MYOSOTIS, SIA
Limited Liability Company, Micro company
Place in branch
220 by turnover
128 by profit
128 by paid taxes
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 "MYOSOTIS" |
| Registration number, date | 40003957917, 26.09.2007 |
| VAT number | None (excluded 20.04.2022) Europe VAT register |
| Register, date | Commercial Register, 26.09.2007 |
| Legal address | Pulkveža Brieža iela 7 – 520C, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- 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, €) | 2.46 | 3.77 | 3.32 |
| Personal income tax (thousands, €) | 0.66 | 0.69 | 0.48 |
| Statutory social insurance contributions (thousands, €) | 1.28 | 0.78 | 0.72 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 28.12.2021, 35.00 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.05.2011 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 11.05.2016 | 30.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Ādažu novads, Ādaži, Pirmā iela 21-33 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Pirmā iela 21-33 | Until 25.05.2011 | 13 years ago |
| Rīga, Lielirbes iela 17A-7 | Until 05.08.2015 | 9 years ago |
| Rīga, Lielirbes iela 11 - 81 | Until 22.12.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (99.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.02.2023 | PDF (100.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.07.2022 | PDF (100 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.06.2021 | PDF (101.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD BAS ZI OJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieka lemums | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (471.18 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (602.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.09 KB | 06.06.2016 | 11.05.2016 | 1 |
Articles of Association |
TIF | 14.93 KB | 06.06.2016 | 11.05.2016 | 1 |
Shareholders’ register |
TIF | 55.26 KB | 06.06.2016 | 11.05.2016 | 2 |
Shareholders’ register |
TIF | 13.19 KB | 13.05.2011 | 27.04.2011 | 1 |
Articles of Association |
TIF | 16.71 KB | 02.10.2007 | 21.09.2007 | 1 |
Memorandum of Association |
TIF | 36.96 KB | 02.10.2007 | 21.09.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 43.05 KB | 28.12.2016 | 22.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.59 KB | 28.12.2016 | 20.12.2016 | 1 |
Application |
TIF | 699.45 KB | 28.12.2016 | 27.10.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.72 KB | 06.06.2016 | 30.05.2016 | 2 |
Application |
TIF | 103.13 KB | 06.06.2016 | 11.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.36 KB | 06.06.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 05.08.2015 | 05.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.63 KB | 05.08.2015 | 05.08.2015 | 1 |
Application |
TIF | 146.78 KB | 10.08.2015 | 31.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.38 KB | 30.05.2011 | 25.05.2011 | 1 |
Application |
TIF | 109 KB | 30.05.2011 | 19.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.09 KB | 13.05.2011 | 12.05.2011 | 2 |
Application |
TIF | 229 KB | 13.05.2011 | 27.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.57 KB | 13.05.2011 | 27.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.35 KB | 28.01.2009 | 28.10.2008 | 1 |
Application |
TIF | 35.6 KB | 28.01.2009 | 23.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.05 KB | 28.01.2009 | 23.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.04 KB | 28.01.2009 | 22.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.17 KB | 02.10.2007 | 26.09.2007 | 2 |
Registration certificates |
TIF | 40.58 KB | 02.10.2007 | 26.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.64 KB | 02.10.2007 | 21.09.2007 | 1 |
Application |
TIF | 54.65 KB | 02.10.2007 | 21.09.2007 | 2 |
Appraisal reports |
TIF | 23.5 KB | 02.10.2007 | 21.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.79 KB | 02.10.2007 | 21.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.49 KB | 02.10.2007 | 21.09.2007 | 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