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Young Territories, SIA

Limited Liability Company, Micro company
Place in branch
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Young Territories"
Registration number, date 40103416376, 13.05.2011
VAT number LV40103416376 from 31.08.2016 Europe VAT register
Register, date Commercial Register, 13.05.2011
Legal address Viskaļu iela 46, Rīga, LV-1006 Check address owners
Fixed capital 2 828 EUR, registered payment 31.10.2014
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, €) -7.34 10.07 6.5
Personal income tax (thousands, €) 3.72 2.5 1.01
Statutory social insurance contributions (thousands, €) 6.96 4.96 2.1
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry
Redakcija NACE 2.0
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.08.2018
Switzerland Germany

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 Right to represent individually   10.12.2014

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.  31.10.2014
* 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

Young Territories AG

Reg. no. CHE-477.357.746
Rheinblickstrasse 6, CH-8274, Tagerwilen, Šveice

100 % 101 € 28 € 2 828 Switzerland 24.10.2014 31.10.2014

Historical addresses

Rīga, Ezermalas iela 6 Until 29.05.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 26.10.2023  ZIP €11.00
Annual report 2021 PDF
YT LAT LSA 2021 EUR VADIBAS ZINOJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.10.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.12.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.07.2020  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums2 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.10.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2018  PDF (322.11 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.07.2016  ZIP €8.00
Annual report 2015 PDF
YT SIA 2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.05.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums YT 2014 PDF

2013

Annual report 01.12.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.12.2012 - 31.12.2012 13.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 13.05.2011 - 31.12.2011 11.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.55 KB 12.12.2014 14.11.2014 1

Articles of Association

TIF 182.44 KB 12.12.2014 14.11.2014 4

Amendments to the Articles of Association

TIF 26.13 KB 04.11.2014 24.10.2014 1

Articles of Association

TIF 177.92 KB 04.11.2014 24.10.2014 4

Shareholders’ register

TIF 51.17 KB 04.11.2014 24.10.2014 2

Shareholders’ register

TIF 51.15 KB 04.11.2014 24.10.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 126.11 KB 04.11.2014 22.10.2014 3

Articles of Association

TIF 163.05 KB 28.12.2011 30.08.2011 3

Articles of Association

TIF 306.1 KB 18.05.2011 29.04.2011 4

Memorandum of Association

TIF 191.81 KB 18.05.2011 29.04.2011 2

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 190.29 KB 01.08.2018 01.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 01.08.2018 01.08.2018 2

Statement regarding the beneficial owners

TIF 121.52 KB 31.07.2018 30.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 41.78 KB 29.05.2017 29.05.2017 2

Application

TIF 139.64 KB 31.05.2017 10.03.2017 3

Confirmation or consent to legal address

TIF 19.75 KB 31.05.2017 10.03.2017 1

Protocols/decisions of a company/organisation

TIF 39.38 KB 31.05.2017 10.03.2017 1

Decisions / letters / protocols of public notaries

DOC 90 KB 25.07.2016 25.07.2016 1

Decisions / letters / protocols of public notaries

DOC 90 KB 25.07.2016 25.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 76.38 KB 25.07.2016 25.07.2016 1

Decisions / letters / protocols of public notaries

DOC 90 KB 25.07.2016 25.07.2016 1

Decisions / letters / protocols of public notaries

DOC 90 KB 25.07.2016 25.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 76.44 KB 25.07.2016 25.07.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.1 KB 21.07.2016 19.07.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.1 KB 21.07.2016 19.07.2016 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 21.07.2016 19.07.2016 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 21.07.2016 19.07.2016 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 21.07.2016 19.07.2016 1

Decisions / letters / protocols of public notaries

RTF 180.4 KB 09.06.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

RTF 177.6 KB 09.06.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

RTF 180.4 KB 09.06.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 09.06.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 09.06.2016 09.06.2016 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 06.06.2016 03.06.2016 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 06.06.2016 03.06.2016 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 06.06.2016 03.06.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.47 KB 06.06.2016 03.06.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.47 KB 06.06.2016 03.06.2016 1

Decisions / letters / protocols of public notaries

TIF 69.82 KB 12.12.2014 10.12.2014 2

Application

TIF 124.67 KB 12.12.2014 14.11.2014 3

Consent of a member of the Board / executive director

TIF 58.72 KB 12.12.2014 14.11.2014 2

Power of attorney, act of empowerment

TIF 70.7 KB 12.12.2014 14.11.2014 1

Protocols/decisions of a company/organisation

TIF 91.09 KB 12.12.2014 14.11.2014 2

Decisions / letters / protocols of public notaries

TIF 82.01 KB 04.11.2014 31.10.2014 2

Application

TIF 164.79 KB 04.11.2014 24.10.2014 3

Power of attorney, act of empowerment

TIF 18.52 KB 04.11.2014 24.10.2014 1

Protocols/decisions of a company/organisation

TIF 124.31 KB 04.11.2014 24.10.2014 3

Decisions / letters / protocols of public notaries

TIF 67.32 KB 28.12.2011 15.12.2011 2

Power of attorney, act of empowerment

TIF 24.87 KB 28.12.2011 02.12.2011 1

Consent of a member of the Board / executive director

TIF 53.84 KB 28.12.2011 16.09.2011 2

Application

TIF 233.95 KB 28.12.2011 30.08.2011 3

Protocols/decisions of a company/organisation

TIF 32.51 KB 28.12.2011 30.08.2011 1

Protocols/decisions of a company/organisation

TIF 57.07 KB 28.12.2011 30.08.2011 1

Protocols/decisions of a company/organisation

TIF 53.2 KB 28.12.2011 30.08.2011 1

Decisions / letters / protocols of public notaries

TIF 101.43 KB 18.05.2011 13.05.2011 2

Registration certificates

TIF 125.88 KB 18.05.2011 13.05.2011 1

Announcement regarding the legal address

TIF 45.1 KB 18.05.2011 29.04.2011 1

Application

TIF 700.15 KB 18.05.2011 29.04.2011 6

Bank statements or other document regarding the payment of the equity

TIF 51.28 KB 18.05.2011 29.04.2011 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