Yas, SIA

Limited Liability Company, Micro company
Place in branch
339 by turnover
110 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Yas"
Registration number, date 42103062257, 25.09.2012
VAT number LV42103062257 from 06.10.2012 Europe VAT register
Register, date Commercial Register, 25.09.2012
Legal address Lāčplēša iela 32 – 10, Liepāja, LV-3401 Check address owners
Fixed capital 2 844 EUR, registered payment 09.06.2016
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
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (29.04.2021)
  • 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, €) 7.7 2.13 3.15
Personal income tax (thousands, €) 0.15 0.25 0.33
Statutory social insurance contributions (thousands, €) 3.41 0.96 0.74
Average employees count 2 2 2
Received COVID-19 downtime support 29.04.2021, 451.61 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   25.09.2012
* 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 % 2 844 € 1 € 2 844 Latvia 01.06.2016 09.06.2016

Apply information changes

ML

"Yas", SIA

Lāčplēša 32, Liepāja, LV-3401 Check address owners

Tirdzniecības starpnieki

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (1.03 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (1.06 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.05.2022  PDF (80.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (79.55 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.02.2020  PDF (79.77 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (279.17 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (279.79 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 15.03.2017  PDF (698.5 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 10.03.2016  PDF (148.68 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  HTML (90.36 KB) €7.00

2013

 Annual report 25.09.2012 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 29.12 KB 13.06.2016 01.06.2016 2

Regulations for the increase/reduction of the equity

 TIF 16.79 KB 13.06.2016 01.06.2016 1

Shareholders’ register

TIF 35.67 KB 13.06.2016 01.06.2016 2

Shareholders’ register

TIF 53.82 KB 13.06.2016 30.05.2016 2

Amendments to the Articles of Association

 TIF 9.48 KB 17.08.2015 29.06.2015 1

Articles of Association

 TIF 14.27 KB 17.08.2015 29.06.2015 1

Shareholders’ register

TIF 62.26 KB 17.08.2015 29.06.2015 3

Articles of Association

 TIF 12.77 KB 26.09.2012 20.09.2012 1

Memorandum of association

 TIF 35.8 KB 26.09.2012 20.09.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 114.47 KB 13.06.2016 09.06.2016 2

Application

 TIF 86.56 KB 13.06.2016 01.06.2016 3

Bank statements or other document regarding the payment of the equity

TIF 9.85 KB 13.06.2016 01.06.2016 1

Protocols/decisions of a company/organisation

 TIF 40.28 KB 13.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 50.1 KB 17.08.2015 01.07.2015 1

Application

 TIF 272.99 KB 17.08.2015 29.06.2015 2

Power of attorney, act of empowerment

 TIF 17.72 KB 17.08.2015 29.06.2015 1

Protocols/decisions of a company/organisation

 TIF 62.52 KB 17.08.2015 20.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 37.96 KB 26.09.2012 25.09.2012 2

Registration certificates

 TIF 51.82 KB 26.09.2012 25.09.2012 1

Confirmation or consent to legal address

 TIF 6.95 KB 26.09.2012 20.09.2012 1

Application

 TIF 118.89 KB 26.09.2012 13.09.2012 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