myWorld Latvia, SIA

Limited Liability Company, Micro company
Place in branch
47 by paid taxes
21 by employees

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 07.12.2023) 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

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, €) 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 AG

Reg. no. FN 389134 g
Grazbachgasse 87-91, 8010 Graz, Austrija

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 )

Apply information changes

ML

"myWorld Latvia", SIA

Cēsu 31 k-2, Rīga, LV-1012 Check address owners

Reklāmas un mediju aģentūras

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 6 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 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums parakstits LAT PDF

2012

Annual report 27.12.2011 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Lyoness GP LV vad.zin PDF

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

PDF 84.56 KB 02.05.2024 12.03.2024 2

State Revenue Service decisions/letters/statements

EDOC 85.64 KB 26.09.2023 26.09.2023 1

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

PDF 142.76 KB 20.04.2022 13.04.2022 1

Notice of a member of the Board regarding the resignation

PDF 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

PDF 238.52 KB 07.04.2022 04.04.2022 3

Application

PDF 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 159.91 KB 08.10.2018 04.10.2018 4

Application

TIF 265.53 KB 08.10.2018 04.10.2018 8

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

RTF 52.75 KB 10.01.2018 10.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.81 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