Mysushi, SIA
Limited Liability Company, Small company
Place in branch
34 by paid taxes
33 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 "Mysushi" |
| Registration number, date | 40203309026, 12.04.2021 |
| VAT number | LV40203309026 from 19.07.2021 Europe VAT register |
| Register, date | Commercial Register, 12.04.2021 |
| Legal address | Dzelzavas iela 120G, Rīga, LV-1021 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 16.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mysushi, SIA
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
- Has contacts
- 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, €) | 255.14 | 168.85 | 7.3 |
| Personal income tax (thousands, €) | 54 | 31.81 | 2.92 |
| Statutory social insurance contributions (thousands, €) | 102.13 | 60.45 | 5.67 |
| Average employees count | 18 | 15 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdienu piegāde |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2022 | Estonia | Estonia |
|
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 | 25.05.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.05.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
MySushi OUReg. no. 12278143
|
100 % | 200 000 | € 1 | € 200 000 | Estonia | 30.04.2024 | 16.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 20.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums.2023 2024.MySushi pages | |||||
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 13.11.2023 | PDF (84.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 30.04.2022 | 28.11.2022 | PDF (82.15 KB) | €11.00 |
2021 |
Annual report | 12.04.2021 - 31.12.2021 | 02.08.2022 | PDF (82.06 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 45.66 KB | 16.05.2024 | 30.04.2024 | 1 |
Amendments to the Articles of Association |
ASICE | 37.3 KB | 16.05.2024 | 29.04.2024 | 1 |
Articles of Association |
ASICE | 49.47 KB | 16.05.2024 | 29.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 38.59 KB | 16.05.2024 | 29.04.2024 | 1 |
Shareholders’ register |
ASICE | 107.45 KB | 25.05.2023 | 22.05.2023 | 1 |
Articles of Association |
ASICE | 41.65 KB | 25.05.2023 | 11.05.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 435.64 KB | 25.05.2023 | 09.05.2023 | 10 |
Articles of Association |
ASICE | 150.21 KB | 21.12.2022 | 12.12.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 268.38 KB | 21.12.2022 | 01.12.2022 | 8 |
Amendments to the Articles of Association |
DOCX | 18.15 KB | 17.08.2022 | 11.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.15 KB | 17.08.2022 | 11.08.2022 | 1 |
Articles of Association |
DOCX | 15.83 KB | 17.08.2022 | 11.08.2022 | 1 |
Articles of Association |
DOCX | 15.83 KB | 17.08.2022 | 11.08.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 80.53 KB | 25.03.2022 | 22.03.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
97.11 KB | 25.03.2022 | 22.03.2022 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 80.53 KB | 25.03.2022 | 22.03.2022 | 8 |
Shareholders’ register |
ASICE | 46.86 KB | 25.03.2022 | 04.03.2022 | 2 |
Shareholders’ register |
DOCX | 31.17 KB | 22.03.2021 | 22.03.2021 | 1 |
Articles of Association |
DOCX | 22.65 KB | 22.03.2021 | 04.03.2021 | 1 |
Memorandum of Association |
DOCX | 42.75 KB | 22.03.2021 | 04.03.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 203 KB | 08.04.2021 | 15.02.2021 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 42.66 KB | 16.05.2024 | 15.05.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
40.35 KB | 16.05.2024 | 30.04.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 36.55 KB | 16.05.2024 | 29.04.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 74.69 KB | 16.05.2024 | 29.04.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
40.11 KB | 25.05.2023 | 25.05.2023 | 4 | |
Justification supporting beneficial ownership disclosure statement |
33.83 KB | 25.05.2023 | 25.05.2023 | 3 | |
Application |
ASICE | 75.88 KB | 25.05.2023 | 15.05.2023 | 8 |
Consent of a member of the Board / executive director |
ASICE | 30.81 KB | 25.05.2023 | 11.05.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 31.89 KB | 25.05.2023 | 11.05.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 49.21 KB | 25.05.2023 | 01.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 17.08.2022 | 17.08.2022 | 2 |
Amendments to the Articles of Association |
ASICE | 21.52 KB | 17.08.2022 | 11.08.2022 | 1 |
Articles of Association |
ASICE | 20 KB | 17.08.2022 | 11.08.2022 | 1 |
Application |
DOC | 81 KB | 17.08.2022 | 11.08.2022 | 1 |
Application |
DOC | 81 KB | 17.08.2022 | 11.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 17.08.2022 | 11.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 17.08.2022 | 11.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 25.03.2022 | 25.03.2022 | 2 |
Application |
DOCX | 56.68 KB | 25.03.2022 | 24.03.2022 | 6 |
Application |
DOCX | 56.68 KB | 25.03.2022 | 24.03.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 179.33 KB | 25.03.2022 | 22.03.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.77 KB | 25.03.2022 | 10.01.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 70.82 KB | 25.03.2022 | 10.01.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 70.82 KB | 25.03.2022 | 10.01.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 12.04.2021 | 12.04.2021 | 2 |
Application |
DOCX | 62.79 KB | 22.03.2021 | 22.03.2021 | 4 |
Application |
ASICE | 69.79 KB | 22.03.2021 | 22.03.2021 | 4 |
Shareholders’ register |
ASICE | 38.79 KB | 22.03.2021 | 22.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
175.1 KB | 22.03.2021 | 19.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 175.47 KB | 22.03.2021 | 19.03.2021 | 1 |
Confirmation or consent to legal address |
DOC | 40 KB | 22.03.2021 | 17.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.28 KB | 22.03.2021 | 17.03.2021 | 1 |
Articles of Association |
ASICE | 30.66 KB | 22.03.2021 | 04.03.2021 | 1 |
Memorandum of Association |
ASICE | 50.03 KB | 22.03.2021 | 04.03.2021 | 1 |
Copy of the personal identification document |
ASICE | 232.98 KB | 25.03.2022 | 08.02.2018 | 1 |
Copy of the personal identification document |
TIF | 219.94 KB | 08.04.2021 | 19.07.2017 | 6 |
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