MYSTORAGE, SIA
Limited Liability Company, Micro company
Place in branch
94 by turnover
74 by profit
94 by paid taxes
43 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 | "MYSTORAGE" SIA |
| Registration number, date | 40003752335, 28.06.2005 |
| VAT number | LV40003752335 from 01.09.2006 Europe VAT register |
| Register, date | Commercial Register, 28.06.2005 |
| Legal address | Rēzeknes iela 3A, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 02.08.2017 |
| 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
- 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, €) | 14.53 | 17.06 | 14.33 |
| Personal income tax (thousands, €) | 3.09 | 2.89 | 2.29 |
| Statutory social insurance contributions (thousands, €) | 5.1 | 5.36 | 4.31 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2024 | 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 | Right to represent individually | 18.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Elevate Builders SIAReg. no. 41203044210
|
100 % | 2 846 | € 1 | € 2 846 | Latvia | 09.05.2024 | 28.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| "BALTIC ELECTRONIC GROUP" SIA | Until 07.07.2020 | 4 years ago |
|---|---|---|
| "Stavanger Eiendomsforvaltning Riga" SIA | Until 01.02.2016 | 8 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 20-5 | Until 27.06.2006 | 18 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 73-2 | Until 29.10.2008 | 16 years ago |
| Rīga, Blaumaņa iela 5A - 28 | Until 01.02.2016 | 8 years ago |
| Rīga, Dzirnavu iela 73 - 2 | Until 15.02.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | PDF (871.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (837.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | PDF (230.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (81.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadzinbec | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BEG 2017 GP vadibas zinjojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.05.2017 | PDF (91.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (651.6 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2016 | PDF (689 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 001 | JPG | ||||
2011 |
Annual report | 11.07.2013 | TIF (509.33 KB) | ||
2010 |
Annual report | 18.05.2011 | TIF (1.05 MB) | ||
2009 |
Annual report | 15.05.2010 | TIF (342.7 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (458.89 KB) | ||
2007 |
Annual report | 30.12.2008 | TIF (620.04 KB) | ||
2006 |
Annual report | 05.10.2007 | TIF (262.16 KB) | ||
2005 |
Annual report | 17.01.2007 | PDF (452.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 773.43 KB | 10.05.2024 | 09.05.2024 | 3 |
Shareholders’ register |
TIF | 85.58 KB | 22.07.2021 | 21.07.2021 | 3 |
Articles of Association |
TIF | 70.8 KB | 02.07.2020 | 26.06.2020 | 3 |
Shareholders’ register |
TIF | 87.45 KB | 02.07.2020 | 26.06.2020 | 3 |
Articles of Association |
TIF | 87 KB | 03.08.2017 | 16.05.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 39 KB | 03.08.2017 | 16.05.2017 | 1 |
Shareholders’ register |
TIF | 92.52 KB | 03.08.2017 | 16.05.2017 | 3 |
Shareholders’ register |
TIF | 85.9 KB | 25.04.2017 | 18.04.2017 | 3 |
Shareholders’ register |
TIF | 124.29 KB | 17.02.2017 | 27.01.2017 | 4 |
Shareholders’ register |
TIF | 69.75 KB | 30.06.2016 | 01.03.2016 | 2 |
Articles of Association |
TIF | 60.99 KB | 30.06.2016 | 01.02.2016 | 2 |
Shareholders’ register |
TIF | 101.49 KB | 30.06.2016 | 01.02.2016 | 3 |
Shareholders’ register |
TIF | 25.13 KB | 30.06.2016 | 05.06.2008 | 1 |
Shareholders’ register |
TIF | 39.39 KB | 30.06.2016 | 23.05.2008 | 1 |
Articles of Association |
TIF | 41.21 KB | 30.06.2016 | 01.04.2008 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.99 MB | 30.06.2016 | 29.02.2008 | 33 |
Articles of Association |
TIF | 50.04 KB | 30.06.2016 | 24.08.2007 | 2 |
Amendments to the Articles of Association |
TIF | 42.38 KB | 30.06.2016 | 24.08.2005 | 1 |
Articles of Association |
TIF | 245.14 KB | 30.06.2016 | 24.08.2005 | 6 |
Shareholders’ register |
TIF | 24.98 KB | 30.06.2016 | 17.08.2005 | 1 |
Articles of Association |
TIF | 251.66 KB | 30.06.2016 | 07.06.2005 | 5 |
Memorandum of Association |
TIF | 108.58 KB | 30.06.2016 | 07.06.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.22 KB | 18.06.2024 | 11.06.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 42.16 KB | 18.06.2024 | 04.06.2024 | 1 |
Application |
309.37 KB | 23.05.2024 | 22.05.2024 | 5 | |
Court decision/judgement |
679.67 KB | 26.04.2024 | 19.06.2023 | 9 | |
Submission/Application |
EDOC | 17.67 KB | 14.07.2022 | 14.07.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 88.12 KB | 14.07.2022 | 13.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.95 KB | 26.07.2021 | 26.07.2021 | 2 |
Application |
TIF | 156.05 KB | 22.07.2021 | 21.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 05.02.2021 | 05.02.2021 | 2 |
Application |
TIF | 188.16 KB | 05.02.2021 | 28.01.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.34 KB | 03.02.2021 | 28.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
TIF | 144.39 KB | 02.07.2020 | 26.06.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.02 KB | 02.07.2020 | 26.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 02.08.2017 | 02.08.2017 | 2 |
Application |
TIF | 125.69 KB | 03.08.2017 | 12.07.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.33 KB | 03.08.2017 | 16.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.68 KB | 03.08.2017 | 16.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.29 KB | 03.08.2017 | 16.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.82 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 28.04.2017 | 28.04.2017 | 2 |
Application |
TIF | 78.81 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 15.02.2017 | 15.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 20.96 KB | 17.02.2017 | 10.02.2017 | 1 |
Application |
TIF | 478.14 KB | 17.02.2017 | 07.02.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 92.19 KB | 17.02.2017 | 27.01.2017 | 3 |
Confirmation or consent to legal address |
TIF | 20.16 KB | 17.02.2017 | 26.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.66 KB | 30.06.2016 | 07.03.2016 | 2 |
Application |
TIF | 132.86 KB | 30.06.2016 | 01.03.2016 | 2 |
Application |
TIF | 253.38 KB | 30.06.2016 | 01.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.31 KB | 30.06.2016 | 01.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.73 KB | 30.06.2016 | 01.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.24 KB | 30.06.2016 | 27.01.2016 | 1 |
Other documents |
TIF | 96.1 KB | 30.06.2016 | 25.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.52 KB | 30.06.2016 | 29.10.2008 | 1 |
Application |
TIF | 57.32 KB | 30.06.2016 | 24.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 79.12 KB | 30.06.2016 | 07.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 25.84 KB | 30.06.2016 | 05.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.91 KB | 30.06.2016 | 05.06.2008 | 1 |
Application |
TIF | 76.56 KB | 30.06.2016 | 03.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 403.57 KB | 30.06.2016 | 30.05.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.79 KB | 30.06.2016 | 27.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.34 KB | 30.06.2016 | 16.05.2008 | 2 |
Application |
TIF | 137.18 KB | 30.06.2016 | 15.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.52 KB | 30.06.2016 | 15.05.2008 | 2 |
Sample report |
TIF | 79.01 KB | 30.06.2016 | 14.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.09 KB | 30.06.2016 | 10.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 40.08 KB | 30.06.2016 | 04.04.2008 | 2 |
Application |
TIF | 159.5 KB | 30.06.2016 | 01.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 122.19 KB | 30.06.2016 | 01.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 350.17 KB | 30.06.2016 | 29.02.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 72.13 KB | 30.06.2016 | 14.01.2008 | 2 |
Application |
TIF | 57.38 KB | 30.06.2016 | 09.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.85 KB | 30.06.2016 | 09.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.51 KB | 30.06.2016 | 07.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.93 KB | 30.06.2016 | 07.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 47.69 KB | 30.06.2016 | 27.08.2007 | 2 |
Application |
TIF | 141.56 KB | 30.06.2016 | 24.08.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 71.49 KB | 30.06.2016 | 24.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 160.4 KB | 30.06.2016 | 24.08.2007 | 3 |
Sample report |
TIF | 65.41 KB | 30.06.2016 | 08.06.2007 | 2 |
Sample report |
TIF | 101.4 KB | 30.06.2016 | 21.05.2007 | 4 |
Sample report |
TIF | 67.52 KB | 30.06.2016 | 31.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.16 KB | 30.06.2016 | 27.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 83.26 KB | 30.06.2016 | 21.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 23.94 KB | 30.06.2016 | 20.06.2006 | 1 |
Application |
TIF | 90.02 KB | 30.06.2016 | 20.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.5 KB | 30.06.2016 | 20.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.26 KB | 30.06.2016 | 06.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.41 KB | 30.06.2016 | 01.09.2005 | 2 |
Application |
TIF | 237.29 KB | 30.06.2016 | 31.08.2005 | 4 |
Sample report |
TIF | 36.16 KB | 30.06.2016 | 30.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.63 KB | 30.06.2016 | 24.08.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 122.87 KB | 30.06.2016 | 24.08.2005 | 3 |
Application |
TIF | 150.17 KB | 30.06.2016 | 17.08.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.65 KB | 30.06.2016 | 28.06.2005 | 2 |
Registration certificates |
TIF | 36.26 KB | 30.06.2016 | 28.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.07 KB | 30.06.2016 | 21.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.01 KB | 30.06.2016 | 21.06.2005 | 2 |
Consent of the auditor |
TIF | 16.97 KB | 30.06.2016 | 08.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 22.41 KB | 30.06.2016 | 07.06.2005 | 1 |
Application |
TIF | 411.67 KB | 30.06.2016 | 07.06.2005 | 7 |
Consent of a member of the Board / executive director |
TIF | 22.96 KB | 30.06.2016 | 07.06.2005 | 1 |
Sample report |
TIF | 37.47 KB | 30.06.2016 | 07.06.2005 | 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