Youthments, SIA

Limited Liability Company, Micro company
Place in branch
195 by turnover
1K+ by profit
219 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Youthments SIA
Registration number, date 41203058028, 11.05.2016
VAT number LV41203058028 from 26.11.2019 Europe VAT register
Register, date Commercial Register, 11.05.2016
Legal address Aiviekstes iela 4B, Rīga, LV-1019 Check address owners
Fixed capital 2 800 EUR, registered payment 11.05.2016
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, €) 13.36 29.48 -16.19
Personal income tax (thousands, €) 15.14 12.13 8.76
Statutory social insurance contributions (thousands, €) 29.83 23.95 16.44
Average employees count 6 5 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.03.2020
Latvia Germany

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Natural person From 25.03.2020
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.03.2020
* 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

"Baltic Finanz-Invest" SIA

Reg. no. 40003544459
Rīga, Alauksta iela 11 - 1A

100 % 2 800 € 1 € 2 800 Latvia 12.03.2020 25.03.2020

Procures

Period Rights Person

From 02.01.2018

 Right to represent individually
Natural person (from 02.01.2018 )

Apply information changes

ML

"Youthments", SIA

Indriķa 8B, Rīga LV-1004 Check address owners

Viesnīcas

https://youthments.com/

Historical company names

Smartments SIA Until 03.03.2022 2 years ago
SIA "EGLE AGRO" Until 26.11.2020 4 years ago

Historical addresses

Talsu nov., Lībagu pag., "Līči" Until 02.01.2018 6 years ago
Rīga, Alauksta iela 11 - 1A Until 24.03.2021 3 years ago
Rīga, Indriķa iela 8B Until 03.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (88.03 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (87.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Youthments 2021 VZ PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (86.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.05.2020  PDF (85.21 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (80.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.01.2018  PDF (367.58 KB) €11.00

2016

 Annual report 11.05.2016 - 31.12.2016 08.09.2017  PDF (306.88 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 25 KB 26.11.2020 16.10.2020 1

Articles of Association

 DOC 25 KB 26.11.2020 16.10.2020 1

Shareholders’ register

DOCX 18.07 KB 25.03.2020 12.03.2020 1

Shareholders’ register

TIF 97.52 KB 24.08.2017 18.08.2017 3

Articles of Association

 TIF 24.33 KB 12.05.2016 02.05.2016 1

Memorandum of Association

 TIF 36.44 KB 12.05.2016 02.05.2016 1

Shareholders’ register

TIF 44.47 KB 12.05.2016 02.05.2016 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 61.92 KB 03.03.2022 03.03.2022 2

Application

 DOCX 38.67 KB 03.03.2022 23.02.2022 1

Application

 DOCX 38.67 KB 03.03.2022 23.02.2022 1

Articles of Association

 EDOC 24.08 KB 03.03.2022 02.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 15.6 KB 03.03.2022 02.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 15.6 KB 03.03.2022 02.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.79 KB 03.12.2021 03.12.2021 2

Application

 EDOC 28.42 KB 03.12.2021 26.11.2021 1

Application

 DOC 68 KB 03.12.2021 26.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.38 KB 24.03.2021 24.03.2021 2

Application

 DOC 67 KB 24.03.2021 19.03.2021 1

Application

 EDOC 31.38 KB 24.03.2021 19.03.2021 1

Confirmation or consent to legal address

 DOCX 10.93 KB 24.03.2021 19.03.2021 1

Confirmation or consent to legal address

 EDOC 20.97 KB 24.03.2021 19.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 188.36 KB 26.11.2020 26.11.2020 2

Application

 DOC 68.5 KB 26.11.2020 23.11.2020 1

Application

 EDOC 31.51 KB 26.11.2020 23.11.2020 1

Application

 DOC 68.5 KB 26.11.2020 23.11.2020 1

Articles of Association

 EDOC 30.96 KB 26.11.2020 16.10.2020 1

Protocols/decisions of a company/organisation

 DOCX 13.27 KB 26.11.2020 16.10.2020 1

Protocols/decisions of a company/organisation

 DOCX 13.27 KB 26.11.2020 16.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 23.3 KB 26.11.2020 16.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.59 KB 25.03.2020 25.03.2020 2

Justification supporting beneficial ownership disclosure statement

 EDOC 19.9 KB 25.03.2020 20.03.2020 1

Justification supporting beneficial ownership disclosure statement

 DOC 30.5 KB 25.03.2020 20.03.2020 1

Application

 EDOC 39.99 KB 25.03.2020 19.03.2020 4

Application

 DOC 133.5 KB 25.03.2020 19.03.2020 4

Protocols/decisions of a company/organisation

 DOCX 43.83 KB 25.03.2020 12.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 43.76 KB 25.03.2020 12.03.2020 1

Shareholders’ register

EDOC 43.62 KB 25.03.2020 12.03.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.57 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 28.11.2019 28.11.2019 2

Application

 DOC 73.5 KB 28.11.2019 26.11.2019 2

Application

 EDOC 36.25 KB 28.11.2019 26.11.2019 2

Application

 DOC 73.5 KB 28.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 72.16 KB 26.02.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.64 KB 26.02.2018 26.02.2018 1

Statement regarding the beneficial owners

 DOC 49.14 KB 26.02.2018 21.02.2018 2

Statement regarding the beneficial owners

 DOC 49.14 KB 26.02.2018 21.02.2018 2

Statement regarding the beneficial owners

 EDOC 28.69 KB 26.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.05 KB 02.01.2018 02.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 02.01.2018 02.01.2018 1

Application

 DOC 68.5 KB 02.01.2018 20.12.2017 1

Application

 DOC 67.5 KB 02.01.2018 20.12.2017 1

Application

 DOC 67.5 KB 02.01.2018 20.12.2017 1

Application

 EDOC 33.89 KB 02.01.2018 20.12.2017 1

Application

 DOC 68.5 KB 02.01.2018 20.12.2017 1

Application

 EDOC 34.33 KB 02.01.2018 20.12.2017 1

Confirmation or consent to legal address

 EDOC 262.71 KB 28.12.2017 08.11.2017 1

Confirmation or consent to legal address

 JPG 425.28 KB 28.12.2017 08.11.2017 1

Confirmation or consent to legal address

 JPG 425.28 KB 28.12.2017 08.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.23 KB 24.08.2017 24.08.2017 2

Application

 TIF 138.68 KB 24.08.2017 18.08.2017 4

Protocols/decisions of a company/organisation

 TIF 71.48 KB 24.08.2017 18.08.2017 3

Decisions / letters / protocols of public notaries

 TIF 54.84 KB 12.05.2016 11.05.2016 2

Announcement regarding the legal address

 TIF 10.42 KB 12.05.2016 02.05.2016 1

Application

 TIF 118.63 KB 12.05.2016 02.05.2016 3

Bank statements or other document regarding the payment of the equity

TIF 45.08 KB 12.05.2016 02.05.2016 1

Confirmation or consent to legal address

 TIF 11.55 KB 12.05.2016 02.05.2016 1

Power of attorney, act of empowerment

 TIF 83.54 KB 12.05.2016 15.06.2012 2
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