YOUR RUN, SIA

Limited Liability Company, Small company
Place in branch
19 by turnover
263 by profit
81 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "YOUR RUN"
Registration number, date 40003706815, 22.10.2004
VAT number LV40003706815 from 01.02.2005 Europe VAT register
Register, date Commercial Register, 22.10.2004
Legal address Baznīcas iela 7 – 2, Rīga, LV-1010 Check address owners
Fixed capital 21 000 EUR, registered payment 29.08.2014
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, €) 14.86 14.95 7
Personal income tax (thousands, €) 1.74 2.06 1.81
Statutory social insurance contributions (thousands, €) 13.35 8.75 5.6
Average employees count 4 2 2
Received COVID-19 downtime support 01.07.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.01.2009

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.  26.01.2009
* 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

90 % 18 900 € 1 € 18 900 Latvia 21.03.2018 29.05.2018

Natural person

10 % 2 100 € 1 € 2 100 Latvia 21.03.2018 29.05.2018

Apply information changes

ML

"Your Run", SIA

Baznīcas 7-2, Rīga, LV-1010 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.yourrun.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Tūrisma aģentūra MAGELĀNS" Until 25.11.2004 20 years ago

Historical addresses

Rīga, Torņa iela 4, IIIB-102 Until 26.10.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.06.2024  PDF (86.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (85.99 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (86.14 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (78.93 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (79.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.06.2019  PDF (79.74 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.05.2018  PDF (81.51 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.59 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.05.2016  PDF (1.08 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.06.2015  HTML (99.66 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums2010 RTF

2009

 Annual report 06.02.2012  TIF (463.15 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 06.02.2012  HTML (119.63 KB)

2008

 Annual report 21.05.2009  TIF (522.6 KB)

2007

 Annual report 20.05.2008  TIF (318.26 KB)

2006

 Annual report 21.05.2007  TIF (241.25 KB)

2005

 Annual report 17.11.2006  PDF (407.72 KB)

2004

 Annual report 20.04.2018  TIF (402.97 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.79 KB 25.05.2018 21.03.2018 2

Shareholders’ register

TIF 46.19 KB 28.03.2018 18.08.2014 2

Amendments to the Articles of Association

 TIF 16.78 KB 20.04.2018 15.08.2014 1

Articles of Association

 TIF 73.76 KB 20.04.2018 15.08.2014 2

Regulations for the increase/reduction of the equity

 TIF 41.01 KB 20.04.2018 16.12.2013 1

Shareholders’ register

TIF 13.96 KB 20.04.2018 14.06.2013 1

Amendments to the Articles of Association

 TIF 7.86 KB 20.04.2018 18.10.2010 1

Articles of Association

 TIF 52.49 KB 20.04.2018 18.10.2010 1

Shareholders’ register

TIF 12.74 KB 26.10.2010 02.03.2010 1

Shareholders’ register

TIF 22.08 KB 20.04.2018 25.09.2009 1

Amendments to the Articles of Association

 TIF 13.35 KB 20.04.2018 21.01.2009 1

Articles of Association

 TIF 56.12 KB 20.04.2018 21.01.2009 1

Amendments to the Articles of Association

 TIF 18.36 KB 20.04.2018 19.09.2008 1

Articles of Association

 TIF 53.7 KB 20.04.2018 19.09.2008 1

Shareholders’ register

TIF 33.62 KB 20.04.2018 01.09.2008 1

Shareholders’ register

TIF 102.9 KB 20.04.2018 17.07.2008 3

Shareholders’ register

TIF 28.57 KB 20.04.2018 07.11.2007 1

Shareholders’ register

TIF 27.11 KB 20.04.2018 07.05.2007 1

Articles of Association

 TIF 54.83 KB 20.04.2018 22.11.2004 1

Amendments to the Articles of Association

 TIF 10.33 KB 20.04.2018 22.10.2004 1

Articles of Association

 TIF 65.11 KB 20.04.2018 20.10.2004 1

Memorandum of association

 TIF 93.18 KB 20.04.2018 20.10.2004 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

 EDOC 62.25 KB 19.07.2021 19.07.2021 2

Notice of a member of the Board regarding the resignation

 DOCX 25.77 KB 19.07.2021 02.07.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 31.57 KB 19.07.2021 02.07.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.47 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 29.05.2018 29.05.2018 2

Application

 TIF 245.94 KB 27.03.2018 23.03.2018 7

Decisions / letters / protocols of public notaries

 TIF 69.43 KB 20.04.2018 29.08.2014 2

Application

 TIF 126.18 KB 20.04.2018 18.08.2014 3

Protocols/decisions of a company/organisation

 TIF 27.36 KB 20.04.2018 15.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 40.39 KB 20.04.2018 12.08.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.65 KB 20.04.2018 16.12.2013 1

Protocols/decisions of a company/organisation

 TIF 55.26 KB 20.04.2018 16.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 47.18 KB 20.04.2018 18.06.2013 2

Application

 TIF 80.34 KB 20.04.2018 13.06.2013 3

Decisions / letters / protocols of public notaries

 TIF 52.71 KB 20.04.2018 26.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 45.8 KB 20.04.2018 25.10.2010 1

Application

 TIF 128.57 KB 20.04.2018 22.10.2010 4

Consent of a member of the Board / executive director

 TIF 62.15 KB 20.04.2018 22.10.2010 3

Announcement regarding the legal address

 TIF 13.19 KB 20.04.2018 18.10.2010 1

Protocols/decisions of a company/organisation

 TIF 39.93 KB 20.04.2018 18.10.2010 1

Application

 TIF 87.47 KB 20.04.2018 27.09.2010 3

Decisions / letters / protocols of public notaries

 TIF 48.91 KB 20.04.2018 06.10.2009 1

Application

 TIF 90.09 KB 20.04.2018 01.10.2009 3

Receipts on the publication and state fees

 TIF 23.76 KB 20.04.2018 01.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 71.96 KB 20.04.2018 26.01.2009 2

Application

 TIF 502.64 KB 20.04.2018 21.01.2009 8

Protocols/decisions of a company/organisation

 TIF 32.07 KB 20.04.2018 21.01.2009 1

Protocols/decisions of a company/organisation

 TIF 99.25 KB 20.04.2018 21.01.2009 3

Receipts on the publication and state fees

 TIF 43.91 KB 20.04.2018 21.01.2009 2

Decisions / letters / protocols of public notaries

 TIF 65.65 KB 20.04.2018 29.10.2008 2

Protocols/decisions of a company/organisation

 TIF 109.76 KB 20.04.2018 23.10.2008 3

Protocols/decisions of a company/organisation

 TIF 24.01 KB 20.04.2018 23.10.2008 1

Application

 TIF 383.31 KB 20.04.2018 03.10.2008 9

Receipts on the publication and state fees

 TIF 52.61 KB 20.04.2018 03.10.2008 2

Decisions / letters / protocols of public notaries

 TIF 75.31 KB 20.04.2018 01.08.2008 2

Application

 TIF 592.93 KB 20.04.2018 29.07.2008 10

Receipts on the publication and state fees

 TIF 41.09 KB 20.04.2018 29.07.2008 2

Sample report

 TIF 32.67 KB 20.04.2018 29.07.2008 1

Sample report

 TIF 32.95 KB 20.04.2018 29.07.2008 1

Protocols/decisions of a company/organisation

 TIF 42.25 KB 20.04.2018 21.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 57.98 KB 20.04.2018 04.12.2007 1

Submission/Application

 TIF 44.13 KB 20.04.2018 30.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 51.17 KB 20.04.2018 12.11.2007 2

Application

 TIF 197.3 KB 20.04.2018 07.11.2007 5

Receipts on the publication and state fees

 TIF 51.62 KB 20.04.2018 07.11.2007 2

Application

 TIF 94.1 KB 20.04.2018 28.05.2007 3

Receipts on the publication and state fees

 TIF 26.74 KB 20.04.2018 28.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 67.05 KB 20.04.2018 16.08.2005 2

Application

 TIF 172.42 KB 20.04.2018 11.08.2005 5

Receipts on the publication and state fees

 TIF 42.13 KB 20.04.2018 11.08.2005 2

Consent of a member of the Board / executive director

 TIF 10.88 KB 20.04.2018 11.07.2005 1

Consent of a member of the Board / executive director

 TIF 10.13 KB 20.04.2018 11.07.2005 1

Consent of a member of the Board / executive director

 TIF 11.72 KB 20.04.2018 11.07.2005 1

Consent of a member of the Board / executive director

 TIF 12 KB 20.04.2018 11.07.2005 1

Consent of a member of the Board / executive director

 TIF 10.49 KB 20.04.2018 11.07.2005 1

Protocols/decisions of a company/organisation

 TIF 24.08 KB 20.04.2018 11.07.2005 1

Consent of the auditor

 TIF 10.59 KB 20.04.2018 04.07.2005 1

Protocols/decisions of a company/organisation

 TIF 67.42 KB 20.04.2018 14.06.2005 2

Registration certificates

 TIF 23.24 KB 20.04.2018 29.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 41.8 KB 20.04.2018 25.11.2004 1

Receipts on the publication and state fees

 TIF 69.12 KB 20.04.2018 25.11.2004 3

Sample report

 TIF 29.63 KB 20.04.2018 25.11.2004 1

Application

 TIF 124.35 KB 20.04.2018 22.11.2004 3

Consent of a member of the Board / executive director

 TIF 11.67 KB 20.04.2018 22.11.2004 1

Protocols/decisions of a company/organisation

 TIF 70.48 KB 20.04.2018 22.11.2004 2

Notice of a member of the Board regarding the resignation

 TIF 9.34 KB 20.04.2018 17.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 69.9 KB 20.04.2018 22.10.2004 2

Receipts on the publication and state fees

 TIF 68.07 KB 20.04.2018 22.10.2004 4

Registration certificates

 TIF 85.88 KB 20.04.2018 22.10.2004 1

Application

 TIF 236.01 KB 20.04.2018 21.10.2004 7

Sample report

 TIF 34.28 KB 20.04.2018 21.10.2004 1

Sample report

 TIF 42.83 KB 20.04.2018 21.10.2004 1

Announcement regarding the legal address

 TIF 14.47 KB 20.04.2018 20.10.2004 1

Application

 TIF 57.72 KB 20.04.2018 20.10.2004 2

Bank statements or other document regarding the payment of the equity

TIF 27.46 KB 20.04.2018 20.10.2004 1

Consent of the auditor

 TIF 8.73 KB 20.04.2018 20.10.2004 1

Consent of a member of the Board / executive director

 TIF 10.9 KB 20.04.2018 20.10.2004 1

Consent of a member of the Board / executive director

 TIF 11.07 KB 20.04.2018 20.10.2004 1

Consent of a member of the Board / executive director

 TIF 11.33 KB 20.04.2018 20.10.2004 1

Consent of a member of the Board / executive director

 TIF 11.57 KB 20.04.2018 20.10.2004 1

Consent of a member of the Board / executive director

 TIF 10.95 KB 20.04.2018 20.10.2004 1

Protocols/decisions of a company/organisation

 TIF 28.53 KB 20.04.2018 20.10.2004 1

Protocols/decisions of a company/organisation

 TIF 23.01 KB 20.04.2018 19.10.2004 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