Yellowstone Investments, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Yellowstone Investments"
Registration number, date 50103859351, 08.01.2015
VAT number None (excluded 08.12.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.01.2015
Legal address Rumbulas iela 9A – 18, Rīga, LV-1035 Check address owners
Fixed capital 55 001 EUR, registered payment 25.02.2015
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.24 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.10.2022
Cyprus Estonia

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   14.05.2019

Natural person

Executive Board Member of the Board Right to represent individually   14.05.2019
* 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

NORTODIA TRADING LTD

Reg. no. HE 319293
Arch. Macariou III & Agias Fylaxeos, 151, 3087 Limassol, Kipra

85 % 46 751 € 1 € 46 751 Cyprus 23.03.2022 13.10.2022

OU DMI Moobel

Reg. no. 12196379
Johvika tn 24-1, Tabasalu alevik, Harku vald, Harju maakond, 76901, Igaunija

15 % 8 250 € 1 € 8 250 Estonia 23.03.2022 13.10.2022

Historical addresses

Rīga, Rumbulas iela 9A - 27 Until 21.05.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  ZIP €7.00
Annual report 2024 PDF
Yellowstone Invest.VZ GP 2024.g. PDF

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zi ojums Yellowstone Investments SIA PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
VZ PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
VZ PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
VZ PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.10.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zin.yell 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 15.04.2019  PDF (82.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Yellowstone vadibas zinojums PDF

2015

Annual report 11.08.2016  TIF (1.78 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

ASICE 22.31 KB 18.05.2022 28.04.2022 1

Articles of Association

ASICE 22.1 KB 18.05.2022 28.04.2022 1

Shareholders’ register

TIF 275.35 KB 05.10.2022 23.03.2022 9

Shareholders’ register

EDOC 31.76 KB 22.09.2022 23.03.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 104.9 KB 05.10.2022 09.07.2021 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 246.73 KB 04.01.2021 06.11.2020 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 87.25 KB 09.05.2019 26.04.2019 3

Amendments to the Articles of Association

TIF 11.79 KB 09.05.2019 15.04.2019 1

Articles of Association

TIF 39.3 KB 09.05.2019 15.04.2019 3

Shareholders’ register

TIF 128.22 KB 09.09.2022 21.12.2015 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 72.79 KB 05.01.2016 21.12.2015 3

Shareholders’ register

TIF 91.85 KB 05.01.2016 21.12.2015 3

Articles of Association

TIF 57.38 KB 09.09.2022 19.01.2015 3

Shareholders’ register

TIF 89.56 KB 09.09.2022 19.01.2015 3

Amendments to the Articles of Association

TIF 14.45 KB 02.03.2015 19.01.2015 1

Regulations for the increase/reduction of the equity

TIF 52.42 KB 02.03.2015 19.01.2015 1

Shareholders’ register

TIF 51.32 KB 09.09.2022 23.12.2014 3

Articles of Association

TIF 12.34 KB 09.02.2015 09.12.2014 1

Memorandum of Association

TIF 31.14 KB 09.02.2015 09.12.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 63.31 KB 13.10.2022 13.10.2022 2

Copy of the personal identification document

DOCX 173.49 KB 10.10.2022 10.10.2022 1

Copy of the personal identification document

DOCX 173.49 KB 10.10.2022 10.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.05 KB 27.09.2022 27.09.2022 2

Application

DOCX 45.33 KB 22.09.2022 22.09.2022 5

Application

DOCX 45.33 KB 22.09.2022 22.09.2022 5

Decisions / letters / protocols of public notaries

EDOC 67.8 KB 20.05.2022 20.05.2022 3

Application

DOCX 38.6 KB 18.05.2022 17.05.2022 3

Application

DOCX 38.6 KB 18.05.2022 17.05.2022 3

Protocols/decisions of a company/organisation

ASICE 32 KB 18.05.2022 28.04.2022 1

Application

TIF 98.53 KB 13.10.2022 23.03.2022 2

Statement regarding the beneficial owners

TIF 232.52 KB 13.10.2022 23.03.2022 7

Copy of the personal identification document

ASICE 186.3 KB 22.09.2022 03.03.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 183.24 KB 05.10.2022 19.11.2020 5

Copy of the personal identification document

ASICE 175.65 KB 22.09.2022 08.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.29 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

RTF 54.07 KB 14.05.2019 14.05.2019 2

Application

TIF 247.03 KB 13.05.2019 15.04.2019 7

Statement regarding the beneficial owners

TIF 115.31 KB 13.05.2019 15.04.2019 3

Protocols/decisions of a company/organisation

TIF 51.74 KB 09.05.2019 15.04.2019 3

Power of attorney, act of empowerment

TIF 60.69 KB 13.05.2019 13.04.2019 1

Decisions / letters / protocols of public notaries

RTF 52.55 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.57 KB 21.05.2018 21.05.2018 2

Application

TIF 117.96 KB 16.05.2018 16.05.2018 3

Orders/request/cover notes of court bailiffs

EDOC 349.97 KB 14.05.2018 14.05.2018 1

Orders/request/cover notes of court bailiffs

EDOC 359.18 KB 02.05.2018 27.04.2018 1

Confirmation or consent to legal address

TIF 9.26 KB 16.05.2018 24.01.2018 1

Decisions / letters / protocols of public notaries

TIF 31.13 KB 05.01.2016 30.12.2015 2

Shareholders’ register

TIF 128.22 KB 09.09.2022 21.12.2015 4

Application

TIF 78.85 KB 05.01.2016 21.12.2015 2

Decisions / letters / protocols of public notaries

TIF 73.19 KB 02.03.2015 25.02.2015 2

Articles of Association

TIF 57.38 KB 09.09.2022 19.01.2015 3

Plan for the division of the remaining assets of the company

TIF 68.79 KB 09.09.2022 19.01.2015 3

Shareholders’ register

TIF 89.56 KB 09.09.2022 19.01.2015 3

Application

TIF 114.87 KB 02.03.2015 19.01.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.99 KB 02.03.2015 19.01.2015 1

Other documents

TIF 26.28 KB 02.03.2015 19.01.2015 1

Power of attorney, act of empowerment

TIF 24.28 KB 02.03.2015 19.01.2015 1

Decisions / letters / protocols of public notaries

TIF 81.97 KB 09.02.2015 08.01.2015 2

Power of attorney, act of empowerment

TIF 513.54 KB 09.09.2022 05.01.2015 12

Application

TIF 129.19 KB 09.09.2022 23.12.2014 4

Power of attorney, act of empowerment

TIF 65.48 KB 09.09.2022 23.12.2014 3

Shareholders’ register

TIF 51.32 KB 09.09.2022 23.12.2014 3

Appraisal reports

TIF 3.71 MB 02.03.2015 15.12.2014 40

Confirmation or consent to legal address

TIF 13.13 KB 09.02.2015 15.12.2014 1

Appraisal reports

TIF 110.7 KB 02.03.2015 11.12.2014 2
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