myWorld Latvia, 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.

Annual report 2023
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 | myWorld Latvia SIA |
| Registration number, date | 40103495111, 27.12.2011 |
| VAT number | None (excluded 25.11.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.12.2011 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 19 920 EUR, registered payment 09.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to myWorld Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 48.10 | 64.13 | 72.55 |
| Personal income tax (thousands, €) | 9.47 | 12.33 | 14.32 |
| Statutory social insurance contributions (thousands, €) | 14.37 | 19.01 | 25.61 |
| Average employees count | 1 | 3 | 5 |
| Received COVID-19 downtime support | 30.12.2021, 2 670.24 € | ||
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 02.10.2025 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti starpniecības pakalpojumi uzņēmējdarbības atbalsta pakalpojumu jomā (82.40) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti starpniecības pakalpojumi uzņēmējdarbības atbalsta pakalpojumu jomā (82.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2017 | Monaco | Austria |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 20.06.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
myWorld International AGReg. no. FN 389134 g
|
100 % | 19 920 | € 1 | € 19 920 | Austria | 25.04.2024 | 02.05.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.04.2022 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 07.04.2022 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Lyoness Latvija SIA | Until 23.02.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 40-29 | Until 19.06.2012 | 13 years ago |
|---|---|---|
| Rīga, Brīvības iela 149 | Until 07.02.2017 | 8 years ago |
| Rīga, Cēsu iela 31 k-2 | Until 02.05.2024 | last year |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.06.2025.
Case number: C771406625 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
19.06.2025 |
20.06.2025 | Appointment of an administrator in an insolvency case |
Krūmiņš Kalvis (Certificate nr. 00620)
Rīgas pilsētas tiesa (1000361696)
|
19.06.2025 |
20.06.2025 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 21.07.2025)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūmiņš Kalvis |
Rīga, Brīvības iela 155A | Nr. 00620 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 29024444
Phone +371 29024444
E-mail kalvis.krumins@mnprocess.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.10.2024 | PDF (1.22 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.07.2024 | PDF (1.24 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.07.2024 | PDF (1.24 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (1.27 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (4 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.05.2019 | PDF (138.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (601.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (102.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums parakstits LAT | |||||
2012 |
Annual report | 27.12.2011 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lyoness GP LV vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 19.28 KB | 25.04.2024 | 25.04.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 391.22 KB | 05.04.2024 | 20.03.2024 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 491.36 KB | 25.08.2023 | 20.07.2023 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 288.19 KB | 09.10.2018 | 08.10.2018 | 8 |
Amendments to the Articles of Association |
TIF | 17.55 KB | 22.02.2018 | 02.02.2018 | 1 |
Articles of Association |
TIF | 121.11 KB | 22.02.2018 | 02.02.2018 | 3 |
Shareholders’ register |
TIF | 140.69 KB | 08.02.2018 | 02.02.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 539.18 KB | 08.02.2018 | 04.01.2018 | 20 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 109.59 KB | 06.12.2017 | 22.11.2017 | 4 |
Articles of Association |
TIF | 86.44 KB | 11.11.2015 | 03.11.2015 | 2 |
Shareholders’ register |
TIF | 63.86 KB | 11.11.2015 | 03.11.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 106.74 KB | 11.11.2015 | 19.10.2015 | 3 |
Shareholders’ register |
TIF | 35.3 KB | 04.07.2012 | 18.04.2012 | 1 |
Articles of Association |
TIF | 28.35 KB | 04.07.2012 | 12.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 58.75 KB | 04.07.2012 | 12.04.2012 | 1 |
Articles of Association |
TIF | 23.32 KB | 29.12.2011 | 16.11.2011 | 1 |
Memorandum of Association |
TIF | 56.03 KB | 29.12.2011 | 16.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 192.59 KB | 20.06.2025 | 20.06.2025 | 2 |
Notary’s decision |
RTF | 192.59 KB | 20.06.2025 | 20.06.2025 | 2 |
Court decision/judgement |
168.59 KB | 20.06.2025 | 19.06.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 74.61 KB | 19.08.2024 | 19.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.16 KB | 19.07.2024 | 19.07.2024 | 1 |
Application |
ASICE | 55.71 KB | 25.04.2024 | 25.04.2024 | 7 |
State Revenue Service decisions/letters/statements |
EDOC | 73.1 KB | 15.04.2024 | 15.04.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 180.74 KB | 05.04.2024 | 21.03.2024 | 10 |
Justification supporting beneficial ownership disclosure statement |
84.56 KB | 02.05.2024 | 12.03.2024 | 2 | |
State Revenue Service decisions/letters/statements |
EDOC | 85.64 KB | 26.09.2023 | 26.09.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 306.09 KB | 25.08.2023 | 25.07.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 257.43 KB | 25.08.2023 | 24.07.2023 | 14 |
Protocols/decisions of a company/organisation |
TIF | 245.33 KB | 25.08.2023 | 20.07.2023 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 20.04.2022 | 20.04.2022 | 2 |
Notice of a member of the Board regarding the resignation |
142.76 KB | 20.04.2022 | 13.04.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
142.76 KB | 20.04.2022 | 13.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 07.04.2022 | 07.04.2022 | 2 |
Application |
238.52 KB | 07.04.2022 | 04.04.2022 | 3 | |
Application |
238.52 KB | 07.04.2022 | 04.04.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 09.10.2018 | 09.10.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 146.86 KB | 09.10.2018 | 08.10.2018 | 6 |
Application |
TIF | 265.53 KB | 08.10.2018 | 04.10.2018 | 8 |
Application |
TIF | 159.91 KB | 08.10.2018 | 04.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.18 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.21 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
TIF | 125.26 KB | 22.02.2018 | 22.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.21 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.58 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
TIF | 233.24 KB | 08.02.2018 | 07.02.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 164.81 KB | 22.02.2018 | 02.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 49.55 KB | 08.02.2018 | 02.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 333.07 KB | 08.02.2018 | 26.01.2018 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 10.01.2018 | 10.01.2018 | 2 |
Application |
TIF | 214.15 KB | 05.01.2018 | 03.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.88 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.31 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.9 KB | 22.12.2017 | 22.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 133.91 KB | 21.12.2017 | 14.12.2017 | 4 |
Application |
TIF | 226.94 KB | 21.12.2017 | 05.12.2017 | 5 |
Application |
TIF | 123.79 KB | 06.12.2017 | 05.12.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 54.23 KB | 06.12.2017 | 05.12.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 23.44 KB | 06.12.2017 | 05.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.56 KB | 06.12.2017 | 05.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 07.02.2017 | 07.02.2017 | 2 |
Application |
TIF | 107.2 KB | 10.02.2017 | 31.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 26.89 KB | 10.02.2017 | 24.01.2017 | 1 |
Copy of the personal identification document |
TIF | 225.93 KB | 05.04.2024 | 24.03.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 87.4 KB | 11.11.2015 | 09.11.2015 | 2 |
Application |
TIF | 310.03 KB | 11.11.2015 | 03.11.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 58.91 KB | 11.11.2015 | 03.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.86 KB | 11.11.2015 | 03.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.65 KB | 21.08.2015 | 19.08.2015 | 2 |
Application |
TIF | 206.96 KB | 21.08.2015 | 13.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.9 KB | 02.06.2015 | 29.05.2015 | 2 |
Application |
TIF | 55.48 KB | 02.06.2015 | 22.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.13 KB | 17.03.2014 | 07.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.29 KB | 07.01.2013 | 07.01.2013 | 2 |
Application |
TIF | 112.11 KB | 17.03.2014 | 27.12.2012 | 1 |
Application |
TIF | 37.07 KB | 07.01.2013 | 27.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 42.19 KB | 07.01.2013 | 27.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.11 KB | 04.07.2012 | 02.07.2012 | 2 |
Application |
TIF | 124.87 KB | 04.07.2012 | 26.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.42 KB | 04.07.2012 | 26.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.45 KB | 25.06.2012 | 19.06.2012 | 2 |
Application |
TIF | 75.29 KB | 25.06.2012 | 14.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 15.14 KB | 25.06.2012 | 14.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.51 KB | 20.04.2012 | 19.04.2012 | 2 |
Application |
TIF | 124.63 KB | 20.04.2012 | 13.04.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.47 KB | 04.07.2012 | 12.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.16 KB | 04.07.2012 | 12.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.21 KB | 29.12.2011 | 27.12.2011 | 1 |
Registration certificates |
TIF | 22.67 KB | 29.12.2011 | 27.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.69 KB | 29.12.2011 | 21.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.42 KB | 29.12.2011 | 16.11.2011 | 1 |
Application |
TIF | 98.57 KB | 29.12.2011 | 16.11.2011 | 3 |
Confirmation or consent to legal address |
TIF | 21.76 KB | 29.12.2011 | 10.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 255.74 KB | 29.12.2011 | 09.10.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 222.52 KB | 29.12.2011 | 28.09.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 199.9 KB | 29.12.2011 | 22.08.2008 | 5 |
Articles of association of foreign organisations and translations thereof |
TIF | 2.16 MB | 08.02.2018 | 48 |
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