Youniqly, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Youniqly
Registration number, date 40203589625, 18.09.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.09.2024
Legal address Gaujaslīču iela 35 – 15, Gauja, Inčukalna pag., Siguldas nov., LV-2140 Check address owners
Fixed capital 5 000 EUR, registered payment 18.12.2024
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

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Cita izdevējdarbība, izņemot programmatūras tiražēšanu (58.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.09.2024
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   18.09.2024

Natural person

Executive Board Member of the Board Right to represent individually   18.09.2024
* 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

90 % 45 000 € 0.10 € 4 500 05.12.2024 18.12.2024

Natural person

10 % 5 000 € 0.10 € 500 05.12.2024 18.12.2024

Historical addresses

Cēsu nov., Nītaures pag., "Dzelmes" Until 20.03.2025 9.5 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 65.76 KB 18.12.2024 16.12.2024 1

Regulations for the increase/reduction of the equity

EDOC 68.81 KB 18.12.2024 16.12.2024 1

Shareholders’ register

EDOC 76.58 KB 18.12.2024 16.12.2024 1

Articles of Association

EDOC 64.86 KB 18.09.2024 13.09.2024 1

Memorandum of association

EDOC 76.12 KB 18.09.2024 13.09.2024 1

Shareholders’ register

EDOC 74.93 KB 18.09.2024 13.09.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 272.66 KB 20.03.2025 16.03.2025 4

Application

EDOC 337.48 KB 18.12.2024 16.12.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 83.72 KB 18.12.2024 16.12.2024 1

Protocols/decisions of a company/organisation

EDOC 70.48 KB 18.12.2024 16.12.2024 1

Application

EDOC 3.92 MB 18.09.2024 18.09.2024 5

Bank statements or other document regarding the payment of the equity

EDOC 157.67 KB 18.09.2024 13.09.2024 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