YIT Mārpagalmi 4 un 5, SIA
Limited Liability Company
Informational products
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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 | "YIT Mārpagalmi 4 un 5" SIA |
| Registration number, date | 40203791119, 16.10.2026 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.10.2026 |
| Legal address | Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 730 000 EUR, registered payment 16.10.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.10.2026 | 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 | 16.10.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 16.10.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 16.10.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 16.10.2026 |
* 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 % | 730 000 | € 1 | € 730 000 | Latvia | 16.10.2026 | 16.10.2026 |
Rāda 1–1 no 1 ierakstiem
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
354.54 KB | 16.10.2026 | 12.10.2026 | 1 | |
Articles of Association |
366.11 KB | 16.10.2026 | 02.10.2026 | 1 | |
Memorandum of Association |
322.93 KB | 16.10.2026 | 02.10.2026 | 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 |
180.21 KB | 16.10.2026 | 16.10.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
183.3 KB | 16.10.2026 | 16.10.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
189.22 KB | 16.10.2026 | 16.10.2026 | 1 | |
Announcement regarding the legal address |
252.11 KB | 16.10.2026 | 12.10.2026 | 1 | |
Application |
356.17 KB | 16.10.2026 | 12.10.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
24.34 KB | 16.10.2026 | 12.10.2026 | 1 | |
Consent of a member of the Board / executive director |
171.15 KB | 16.10.2026 | 12.10.2026 | 1 | |
Consent of a member of the Board / executive director |
171.17 KB | 16.10.2026 | 12.10.2026 | 1 | |
Consent of a member of the Board / executive director |
169 KB | 16.10.2026 | 12.10.2026 | 1 | |
Consent of a member of the Board / executive director |
168.79 KB | 16.10.2026 | 12.10.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
55.81 MB | 16.10.2026 | 25.02.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 53.95 KB | 16.10.2026 | 23.11.2023 | 4 |
Copy of the personal identification document |
TIF | 1.14 MB | 16.10.2026 | 08.11.2023 | 36 |
Justification supporting beneficial ownership disclosure statement |
TIF | 234.2 KB | 16.10.2026 | 23.03.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 97.63 KB | 16.10.2026 | 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