Myriad trade, SIA

Limited Liability Company, Micro company
Place in branch
470 by turnover
298 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Myriad trade"
Registration number, date 40103815980, 12.08.2014
VAT number None (excluded 09.01.2024) Europe VAT register
Register, date Commercial Register, 12.08.2014
Legal address Aspazijas bulvāris 20, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 12.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0 -0.31
Personal income tax (thousands, €) 0 0 -0.09
Statutory social insurance contributions (thousands, €) 0 0 0.15
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.12.2018
Germany Germany

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   19.01.2016
* 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 % 2 800 € 1 € 2 800 Germany 18.01.2016 19.01.2016

Apply information changes

ML

"Myriad Trade", SIA

Lokomotīves 90-17, Rīga, LV-1057 Check address owners

Auto tirdzniecība, autosaloni

Historical addresses

Rīga, Ilūkstes iela 18 - 71 Until 19.01.2016 8 years ago
Rīga, Lokomotīves iela 90 - 17 Until 19.10.2017 7 years ago
Rīga, Marijas iela 1 - 10 Until 16.11.2018 6 years ago
Rīga, Rušonu iela 30 - 15 Until 12.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.06.2024  PDF (466.8 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (249.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (249.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (323.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 13.03.2020  ZIP €11.00
Annual report 2018 PDF
2018 VZ Myriad trade PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.09.2018  PDF (81.36 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.03.2017  PDF (679.15 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas2015 MyriadTrade JPG

2014

 Annual report 12.08.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ Myriad014 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 95.41 KB 20.01.2016 18.01.2016 3

Articles of Association

 TIF 221.76 KB 27.08.2014 29.07.2014 4

Memorandum of Association

 TIF 52.87 KB 27.08.2014 29.07.2014 1

Shareholders’ register

TIF 58.18 KB 27.08.2014 29.07.2014 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 40.16 KB 12.12.2018 12.12.2018 2

Decisions / letters / protocols of public notaries

 RTF 188.64 KB 16.11.2018 16.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.92 KB 16.11.2018 16.11.2018 1

Application

 TIF 198.59 KB 15.11.2018 12.11.2018 4

Confirmation or consent to legal address

 TIF 14.94 KB 15.11.2018 12.11.2018 1

Application

 JPG 479.35 KB 11.12.2018 17.10.2018 6

Application

 JPG 1006.8 KB 11.12.2018 17.10.2018 6

Application

 JPG 846.37 KB 11.12.2018 17.10.2018 6

Application

 JPG 975.31 KB 11.12.2018 17.10.2018 6

Application

 JPG 868.25 KB 11.12.2018 17.10.2018 6

Application

 DOCX 13.83 KB 11.12.2018 17.10.2018 6

Application

 EDOC 3.57 MB 11.12.2018 17.10.2018 6

Confirmation or consent to legal address

 TIF 16.61 KB 05.12.2018 15.10.2018 1

Power of attorney, act of empowerment

 TIF 95.79 KB 05.12.2018 01.10.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.76 KB 19.10.2017 19.10.2017 2

Application

 TIF 232.63 KB 16.10.2017 11.10.2017 2

Power of attorney, act of empowerment

 TIF 16.61 KB 16.10.2017 11.10.2017 1

Confirmation or consent to legal address

 TIF 15.41 KB 16.10.2017 10.10.2017 1

Power of attorney, act of empowerment

 TIF 23.06 KB 05.12.2018 05.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 77.15 KB 20.01.2016 19.01.2016 2

Application

 TIF 191.98 KB 20.01.2016 18.01.2016 3

Confirmation or consent to legal address

 TIF 14.59 KB 20.01.2016 18.01.2016 1

Power of attorney, act of empowerment

 TIF 19.36 KB 20.01.2016 18.01.2016 1

Protocols/decisions of a company/organisation

 TIF 110.6 KB 20.01.2016 18.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 76.6 KB 27.08.2014 12.08.2014 2

Registration certificates

 TIF 28.29 KB 27.08.2014 12.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 92.79 KB 27.08.2014 06.08.2014 1

Announcement regarding the legal address

 TIF 9.38 KB 27.08.2014 29.07.2014 1

Application

 TIF 165.93 KB 27.08.2014 29.07.2014 3

Power of attorney, act of empowerment

 TIF 18.8 KB 27.08.2014 29.07.2014 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