MY PARADISE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MY PARADISE"
Registration number, date 53602005601, 20.02.1995
VAT number LV53602005601 from 21.05.1996 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.03.2004
Legal address Bērzkalnu iela 61 – 6, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 2 845 EUR, registered payment 20.04.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 4 913.42 0.00 0.00 0.00 08.12.2025
11.11.2025 3 846.65 0.00 0.00 0.00 11.11.2025
07.10.2025 5 064.22 0.00 0.00 0.00 07.10.2025
09.09.2025 8 412.61 0.00 0.00 0.00 09.09.2025
06.08.2025 7 268.57 0.00 0.00 0.00 06.08.2025
07.07.2025 9 723.40 0.00 0.00 0.00 07.07.2025
09.06.2025 5 150.74 0.00 0.00 0.00 09.06.2025
07.05.2025 4 451.87 0.00 0.00 0.00 07.05.2025
07.04.2025 10 870.84 0.00 0.00 0.00 07.04.2025
10.03.2025 8 937.79 0.00 0.00 0.00 10.03.2025
10.02.2025 8 128.15 0.00 0.00 0.00 10.02.2025
24.01.2025 11 465.56 0.00 0.00 0.00 24.01.2025
16.12.2024 4 568.10 0.00 0.00 0.00 16.12.2024
12.11.2024 4 783.39 0.00 0.00 0.00 12.11.2024
15.10.2024 7 300.17 0.00 0.00 0.00 15.10.2024
09.09.2024 7 916.58 0.00 0.00 0.00 09.09.2024
19.08.2024 4 116.01 0.00 0.00 0.00 19.08.2024
16.07.2024 6 433.43 0.00 0.00 0.00 16.07.2024
17.06.2024 3 625.80 0.00 0.00 0.00 17.06.2024
14.05.2024 5 269.31 0.00 0.00 0.00 14.05.2024
17.04.2024 3 184.06 0.00 0.00 0.00 17.04.2024
13.03.2024 3 358.26 0.00 0.00 0.00 13.03.2024
14.02.2024 3 476.60 0.00 0.00 0.00 14.02.2024
09.01.2024 2 386.34 0.00 0.00 0.00 09.01.2024
07.12.2023 6 923.20 0.00 0.00 0.00 07.12.2023
24.11.2023 8 367.84 0.00 0.00 0.00 24.11.2023
18.10.2022 3 000.37 0.00 0.00 0.00 18.10.2022
07.09.2022 4 419.46 0.00 0.00 0.00 07.09.2022
17.08.2022 3 123.41 0.00 0.00 0.00 17.08.2022
07.07.2022 4 590.81 0.00 0.00 0.00 07.07.2022
07.06.2022 3 106.72 0.00 0.00 0.00 07.06.2022
09.05.2022 1 998.04 0.00 0.00 0.00 09.05.2022
07.04.2022 4 258.63 0.00 0.00 0.00 07.04.2022
07.03.2022 3 267.52 0.00 0.00 0.00 07.03.2022
07.12.2020 2 241.88 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 972.15 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 188.04 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 238.45 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 2 956.16 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 3 909.27 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 3 296.11 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 3 440.65 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 521.66 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 795.06 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 3 070.31 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 790.65 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 910.53 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 902.92 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 847.72 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 811.02 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 3 494.61 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 412.70 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 336.31 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 201.74 0.00 0.00 0.00 10.05.2019 15:30
07.07.2018 248.05 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 244.76 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 191.59 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 189.07 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 186.48 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 184.11 0.00 0.00 0.00 15.02.2018 08:34

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 95.10 73.13 42.83
Personal income tax (thousands, €) 14.95 10.77 7.10
Statutory social insurance contributions (thousands, €) 40.43 34.82 20.75
Average employees count 11 12 11

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.02.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.02.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.02.2025

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.03.2010
* 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

Natural person

50.02 % 1 423 € 1 € 1 423 27.01.2025 04.02.2025

Natural person

49.98 % 1 422 € 1 € 1 422 27.01.2025 04.02.2025

Apply information changes

"MY Paradise", SIA

Bērzkalnu 61 - 6, Bauska, Bauskas nov., LV-3901 Check address owners

Ēdināšanas uzņēmumi

Historical company names

Sabiedrība ar ierobežotu atbildību "MAGDALINA" Until 20.04.2018 7 years ago
Bauskas Mahļiņecas tirdzniecības individuālais uzņēmums "MAGDALINA" Until 17.03.2004 21 year ago

Historical addresses

Bauskas rajons, Īslīces pagasts, Bērzkalni, Līdumnieku iela 23 Until 17.03.2004 21 year ago
Bauskas rajons, Īslīces pagasts, "Bērzkalni" 4-1 Until 13.01.2009 16 years ago
Bauskas rajons, Īslīces pagasts, Bērzkalni, "Bērzkalni 8" Until 03.07.2009 16 years ago
Bauskas nov., Īslīces pag., Bērzkalni, "Bērzkalni 8" Until 20.04.2018 7 years ago
Bauskas nov., Īslīces pag., Bērzkalni, "Bērzkalni 8" - 6 Until 05.11.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.05.2025  PDF (81.11 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (81.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (80.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (81.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (80.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (81.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (81.18 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.01.2018  PDF (81.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (292.27 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 18.05.2015  HTML (90.42 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 02.06.2014  HTML (88.72 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.07.2013  ZIP
1_HTML izdruka HTML
20 PDF

2011

Annual report 21.06.2012  TIF (557.96 KB)

2010

Annual report 02.06.2011  TIF (444.08 KB)

2009

Annual report 21.05.2010  TIF (391.62 KB)

2008

Annual report 19.05.2009  TIF (293.64 KB)

2006

Annual report 08.08.2007  TIF (579.06 KB)

2005

Annual report 23.04.2018  TIF (919.55 KB)

2004

Annual report 23.04.2018  TIF (953.78 KB)

2001

Annual report 23.04.2018  TIF (1.26 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.8 KB 04.02.2025 27.01.2025 1

Shareholders’ register

TIF 71.32 KB 02.11.2018 15.10.2018 3

Shareholders’ register

TIF 72.46 KB 17.04.2018 27.03.2018 3

Articles of Association

TIF 63.98 KB 17.04.2018 23.03.2018 3

Amendments to the Articles of Association

TIF 12.7 KB 23.04.2018 09.03.2007 1

Articles of Association

TIF 44.06 KB 23.04.2018 09.03.2007 2

Articles of Association

TIF 36.54 KB 23.04.2018 20.01.2004 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 87.94 KB 23.04.2018 20.01.2004 2

Shareholders’ register

TIF 10.68 KB 23.04.2018 20.01.2004 1

Amendments to the Articles of Association

TIF 32.54 KB 23.04.2018 25.11.2003 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 91.2 KB 23.04.2018 25.11.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.57 KB 04.02.2025 28.01.2025 1

Protocols/decisions of a company/organisation

EDOC 17.36 KB 04.02.2025 27.01.2025 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 06.11.2018 06.11.2018 2

Application

TIF 284.95 KB 02.11.2018 02.11.2018 7

Protocols/decisions of a company/organisation

TIF 95.27 KB 06.11.2018 15.10.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 20.04.2018 20.04.2018 2

Application

TIF 887.37 KB 20.04.2018 17.04.2018 10

Announcement regarding the legal address

TIF 15.38 KB 17.04.2018 27.03.2018 1

Confirmation or consent to legal address

TIF 14.63 KB 20.04.2018 23.03.2018 1

Protocols/decisions of a company/organisation

TIF 56.74 KB 17.04.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

TIF 56.29 KB 23.04.2018 11.03.2010 2

Application

TIF 172.17 KB 23.04.2018 25.02.2010 3

Protocols/decisions of a company/organisation

TIF 18.23 KB 23.04.2018 24.02.2010 1

Decisions / letters / protocols of public notaries

TIF 50.79 KB 23.04.2018 13.01.2009 1

Application

TIF 113.57 KB 23.04.2018 09.01.2009 3

Receipts on the publication and state fees

TIF 17.44 KB 23.04.2018 08.01.2009 1

Receipts on the publication and state fees

TIF 17.71 KB 23.04.2018 08.01.2009 1

Decisions / letters / protocols of public notaries

TIF 91.36 KB 23.04.2018 19.03.2007 2

Application

TIF 130.78 KB 23.04.2018 12.03.2007 3

Protocols/decisions of a company/organisation

TIF 17.53 KB 23.04.2018 09.03.2007 1

Receipts on the publication and state fees

TIF 17.99 KB 23.04.2018 07.03.2007 1

Receipts on the publication and state fees

TIF 17.14 KB 23.04.2018 07.03.2007 1

Decisions / letters / protocols of public notaries

TIF 54.18 KB 23.04.2018 17.03.2004 2

Registration certificates

TIF 48.77 KB 23.04.2018 17.03.2004 2

Receipts on the publication and state fees

TIF 41.6 KB 23.04.2018 03.03.2004 1

Receipts on the publication and state fees

TIF 44.05 KB 23.04.2018 03.03.2004 1

Application

TIF 120.26 KB 23.04.2018 02.03.2004 4

Announcement regarding the legal address

TIF 13.23 KB 23.04.2018 20.01.2004 1

Appraisal reports

TIF 42.54 KB 23.04.2018 20.01.2004 1

Consent of a member of the Board / executive director

TIF 18.6 KB 23.04.2018 20.01.2004 1

Auditor’s report

TIF 44.01 KB 23.04.2018 09.01.2004 1

Decisions / letters / protocols of public notaries

TIF 48.01 KB 23.04.2018 11.12.2003 1

Announcement regarding the reorganisation

TIF 26.85 KB 23.04.2018 26.11.2003 1

Decisions / letters / protocols of public notaries

TIF 33.07 KB 23.04.2018 02.05.2001 1

Registration certificates

TIF 67.97 KB 23.04.2018 02.05.2001 1

Registration certificates

TIF 47.81 KB 23.04.2018 02.05.2001 1

Application

TIF 43.1 KB 23.04.2018 25.04.2001 1

Receipts on the publication and state fees

TIF 27.23 KB 23.04.2018 24.04.2001 1

Decisions / letters / protocols of public notaries

TIF 22.96 KB 23.04.2018 17.02.1998 1

Application

TIF 53.34 KB 23.04.2018 03.02.1998 2

Receipts on the publication and state fees

TIF 27.76 KB 23.04.2018 02.02.1998 1

Receipts on the publication and state fees

TIF 26.93 KB 23.04.2018 02.02.1998 1

Sample report

TIF 46.14 KB 23.04.2018 29.01.1998 2

Copy of the personal identification document

TIF 116.44 KB 23.04.2018 03.10.1997 1

Decisions / letters / protocols of public notaries

TIF 24.59 KB 23.04.2018 20.02.1995 1

Registration certificates

TIF 69.14 KB 23.04.2018 20.02.1995 1

Registration certificates

TIF 87.54 KB 23.04.2018 20.02.1995 1

Registration certificates

TIF 36.25 KB 23.04.2018 20.02.1995 1

Registration certificates

TIF 78.09 KB 23.04.2018 20.02.1995 1

Application

TIF 54.61 KB 23.04.2018 14.02.1995 2

Other documents

TIF 31.78 KB 23.04.2018 14.02.1995 1

Specimen signature without Identity number

TIF 16.94 KB 23.04.2018 14.02.1995 1

Receipts on the publication and state fees

TIF 12.45 KB 23.04.2018 08.12.1994 1
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