YOURSITE GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.01.2021
Business form Limited Liability Company
Registered name SIA "YOURSITE GROUP"
Registration number, date 40103888575, 10.04.2015
VAT number None Europe VAT register
Register, date Commercial Register, 10.04.2015
Legal address Brīvības iela 85 – 2, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 20 EUR , registered 16.11.2015 (registered payment 16.11.2015: 20 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 6.23 2.66
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 3 3

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical company names

SIA "Mazare Clothing" Until 17.11.2016 8 years ago
SIA "Mazare Clothing" Until 15.11.2016 8 years ago

Historical addresses

Ogres nov., Ogre, Uzānu iela 4 Until 17.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 05.04.2020  PDF (94.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.04.2019  PDF (98.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.01.2018  PDF (99.48 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (118.78 KB) €9.00

2015

Annual report 10.04.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 87.29 KB 17.11.2016 22.10.2016 1

Amendments to the Articles of Association

DOCX 87.29 KB 17.11.2016 22.10.2016 1

Articles of Association

DOC 124.5 KB 17.11.2016 22.10.2016 1

Articles of Association

DOC 124.5 KB 17.11.2016 22.10.2016 1

Shareholders’ register

DOCX 75.29 KB 17.11.2016 22.10.2016 2

Shareholders’ register

DOCX 75.29 KB 17.11.2016 22.10.2016 2

Shareholders’ register

PDF 1.5 MB 17.11.2016 22.10.2016 2

Shareholders’ register

PDF 1.5 MB 17.11.2016 22.10.2016 2

Amendments to the Articles of Association

DOCX 91.43 KB 11.11.2015 11.11.2015 1

Amendments to the Articles of Association

DOCX 91.43 KB 11.11.2015 11.11.2015 1

Articles of Association

DOC 113 KB 11.11.2015 11.11.2015 1

Articles of Association

DOC 113 KB 11.11.2015 11.11.2015 1

Regulations for the increase/reduction of the equity

DOCX 19.38 KB 11.11.2015 11.11.2015 1

Regulations for the increase/reduction of the equity

DOCX 19.38 KB 11.11.2015 11.11.2015 1

Shareholders’ register

PDF 1.5 MB 11.11.2015 11.11.2015 2

Shareholders’ register

PDF 1.5 MB 11.11.2015 11.11.2015 2

Articles of Association

TIF 11.53 KB 26.05.2015 07.04.2015 1

Memorandum of Association

TIF 29.6 KB 26.05.2015 07.04.2015 1

Shareholders’ register

TIF 40.19 KB 26.05.2015 07.04.2015 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 65.5 KB 05.01.2021 05.01.2021 2

State Revenue Service decisions/letters/statements

DOCX 74.2 KB 30.12.2020 30.12.2020 1

State Revenue Service decisions/letters/statements

EDOC 84.81 KB 30.12.2020 30.12.2020 1

State Revenue Service decisions/letters/statements

DOCX 74.2 KB 30.12.2020 30.12.2020 1

Application

DOCX 24.1 KB 05.01.2021 29.12.2020 1

Application

EDOC 29.26 KB 05.01.2021 29.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 30.10.2020 30.10.2020 2

Application

EDOC 30.77 KB 30.10.2020 26.10.2020 1

Application

DOCX 24.4 KB 30.10.2020 26.10.2020 1

Protocols/decisions of a company/organisation

EDOC 78.09 KB 30.10.2020 26.10.2020 1

Protocols/decisions of a company/organisation

DOCX 78.63 KB 30.10.2020 26.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 38.31 KB 17.11.2016 17.11.2016 2

Decisions / letters / protocols of public notaries

RTF 53.19 KB 17.11.2016 17.11.2016 2

Application of shareholders or third persons for the acquisition of shares

EDOC 6.33 MB 17.11.2016 14.11.2016 12

Application of shareholders or third persons for the acquisition of shares

PDF 6.59 MB 17.11.2016 14.11.2016 12

Application of shareholders or third persons for the acquisition of shares

PDF 6.59 MB 17.11.2016 14.11.2016 12

Confirmation or consent to legal address

JPG 290.06 KB 17.11.2016 11.11.2016 1

Confirmation or consent to legal address

JPG 290.06 KB 17.11.2016 11.11.2016 1

Confirmation or consent to legal address

EDOC 255.03 KB 17.11.2016 11.11.2016 1

Amendments to the Articles of Association

EDOC 80.54 KB 17.11.2016 22.10.2016 1

Announcement regarding the legal address

DOC 131 KB 17.11.2016 22.10.2016 1

Announcement regarding the legal address

DOC 131 KB 17.11.2016 22.10.2016 1

Announcement regarding the legal address

EDOC 55.78 KB 17.11.2016 22.10.2016 1

Articles of Association

EDOC 64.48 KB 17.11.2016 22.10.2016 1

Shareholders’ register

EDOC 1.5 MB 17.11.2016 22.10.2016 2

Shareholders’ register

EDOC 77.75 KB 17.11.2016 22.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.01 KB 16.11.2015 16.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 16.11.2015 16.11.2015 1

Amendments to the Articles of Association

EDOC 82.15 KB 11.11.2015 11.11.2015 1

Articles of Association

EDOC 63.42 KB 11.11.2015 11.11.2015 1

Application

EDOC 64.08 KB 11.11.2015 11.11.2015 3

Application

DOCX 36.86 KB 11.11.2015 11.11.2015 3

Application of shareholders or third persons for the acquisition of shares

EDOC 37.17 KB 11.11.2015 11.11.2015 1

Application of shareholders or third persons for the acquisition of shares

DOCX 36.83 KB 11.11.2015 11.11.2015 1

Consent of a member of the Board / executive director

DOC 136 KB 11.11.2015 11.11.2015 1

Consent of a member of the Board / executive director

EDOC 58.08 KB 11.11.2015 11.11.2015 1

Protocols/decisions of a company/organisation

EDOC 65.4 KB 11.11.2015 11.11.2015 2

Protocols/decisions of a company/organisation

DOCX 85.33 KB 11.11.2015 11.11.2015 2

Regulations for the increase/reduction of the equity

EDOC 30.99 KB 11.11.2015 11.11.2015 1

Shareholders’ register

EDOC 1.51 MB 11.11.2015 11.11.2015 2

Bank statements or other document regarding the payment of the equity

PDF 36.76 KB 11.11.2015 18.05.2015 1

Decisions / letters / protocols of public notaries

TIF 73.14 KB 26.05.2015 10.04.2015 2

Announcement regarding the legal address

TIF 10.47 KB 26.05.2015 07.04.2015 1

Application

TIF 140.54 KB 26.05.2015 07.04.2015 4

Confirmation or consent to legal address

TIF 8.58 KB 26.05.2015 07.04.2015 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