myWorld Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name myWorld Latvia SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103495111, 27.12.2011
Register, Included in The Register Commercial register, 27.12.2011
SEPA identifier LV05ZZZ40103495111
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103495111 Isn't active 11.11.202425.11.2024
Check in EU VAT register
Legal address Legal address: Rīga, Audēju iela 15 - 4, LV-1050 Previous addresses
Other registered in this address
Postal address Audēju iela 15 - 4, Rīga, LV-1050
Beneficial owners reported Yes
Registration certificate number, date Nr. K117628. 27.12.2011
Fixed capital Paid capital - 19 920.00 EUR (Registered in State Enterprise register 09.11.2015)
Activity code (NACE)
  • Other business support service activities n.e.c. (82.99, version 2.0) (Source: SRS, CSB)
  • Other business support service activities n.e.c. (82.99, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 20.08.2024
The State support The State support history  (Actual record: 30.12.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 09.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 07.04.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 07.04.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Estonia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
myWorld International AG(Registration number: FN 389134 g)Grazbachgasse 87-91, 8010 Graz, Austrija
From 25.04.2024 19920 1.00 EUR 19 920.00 EUR 100.00 % 19920 02.05.2024
Document country on the date of registration: Austria
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2017 Monaco Austria

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
08.02.2018

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 88931 - 88963
 88931 - 88963
Net turnover
  15870 , Major
 15870 		Major
Profit or loss
  110226
 110226
Equity capital
  111986
 111986
Fixed assets
  65639 - 65651
 65639 - 65651
Balance
  32544 - 32546
 32544 - 32546
Tangible assets
  61907 - 61923
 61907 - 61923
Liquidity
  87253 - 87256 , Companies
 87253 - 87256 		Companies
Profitability
  39989 , Companies
 39989 		Companies

About the company's comparative indices

myWorld Latvia mentioned in newspapers   myWorld Latvia zo.lv catalogue
Legal address on the map
myWorld Latvia Legal address on the map
Publications (0)