myFusion OU Latvijas Filiāle

Branch of Foreign Company

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name myFusion OU Latvijas Filiāle
Registration number, date 44103144443, 08.04.2020
VAT number None (excluded 18.06.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.04.2020
Legal address Jēzusbaznīcas iela 7A, Rīga, LV-1050 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 16.08.2024, taxpayer myFusion OU Latvijas Filiāle has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
08.07.2024 7 133.71 0.00 0.00 0.00 08.07.2024
12.06.2024 7 184.19 0.00 0.00 0.00 12.06.2024
08.05.2024 7 112.29 0.00 0.00 0.00 08.05.2024
12.04.2024 7 058.51 0.00 0.00 0.00 12.04.2024
07.03.2024 7 116.48 0.00 0.00 0.00 07.03.2024
14.02.2024 7 070.91 0.00 0.00 0.00 14.02.2024
15.01.2024 7 008.97 0.00 0.00 0.00 15.01.2024
20.12.2023 6 955.22 0.00 0.00 0.00 20.12.2023
15.11.2023 8 274.01 0.00 0.00 0.00 15.11.2023
09.10.2023 8 563.62 0.00 0.00 0.00 09.10.2023
11.09.2023 9 175.11 0.00 0.00 0.00 11.09.2023
16.08.2023 9 069.14 0.00 0.00 0.00 16.08.2023
13.06.2023 10 239.98 0.00 0.00 0.00 13.06.2023
16.05.2023 9 831.93 0.00 0.00 0.00 16.05.2023
19.04.2023 9 432.17 0.00 0.00 0.00 19.04.2023
07.03.2023 8 965.77 0.00 0.00 0.00 07.03.2023
15.02.2023 8 604.53 0.00 0.00 0.00 15.02.2023
09.01.2023 7 838.78 0.00 0.00 0.00 09.01.2023
19.12.2022 18 444.56 0.00 0.00 0.00 19.12.2022
07.11.2022 15 594.74 0.00 0.00 0.00 07.11.2022
18.10.2022 10 055.28 0.00 0.00 0.00 18.10.2022
07.11.2020 1 524.18 0.00 0.00 0.00 09.11.2020 15:05
07.07.2020 473.07 0.00 0.00 0.00 09.07.2020 10:30

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 7.38 17.83 145.73
Personal income tax (thousands, €) 0.64 2.47 9.95
Statutory social insurance contributions (thousands, €) 1.07 1.09 20.59
Average employees count 1 1 4
Received COVID-19 downtime support 15.02.2021, 483.88 €

Industries

Field from SRS
Redakcija NACE 2.1
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)
CSP industry
Redakcija NACE 2.1
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.12.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos.   08.04.2020
* 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

myFusion OU

Reg. no. 14685852
Harju maakond, Tallinn, Lasnamae linnaosa, Majaka tn 26 EE - 11412

100 % 0 € 0 € 0 Estonia 08.04.2020 08.04.2020

Historical addresses

Rīga, Lēdurgas iela 9 - 55 Until 17.06.2021 5 years ago
Rīga, Krišjāņa Valdemāra iela 149 Until 04.02.2022 4 years ago

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 7.08 MB 08.04.2020 13.02.2020 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 7.08 MB 08.04.2020 13.02.2020 9

Memorandum of association or other equivalent documents of foreign companies

PDF 10.68 MB 08.04.2020 13.02.2020 14

Memorandum of association or other equivalent documents of foreign companies

PDF 10.68 MB 08.04.2020 13.02.2020 14

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 75.35 KB 19.07.2024 19.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 91.52 KB 22.09.2023 22.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.81 KB 04.02.2022 04.02.2022 2

Application

DOCX 43.24 KB 04.02.2022 31.01.2022 4

Application

DOCX 43.24 KB 04.02.2022 31.01.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 17.06.2021 17.06.2021 2

Application

DOCX 41.39 KB 17.06.2021 11.06.2021 1

Application

EDOC 48.14 KB 17.06.2021 11.06.2021 1

Confirmation or consent to legal address

DOC 39.5 KB 17.06.2021 31.05.2021 1

Confirmation or consent to legal address

EDOC 29.39 KB 17.06.2021 31.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.67 KB 08.12.2020 08.12.2020 2

Application

DOCX 43.77 KB 04.12.2020 03.12.2020 5

Application

EDOC 50.88 KB 04.12.2020 03.12.2020 5

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

RTF 191.71 KB 08.04.2020 08.04.2020 2

Application

DOCX 30.39 KB 08.04.2020 20.03.2020 2

Application

DOCX 30.39 KB 08.04.2020 20.03.2020 2

Application

EDOC 39.45 KB 08.04.2020 20.03.2020 2

Confirmation or consent to legal address

DOCX 11.82 KB 08.04.2020 12.03.2020 2

Confirmation or consent to legal address

PDF 252.02 KB 08.04.2020 12.03.2020 2

Confirmation or consent to legal address

PDF 252.02 KB 08.04.2020 12.03.2020 2

Confirmation or consent to legal address

EDOC 222.14 KB 08.04.2020 12.03.2020 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 6.95 MB 08.04.2020 13.02.2020 9

Memorandum of association or other equivalent documents of foreign companies

EDOC 10.45 MB 08.04.2020 13.02.2020 14
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