Yujin Ltd, SIA

Limited Liability Company, Micro company
Place in branch
437 by turnover
229 by profit
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Yujin Ltd"
Registration number, date 40103545094, 15.05.2012
VAT number LV40103545094 from 25.06.2024 Europe VAT register
Register, date Commercial Register, 15.05.2012
Legal address Paula Lejiņa iela 5 – 63, Rīga, LV-1029 Check address owners
Fixed capital 38 416 EUR, registered payment 14.09.2015
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 -0.11 -0.44
Personal income tax (thousands, €) 0 0 -0.02
Statutory social insurance contributions (thousands, €) 0 0 -0.04
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Starpproduktu vairumtirdzniecība (46.76)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Ukraine Ukraine

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   15.05.2012

Natural person

Executive Board Member of the Board Right to represent individually   15.05.2012
* 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

3.70 % 1 422 € 1 € 1 422 Ukraine 17.10.2019 28.11.2019

Natural person

96.30 % 36 994 € 1 € 36 994 Ukraine 23.07.2015 14.09.2015

Apply information changes

ML

"Yujin Ltd", SIA

Gramzdas 90, Rīga LV-1029 Check address owners

Tirdzniecības starpnieki

Historical addresses

Rīga, Zolitūdes iela 46A-12 Until 23.08.2013 11 years ago
Rīga, Gramzdas iela 90 Until 14.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.06.2024  PDF (78.1 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
vad zin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibaszinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 31.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums ar parakstu. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
yujin vz PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.03.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.03.2016  ZIP €8.00
Annual report 2015 PDF
Yujin Ltd GP2015 vad PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Yujin Ltd vadibs-zin PDF

2012

 Annual report 15.05.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 55.35 KB 23.10.2019 17.10.2019 2

Amendments to the Articles of Association

 TIF 14.44 KB 17.09.2015 23.07.2015 1

Articles of Association

 TIF 20.32 KB 17.09.2015 23.07.2015 1

Shareholders’ register

TIF 128.16 KB 17.09.2015 23.07.2015 3

Shareholders’ register

TIF 13.68 KB 26.08.2013 31.05.2012 1

Articles of Association

 EDOC 488.39 KB 05.06.2012 10.05.2012 2

Memorandum of Association

 PDF 3 MB 10.05.2012 10.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 191 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.81 KB 28.11.2019 28.11.2019 2

Application

 TIF 138.33 KB 23.10.2019 17.10.2019 3

Power of attorney, act of empowerment

 TIF 11.27 KB 23.10.2019 17.10.2019 1

Power of attorney, act of empowerment

 TIF 12.33 KB 28.11.2019 11.10.2019 1

Power of attorney, act of empowerment

 TIF 12.35 KB 23.10.2019 11.10.2019 1

Documents attesting the transfer of shares

TIF 315 KB 23.10.2019 19.09.2019 8

Decisions / letters / protocols of public notaries

 EDOC 39.84 KB 14.01.2019 14.01.2019 2

Confirmation or consent to legal address

 TIF 8.86 KB 10.01.2019 13.12.2018 1

Power of attorney, act of empowerment

 TIF 7.52 KB 10.01.2019 13.12.2018 1

Application

 TIF 126.96 KB 10.01.2019 08.12.2018 3

Decisions / letters / protocols of public notaries

 TIF 74.71 KB 17.09.2015 14.09.2015 2

Application

 TIF 72.32 KB 17.09.2015 04.09.2015 2

Protocols/decisions of a company/organisation

 TIF 58.2 KB 17.09.2015 23.07.2015 1

Copy of the personal identification document

 TIF 235.36 KB 28.11.2019 26.06.2015 10

Decisions / letters / protocols of public notaries

 TIF 31.7 KB 26.08.2013 23.08.2013 2

Application

 TIF 60.92 KB 26.08.2013 19.08.2013 2

Power of attorney, act of empowerment

 TIF 16.69 KB 26.08.2013 19.08.2013 1

Confirmation or consent to legal address

 TIF 17.04 KB 26.08.2013 14.08.2013 1

Decisions / letters / protocols of public notaries

 EDOC 351.68 KB 02.07.2012 02.07.2012 2

Decisions / letters / protocols of public notaries

 RTF 178.97 KB 02.07.2012 02.07.2012 2

Application

 PDF 4.54 MB 02.07.2012 31.05.2012 2

Power of attorney, act of empowerment

 TIF 13.81 KB 26.08.2013 17.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.78 KB 26.08.2013 15.05.2012 2

Registration certificates

 TIF 55.63 KB 26.08.2013 15.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 23.26 KB 26.08.2013 10.05.2012 1

Announcement regarding the legal address

 PDF 3.01 MB 10.05.2012 10.05.2012 1

Application

 PDF 3.08 MB 10.05.2012 10.05.2012 4

Confirmation or consent to legal address

 PDF 3.01 MB 10.05.2012 10.05.2012 1

Consent of a member of the Board / executive director

 TIF 481.19 KB 26.08.2013 17.01.2012 5

Consent of a member of the Board / executive director

 TIF 504.04 KB 26.08.2013 17.01.2012 5

Power of attorney, act of empowerment

 TIF 500.19 KB 26.08.2013 17.01.2012 5

Power of attorney, act of empowerment

 TIF 408.16 KB 26.08.2013 17.01.2012 5
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