Young & Hungry, SIA

Limited Liability Company, Micro company
Place in branch
361 by turnover
206 by profit
100 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Young & Hungry"
Registration number, date 40103175998, 16.06.2008
VAT number LV40103175998 from 23.07.2008 Europe VAT register
Register, date Commercial Register, 16.06.2008
Legal address Aizupes iela 13 – 3, Rīga, LV-1004 Check address owners
Fixed capital 7 113 EUR, registered payment 05.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 2.87 1.5 -0.09
Personal income tax (thousands, €) 0.09 -0.7 -0.13
Statutory social insurance contributions (thousands, €) 0.23 0.41 0.06
Average employees count 1 1 1

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.06.2008
* 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

52 % 3 699 € 1 € 3 699 Latvia 15.09.2016 27.09.2016

Sabiedrība ar ierobežotu atbildību "Young & Hungry"

Reg. no. 40103175998
Rīga, Krišjāņa Barona iela 21A - 5

48 % 3 414 € 1 € 3 414 Latvia 15.09.2016 27.09.2016

Historical addresses

Rīga, Miera iela 93-51 Until 15.01.2014 10 years ago
Rīga, Krišjāņa Barona iela 21A - 5 Until 04.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.36 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (82.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (93.53 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (508.51 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzin JPG

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibaszin JPG

2012

Annual report 01.01.2012 - 31.12.2012 11.05.2013  ZIP
1_HTML izdruka HTML
zin TIF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
zin TIF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadzin YH TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  TIF (919.01 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  TIF (107.72 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.58 MB 16.09.2016 15.09.2016 3

Shareholders’ register

PDF 1.58 MB 16.09.2016 15.09.2016 3

Amendments to the Articles of Association

PDF 329.82 KB 07.09.2016 01.09.2016 1

Articles of Association

PDF 336.25 KB 07.09.2016 01.09.2016 1

Shareholders’ register

PDF 1.61 MB 10.09.2015 10.09.2015 3

Shareholders’ register

PDF 1.61 MB 10.09.2015 10.09.2015 3

Amendments to the Articles of Association

PDF 459.38 KB 07.09.2015 02.09.2015 1

Amendments to the Articles of Association

TIF 12.9 KB 09.06.2015 15.05.2015 1

Articles of Association

TIF 22.98 KB 09.06.2015 15.05.2015 1

Shareholders’ register

TIF 152.06 KB 09.06.2015 15.05.2015 3

Articles of Association

TIF 18.93 KB 30.06.2008 06.06.2008 1

Memorandum of association

TIF 61.36 KB 30.06.2008 06.06.2008 2

Articles of Association

PDF 461.54 KB 07.09.2015 02.09.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 04.01.2022 04.01.2022 2

Application

PDF 248.72 KB 04.01.2022 28.12.2021 1

Application

PDF 248.72 KB 04.01.2022 28.12.2021 1

Decisions / letters / protocols of public notaries

RTF 181.43 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.43 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.02 KB 27.09.2016 27.09.2016 2

Application

PDF 6.77 MB 16.09.2016 15.09.2016 24

Shareholders’ register

EDOC 1.58 MB 16.09.2016 15.09.2016 3

Protocols/decisions of a company/organisation

PDF 247.02 KB 22.09.2016 01.09.2016 2

Protocols/decisions of a company/organisation

PDF 186.44 KB 22.09.2016 01.09.2016 2

Amendments to the Articles of Association

PDF 401.02 KB 07.09.2016 01.09.2016 1

Articles of Association

PDF 406.78 KB 07.09.2016 01.09.2016 1

Notice of a member of the Board regarding the resignation

PDF 126.55 KB 07.09.2016 01.09.2016 1

Notice of a member of the Board regarding the resignation

PDF 197.52 KB 07.09.2016 01.09.2016 1

Power of attorney, act of empowerment

PDF 208.17 KB 07.09.2016 01.09.2016 1

Power of attorney, act of empowerment

PDF 277.89 KB 07.09.2016 01.09.2016 1

Submission/Application

PDF 195.06 KB 07.09.2016 01.09.2016 1

Submission/Application

PDF 124.29 KB 07.09.2016 01.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 69.68 KB 15.09.2015 15.09.2015 2

Decisions / letters / protocols of public notaries

RTF 182.58 KB 15.09.2015 15.09.2015 2

Shareholders’ register

EDOC 1.61 MB 10.09.2015 10.09.2015 3

Application

PDF 657.04 KB 07.09.2015 02.09.2015 3

Notice of a member of the Board regarding the resignation

PDF 154.33 KB 07.09.2015 02.09.2015 1

Power of attorney, act of empowerment

PDF 335.03 KB 07.09.2015 02.09.2015 1

Protocols/decisions of a company/organisation

PDF 468.77 KB 07.09.2015 02.09.2015 2

Submission/Application

PDF 153.56 KB 07.09.2015 02.09.2015 1

Decisions / letters / protocols of public notaries

TIF 75.22 KB 09.06.2015 05.06.2015 2

Application

TIF 228.96 KB 09.06.2015 02.06.2015 4

Power of attorney, act of empowerment

TIF 24.94 KB 09.06.2015 22.05.2015 1

Protocols/decisions of a company/organisation

TIF 53.55 KB 09.06.2015 15.05.2015 2

Decisions / letters / protocols of public notaries

TIF 48.3 KB 20.01.2014 15.01.2014 1

Application

TIF 152.42 KB 20.01.2014 09.01.2014 3

Confirmation or consent to legal address

TIF 31.47 KB 20.01.2014 05.12.2013 1

Power of attorney, act of empowerment

TIF 118.36 KB 20.01.2014 04.10.2013 2

Decisions / letters / protocols of public notaries

TIF 43.79 KB 30.06.2008 16.06.2008 2

Registration certificates

TIF 25.23 KB 30.06.2008 16.06.2008 1

Announcement regarding the legal address

TIF 9.34 KB 30.06.2008 06.06.2008 1

Application

TIF 225.16 KB 30.06.2008 06.06.2008 9

Appraisal reports

TIF 23.32 KB 30.06.2008 06.06.2008 1

Receipts on the publication and state fees

TIF 25.7 KB 30.06.2008 06.06.2008 2

Bank statements or other document regarding the payment of the equity

TIF 16.84 KB 30.06.2008 04.06.2008 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