YourDesign, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
1K+ by profit
430 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "YourDesign"
Registration number, date 40103479009, 09.11.2011
VAT number LV40103479009 from 19.03.2019 Europe VAT register
Register, date Commercial Register, 09.11.2011
Legal address Aleksandra Čaka iela 65 – 2, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 06.03.2023
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, €) 13.79 11.8 9.01
Personal income tax (thousands, €) 0.27 0.21 0.36
Statutory social insurance contributions (thousands, €) 3.23 2.05 2.03
Average employees count 1 1 1

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mēbeļu ražošana (31)
Field from SRS
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)
CSP industry
Redakcija NACE 2.0
Virtuves mēbeļu ražošana (31.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   03.08.2015
* 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 07.02.2023 06.03.2023

Apply information changes

"YourDesign", SIA

Aleksandra Čaka 65-2, Rīga LV-1011 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

http://www.yourdesign.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.01.2024  ZIP €11.00
Annual report 2023 PDF
Vad Zinj YD 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.02.2023  ZIP €11.00
Annual report 2022 PDF
Vad zinjojums 2022 YD parakstits PDF

2021

Annual report: Board statement 01.01.2021 - 31.12.2021 09.03.2022  PDF (1.14 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad Zin YD 2020 PDF PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad zinj YD 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.02.2019  PDF (1.41 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (112.98 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.03.2017  PDF (276.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.05.2016  PDF (842.7 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.05.2015  HTML (90.38 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
valdibzinYd 2012 PDF

2011

Annual report 09.11.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
VadzinYD 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 232.61 KB 06.03.2023 07.02.2023 1

Regulations for the increase/reduction of the equity

PDF 298.48 KB 06.03.2023 07.02.2023 1

Shareholders’ register

PDF 413.63 KB 06.03.2023 07.02.2023 1

Amendments to the Articles of Association

TIF 13.98 KB 11.08.2015 12.06.2015 1

Articles of Association

TIF 11.78 KB 11.08.2015 12.06.2015 1

Shareholders’ register

TIF 74.28 KB 11.08.2015 12.06.2015 3

Shareholders’ register

TIF 44.34 KB 11.08.2015 12.06.2015 2

Articles of Association

TIF 23.56 KB 11.11.2011 03.11.2011 1

Memorandum of association

TIF 50.07 KB 11.11.2011 03.11.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 452.82 KB 06.03.2023 15.02.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 230.13 KB 06.03.2023 07.02.2023 1

Protocols/decisions of a company/organisation

PDF 412.91 KB 06.03.2023 07.02.2023 1

Decisions / letters / protocols of public notaries

TIF 84.3 KB 11.08.2015 03.08.2015 2

Application

TIF 433.7 KB 11.08.2015 12.06.2015 5

Protocols/decisions of a company/organisation

TIF 52.1 KB 11.08.2015 12.06.2015 2

Decisions / letters / protocols of public notaries

TIF 71.15 KB 11.11.2011 09.11.2011 2

Registration certificates

TIF 37.67 KB 11.11.2011 09.11.2011 1

Announcement regarding the legal address

TIF 20.07 KB 11.11.2011 03.11.2011 1

Application

TIF 140.78 KB 11.11.2011 03.11.2011 3

Confirmation or consent to legal address

TIF 19.17 KB 11.11.2011 17.10.2011 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