WE ARE YOUNG, SIA
Limited Liability Company, Micro company
Place in branch
64 by turnover
63 by paid taxes
42 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "WE ARE YOUNG" |
| Registration number, date | 40103680090, 10.06.2013 |
| VAT number | LV40103680090 from 28.10.2021 Europe VAT register |
| Register, date | Commercial Register, 10.06.2013 |
| Legal address | Bērzu iela 18, Engure, Engures pag., Tukuma nov., LV-3113 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 10.39 | 6.89 | 0.16 |
| Personal income tax (thousands, €) | 0.32 | 0.72 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.1 | 1.24 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS | Kakao, šokolādes, konfekšu un citu cukuroto konditorejas izstrādājumu ražošana (10.82) |
| CSP industry | Kakao, šokolādes, konfekšu un citu cukuroto konditorejas izstrādājumu ražošana (10.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 15.06.2021 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 08.06.2021 | 15.06.2021 |
Contacts in cooperation with
Apply information changes
ML
"WE ARE YOUNG", SIA
Bērzu 18, Engure, Engures pagasts, Tukuma nov., LV-3113 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Historical addresses
| Rīga, Lugažu iela 4 - 26 | Until 15.06.2021 | 3 years ago |
|---|---|---|
| Engures nov., Engures pag., Engure, Bērzu iela 18 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (241.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (247.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (683.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.02.2021 | PDF (399.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2021 | PDF (174.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.02.2021 | PDF (175.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.02.2021 | PDF (170.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.06.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinoj2016 gat | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinoj2015 gat | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinoj2014 jaun | DOCX | ||||
2013 |
Annual report | 10.06.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj normunds2011 jaun | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 34.5 KB | 15.06.2021 | 08.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 15.06.2021 | 08.06.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 15.06.2021 | 08.06.2021 | 1 |
Articles of Association |
TIF | 240.89 KB | 11.07.2013 | 27.05.2013 | 4 |
Memorandum of Association |
TIF | 54.72 KB | 11.07.2013 | 27.05.2013 | 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 |
RTF | 190.89 KB | 15.06.2021 | 15.06.2021 | 2 |
Articles of Association |
EDOC | 17.38 KB | 15.06.2021 | 08.06.2021 | 1 |
Application |
DOC | 124 KB | 15.06.2021 | 08.06.2021 | 5 |
Application |
EDOC | 37.63 KB | 15.06.2021 | 08.06.2021 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.53 KB | 15.06.2021 | 08.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 15.06.2021 | 08.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
202.11 KB | 15.06.2021 | 08.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
202.11 KB | 15.06.2021 | 08.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 15.06.2021 | 08.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.02 KB | 15.06.2021 | 08.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.15 KB | 15.06.2021 | 08.06.2021 | 1 |
Shareholders’ register |
EDOC | 16.8 KB | 15.06.2021 | 08.06.2021 | 1 |
Confirmation or consent to legal address |
DOC | 255 KB | 15.06.2021 | 01.03.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 243.65 KB | 15.06.2021 | 01.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.35 KB | 11.07.2013 | 10.06.2013 | 2 |
Registration certificates |
TIF | 124.07 KB | 11.07.2013 | 10.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 17.22 KB | 11.07.2013 | 27.05.2013 | 1 |
Application |
TIF | 412.02 KB | 11.07.2013 | 27.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 20.08 KB | 11.07.2013 | 27.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 25.78 KB | 11.07.2013 | 27.05.2013 | 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