YGNIS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "YGNIS"
Registration number, date 41503052062, 01.10.2010
VAT number LV41503052062 from 18.04.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.10.2010
Legal address 1. Preču iela 1, Daugavpils, LV-5401 Check address owners
Fixed capital 142 EUR, registered payment 09.06.2016
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
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.
2024 2023 2022
Total payments to state budget (thousands, €) 17.38 34.32 19.64
Personal income tax (thousands, €) 2.10 4.93 4.39
Statutory social insurance contributions (thousands, €) 8.84 19.90 16.67
Average employees count 3 6 6

Industries

Industry from zl.lv Gāzes ierīces
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificētu speciālo iekārtu un mašīnu ražošana (28.99)
Field from SRS
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.06.2016
* 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 % 1 € 142 € 142 26.05.2016 09.06.2016

Apply information changes

"Ygnis", SIA

1. Preču 1, Daugavpils LV-5401 Check address owners

Gāzes ierīces

Historical addresses

Daugavpils, Dzirnavu iela 15 Until 11.02.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.06.2025  PDF (281.95 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.06.2024  PDF (281.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.07.2023  PDF (546.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.08.2022  PDF (279.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.08.2021  PDF (280.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.08.2020  PDF (280.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (282.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (575.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (585.85 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vadibas PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
vadibas PDF

2010

Annual report 01.10.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
VADIBASzin RTF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.83 KB 20.06.2016 26.05.2016 1

Articles of Association

TIF 20.32 KB 20.06.2016 26.05.2016 1

Shareholders’ register

TIF 137.95 KB 20.06.2016 26.05.2016 2

Articles of Association

TIF 17.91 KB 12.10.2010 23.09.2010 1

Memorandum of Association

TIF 19.71 KB 12.10.2010 23.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 377.08 KB 27.02.2023 26.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 11.02.2020 11.02.2020 2

Application

TIF 232.58 KB 11.02.2020 06.02.2020 3

Confirmation or consent to legal address

TIF 13.37 KB 11.02.2020 02.01.2020 1

Decisions / letters / protocols of public notaries

TIF 54.71 KB 20.06.2016 09.06.2016 2

Application

TIF 150.86 KB 20.06.2016 07.06.2016 2

Protocols/decisions of a company/organisation

TIF 20.79 KB 20.06.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

TIF 43.31 KB 12.10.2010 01.10.2010 1

Registration certificates

TIF 97.25 KB 12.10.2010 01.10.2010 2

Announcement regarding the legal address

TIF 10.41 KB 12.10.2010 23.09.2010 1

Application

TIF 88.87 KB 12.10.2010 23.09.2010 3

Bank statements or other document regarding the payment of the equity

TIF 16.76 KB 12.10.2010 23.09.2010 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