YARD Delivery, SIA
Limited Liability Company
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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | YARD Delivery SIA |
| Registration number, date | 40203520932, 10.11.2023 |
| VAT number | None (excluded 21.10.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.11.2023 |
| Legal address | Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
|
|---|---|---|
| 2024 | 2023 | |
| Total payments to state budget (thousands, €) | 1.02 | 0 |
| Personal income tax (thousands, €) | 1.34 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.77 | 0 |
| Average employees count | 0 | 0 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Cita pasta un kurjeru darbība (53.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Cita pasta un kurjeru darbība (53.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.11.2023 | United States of America | Ukraine |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
YARD Delivery Inc.Reg. no. 7285061
|
100 % | 2 800 | € 1 | € 2 800 | United States of America | 10.11.2023 | 10.11.2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
295.07 KB | 02.11.2023 | 01.11.2023 | 1 | |
Memorandum of Association |
EDOC | 32.52 KB | 09.11.2023 | 23.10.2023 | 3 |
Articles of Association |
265.46 KB | 02.11.2023 | 23.10.2023 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 133.76 KB | 02.11.2023 | 07.09.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 238.62 KB | 02.11.2023 | 08.02.2023 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
605.01 KB | 02.11.2023 | 02.11.2023 | 4 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 31.79 KB | 02.11.2023 | 01.11.2023 | 1 |
Announcement regarding the legal address |
TIF | 31.85 KB | 02.11.2023 | 23.10.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 84.38 KB | 02.11.2023 | 23.10.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 170.87 KB | 02.11.2023 | 23.10.2023 | 4 |
Copy of the personal identification document |
TIF | 182.43 KB | 02.11.2023 | 21.02.2018 | 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