Basic data
Name SIA MyWisy
Legal form Limited liability company (SIA)
Registration number, date 50203600341, 31.10.2024
Register, Included in The Register Commercial register, 31.10.2024
SEPA identifier LV04ZZZ50203600341
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203600341 Is active 26.11.2024
Legal address Legal address: Rīga, Ģertrūdes iela 42 - 5, LV-1011 Other registered in this address
Postal address Ģertrūdes iela 42 - 5, Rīga, LV-1011
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 31.10.2024)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: ZO.LV)
  • Educational support activities (85.60, version 2.0) (Source: ZO.LV)
  • Research and experimental development on social sciences and humanities (72.20, version 2.0) (Source: ZO.LV)
  • Web portals (63.12, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.10.2024
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 14.11.2024
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

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
MyWisy GmbH(Registration number: HRB263235B)Muhlenstr., 8A 14167, Berlīne, Vācija
From 31.10.2024 280 10.00 EUR 2 800.00 EUR 100.00 % 280 31.10.2024
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2024 Germany Germany

Type of control: on the basis of ownership

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Comparative indices
Index Place
Age of the company * 180850 - 180888
 180850 - 180888

About the company's comparative indices

Legal address on the map
MyWisy Legal address on the map
Publications (0)