YIT Mārpagalmi 2, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | YIT Mārpagalmi 2 SIA |
| Registration number, date | 50203571771, 28.06.2024 |
| VAT number | LV50203571771 from 25.07.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.06.2024 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 1 100 000 EUR, registered payment 28.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 | |
| Total payments to state budget (thousands, €) | -1 800.18 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
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 28.06.2024 | Czech Republic | Czech Republic |
|
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 | Jointly with at least 2 | 28.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 28.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 28.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 28.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
YR Holding Latvia SIAReg. no. 40203566938
|
100 % | 1 100 000 | € 1 | € 1 100 000 | Latvia | 28.06.2024 | 28.06.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 28.06.2024 - 31.12.2024 | 03.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| YIT M rpagalmi 2 Gada p rskats 2024 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
966.09 KB | 28.06.2024 | 19.06.2024 | 1 | |
Articles of Association |
1.09 MB | 28.06.2024 | 06.06.2024 | 1 | |
Memorandum of Association |
1013.67 KB | 28.06.2024 | 06.06.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
180.19 KB | 26.11.2025 | 26.11.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
183.38 KB | 26.11.2025 | 26.11.2025 | 1 | |
Application |
EDOC | 52.6 KB | 26.11.2025 | 21.11.2025 | 1 |
Power of attorney, act of empowerment |
541.42 KB | 26.11.2025 | 21.11.2025 | 1 | |
Application |
1.21 MB | 28.06.2024 | 19.06.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.18 KB | 28.06.2024 | 19.06.2024 | 1 |
Announcement regarding the legal address |
909.57 KB | 28.06.2024 | 06.06.2024 | 1 | |
Consent of a member of the Board / executive director |
338.67 KB | 28.06.2024 | 06.06.2024 | 1 | |
Consent of a member of the Board / executive director |
184.4 KB | 28.06.2024 | 06.06.2024 | 1 | |
Consent of a member of the Board / executive director |
194.07 KB | 28.06.2024 | 06.06.2024 | 1 | |
Consent of a member of the Board / executive director |
187 KB | 28.06.2024 | 06.06.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
847.65 KB | 28.06.2024 | 05.06.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 164.13 KB | 28.06.2024 | 23.04.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 46.83 KB | 28.06.2024 | 27.11.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 84.51 KB | 28.06.2024 | 23.11.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 53.95 KB | 28.06.2024 | 23.11.2023 | 4 |
Copy of the personal identification document |
TIF | 1.14 MB | 28.06.2024 | 08.11.2023 | 36 |
Justification supporting beneficial ownership disclosure statement |
TIF | 317.14 KB | 28.06.2024 | 06.11.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 234.2 KB | 28.06.2024 | 23.03.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 97.63 KB | 28.06.2024 | 03.03.2020 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
31.10.2024 |
LETA | Ekspluatācijā nodota "YIT Latvija" projekta "Mārpagalmi" otrā ēka |