YourRide, SIA

Limited Liability Company, Micro company
Place in branch
40 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name "YourRide" SIA
Registration number, date 40203111870, 14.12.2017
VAT number None (excluded 12.06.2019) Europe VAT register
Register, date Commercial Register, 14.12.2017
Legal address Ezera iela 5, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 800 EUR, registered payment 14.12.2017
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, €) 0.05 0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Auto papildierīces un aksesuāri; navigācijas sistēmas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu, motociklu un to daļu un piederumu mazumtirdzniecība (47.8)
Field from SRS
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Norway Norway

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   14.12.2017
* 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

80 % 2 240 € 1 € 2 240 Norway 14.12.2017 14.12.2017

Natural person

20 % 560 € 1 € 560 14.12.2017 14.12.2017

Apply information changes

"YourRide", SIA

Kurzemes prospekts 122, Rīga, LV-1069 Check address owners

Auto papildierīces un aksesuāri; navigācijas sistēmas

Historical addresses

Rīga, Kurzemes prospekts 122 - 84 Until 08.10.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (79.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (78.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (79.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.11.2020  PDF (79.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (78.74 KB) €11.00

2017

Annual report 14.12.2017 - 31.12.2017 02.05.2018  PDF (80.07 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 54.96 KB 12.12.2017 17.11.2017 2

Articles of Association

TIF 25.18 KB 06.12.2017 30.10.2017 1

Memorandum of association

TIF 127.16 KB 06.12.2017 30.10.2017 4

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 70.86 KB 08.10.2019 08.10.2019 2

Application

PDF 324.86 KB 08.10.2019 02.10.2019 3

Application

PDF 326.24 KB 08.10.2019 02.10.2019 3

Confirmation or consent to legal address

PDF 314.47 KB 08.10.2019 27.09.2019 1

Confirmation or consent to legal address

EDOC 300.01 KB 08.10.2019 27.09.2019 1

Decisions / letters / protocols of public notaries

RTF 53.04 KB 14.12.2017 14.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 42 KB 14.12.2017 14.12.2017 2

Application

TIF 281.39 KB 12.12.2017 21.11.2017 8

Bank statements or other document regarding the payment of the equity

TIF 14.29 KB 01.12.2017 09.11.2017 1

Bank statements or other document regarding the payment of the equity

TIF 15.37 KB 21.11.2017 30.10.2017 1

Confirmation or consent to legal address

TIF 10.85 KB 21.11.2017 30.10.2017 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