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 | "Myrestate" SIA |
| Registration number, date | 40103555162, 13.06.2012 |
| VAT number | LV40103555162 from 15.09.2023 Europe VAT register |
| Register, date | Commercial Register, 13.06.2012 |
| Legal address | Hospitāļu iela 37 – 48, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 804 EUR, registered payment 02.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.11 | 1.93 | 4.42 |
| Personal income tax (thousands, €) | 0 | 0.86 | 2.22 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.07 | 2.18 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 02.12.2015 |
* 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 % | 2 804 | € 1 | € 2 804 | Latvia | 26.11.2015 | 02.12.2015 |
Historical addresses
| Rīga, Hospitāļu iela 35/37 - 48 | Until 20.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (423.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | PDF (426.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (278.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | PDF (532.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (292.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (432.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (432.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (517.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Myrastate vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.11.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Myrastate vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 13.06.2012 - 31.12.2012 | 21.04.2014 | HTML (91.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.59 MB | 02.12.2015 | 26.11.2015 | 2 | |
Shareholders’ register |
1.59 MB | 02.12.2015 | 26.11.2015 | 2 | |
Amendments to the Articles of Association |
DOCX | 60.03 KB | 27.11.2015 | 26.11.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 60.03 KB | 27.11.2015 | 26.11.2015 | 1 |
Articles of Association |
DOC | 114 KB | 27.11.2015 | 26.11.2015 | 1 |
Articles of Association |
DOC | 114 KB | 27.11.2015 | 26.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 27.11.2015 | 26.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 27.11.2015 | 26.11.2015 | 1 |
Shareholders’ register |
TIF | 105.8 KB | 04.12.2015 | 16.11.2015 | 3 |
Shareholders’ register |
TIF | 42.05 KB | 08.10.2012 | 10.09.2012 | 1 |
Articles of Association |
TIF | 23.98 KB | 18.06.2012 | 25.04.2012 | 1 |
Memorandum of association |
TIF | 81.69 KB | 18.06.2012 | 25.04.2012 | 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 |
RTF | 186.87 KB | 02.12.2015 | 02.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 02.12.2015 | 02.12.2015 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 02.12.2015 | 26.11.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 50.67 KB | 27.11.2015 | 26.11.2015 | 1 |
Articles of Association |
EDOC | 45.65 KB | 27.11.2015 | 26.11.2015 | 1 |
Application |
EDOC | 38.67 KB | 27.11.2015 | 26.11.2015 | 3 |
Application |
DOCX | 26.06 KB | 27.11.2015 | 26.11.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 27.11.2015 | 26.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.59 KB | 27.11.2015 | 26.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
269.09 KB | 27.11.2015 | 26.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.19 KB | 27.11.2015 | 26.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132.5 KB | 27.11.2015 | 26.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.77 KB | 27.11.2015 | 26.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.4 KB | 27.11.2015 | 26.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.9 KB | 04.12.2015 | 16.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.54 KB | 08.10.2012 | 08.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 67.31 KB | 08.10.2012 | 12.09.2012 | 2 |
Application |
TIF | 392.06 KB | 08.10.2012 | 10.09.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.84 KB | 08.10.2012 | 10.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.23 KB | 18.06.2012 | 13.06.2012 | 2 |
Registration certificates |
TIF | 54.49 KB | 18.06.2012 | 13.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 21.78 KB | 18.06.2012 | 25.04.2012 | 1 |
Application |
TIF | 325.12 KB | 18.06.2012 | 25.04.2012 | 5 |
Confirmation or consent to legal address |
TIF | 21.27 KB | 18.06.2012 | 25.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 57.36 KB | 18.06.2012 | 25.04.2012 | 3 |
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