YOUR Construction, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "YOUR Construction"
Registration number, date 40203199526, 07.03.2019
VAT number None (excluded 17.05.2021) Europe VAT register
Register, date Commercial Register, 07.03.2019
Legal address Drustu iela 19 – 2, Rīga, LV-1002 Check address owners
Fixed capital 2 EUR, registered payment 07.03.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 1 836.07 0.00 0.00 0.00 12.11.2024
15.10.2024 1 836.07 0.00 0.00 0.00 15.10.2024
09.09.2024 1 836.07 0.00 0.00 0.00 09.09.2024
19.08.2024 1 836.07 0.00 0.00 0.00 19.08.2024
16.07.2024 1 836.07 0.00 0.00 0.00 16.07.2024
17.06.2024 1 836.07 0.00 0.00 0.00 17.06.2024
14.05.2024 1 834.80 0.00 0.00 0.00 14.05.2024
17.04.2024 1 827.78 0.00 0.00 0.00 17.04.2024
07.03.2024 1 817.12 0.00 0.00 0.00 07.03.2024
07.02.2024 1 809.58 0.00 0.00 0.00 07.02.2024
09.01.2024 1 802.04 0.00 0.00 0.00 09.01.2024
07.12.2023 1 793.46 0.00 0.00 0.00 07.12.2023
07.11.2023 1 785.13 0.00 0.00 0.00 07.11.2023
09.10.2023 1 776.72 0.00 0.00 0.00 09.10.2023
11.09.2023 1 768.62 0.00 0.00 0.00 11.09.2023
07.08.2023 1 758.47 0.00 0.00 0.00 07.08.2023
11.07.2023 1 750.64 0.00 0.00 0.00 11.07.2023
07.06.2023 1 740.78 0.00 0.00 0.00 07.06.2023
09.05.2023 1 732.37 0.00 0.00 0.00 09.05.2023
12.04.2023 1 724.54 0.00 0.00 0.00 12.04.2023
07.03.2023 1 714.12 0.00 0.00 0.00 07.03.2023
07.02.2023 1 706.00 0.00 0.00 0.00 07.02.2023
09.01.2023 1 697.59 0.00 0.00 0.00 09.01.2023
08.12.2022 1 688.30 0.00 0.00 0.00 08.12.2022
07.11.2022 1 679.29 0.00 0.00 0.00 07.11.2022
10.10.2022 1 671.14 0.00 0.00 0.00 10.10.2022
07.09.2022 1 661.53 0.00 0.00 0.00 07.09.2022
15.08.2022 1 654.81 0.00 0.00 0.00 15.08.2022
21.07.2022 1 647.50 0.00 0.00 0.00 21.07.2022
07.07.2022 1 643.44 0.00 0.00 0.00 07.07.2022
07.06.2022 1 634.66 0.00 0.00 0.00 07.06.2022
09.05.2022 1 626.16 0.00 0.00 0.00 09.05.2022
07.04.2022 1 616.78 0.00 0.00 0.00 07.04.2022
07.03.2022 1 100.65 0.00 0.00 0.00 07.03.2022
07.12.2020 891.30 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 879.76 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 867.84 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 856.31 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 844.41 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 832.51 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 820.99 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 809.11 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 797.60 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 785.72 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 774.60 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 907.38 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 441.72 0.00 0.00 0.00 16.12.2019 18:30

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.03.2019
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   07.03.2019

Natural person

Executive Board Member of the Board Right to represent individually   07.03.2019
* 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

50 % 1 € 1 € 1 Latvia 07.03.2019 07.03.2019

Natural person

50 % 1 € 1 € 1 Latvia 07.03.2019 07.03.2019

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (79.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (79.9 KB) €11.00

2019

Annual report 07.03.2019 - 31.12.2019 23.07.2020  PDF (81.81 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.77 KB 07.03.2019 01.03.2019 1

Shareholders’ register

DOCX 17.77 KB 07.03.2019 01.03.2019 1

Articles of Association

DOCX 70.2 KB 07.03.2019 21.02.2019 1

Articles of Association

DOCX 70.2 KB 07.03.2019 21.02.2019 1

Memorandum of association

DOCX 26.96 KB 07.03.2019 21.02.2019 1

Memorandum of association

DOCX 26.96 KB 07.03.2019 21.02.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 374.25 KB 28.02.2024 28.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 374.71 KB 16.02.2024 15.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

RTF 192.91 KB 07.03.2019 07.03.2019 2

Application

DOCX 36.49 KB 07.03.2019 01.03.2019 9

Application

EDOC 62.37 KB 07.03.2019 01.03.2019 9

Application

DOCX 36.49 KB 07.03.2019 01.03.2019 9

Bank statements or other document regarding the payment of the equity

PDF 79.59 KB 07.03.2019 01.03.2019 1

Bank statements or other document regarding the payment of the equity

PDF 12.29 KB 07.03.2019 01.03.2019 1

Bank statements or other document regarding the payment of the equity

PDF 79.59 KB 07.03.2019 01.03.2019 1

Bank statements or other document regarding the payment of the equity

PDF 12.29 KB 07.03.2019 01.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 19.2 KB 07.03.2019 01.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 88.19 KB 07.03.2019 01.03.2019 1

Shareholders’ register

EDOC 44.4 KB 07.03.2019 01.03.2019 1

Articles of Association

EDOC 67.37 KB 07.03.2019 21.02.2019 1

Confirmation or consent to legal address

DOCX 24.22 KB 07.03.2019 21.02.2019 1

Confirmation or consent to legal address

EDOC 31.04 KB 07.03.2019 21.02.2019 1

Confirmation or consent to legal address

DOCX 24.22 KB 07.03.2019 21.02.2019 1

Memorandum of association

EDOC 50.55 KB 07.03.2019 21.02.2019 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