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my place, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "my place"
Registration number, date 43603044981, 20.12.2010
VAT number LV43603044981 from 08.11.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.12.2010
Legal address Krišjāņa Valdemāra iela 75 – 15, Rīga, LV-1013 Check address owners
Fixed capital 3 000 EUR, registered payment 17.08.2015
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.11 0.20 -1.09
Personal income tax (thousands, €) 0.09 0.03 0
Statutory social insurance contributions (thousands, €) 0.22 1.01 1.70
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Dizains un interjers; priekšmeti un pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
 Mēbeļu ražošana (31.00)
CSP industry
Redakcija NACE 2.1
 Mēbeļu ražošana (31.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.04.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.12.2010
* 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

51 % 1 530 € 1 € 1 530 10.06.2015 17.08.2015

Natural person

49 % 1 470 € 1 € 1 470 10.06.2015 17.08.2015

Apply information changes

"My Place", SIA

Krišjāņa Valdemāra 75-15, Rīga LV-1013 Check address owners

Dizains un interjers; priekšmeti un pakalpojumi

http://www.kuku.eu

Historical addresses

Jelgava, Peldu iela 7 Until 18.12.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 08.05.2025  PDF (80.5 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (80.71 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (522.6 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (959.31 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (971.15 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (1.57 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.55 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.51 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.28 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums my place SIA 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums my place SIA 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
02 Vadibazin 2013 my place SIA PDF

2012

 Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
Paskaidrojums PDF

2011

 Annual report 20.12.2010 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
paskaidrojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.83 KB 17.08.2015 10.06.2015 1

Articles of Association

 TIF 91.49 KB 17.08.2015 10.06.2015 2

Shareholders’ register

TIF 142.06 KB 17.08.2015 10.06.2015 2

Regulations for the increase/reduction of the equity

 TIF 45.2 KB 17.08.2015 02.06.2015 1

Shareholders’ register

TIF 23.56 KB 17.08.2015 02.06.2015 1

Shareholders’ register

TIF 11.65 KB 29.05.2012 22.05.2012 1

Amendments to the Articles of Association

 TIF 10.44 KB 29.05.2012 17.05.2012 1

Articles of Association

 TIF 14.9 KB 29.05.2012 17.05.2012 1

Regulations for the increase/reduction of the equity

 TIF 14.81 KB 29.05.2012 17.05.2012 1

Articles of Association

 TIF 17.99 KB 21.12.2010 14.12.2010 1

Memorandum of association

 TIF 40.91 KB 21.12.2010 14.12.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 189.79 KB 18.04.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 18.04.2018 18.04.2018 2

Statement regarding the beneficial owners

 TIF 202.68 KB 17.04.2018 12.04.2018 7

Decisions / letters / protocols of public notaries

 EDOC 70.92 KB 17.08.2015 17.08.2015 2

Decisions / letters / protocols of public notaries

 RTF 183.83 KB 17.08.2015 17.08.2015 2

Bank statements or other document regarding the payment of the equity

TIF 53.09 KB 17.08.2015 11.08.2015 1

Application

 TIF 302.71 KB 17.08.2015 10.06.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 55.48 KB 17.08.2015 02.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 52.49 KB 17.08.2015 02.06.2015 1

Protocols/decisions of a company/organisation

 TIF 149.61 KB 17.08.2015 02.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 89.31 KB 19.12.2012 18.12.2012 1

Application

 TIF 190.9 KB 19.12.2012 12.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 33.21 KB 29.05.2012 28.05.2012 1

Application

 TIF 389.88 KB 29.05.2012 23.05.2012 14

Bank statements or other document regarding the payment of the equity

TIF 16.61 KB 29.05.2012 22.05.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.12 KB 29.05.2012 17.05.2012 2

Other documents

 TIF 9.35 KB 29.05.2012 17.05.2012 1

Protocols/decisions of a company/organisation

 TIF 45.01 KB 29.05.2012 17.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 39.94 KB 21.12.2010 20.12.2010 2

Registration certificates

 TIF 65.76 KB 21.12.2010 20.12.2010 1

Announcement regarding the legal address

 TIF 7.79 KB 21.12.2010 14.12.2010 1

Application

 TIF 309.59 KB 21.12.2010 14.12.2010 7

Receipts on the publication and state fees

 TIF 33.86 KB 21.12.2010 14.12.2010 2
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