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myWorld Latvia SIA

Basic information
Status Registered
Name myWorld Latvia SIA
Legal form Limited Liability Company
Reg. No 40103495111
Reg. date 27.12.2011
Register Commercial Register
Legal Address Cēsu iela 31 k-2, Rīga, LV-1012
Registered share capital, date 19,920 EUR, 09.11.2015
Paid-in share capital, date 19,920 EUR, 09.11.2015
NACE 82.40 Intermediation service activities for business support service activities n.e.c.
VAT payer
LV40103495111 Registered Excluded
29.04.2012 -
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 20.04.2022
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,293,865 EUR Net profit -224,167 EUR Equity -224,214 EUR Date submitted29.07.2021 Number of employees 5
Year2019 Net sales 2,869,715 EUR Net profit -19,578 EUR Equity -47 EUR Date submitted31.07.2020 Number of employees 7
Year2018 Net sales 1,752,214 EUR Net profit -57,449 EUR Equity 19,531 EUR Date submitted30.05.2019 Number of employees 6
Year2017 Net sales 1,699,805 EUR Net profit 10,700 EUR Equity 76,980 EUR Date submitted24.04.2018 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions14,370 EUR Personal Income Tax9,470 EUR Other24,260 EUR Total48,100 EUR Number of employees1
Year2023 Social Insurance Contributions19,010 EUR Personal Income Tax12,330 EUR Other32,790 EUR Total64,130 EUR Number of employees3
Year2022 Social Insurance Contributions25,610 EUR Personal Income Tax14,320 EUR Other32,750 EUR Total72,680 EUR Number of employees4
Year2021 Social Insurance Contributions36,690 EUR Personal Income Tax20,040 EUR Other40,140 EUR Total96,870 EUR Number of employees5
Year2020 Social Insurance Contributions31,440 EUR Personal Income Tax16,240 EUR Other88,280 EUR Total135,960 EUR Number of employees5
Year2019 Social Insurance Contributions49,620 EUR Personal Income Tax23,320 EUR Other151,930 EUR Total224,870 EUR Number of employees7
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Documents (in Latvian) (90)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
22.02.2018 Amendments to the Articles of Association 02.02.2018 (TIF)
Announcement regarding the legal address (1)
29.12.2011 Announcement regarding the legal address 16.11.2011 (TIF)
Annual report (full) (4)
29.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
30.05.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (20)
07.04.2022 Application 04.04.2022 (PDF)
07.04.2022 Application 04.04.2022 (pdf)
07.04.2022 Application 04.04.2022 (pdf)
08.10.2018 Application 04.10.2018 (TIF)
08.10.2018 Application 04.10.2018 (TIF)
22.02.2018 Application 22.02.2018 (TIF)
08.02.2018 Application 07.02.2018 (TIF)
05.01.2018 Application 03.01.2018 (TIF)
21.12.2017 Application 05.12.2017 (TIF)
06.12.2017 Application 05.12.2017 (TIF)
10.02.2017 Application 31.01.2017 (TIF)
11.11.2015 Application 03.11.2015 (TIF)
21.08.2015 Application 13.08.2015 (TIF)
02.06.2015 Application 22.05.2015 (TIF)
17.03.2014 Application 27.12.2012 (TIF)
07.01.2013 Application 27.12.2012 (TIF)
04.07.2012 Application 26.06.2012 (TIF)
25.06.2012 Application 14.06.2012 (TIF)
20.04.2012 Application 13.04.2012 (TIF)
29.12.2011 Application 16.11.2011 (TIF)
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Application of shareholders or third persons for the acquisition of shares (1)
04.07.2012 Application of shareholders or third persons for the acquisition of shares 12.04.2012 (TIF)
Articles of Association (4)
22.02.2018 Articles of Association 02.02.2018 (TIF)
11.11.2015 Articles of Association 03.11.2015 (TIF)
04.07.2012 Articles of Association 12.04.2012 (TIF)
29.12.2011 Articles of Association 16.11.2011 (TIF)
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Articles of association of foreign organisations and translations thereof (1)
08.02.2018 Articles of association of foreign organisations and translations thereof (TIF)
Bank statements or other document regarding the payment of the equity (2)
04.07.2012 Bank statements or other document regarding the payment of the equity 26.06.2012 (TIF)
29.12.2011 Bank statements or other document regarding the payment of the equity 21.12.2011 (TIF)
Confirmation or consent to legal address (3)
10.02.2017 Confirmation or consent to legal address 24.01.2017 (TIF)
25.06.2012 Confirmation or consent to legal address 14.05.2012 (TIF)
29.12.2011 Confirmation or consent to legal address 10.11.2011 (TIF)
Consent of a member of the Board / executive director (1)
06.12.2017 Consent of a member of the Board / executive director 05.12.2017 (TIF)
Decisions / letters / protocols of public notaries (25)
20.04.2022 Decisions / letters / protocols of public notaries 20.04.2022 (rtf)
20.04.2022 Decisions / letters / protocols of public notaries 20.04.2022 (edoc)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (rtf)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (edoc)
09.10.2018 Decisions / letters / protocols of public notaries 09.10.2018 (edoc)
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc)
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf)
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (edoc)
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (rtf)
10.01.2018 Decisions / letters / protocols of public notaries 10.01.2018 (edoc)
10.01.2018 Decisions / letters / protocols of public notaries 10.01.2018 (rtf)
02.01.2018 Decisions / letters / protocols of public notaries 02.01.2018 (edoc)
02.01.2018 Decisions / letters / protocols of public notaries 02.01.2018 (rtf)
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (edoc)
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (rtf)
07.02.2017 Decisions / letters / protocols of public notaries 07.02.2017 (edoc)
11.11.2015 Decisions / letters / protocols of public notaries 09.11.2015 (TIF)
21.08.2015 Decisions / letters / protocols of public notaries 19.08.2015 (TIF)
02.06.2015 Decisions / letters / protocols of public notaries 29.05.2015 (TIF)
17.03.2014 Decisions / letters / protocols of public notaries 07.01.2014 (TIF)
07.01.2013 Decisions / letters / protocols of public notaries 07.01.2013 (TIF)
04.07.2012 Decisions / letters / protocols of public notaries 02.07.2012 (TIF)
25.06.2012 Decisions / letters / protocols of public notaries 19.06.2012 (TIF)
20.04.2012 Decisions / letters / protocols of public notaries 19.04.2012 (TIF)
29.12.2011 Decisions / letters / protocols of public notaries 27.12.2011 (TIF)
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
09.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2018 (TIF)
08.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2018 (TIF)
06.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 22.11.2017 (TIF)
11.11.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 19.10.2015 (TIF)
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Memorandum of Association (1)
29.12.2011 Memorandum of Association 16.11.2011 (TIF)
Notice of a member of the Board regarding the resignation (3)
20.04.2022 Notice of a member of the Board regarding the resignation 13.04.2022 (pdf)
20.04.2022 Notice of a member of the Board regarding the resignation 13.04.2022 (PDF)
20.04.2022 Notice of a member of the Board regarding the resignation 13.04.2022 (pdf)
Power of attorney, act of empowerment (8)
08.02.2018 Power of attorney, act of empowerment 26.01.2018 (TIF)
08.02.2018 Power of attorney, act of empowerment 02.02.2018 (TIF)
06.12.2017 Power of attorney, act of empowerment 05.12.2017 (TIF)
11.11.2015 Power of attorney, act of empowerment 03.11.2015 (TIF)
07.01.2013 Power of attorney, act of empowerment 27.12.2012 (TIF)
29.12.2011 Power of attorney, act of empowerment 22.08.2008 (TIF)
29.12.2011 Power of attorney, act of empowerment 09.10.2008 (TIF)
29.12.2011 Power of attorney, act of empowerment 28.09.2008 (TIF)
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Protocols/decisions of a company/organisation (5)
09.10.2018 Protocols/decisions of a company/organisation 08.10.2018 (TIF)
22.02.2018 Protocols/decisions of a company/organisation 02.02.2018 (TIF)
06.12.2017 Protocols/decisions of a company/organisation 05.12.2017 (TIF)
11.11.2015 Protocols/decisions of a company/organisation 03.11.2015 (TIF)
04.07.2012 Protocols/decisions of a company/organisation 12.04.2012 (TIF)
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Registration certificates (1)
29.12.2011 Registration certificates 27.12.2011 (TIF)
Regulations for the increase/reduction of the equity (1)
04.07.2012 Regulations for the increase/reduction of the equity 12.04.2012 (TIF)
Shareholders’ register (3)
08.02.2018 Shareholders’ register 02.02.2018 (TIF)
11.11.2015 Shareholders’ register 03.11.2015 (TIF)
04.07.2012 Shareholders’ register 18.04.2012 (TIF)
Statement regarding the beneficial owners (1)
21.12.2017 Statement regarding the beneficial owners 14.12.2017 (TIF)
2022 (10)
20.04.2022 Decisions / letters / protocols of public notaries 20.04.2022 (rtf)
20.04.2022 Decisions / letters / protocols of public notaries 20.04.2022 (edoc)
20.04.2022 Notice of a member of the Board regarding the resignation 13.04.2022 (pdf)
20.04.2022 Notice of a member of the Board regarding the resignation 13.04.2022 (PDF)
20.04.2022 Notice of a member of the Board regarding the resignation 13.04.2022 (pdf)
07.04.2022 Application 04.04.2022 (PDF)
07.04.2022 Application 04.04.2022 (pdf)
07.04.2022 Application 04.04.2022 (pdf)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (rtf)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (edoc)
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2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
30.05.2019 2018 Annual report (full) (PDF)
2018 (25)
09.10.2018 Decisions / letters / protocols of public notaries 09.10.2018 (edoc)
09.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 08.10.2018 (TIF)
09.10.2018 Protocols/decisions of a company/organisation 08.10.2018 (TIF)
08.10.2018 Application 04.10.2018 (TIF)
08.10.2018 Application 04.10.2018 (TIF)
24.04.2018 2017 Annual report (full) (PDF)
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc)
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf)
22.02.2018 Amendments to the Articles of Association 02.02.2018 (TIF)
22.02.2018 Application 22.02.2018 (TIF)
22.02.2018 Articles of Association 02.02.2018 (TIF)
22.02.2018 Protocols/decisions of a company/organisation 02.02.2018 (TIF)
08.02.2018 Application 07.02.2018 (TIF)
08.02.2018 Articles of association of foreign organisations and translations thereof (TIF)
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (edoc)
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (rtf)
08.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2018 (TIF)
08.02.2018 Power of attorney, act of empowerment 26.01.2018 (TIF)
08.02.2018 Power of attorney, act of empowerment 02.02.2018 (TIF)
08.02.2018 Shareholders’ register 02.02.2018 (TIF)
10.01.2018 Decisions / letters / protocols of public notaries 10.01.2018 (edoc)
10.01.2018 Decisions / letters / protocols of public notaries 10.01.2018 (rtf)
05.01.2018 Application 03.01.2018 (TIF)
02.01.2018 Decisions / letters / protocols of public notaries 02.01.2018 (edoc)
02.01.2018 Decisions / letters / protocols of public notaries 02.01.2018 (rtf)
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2017 (12)
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (edoc)
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (rtf)
21.12.2017 Application 05.12.2017 (TIF)
21.12.2017 Statement regarding the beneficial owners 14.12.2017 (TIF)
06.12.2017 Application 05.12.2017 (TIF)
06.12.2017 Consent of a member of the Board / executive director 05.12.2017 (TIF)
06.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 22.11.2017 (TIF)
06.12.2017 Power of attorney, act of empowerment 05.12.2017 (TIF)
06.12.2017 Protocols/decisions of a company/organisation 05.12.2017 (TIF)
10.02.2017 Application 31.01.2017 (TIF)
10.02.2017 Confirmation or consent to legal address 24.01.2017 (TIF)
07.02.2017 Decisions / letters / protocols of public notaries 07.02.2017 (edoc)
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2015 (11)
11.11.2015 Application 03.11.2015 (TIF)
11.11.2015 Articles of Association 03.11.2015 (TIF)
11.11.2015 Decisions / letters / protocols of public notaries 09.11.2015 (TIF)
11.11.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 19.10.2015 (TIF)
11.11.2015 Power of attorney, act of empowerment 03.11.2015 (TIF)
11.11.2015 Protocols/decisions of a company/organisation 03.11.2015 (TIF)
11.11.2015 Shareholders’ register 03.11.2015 (TIF)
21.08.2015 Application 13.08.2015 (TIF)
21.08.2015 Decisions / letters / protocols of public notaries 19.08.2015 (TIF)
02.06.2015 Application 22.05.2015 (TIF)
02.06.2015 Decisions / letters / protocols of public notaries 29.05.2015 (TIF)
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2014 (2)
17.03.2014 Application 27.12.2012 (TIF)
17.03.2014 Decisions / letters / protocols of public notaries 07.01.2014 (TIF)
2013 (3)
07.01.2013 Application 27.12.2012 (TIF)
07.01.2013 Decisions / letters / protocols of public notaries 07.01.2013 (TIF)
07.01.2013 Power of attorney, act of empowerment 27.12.2012 (TIF)
2012 (13)
04.07.2012 Application 26.06.2012 (TIF)
04.07.2012 Application of shareholders or third persons for the acquisition of shares 12.04.2012 (TIF)
04.07.2012 Articles of Association 12.04.2012 (TIF)
04.07.2012 Bank statements or other document regarding the payment of the equity 26.06.2012 (TIF)
04.07.2012 Decisions / letters / protocols of public notaries 02.07.2012 (TIF)
04.07.2012 Protocols/decisions of a company/organisation 12.04.2012 (TIF)
04.07.2012 Regulations for the increase/reduction of the equity 12.04.2012 (TIF)
04.07.2012 Shareholders’ register 18.04.2012 (TIF)
25.06.2012 Application 14.06.2012 (TIF)
25.06.2012 Confirmation or consent to legal address 14.05.2012 (TIF)
25.06.2012 Decisions / letters / protocols of public notaries 19.06.2012 (TIF)
20.04.2012 Application 13.04.2012 (TIF)
20.04.2012 Decisions / letters / protocols of public notaries 19.04.2012 (TIF)
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2011 (11)
29.12.2011 Announcement regarding the legal address 16.11.2011 (TIF)
29.12.2011 Application 16.11.2011 (TIF)
29.12.2011 Articles of Association 16.11.2011 (TIF)
29.12.2011 Bank statements or other document regarding the payment of the equity 21.12.2011 (TIF)
29.12.2011 Confirmation or consent to legal address 10.11.2011 (TIF)
29.12.2011 Decisions / letters / protocols of public notaries 27.12.2011 (TIF)
29.12.2011 Memorandum of Association 16.11.2011 (TIF)
29.12.2011 Power of attorney, act of empowerment 22.08.2008 (TIF)
29.12.2011 Power of attorney, act of empowerment 09.10.2008 (TIF)
29.12.2011 Power of attorney, act of empowerment 28.09.2008 (TIF)
29.12.2011 Registration certificates 27.12.2011 (TIF)
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