Mysushi, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mysushi" |
| Registration number, date | 40203309026, 12.04.2021 |
| VAT number | LV40203309026 from 19.07.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.04.2021 |
| Legal address | Duntes iela 3, Rīga, LV-1013 Check address owners |
| Fixed capital | 300 000 EUR, registered payment 09.05.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mysushi, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 250.63 | 255.14 | 168.85 |
| Personal income tax (thousands, €) | 52 | 54 | 31.81 |
| Statutory social insurance contributions (thousands, €) | 101.28 | 102.13 | 60.45 |
| Average employees count | 19 | 18 | 15 |
Industries
| Industry from zl.lv | Ēdienu piegāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mobilo ēdināšanas vietu pakalpojumi (56.12) |
| Field from SRS
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2022 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.11.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Informācija aktualizēta pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 11.07.2025 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 09.04.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
MySushi OUReg. no. 12278143
|
100 % | 300 000 | € 1 | € 300 000 | Estonia | 28.04.2025 | 09.05.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dzelzavas iela 120G | Until 29.01.2025 | 10.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.05.2024 - 30.04.2025 | 03.10.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| FS 2024 2025 Mysushi LV | ASICE | ||||
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 20.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums.2023 2024.MySushi pages | |||||
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 13.11.2023 | PDF (84.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 30.04.2022 | 28.11.2022 | PDF (82.15 KB) | €11.00 |
2021 |
Annual report | 12.04.2021 - 31.12.2021 | 02.08.2022 | PDF (82.06 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 40.04 KB | 09.05.2025 | 28.04.2025 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 50.55 KB | 09.05.2025 | 28.04.2025 | 1 |
Shareholders’ register |
ASICE | 67.12 KB | 09.05.2025 | 28.04.2025 | 1 |
Shareholders’ register |
ASICE | 45.66 KB | 16.05.2024 | 30.04.2024 | 1 |
Amendments to the Articles of Association |
ASICE | 37.3 KB | 16.05.2024 | 29.04.2024 | 1 |
Articles of Association |
ASICE | 49.47 KB | 16.05.2024 | 29.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 38.59 KB | 16.05.2024 | 29.04.2024 | 1 |
Shareholders’ register |
ASICE | 107.45 KB | 25.05.2023 | 22.05.2023 | 1 |
Articles of Association |
ASICE | 41.65 KB | 25.05.2023 | 11.05.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 435.64 KB | 25.05.2023 | 09.05.2023 | 10 |
Articles of Association |
ASICE | 150.21 KB | 21.12.2022 | 12.12.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 268.38 KB | 21.12.2022 | 01.12.2022 | 8 |
Amendments to the Articles of Association |
DOCX | 18.15 KB | 17.08.2022 | 11.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.15 KB | 17.08.2022 | 11.08.2022 | 1 |
Articles of Association |
DOCX | 15.83 KB | 17.08.2022 | 11.08.2022 | 1 |
Articles of Association |
DOCX | 15.83 KB | 17.08.2022 | 11.08.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 80.53 KB | 25.03.2022 | 22.03.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
97.11 KB | 25.03.2022 | 22.03.2022 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 80.53 KB | 25.03.2022 | 22.03.2022 | 8 |
Shareholders’ register |
ASICE | 46.86 KB | 25.03.2022 | 04.03.2022 | 2 |
Shareholders’ register |
DOCX | 31.17 KB | 22.03.2021 | 22.03.2021 | 1 |
Articles of Association |
DOCX | 22.65 KB | 22.03.2021 | 04.03.2021 | 1 |
Memorandum of Association |
DOCX | 42.75 KB | 22.03.2021 | 04.03.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 203 KB | 08.04.2021 | 15.02.2021 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
194.49 KB | 20.11.2025 | 20.11.2025 | 3 | |
Justification supporting beneficial ownership disclosure statement |
192.18 KB | 20.11.2025 | 20.11.2025 | 3 | |
Application |
ASICE | 181.43 KB | 14.11.2025 | 12.11.2025 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 134.25 KB | 14.11.2025 | 12.11.2025 | 1 |
Application |
ASICE | 74.46 KB | 09.05.2025 | 28.04.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 46.32 KB | 09.05.2025 | 28.04.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 127.24 KB | 09.05.2025 | 28.04.2025 | 6 |
Protocols/decisions of a company/organisation |
ASICE | 41.36 KB | 09.05.2025 | 28.04.2025 | 1 |
Application |
ASICE | 296.77 KB | 09.04.2025 | 04.04.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 130.52 KB | 09.04.2025 | 02.04.2025 | 1 |
Application |
ASICE | 246.59 KB | 29.01.2025 | 22.01.2025 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 1.38 MB | 27.12.2024 | 27.12.2024 | 2 |
Application |
ASICE | 236.23 KB | 27.12.2024 | 19.12.2024 | 1 |
Copy of the personal identification document |
ASICE | 23.98 MB | 27.12.2024 | 19.12.2024 | 1 |
Application |
ASICE | 42.66 KB | 16.05.2024 | 15.05.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
40.35 KB | 16.05.2024 | 30.04.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 36.55 KB | 16.05.2024 | 29.04.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 74.69 KB | 16.05.2024 | 29.04.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
33.83 KB | 25.05.2023 | 25.05.2023 | 3 | |
Justification supporting beneficial ownership disclosure statement |
40.11 KB | 25.05.2023 | 25.05.2023 | 4 | |
Application |
ASICE | 75.88 KB | 25.05.2023 | 15.05.2023 | 8 |
Consent of a member of the Board / executive director |
ASICE | 31.89 KB | 25.05.2023 | 11.05.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 30.81 KB | 25.05.2023 | 11.05.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 49.21 KB | 25.05.2023 | 01.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 17.08.2022 | 17.08.2022 | 2 |
Amendments to the Articles of Association |
ASICE | 21.52 KB | 17.08.2022 | 11.08.2022 | 1 |
Articles of Association |
ASICE | 20 KB | 17.08.2022 | 11.08.2022 | 1 |
Application |
DOC | 81 KB | 17.08.2022 | 11.08.2022 | 1 |
Application |
DOC | 81 KB | 17.08.2022 | 11.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 17.08.2022 | 11.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 17.08.2022 | 11.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 25.03.2022 | 25.03.2022 | 2 |
Application |
DOCX | 56.68 KB | 25.03.2022 | 24.03.2022 | 6 |
Application |
DOCX | 56.68 KB | 25.03.2022 | 24.03.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 179.33 KB | 25.03.2022 | 22.03.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 70.82 KB | 25.03.2022 | 10.01.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.77 KB | 25.03.2022 | 10.01.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 70.82 KB | 25.03.2022 | 10.01.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 12.04.2021 | 12.04.2021 | 2 |
Application |
DOCX | 62.79 KB | 22.03.2021 | 22.03.2021 | 4 |
Application |
ASICE | 69.79 KB | 22.03.2021 | 22.03.2021 | 4 |
Shareholders’ register |
ASICE | 38.79 KB | 22.03.2021 | 22.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
175.1 KB | 22.03.2021 | 19.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 175.47 KB | 22.03.2021 | 19.03.2021 | 1 |
Confirmation or consent to legal address |
DOC | 40 KB | 22.03.2021 | 17.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.28 KB | 22.03.2021 | 17.03.2021 | 1 |
Articles of Association |
ASICE | 30.66 KB | 22.03.2021 | 04.03.2021 | 1 |
Memorandum of Association |
ASICE | 50.03 KB | 22.03.2021 | 04.03.2021 | 1 |
Copy of the personal identification document |
ASICE | 232.98 KB | 25.03.2022 | 08.02.2018 | 1 |
Copy of the personal identification document |
TIF | 219.94 KB | 08.04.2021 | 19.07.2017 | 6 |
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