | 26.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 73.55 KB | 01.04.2010 | 22.10.2009 | 2 |
Application |
TIF | 1.66 MB | 01.04.2010 | 29.09.2009 | 14 |
Protocols/decisions of a company/organisation |
TIF | 179.76 KB | 01.04.2010 | 28.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.74 KB | 01.04.2010 | 19.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 52.19 KB | 01.04.2010 | 14.05.2009 | 2 |
Sample report |
TIF | 39.98 KB | 01.04.2010 | 13.05.2009 | 1 |
Sample report |
TIF | 37.41 KB | 01.04.2010 | 06.05.2009 | 1 |
Sample report |
TIF | 49.91 KB | 01.04.2010 | 06.05.2009 | 1 |
Application |
TIF | 657.11 KB | 01.04.2010 | 05.05.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 34.75 KB | 01.04.2010 | 05.05.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 77.47 KB | 01.04.2010 | 30.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 207.49 KB | 01.04.2010 | 30.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.97 KB | 01.04.2010 | 21.01.2009 | 2 |
Registration certificates |
TIF | 85.82 KB | 01.04.2010 | 21.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.95 KB | 01.04.2010 | 16.01.2009 | 2 |
Application |
TIF | 255.44 KB | 01.04.2010 | 06.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 146.44 KB | 01.04.2010 | 06.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.39 KB | 01.04.2010 | 19.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 60.71 KB | 01.04.2010 | 13.11.2008 | 2 |
Application |
TIF | 513.4 KB | 01.04.2010 | 12.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 138.45 KB | 01.04.2010 | 12.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 103.44 KB | 01.04.2010 | 27.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 134.55 KB | 01.04.2010 | 24.04.2007 | 4 |
Application |
TIF | 226.85 KB | 01.04.2010 | 23.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.92 KB | 01.04.2010 | 03.11.2005 | 2 |
Registration certificates |
TIF | 35.82 KB | 01.04.2010 | 03.11.2005 | 1 |
Registration certificates |
TIF | 52.69 KB | 01.04.2010 | 03.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 105.63 KB | 01.04.2010 | 25.10.2005 | 2 |
Announcement regarding the legal address |
TIF | 19.97 KB | 01.04.2010 | 24.10.2005 | 1 |
Application |
TIF | 762.84 KB | 01.04.2010 | 24.10.2005 | 7 |
Consent of the auditor |
TIF | 14.09 KB | 01.04.2010 | 24.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.13 KB | 01.04.2010 | 24.10.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.22 KB | 01.04.2010 | 21.10.2005 | 1 |
Other documents |
TIF | 26.65 KB | 01.04.2010 | 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