YUKON, SIA

Limited Liability Company, Micro company
Place in branch
16 by turnover
43 by profit
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name YUKON SIA
Registration number, date 42103088542, 28.01.2019
VAT number LV42103088542 from 07.02.2019 Europe VAT register
Register, date Commercial Register, 28.01.2019
Legal address Jaunā ostmala 2, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 10.05.2019
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, €) -63.98 -127.7 -4.25
Personal income tax (thousands, €) 2.38 1.35 1.38
Statutory social insurance contributions (thousands, €) 6 2.98 2.96
Average employees count 2 2 2

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.01.2019
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   28.01.2019
* 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 % 100 € 28 € 2 800 Latvia 09.04.2019 10.05.2019

Apply information changes

ML

"Yukon", SIA

Zivju 3, Liepāja, LV-3401 Check address owners

Internetveikali, e-komercija

http://www.idrone.lv

Historical addresses

Liepāja, Siļķu iela 3 - 33 Until 02.07.2024 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.03.2024  PDF (231.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (222.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2022  PDF (582.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (1.11 MB) €11.00

2019

Annual report 28.01.2019 - 31.12.2019 25.02.2020  PDF (96.83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 59.51 KB 10.05.2019 09.04.2019 1

Amendments to the Articles of Association

PDF 59.51 KB 10.05.2019 09.04.2019 1

Articles of Association

PDF 50.94 KB 10.05.2019 09.04.2019 1

Articles of Association

PDF 50.94 KB 10.05.2019 09.04.2019 1

Regulations for the increase/reduction of the equity

PDF 49.94 KB 10.05.2019 09.04.2019 1

Regulations for the increase/reduction of the equity

PDF 49.94 KB 10.05.2019 09.04.2019 1

Shareholders’ register

PDF 48.29 KB 10.05.2019 09.04.2019 1

Shareholders’ register

PDF 48.29 KB 10.05.2019 09.04.2019 1

Articles of Association

ODT 19.39 KB 28.01.2019 22.01.2019 1

Articles of Association

ODT 19.39 KB 28.01.2019 22.01.2019 1

Memorandum of Association

ODT 33.92 KB 28.01.2019 22.01.2019 1

Memorandum of Association

ODT 33.92 KB 28.01.2019 22.01.2019 1

Shareholders’ register

ODT 19.51 KB 28.01.2019 22.01.2019 1

Shareholders’ register

ODT 19.51 KB 28.01.2019 22.01.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 168.89 KB 02.07.2024 27.06.2024 1

Decisions / letters / protocols of public notaries

RTF 191 KB 10.05.2019 10.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.86 KB 10.05.2019 10.05.2019 1

Application

PDF 102.01 KB 10.05.2019 06.05.2019 2

Application

PDF 102.01 KB 10.05.2019 06.05.2019 2

Application

EDOC 116.03 KB 10.05.2019 06.05.2019 2

Amendments to the Articles of Association

EDOC 74.66 KB 10.05.2019 09.04.2019 1

Articles of Association

EDOC 66.45 KB 10.05.2019 09.04.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 56.08 KB 10.05.2019 09.04.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 56.08 KB 10.05.2019 09.04.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 71.38 KB 10.05.2019 09.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 61.7 KB 10.05.2019 09.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 93.35 KB 10.05.2019 09.04.2019 1

Protocols/decisions of a company/organisation

EDOC 76.91 KB 10.05.2019 09.04.2019 1

Protocols/decisions of a company/organisation

PDF 61.64 KB 10.05.2019 09.04.2019 1

Protocols/decisions of a company/organisation

PDF 61.64 KB 10.05.2019 09.04.2019 1

Regulations for the increase/reduction of the equity

EDOC 65.64 KB 10.05.2019 09.04.2019 1

Shareholders’ register

EDOC 64.07 KB 10.05.2019 09.04.2019 1

Decisions / letters / protocols of public notaries

RTF 191.73 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 28.01.2019 28.01.2019 2

Announcement regarding the legal address

ODT 15.84 KB 28.01.2019 22.01.2019 1

Announcement regarding the legal address

EDOC 30.44 KB 28.01.2019 22.01.2019 1

Announcement regarding the legal address

ODT 15.84 KB 28.01.2019 22.01.2019 1

Articles of Association

EDOC 34.03 KB 28.01.2019 22.01.2019 1

Application

PDF 151.55 KB 28.01.2019 22.01.2019 4

Application

EDOC 159.38 KB 28.01.2019 22.01.2019 4

Application

PDF 151.55 KB 28.01.2019 22.01.2019 4

Confirmation or consent to legal address

EDOC 253.67 KB 28.01.2019 22.01.2019 3

Confirmation or consent to legal address

ODT 11.5 KB 28.01.2019 22.01.2019 3

Confirmation or consent to legal address

PDF 354.52 KB 28.01.2019 22.01.2019 3

Confirmation or consent to legal address

PDF 354.52 KB 28.01.2019 22.01.2019 3

Memorandum of Association

EDOC 48.77 KB 28.01.2019 22.01.2019 1

Shareholders’ register

EDOC 33.75 KB 28.01.2019 22.01.2019 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