MYFUSION, SIA
Limited Liability Company, Small company
Place in branch
252 by turnover
330 by profit
238 by paid taxes
70 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | MYFUSION SIA |
| Registration number, date | 50103198121, 27.10.2008 |
| VAT number | LV50103198121 from 01.12.2008 Europe VAT register |
| Register, date | Commercial Register, 27.10.2008 |
| Legal address | Rīga, Laboratorijas iela 19 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Laboratorijas 19, Rīga LV-1009 |
|---|---|
| Mobile phone | +371 25566065 |
| info@myfusion.trade | |
| Homepage | myfusion.trade |
| www.facebook.com/myfusion.baltics/ | |
| LinkedIn.com | www.linkedin.com/company/sia-myfusion |
| Industry | Internetveikali, e-komercija, IT, Informācijas tehnoloģijas, Sakaru tehnikas un līdzekļu tirdzniecība, Datortehnikas vairumtirdzniecība |
| Description | SIA "MYFUSION" ir Latvijā dibināts vairumtirdzniecības uzņēmums kas pārstāv sekojošas kategorijas - elektronika, datoru perifērija, datoru piederumi, vadi, adapteri, telefonu lādētāji un dažādi citi aksesuāri IT jomā. Mūsu noliktava atrodās Rīgā, kurā ir pieejami vairāk nekā 3000 dažādu preču uz vietas, ka arī mēs varam jums pieslēgt attālinātas noliktavas pieeju ar norādītu piegādes laiku katram produktam, šajā piedāvājumā preču piedāvājums pārsniedz vairāk kā 200 000 dažādas preces.Zīmoli kuri ir mūsu katalogā: Fusion, Samsung, Xiaomi, Baseus, Deerma, Petoneer, Joyroom, Guess, Karl Lagerfeld un citi. Visas preces ir korekti sadalītas kategorijās un ir apskatāmas mūsu mājaslapā www.myfusion.trade, iekļaujot produktu bildes, aprakstus, atlikumus un cenas. Visa informācija ir pieejama piecās valodās. |
| We would like to offer you the following opportunities for cooperation | fast, 24-hour delivery in the Baltic countriesonline catalog, for convenient product review and orderinga... show more |
Wholesaler, electronic goods, bases, deerma, roydmi, supplier of mobile phone accessories, office products, toners, printers, wires, connecting cables, adapters, video adapters, dropshipping, delivery to the customer from the warehouse, xml items, xml integration, api integration, samsung accessories, xiaomi products, baseus distributor, mikrotik, fifine microphones.
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Elektronikas preces
Piegāde no noliktavas
Aksesuāri
Gallery
Elektronikas preces
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.09.2022 | 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 | 08.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.09.2022 |
* 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 % | 100 | € 14 | € 1 400 | Latvia | 29.08.2022 | 08.09.2022 |
Natural person |
50 % | 100 | € 14 | € 1 400 | Latvia | 29.08.2022 | 08.09.2022 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 192.77 | 6.11 | 1.53 |
| Personal income tax (thousands, €) | 20.73 | 0.2 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 36.7 | 0.45 | 0.06 |
| Average employees count | 6 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "147" | Until 08.09.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Rūpniecības iela 16 k-2 | Until 05.12.2011 | 13 years ago |
|---|---|---|
| Rīga, Graudu iela 68 | Until 17.04.2020 | 4 years ago |
| Ozolnieku nov., Cenu pag., Dalbe, Draudzības iela 9 | Until 01.07.2021 | 3 years ago |
| Jelgavas nov., Cenu pag., Dalbe, Draudzības iela 9 | Until 08.09.2022 | 2 years ago |
| Rīga, Jēzusbaznīcas iela 7A | Until 28.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| dalibnieku lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | PDF (341.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (325.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (314.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (816.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums par 2017 gadu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums par 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (183.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (108.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (105.38 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (106.82 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (107.52 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums par 2010 | JPEG | ||||
2009 |
Annual report | 18.03.2010 | TIF (347.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.05 KB | 08.09.2022 | 29.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.05 KB | 08.09.2022 | 29.08.2022 | 1 |
Articles of Association |
DOCX | 13.04 KB | 08.09.2022 | 29.08.2022 | 1 |
Articles of Association |
DOCX | 13.04 KB | 08.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
DOCX | 13.97 KB | 08.09.2022 | 28.08.2022 | 1 |
Shareholders’ register |
DOCX | 13.97 KB | 08.09.2022 | 28.08.2022 | 1 |
Amendments to the Articles of Association |
92.34 KB | 17.04.2020 | 08.04.2020 | 1 | |
Articles of Association |
66.29 KB | 17.04.2020 | 08.04.2020 | 1 | |
Shareholders’ register |
44.38 KB | 17.04.2020 | 08.04.2020 | 1 | |
Shareholders’ register |
TIF | 11.21 KB | 02.09.2010 | 26.08.2010 | 1 |
Articles of Association |
TIF | 25.55 KB | 26.05.2009 | 22.10.2008 | 1 |
Memorandum of Association |
TIF | 34.72 KB | 26.05.2009 | 22.10.2008 | 1 |