YUGEN STUDIOS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name YUGEN STUDIOS SIA
Registration number, date 40203313394, 27.04.2021
VAT number LV40203313394 from 18.10.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.04.2021
Legal address Elizabetes iela 45/47, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 27.04.2021
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -0.37 -0.41 -0.42
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)
CSP industry
Redakcija NACE 2.1
Citur neklasificētu kultūras preču un atpūtai paredzētu preču mazumtirdzniecība (47.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.04.2021
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   25.07.2022

Natural person

Executive Board Member of the Board Right to represent individually   27.04.2021
* 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

35 % 980 € 1 € 980 27.04.2021 25.07.2022

Natural person

65 % 1 820 € 1 € 1 820 27.04.2021 27.04.2021

Historical addresses

Rīga, Stirnu iela 19A - 14 Until 30.05.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.06.2025  PDF (355.22 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (239.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (288.69 KB) €11.00

2021

Annual report 27.04.2021 - 31.12.2021 02.08.2022  PDF (701.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ODT 16.79 KB 25.07.2022 19.07.2022 1

Shareholders’ register

ODT 16.79 KB 25.07.2022 19.07.2022 1

Articles of Association

PDF 67.1 KB 27.04.2021 21.04.2021 1

Memorandum of Association

PDF 106.47 KB 27.04.2021 21.04.2021 1

Shareholders’ register

PDF 53.42 KB 27.04.2021 21.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 491.63 KB 30.05.2023 24.05.2023 1

Application

PDF 566.8 KB 25.07.2022 25.07.2022 20

Application

PDF 566.8 KB 25.07.2022 25.07.2022 20

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 25.07.2022 25.07.2022 2

Shareholders’ register

EDOC 31.09 KB 25.07.2022 19.07.2022 1

Application

PDF 315.62 KB 27.04.2021 27.04.2021 1

Application

EDOC 218.4 KB 27.04.2021 27.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 27.04.2021 27.04.2021 2

Articles of Association

EDOC 80.32 KB 27.04.2021 21.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 49.06 KB 27.04.2021 21.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 53.34 KB 27.04.2021 21.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.96 KB 27.04.2021 21.04.2021 1

Memorandum of Association

EDOC 114.4 KB 27.04.2021 21.04.2021 1

Shareholders’ register

EDOC 63.63 KB 27.04.2021 21.04.2021 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