Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "YAMBA" |
| Registration number, date | 40003749744, 13.06.2005 |
| VAT number | LV40003749744 from 07.04.2010 Europe VAT register |
| Register, date | Commercial Register, 13.06.2005 |
| Legal address | "Kalvīši", Usmas pag., Ventspils nov., LV-3619 Check address owners |
| Fixed capital | 491 353 EUR, registered payment 19.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | -21.92 | -5.31 | -7.42 |
| Personal income tax (thousands, €) | 2.46 | 2.47 | 1.99 |
| Statutory social insurance contributions (thousands, €) | 3.6 | 3.58 | 3.85 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2017 | 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 | 05.05.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 491 353 | € 1 | € 491 353 | Latvia | 14.02.2024 | 19.02.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.11.2021 |
Right to represent individually |
Natural person
(from 16.11.2021 )
|
Contacts in cooperation with
Apply information changes
ML
"Yamba", SIA
"Kalvīši", Usmas pagasts, Ventspils nov. LV-3619 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 99-6 | Until 06.09.2011 | 13 years ago |
|---|---|---|
| Rīga, Grēcinieku iela 8 | Until 29.07.2014 | 10 years ago |
| Rīga, Nometņu iela 40 | Until 23.09.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | PDF (731.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (319.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2022 | PDF (334.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (322.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (734.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.05.2019 | PDF (590.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | PDF (1.89 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (651.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Apstiprinajums Yamba | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 54 pants | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums YAMBA | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinYamba2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (3.73 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RTF (9.46 KB) | |
2007 |
Annual report | 30.12.2008 | TIF (432.87 KB) | ||
2006 |
Annual report | 04.10.2007 | TIF (595.48 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (636.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 79.01 KB | 19.02.2024 | 14.02.2024 | 1 |
Articles of Association |
EDOC | 75.44 KB | 19.02.2024 | 14.02.2024 | 1 |
Shareholders’ register |
EDOC | 73.97 KB | 19.02.2024 | 14.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 83.07 KB | 19.02.2024 | 29.12.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 20.91 KB | 15.12.2021 | 10.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 30.44 KB | 15.12.2021 | 10.12.2021 | 2 |
Articles of Association |
EDOC | 30.13 KB | 15.12.2021 | 10.12.2021 | 1 |
Articles of Association |
DOCX | 20.57 KB | 15.12.2021 | 10.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.72 KB | 15.12.2021 | 10.12.2021 | 1 |
Shareholders’ register |
DOCX | 14.75 KB | 15.12.2021 | 10.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.82 KB | 15.12.2021 | 07.12.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 30.57 KB | 15.12.2021 | 07.12.2021 | 2 |
Shareholders’ register |
EDOC | 25.13 KB | 18.05.2021 | 12.05.2021 | 1 |
Shareholders’ register |
DOCX | 15.08 KB | 18.05.2021 | 12.05.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.88 KB | 18.05.2021 | 26.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 30.6 KB | 18.05.2021 | 26.03.2021 | 1 |
Articles of Association |
EDOC | 26.5 KB | 18.05.2021 | 26.03.2021 | 1 |
Articles of Association |
DOCX | 16.58 KB | 18.05.2021 | 26.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.44 KB | 01.04.2021 | 26.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.03 KB | 01.04.2021 | 26.03.2021 | 1 |
Shareholders’ register |
DOCX | 15.58 KB | 25.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
EDOC | 25.67 KB | 25.02.2021 | 03.02.2021 | 1 |
Amendments to the Articles of Association |
TIF | 29.81 KB | 22.12.2017 | 21.12.2017 | 1 |
Articles of Association |
TIF | 71.84 KB | 22.12.2017 | 21.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 63.27 KB | 22.12.2017 | 21.12.2017 | 2 |
Shareholders’ register |
TIF | 74.13 KB | 22.12.2017 | 21.12.2017 | 2 |
Shareholders’ register |
TIF | 121.36 KB | 10.03.2017 | 24.03.2016 | 4 |
Amendments to the Articles of Association |
TIF | 27.97 KB | 08.08.2017 | 27.01.2016 | 1 |
Articles of Association |
TIF | 62.1 KB | 08.08.2017 | 27.01.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 94.68 KB | 08.08.2017 | 27.01.2016 | 2 |
Shareholders’ register |
TIF | 57.59 KB | 08.08.2017 | 27.01.2016 | 1 |
Shareholders’ register |
TIF | 51.01 KB | 08.08.2017 | 27.01.2016 | 1 |
Shareholders’ register |
TIF | 29.71 KB | 08.08.2017 | 18.07.2011 | 1 |
Shareholders’ register |
TIF | 16.66 KB | 08.08.2017 | 07.12.2009 | 1 |
Memorandum of Association |
TIF | 42.76 KB | 08.08.2017 | 30.05.2005 | 2 |
Articles of Association |
TIF | 18 KB | 08.10.2013 | 30.05.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 214.76 KB | 19.02.2024 | 14.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 88.42 KB | 19.02.2024 | 14.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 71.22 KB | 19.02.2024 | 29.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.48 KB | 19.02.2024 | 29.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 15.12.2021 | 15.12.2021 | 1 |
Acceptance-conveyance act |
DOCX | 26.59 KB | 15.12.2021 | 10.12.2021 | 1 |
Acceptance-conveyance act |
EDOC | 35.57 KB | 15.12.2021 | 10.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 30.44 KB | 15.12.2021 | 10.12.2021 | 2 |
Articles of Association |
EDOC | 30.13 KB | 15.12.2021 | 10.12.2021 | 1 |
Application |
EDOC | 47.98 KB | 15.12.2021 | 10.12.2021 | 1 |
Application |
DOCX | 39.07 KB | 15.12.2021 | 10.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.44 KB | 15.12.2021 | 10.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.43 KB | 15.12.2021 | 10.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.72 KB | 15.12.2021 | 10.12.2021 | 1 |
Appraisal reports |
EDOC | 41.15 KB | 15.12.2021 | 09.12.2021 | 1 |
Appraisal reports |
DOCX | 26.82 KB | 15.12.2021 | 09.12.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.83 KB | 15.12.2021 | 07.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.07 KB | 15.12.2021 | 07.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.57 KB | 15.12.2021 | 07.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 16.11.2021 | 16.11.2021 | 2 |
Application |
DOCX | 43.11 KB | 16.11.2021 | 12.11.2021 | 1 |
Application |
DOCX | 43.11 KB | 16.11.2021 | 12.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 18.05.2021 | 18.05.2021 | 2 |
Application |
DOCX | 41.35 KB | 18.05.2021 | 12.05.2021 | 1 |
Application |
EDOC | 50.38 KB | 18.05.2021 | 12.05.2021 | 1 |
Shareholders’ register |
EDOC | 25.13 KB | 18.05.2021 | 12.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 01.04.2021 | 01.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 30.6 KB | 18.05.2021 | 26.03.2021 | 1 |
Articles of Association |
EDOC | 26.5 KB | 18.05.2021 | 26.03.2021 | 1 |
Application |
DOCX | 41.05 KB | 01.04.2021 | 26.03.2021 | 3 |
Application |
EDOC | 50.07 KB | 01.04.2021 | 26.03.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.43 KB | 01.04.2021 | 26.03.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.31 KB | 01.04.2021 | 26.03.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.44 KB | 01.04.2021 | 26.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
DOCX | 42.89 KB | 25.02.2021 | 22.02.2021 | 4 |
Application |
EDOC | 51.82 KB | 25.02.2021 | 22.02.2021 | 4 |
Shareholders’ register |
EDOC | 25.67 KB | 25.02.2021 | 03.02.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.74 KB | 14.01.2021 | 14.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.43 KB | 05.05.2020 | 05.05.2020 | 2 |
Application |
DOCX | 43.35 KB | 05.05.2020 | 24.04.2020 | 3 |
Application |
EDOC | 64.38 KB | 05.05.2020 | 24.04.2020 | 3 |
Application |
DOCX | 43.35 KB | 05.05.2020 | 24.04.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 26.74 KB | 05.05.2020 | 24.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.74 KB | 05.05.2020 | 24.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.85 KB | 05.05.2020 | 24.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.42 KB | 05.12.2018 | 05.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.98 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.34 KB | 22.12.2017 | 22.12.2017 | 2 |
Acceptance-conveyance act |
TIF | 44.69 KB | 22.12.2017 | 21.12.2017 | 1 |
Application |
TIF | 184.16 KB | 22.12.2017 | 21.12.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.52 KB | 22.12.2017 | 21.12.2017 | 1 |
Appraisal reports |
TIF | 259.83 KB | 22.12.2017 | 21.12.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.94 KB | 22.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.81 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 14.03.2017 | 14.03.2017 | 2 |
Application |
TIF | 104.73 KB | 10.03.2017 | 09.03.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 33.92 KB | 10.03.2017 | 09.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.32 KB | 08.08.2017 | 23.09.2016 | 2 |
Application |
TIF | 94.08 KB | 08.08.2017 | 20.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.76 KB | 08.08.2017 | 03.02.2016 | 2 |
Application |
TIF | 88 KB | 08.08.2017 | 27.01.2016 | 2 |
Appraisal reports |
TIF | 171.96 KB | 08.08.2017 | 27.01.2016 | 4 |
Appraisal reports |
TIF | 47.89 KB | 08.08.2017 | 27.01.2016 | 1 |
Appraisal reports |
TIF | 23.37 KB | 08.08.2017 | 27.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 32.08 KB | 08.08.2017 | 27.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.29 KB | 08.08.2017 | 27.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63 KB | 08.08.2017 | 29.07.2014 | 2 |
Application |
TIF | 50.61 KB | 08.08.2017 | 23.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 21.33 KB | 08.08.2017 | 23.07.2014 | 1 |
Registration certificates |
TIF | 57.06 KB | 08.08.2017 | 11.10.2013 | 1 |
Submission/Application |
TIF | 15.79 KB | 08.08.2017 | 08.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.35 KB | 08.08.2017 | 02.10.2013 | 2 |
Application |
TIF | 142.14 KB | 08.08.2017 | 04.09.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.78 KB | 08.08.2017 | 04.09.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 51.16 KB | 08.08.2017 | 06.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 30.81 KB | 08.08.2017 | 01.08.2011 | 1 |
Application |
TIF | 102.43 KB | 08.08.2017 | 20.07.2011 | 2 |
Announcement regarding the legal address |
TIF | 10.3 KB | 08.08.2017 | 19.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 15.2 KB | 08.08.2017 | 07.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.3 KB | 08.08.2017 | 28.12.2009 | 2 |
Sample report |
TIF | 32.23 KB | 08.08.2017 | 21.12.2009 | 1 |
Application |
TIF | 155.97 KB | 08.08.2017 | 07.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.44 KB | 08.08.2017 | 07.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.35 KB | 08.08.2017 | 21.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.04 KB | 08.08.2017 | 23.07.2009 | 2 |
Application |
TIF | 112.14 KB | 08.08.2017 | 15.07.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 9.66 KB | 08.08.2017 | 15.07.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.44 KB | 08.08.2017 | 02.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.69 KB | 08.08.2017 | 10.11.2008 | 2 |
Other documents |
TIF | 45.19 KB | 08.08.2017 | 06.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.92 KB | 08.08.2017 | 02.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 40.77 KB | 08.08.2017 | 28.08.2008 | 2 |
Sample report |
TIF | 31.94 KB | 08.08.2017 | 13.08.2008 | 1 |
Application |
TIF | 174.65 KB | 08.08.2017 | 11.08.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 12.78 KB | 08.08.2017 | 11.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.13 KB | 08.08.2017 | 11.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.88 KB | 08.08.2017 | 13.06.2005 | 2 |
Registration certificates |
TIF | 48.12 KB | 31.05.2012 | 13.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.76 KB | 08.08.2017 | 08.06.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.17 KB | 08.08.2017 | 01.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.14 KB | 08.08.2017 | 30.05.2005 | 1 |
Application |
TIF | 55.06 KB | 08.08.2017 | 30.05.2005 | 5 |
Consent of the auditor |
TIF | 9.38 KB | 08.08.2017 | 30.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.09 KB | 08.08.2017 | 30.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.65 KB | 08.08.2017 | 30.05.2005 | 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