MyWisy, SIA
Limited Liability Company, Micro 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.
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 MyWisy |
| Registration number, date | 50203600341, 31.10.2024 |
| VAT number | LV50203600341 from 26.11.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.10.2024 |
| Legal address | Ģertrūdes iela 42 – 5, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | -0.18 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.01.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.01.2026 | Uzbekistan | Uzbekistan |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
MyWisy GmbHReg. no. HRB263235B
|
100 % | 280 | € 10 | € 2 800 | Germany | 31.10.2024 | 31.10.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 06.02.2026 | PDF (91.7 KB) | |
2024 |
Annual report | 31.10.2024 - 31.12.2024 | 14.01.2025 | PDF (80.81 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 44.52 KB | 15.01.2026 | 22.12.2025 | 1 |
Shareholders’ register |
ASICE | 32.36 KB | 31.10.2024 | 30.10.2024 | 1 |
Articles of Association |
ASICE | 24.96 KB | 31.10.2024 | 18.09.2024 | 1 |
Memorandum of Association |
ASICE | 25.86 KB | 31.10.2024 | 18.09.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 78.32 KB | 15.01.2026 | 23.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.07 KB | 15.01.2026 | 22.12.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
118.91 KB | 15.01.2026 | 13.10.2025 | 1 | |
Copy of the personal identification document |
TIF | 137.69 KB | 14.01.2026 | 08.01.2025 | 1 |
Application |
ASICE | 59.83 KB | 31.10.2024 | 29.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 94.81 KB | 30.10.2024 | 23.10.2024 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.32 KB | 30.10.2024 | 26.09.2024 | 4 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 119.81 KB | 31.10.2024 | 19.09.2024 | 1 |
Consent of a member of the Board / executive director |
ASICE | 27.24 KB | 31.10.2024 | 18.09.2024 | 1 |
Consent of a member of the Board / executive director |
ASICE | 27.25 KB | 31.10.2024 | 18.09.2024 | 1 |
Announcement regarding the legal address |
TIF | 102.4 KB | 30.10.2024 | 18.09.2024 | 5 |
Consent of a member of the Board / executive director |
TIF | 95.3 KB | 30.10.2024 | 18.09.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
347.91 KB | 31.10.2024 | 01.07.2024 | 2 | |
Copy of the personal identification document |
TIF | 129.32 KB | 30.10.2024 | 10.04.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
59.21 KB | 31.10.2024 | 14.07.2022 | 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