Myriad, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
2K+ by profit
416 by paid taxes
276 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 "Myriad" |
| Registration number, date | 40203134360, 28.03.2018 |
| VAT number | LV40203134360 from 26.04.2019 Europe VAT register |
| Register, date | Commercial Register, 28.03.2018 |
| Legal address | Artilērijas iela 3 – 20A, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 27.86 | 35.98 | 21.65 |
| Personal income tax (thousands, €) | 8.91 | 11.26 | 5.19 |
| Statutory social insurance contributions (thousands, €) | 19.25 | 22.07 | 12.51 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2018 | 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 | 26.10.2023 |
* 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 | 19.10.2023 | 26.10.2023 |
Historical addresses
| Rīga, Brīvības iela 134 - 6A | Until 29.12.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinojums 23 g par | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Myriad lemums gada parskats 2022pdf | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.02.2022 | PDF (81.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Myriad lemums gada parskats 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibaszinojums 2019 Myriad | |||||
2018 |
Annual report | 28.03.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibaszinojums 2018 Myriad |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.91 KB | 26.10.2023 | 19.10.2023 | 1 |
Shareholders’ register |
TIF | 38.58 KB | 11.04.2019 | 10.04.2019 | 2 |
Amendments to the Articles of Association |
TIF | 27.55 KB | 11.04.2019 | 03.04.2019 | 1 |
Articles of Association |
TIF | 54.95 KB | 11.04.2019 | 03.04.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.49 KB | 11.04.2019 | 03.04.2019 | 1 |
Articles of Association |
DOCX | 74.46 KB | 28.03.2018 | 23.03.2018 | 1 |
Articles of Association |
DOCX | 74.46 KB | 28.03.2018 | 23.03.2018 | 1 |
Memorandum of Association |
DOCX | 39.53 KB | 28.03.2018 | 23.03.2018 | 1 |
Memorandum of Association |
DOCX | 39.53 KB | 28.03.2018 | 23.03.2018 | 1 |
Shareholders’ register |
DOCX | 29.96 KB | 28.03.2018 | 23.03.2018 | 1 |
Shareholders’ register |
DOCX | 29.96 KB | 28.03.2018 | 23.03.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.37 KB | 26.10.2023 | 20.10.2023 | 1 |
Application |
DOCX | 46.06 KB | 29.12.2020 | 29.12.2020 | 1 |
Application |
EDOC | 51.22 KB | 29.12.2020 | 29.12.2020 | 1 |
Application |
DOCX | 46.06 KB | 29.12.2020 | 29.12.2020 | 1 |
Confirmation or consent to legal address |
DOC | 45 KB | 29.12.2020 | 29.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 24.51 KB | 29.12.2020 | 29.12.2020 | 1 |
Confirmation or consent to legal address |
DOC | 45 KB | 29.12.2020 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.4 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.19 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.11 KB | 15.04.2019 | 15.04.2019 | 2 |
Application |
TIF | 140.58 KB | 11.04.2019 | 10.04.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.16 KB | 11.04.2019 | 03.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.23 KB | 11.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.58 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 28.03.2018 | 28.03.2018 | 2 |
Announcement regarding the legal address |
EDOC | 67.48 KB | 28.03.2018 | 23.03.2018 | 1 |
Announcement regarding the legal address |
DOCX | 89.29 KB | 28.03.2018 | 23.03.2018 | 1 |
Announcement regarding the legal address |
DOCX | 89.29 KB | 28.03.2018 | 23.03.2018 | 1 |
Articles of Association |
EDOC | 53.04 KB | 28.03.2018 | 23.03.2018 | 1 |
Application |
DOCX | 63.5 KB | 28.03.2018 | 23.03.2018 | 3 |
Application |
EDOC | 69.88 KB | 28.03.2018 | 23.03.2018 | 3 |
Application |
DOCX | 63.5 KB | 28.03.2018 | 23.03.2018 | 3 |
Confirmation or consent to legal address |
EDOC | 54.61 KB | 28.03.2018 | 23.03.2018 | 1 |
Confirmation or consent to legal address |
DOC | 126.5 KB | 28.03.2018 | 23.03.2018 | 1 |
Confirmation or consent to legal address |
DOC | 126.5 KB | 28.03.2018 | 23.03.2018 | 1 |
Memorandum of Association |
EDOC | 44.79 KB | 28.03.2018 | 23.03.2018 | 1 |
Shareholders’ register |
EDOC | 38.19 KB | 28.03.2018 | 23.03.2018 | 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
