myWorld Latvia, SIA
Limited Liability Company, Micro company
Place in branch
47 by paid taxes
21 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 | myWorld Latvia SIA |
| Registration number, date | 40103495111, 27.12.2011 |
| VAT number | None (excluded 25.11.2024) Europe VAT register |
| Register, date | Commercial Register, 27.12.2011 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 19 920 EUR, registered payment 09.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to myWorld Latvia, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 64.13 | 72.55 | 96.87 |
| Personal income tax (thousands, €) | 12.33 | 14.32 | 20.04 |
| Statutory social insurance contributions (thousands, €) | 19.01 | 25.61 | 36.69 |
| Average employees count | 3 | 5 | 5 |
| Received COVID-19 downtime support | 30.12.2021, 2 670.24 € | ||
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2017 | Monaco | Austria |
|
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 | 02.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
myWorld International AGReg. no. FN 389134 g
|
100 % | 19 920 | € 1 | € 19 920 | Austria | 25.04.2024 | 02.05.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.04.2022 |
Right to represent individually |
Natural person
(from 07.04.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Lyoness Latvija SIA | Until 23.02.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 40-29 | Until 19.06.2012 | 12 years ago |
|---|---|---|
| Rīga, Brīvības iela 149 | Until 07.02.2017 | 7 years ago |
| Rīga, Cēsu iela 31 k-2 | Until 02.05.2024 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.10.2024 | PDF (1.22 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.07.2024 | PDF (1.24 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.07.2024 | PDF (1.24 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (1.27 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (4 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.05.2019 | PDF (138.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (601.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (102.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums parakstits LAT | |||||
2012 |
Annual report | 27.12.2011 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lyoness GP LV vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 19.28 KB | 25.04.2024 | 25.04.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 391.22 KB | 05.04.2024 | 20.03.2024 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 491.36 KB | 25.08.2023 | 20.07.2023 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 288.19 KB | 09.10.2018 | 08.10.2018 | 8 |
Amendments to the Articles of Association |
TIF | 17.55 KB | 22.02.2018 | 02.02.2018 | 1 |
Articles of Association |
TIF | 121.11 KB | 22.02.2018 | 02.02.2018 | 3 |
Shareholders’ register |
TIF | 140.69 KB | 08.02.2018 | 02.02.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 539.18 KB | 08.02.2018 | 04.01.2018 | 20 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 109.59 KB | 06.12.2017 | 22.11.2017 | 4 |
Articles of Association |
TIF | 86.44 KB | 11.11.2015 | 03.11.2015 | 2 |
Shareholders’ register |
TIF | 63.86 KB | 11.11.2015 | 03.11.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 106.74 KB | 11.11.2015 | 19.10.2015 | 3 |
Shareholders’ register |
TIF | 35.3 KB | 04.07.2012 | 18.04.2012 | 1 |
Articles of Association |
TIF | 28.35 KB | 04.07.2012 | 12.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 58.75 KB | 04.07.2012 | 12.04.2012 | 1 |
Articles of Association |
TIF | 23.32 KB | 29.12.2011 | 16.11.2011 | 1 |
Memorandum of Association |
TIF | 56.03 KB | 29.12.2011 | 16.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 74.61 KB | 19.08.2024 | 19.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.16 KB | 19.07.2024 | 19.07.2024 | 1 |
Application |
ASICE | 55.71 KB | 25.04.2024 | 25.04.2024 | 7 |
State Revenue Service decisions/letters/statements |
EDOC | 73.1 KB | 15.04.2024 | 15.04.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 180.74 KB | 05.04.2024 | 21.03.2024 | 10 |
Justification supporting beneficial ownership disclosure statement |
84.56 KB | 02.05.2024 | 12.03.2024 | 2 | |
Power of attorney, act of empowerment |
TIF | 306.09 KB | 25.08.2023 | 25.07.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 257.43 KB | 25.08.2023 | 24.07.2023 | 14 |
Protocols/decisions of a company/organisation |
TIF | 245.33 KB | 25.08.2023 | 20.07.2023 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 20.04.2022 | 20.04.2022 | 2 |
Notice of a member of the Board regarding the resignation |
142.76 KB | 20.04.2022 | 13.04.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
142.76 KB | 20.04.2022 | 13.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 07.04.2022 | 07.04.2022 | 2 |
Application |
238.52 KB | 07.04.2022 | 04.04.2022 | 3 | |
Application |
238.52 KB | 07.04.2022 | 04.04.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 09.10.2018 | 09.10.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 146.86 KB | 09.10.2018 | 08.10.2018 | 6 |
Application |
TIF | 265.53 KB | 08.10.2018 | 04.10.2018 | 8 |
Application |
TIF | 159.91 KB | 08.10.2018 | 04.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.21 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.18 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
TIF | 125.26 KB | 22.02.2018 | 22.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.58 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.21 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
TIF | 233.24 KB | 08.02.2018 | 07.02.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 164.81 KB | 22.02.2018 | 02.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 49.55 KB | 08.02.2018 | 02.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 333.07 KB | 08.02.2018 | 26.01.2018 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 10.01.2018 | 10.01.2018 | 2 |
Application |
TIF | 214.15 KB | 05.01.2018 | 03.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.88 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.9 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.31 KB | 22.12.2017 | 22.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 133.91 KB | 21.12.2017 | 14.12.2017 | 4 |
Application |
TIF | 226.94 KB | 21.12.2017 | 05.12.2017 | 5 |
Application |
TIF | 123.79 KB | 06.12.2017 | 05.12.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 54.23 KB | 06.12.2017 | 05.12.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 23.44 KB | 06.12.2017 | 05.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.56 KB | 06.12.2017 | 05.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 07.02.2017 | 07.02.2017 | 2 |
Application |
TIF | 107.2 KB | 10.02.2017 | 31.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 26.89 KB | 10.02.2017 | 24.01.2017 | 1 |
Copy of the personal identification document |
TIF | 225.93 KB | 05.04.2024 | 24.03.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 87.4 KB | 11.11.2015 | 09.11.2015 | 2 |
Application |
TIF | 310.03 KB | 11.11.2015 | 03.11.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 58.91 KB | 11.11.2015 | 03.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.86 KB | 11.11.2015 | 03.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.65 KB | 21.08.2015 | 19.08.2015 | 2 |
Application |
TIF | 206.96 KB | 21.08.2015 | 13.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.9 KB | 02.06.2015 | 29.05.2015 | 2 |
Application |
TIF | 55.48 KB | 02.06.2015 | 22.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.13 KB | 17.03.2014 | 07.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.29 KB | 07.01.2013 | 07.01.2013 | 2 |
Application |
TIF | 112.11 KB | 17.03.2014 | 27.12.2012 | 1 |
Application |
TIF | 37.07 KB | 07.01.2013 | 27.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 42.19 KB | 07.01.2013 | 27.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.11 KB | 04.07.2012 | 02.07.2012 | 2 |
Application |
TIF | 124.87 KB | 04.07.2012 | 26.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.42 KB | 04.07.2012 | 26.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.45 KB | 25.06.2012 | 19.06.2012 | 2 |
Application |
TIF | 75.29 KB | 25.06.2012 | 14.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 15.14 KB | 25.06.2012 | 14.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.51 KB | 20.04.2012 | 19.04.2012 | 2 |
Application |
TIF | 124.63 KB | 20.04.2012 | 13.04.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.47 KB | 04.07.2012 | 12.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.16 KB | 04.07.2012 | 12.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.21 KB | 29.12.2011 | 27.12.2011 | 1 |
Registration certificates |
TIF | 22.67 KB | 29.12.2011 | 27.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.69 KB | 29.12.2011 | 21.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.42 KB | 29.12.2011 | 16.11.2011 | 1 |
Application |
TIF | 98.57 KB | 29.12.2011 | 16.11.2011 | 3 |
Confirmation or consent to legal address |
TIF | 21.76 KB | 29.12.2011 | 10.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 255.74 KB | 29.12.2011 | 09.10.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 222.52 KB | 29.12.2011 | 28.09.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 199.9 KB | 29.12.2011 | 22.08.2008 | 5 |
Articles of association of foreign organisations and translations thereof |
TIF | 2.16 MB | 08.02.2018 | 48 |
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