Your Move, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Your Move
Registration number, date 40203124061, 12.02.2018
VAT number LV40203124061 from 23.01.2019 Europe VAT register
Register, date Commercial Register, 12.02.2018
Legal address Miera iela 58 – 7, Rīga, LV-1013 Check address owners
Fixed capital 6 800 EUR, registered payment 02.12.2020
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, €) 0.57 38.83 22.46
Personal income tax (thousands, €) 0.02 11.11 4.4
Statutory social insurance contributions (thousands, €) 0.03 11.82 10.46
Average employees count 3 6 7

Industries

Industry from zl.lv Personāla atlase
Branch from zl.lv (NACE2) Nodarbinātības aģentūru darbība (78.10)
Field from SRS Nodarbinātības aģentūru darbība (78.10)
CSP industry Nodarbinātības aģentūru darbība (78.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

87.21 % 593 € 10 € 5 930 Latvia 15.10.2020 02.12.2020

Natural person

10 % 68 € 10 € 680 Latvia 15.10.2020 02.12.2020

Natural person

2.79 % 19 € 10 € 190 Latvia 15.10.2020 02.12.2020

Apply information changes

ML

"Your Move", SIA

Lāčplēša 14-7, Rīga, LV-1011 Check address owners

Personāla atlase

Historical addresses

Rīga, Džohara Dudajeva gatve 6 - 1 Until 29.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (80.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (80.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.06.2021  PDF (81.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (103.85 KB) €11.00

2018

Annual report 12.02.2018 - 31.12.2018 23.04.2019  PDF (80.94 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 38.99 KB 02.12.2020 15.10.2020 1

Regulations for the increase/reduction of the equity

DOCX 10.1 KB 02.12.2020 09.10.2020 1

Amendments to the Articles of Association

DOCX 5.01 KB 02.12.2020 01.10.2020 1

Articles of Association

DOCX 16.75 KB 02.12.2020 01.10.2020 1

Shareholders’ register

DOCX 18.51 KB 31.08.2020 11.06.2020 1

Shareholders’ register

DOCX 18.51 KB 31.08.2020 11.06.2020 1

Shareholders’ register

TIF 94.29 KB 14.02.2019 21.12.2018 3

Articles of Association

DOCX 57.64 KB 20.12.2018 04.12.2018 1

Articles of Association

TIF 35.77 KB 08.02.2018 06.02.2018 1

Memorandum of association

TIF 60.92 KB 08.02.2018 06.02.2018 2

Shareholders’ register

TIF 48.85 KB 08.02.2018 06.02.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64 KB 29.07.2024 17.07.2024 1

Notice of a member of the supervisory board regarding the resignation

EDOC 21.59 KB 29.07.2024 17.07.2024 1

Notice of a member of the supervisory board regarding the resignation

EDOC 21.46 KB 29.07.2024 12.07.2024 1

Notice of a member of the Board regarding the resignation

EDOC 21.88 KB 29.07.2024 11.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 03.12.2021 03.12.2021 2

State Revenue Service decisions/letters/statements

EDOC 84.33 KB 03.12.2021 03.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 61.96 KB 29.11.2021 29.11.2021 1

Application

DOCX 31.46 KB 29.11.2021 24.11.2021 2

Application

DOCX 31.46 KB 29.11.2021 24.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 67.32 KB 02.12.2020 02.12.2020 2

Application

DOCX 29.75 KB 02.12.2020 23.11.2020 3

Application

EDOC 34.91 KB 02.12.2020 23.11.2020 3

Shareholders’ register

EDOC 43.83 KB 02.12.2020 15.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.79 KB 02.12.2020 09.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 125.71 KB 02.12.2020 09.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 17.99 KB 02.12.2020 09.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.14 KB 02.12.2020 05.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.07 KB 02.12.2020 05.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.09 KB 02.12.2020 05.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126 KB 02.12.2020 05.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 45.05 KB 02.12.2020 02.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 51.78 KB 02.12.2020 02.10.2020 1

Amendments to the Articles of Association

EDOC 29.62 KB 02.12.2020 01.10.2020 1

Articles of Association

EDOC 39.48 KB 02.12.2020 01.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 13.26 KB 02.12.2020 01.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 5.05 KB 02.12.2020 01.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 13.23 KB 02.12.2020 01.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 13.27 KB 02.12.2020 01.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 5.07 KB 02.12.2020 01.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 4.99 KB 02.12.2020 01.10.2020 1

Consent of members of the supervisory board

DOCX 13.33 KB 02.12.2020 01.10.2020 1

Consent of members of the supervisory board

EDOC 23.32 KB 02.12.2020 01.10.2020 1

Consent of members of the supervisory board

DOCX 13.29 KB 02.12.2020 01.10.2020 1

Consent of members of the supervisory board

EDOC 27.81 KB 02.12.2020 01.10.2020 1

Protocols/decisions of a company/organisation

DOCX 14.22 KB 02.12.2020 01.10.2020 2

Protocols/decisions of a company/organisation

EDOC 36.91 KB 02.12.2020 01.10.2020 2

Decisions / letters / protocols of public notaries

RTF 196.53 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.76 KB 31.08.2020 31.08.2020 2

Application

DOCX 39.18 KB 31.08.2020 12.08.2020 1

Application

EDOC 44.4 KB 31.08.2020 12.08.2020 1

Application

DOCX 39.18 KB 31.08.2020 12.08.2020 1

Shareholders’ register

EDOC 32.83 KB 31.08.2020 11.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 15.02.2019 15.02.2019 2

Application

TIF 95.76 KB 14.02.2019 13.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.42 KB 20.12.2018 20.12.2018 2

Application

DOCX 30.31 KB 20.12.2018 05.12.2018 2

Application

EDOC 39 KB 20.12.2018 05.12.2018 2

Articles of Association

EDOC 57.22 KB 20.12.2018 04.12.2018 1

Protocols/decisions of a company/organisation

DOCX 71.21 KB 20.12.2018 04.12.2018 1

Protocols/decisions of a company/organisation

EDOC 67.84 KB 20.12.2018 04.12.2018 1

Decisions / letters / protocols of public notaries

RTF 193 KB 12.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.65 KB 12.02.2018 12.02.2018 2

Application

TIF 235.59 KB 08.02.2018 07.02.2018 7

Bank statements or other document regarding the payment of the equity

TIF 29.56 KB 08.02.2018 06.02.2018 1

Bank statements or other document regarding the payment of the equity

TIF 18.59 KB 08.02.2018 06.02.2018 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