MySaldo WEB, SIA

Limited Liability Company, Micro company
Place in branch
724 by turnover
497 by profit
252 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MySaldo WEB"
Registration number, date 50203221301, 19.07.2019
VAT number LV50203221301 from 16.08.2019 Europe VAT register
Register, date Commercial Register, 19.07.2019
Legal address Latgales iela 240 – 3, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 19.07.2019
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, €) 3.07 2.22 0.88
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.07.2019
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 Jointly with at least 1   19.07.2019

Natural person

Executive Board Member of the Board Jointly with at least 1   19.07.2019
* 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

Sabiedrība ar ierobežotu atbildību "ARNEKS"

Reg. no. 40103133890
Rīga, Paula Lejiņa iela 6 - 38

45 % 45 € 28 € 1 260 Latvia 19.07.2019 19.07.2019

Natural person

45 % 45 € 28 € 1 260 Latvia 19.07.2019 19.07.2019

Natural person

7 % 7 € 28 € 196 Latvia 19.07.2019 19.07.2019

Natural person

3 % 3 € 28 € 84 Latvia 19.07.2019 19.07.2019

Apply information changes

ML

"MySaldo WEB", SIA

Latgales 240-3, Rīga LV-1063 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Maskavas iela 240 - 3 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.02.2024  PDF (79.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (79.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.03.2022  PDF (79.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.01.2021  PDF (78.71 KB) €11.00

2019

Annual report 19.07.2019 - 31.12.2019 30.01.2020  PDF (79.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.99 KB 19.07.2019 20.06.2019 1

Articles of Association

PDF 222.27 KB 19.07.2019 10.06.2019 1

Memorandum of Association

PDF 338.39 KB 19.07.2019 10.06.2019 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

EDOC 66.11 KB 19.07.2019 19.07.2019 2

Application

DOCX 37.98 KB 19.07.2019 16.07.2019 8

Application

EDOC 81.6 KB 19.07.2019 16.07.2019 8

Shareholders’ register

EDOC 63.25 KB 19.07.2019 20.06.2019 1

Bank statements or other document regarding the payment of the equity

PDF 158.32 KB 19.07.2019 18.06.2019 1

Bank statements or other document regarding the payment of the equity

PDF 188.76 KB 19.07.2019 18.06.2019 1

Confirmation or consent to legal address

DOCX 66.33 KB 19.07.2019 11.06.2019 1

Confirmation or consent to legal address

EDOC 86.97 KB 19.07.2019 11.06.2019 1

Articles of Association

PDF 347.62 KB 19.07.2019 10.06.2019 1

Memorandum of Association

EDOC 347.01 KB 19.07.2019 10.06.2019 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