YE RS Solutions, 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 | YE RS Solutions SIA |
| Registration number, date | 40203644382, 28.04.2025 |
| VAT number | LV40203644382 from 23.05.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.04.2025 |
| Legal address | Gustava Zemgala gatve 69, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.04.2025 |
| 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
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
SRS taxpayer rating history
| 04.09.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.04.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.04.2025 | Finland | Sweden |
|
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 | 28.04.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 28.04.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 28.04.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 28.04.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Boreo OyjReg. no. 0116173-8
|
51 % | 1 428 | € 1 | € 1 428 | Finland | 28.04.2025 | 28.04.2025 |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | Latvia | 28.04.2025 | 28.04.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.10.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 29.10.2025 )
|
Contacts in cooperation with
Apply information changes
"YE RS Solutions", SIA
Gustava Zemgala gatve 69, Rīga, LV-1039 Check address owners
Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
215.69 KB | 25.04.2025 | 24.04.2025 | 1 | |
Articles of Association |
ASICE | 137.78 KB | 28.04.2025 | 08.04.2025 | 1 |
Memorandum of association |
ASICE | 178.87 KB | 25.04.2025 | 08.04.2025 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 243.34 KB | 23.04.2025 | 31.03.2025 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 64.32 KB | 29.10.2025 | 29.10.2025 | 3 |
Announcement regarding the legal address |
182.15 KB | 25.04.2025 | 25.04.2025 | 1 | |
Application |
ASICE | 315.94 KB | 25.04.2025 | 24.04.2025 | 6 |
Bank statements or other document regarding the payment of the equity |
EDOC | 57.85 KB | 25.04.2025 | 24.04.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
45.4 KB | 28.04.2025 | 17.04.2025 | 1 | |
Consent of members of the supervisory board |
ASICE | 102.57 KB | 28.04.2025 | 08.04.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 93.27 KB | 28.04.2025 | 08.04.2025 | 1 |
Consent of a member of the Board / executive director |
85.67 KB | 28.04.2025 | 04.04.2025 | 1 | |
Consent of members of the supervisory board |
146.26 KB | 28.04.2025 | 04.04.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 25.27 KB | 23.04.2025 | 04.04.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 15.45 KB | 23.04.2025 | 04.04.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 13.21 KB | 23.04.2025 | 04.04.2025 | 1 |
Power of attorney, act of empowerment |
TIF | 164.08 KB | 23.04.2025 | 03.04.2025 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 103.74 KB | 28.04.2025 | 31.03.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 169.99 KB | 23.04.2025 | 31.03.2025 | 9 |
Copy of the personal identification document |
TIF | 69.38 KB | 23.04.2025 | 03.05.2021 | 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