YIT Rubīns 1, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name YIT Rubīns 1 SIA
Registration number, date 40203750765, 28.05.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.05.2026
Legal address Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 28.05.2026
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

Industries

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

True beneficiaries

Spēkā no Status
28.05.2026 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.05.2026

Natural person

Executive Board Member of the Board Right to represent individually   28.05.2026
* 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

YK Holding Latvia SIA

Reg. no. 40203749431
Mārupes nov., Mārupe, Malduguņu iela 4

100 % 2 800 € 1 € 2 800 Latvia 22.06.2026 26.06.2026
Rāda 1–1 no 1 ierakstiem

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 240.18 KB 26.06.2026 22.06.2026 1

Shareholders’ register

EDOC 6.63 MB 28.05.2026 21.05.2026 1

Articles of Association

EDOC 54.88 KB 28.05.2026 13.05.2026 1

Memorandum of Association

EDOC 50.49 KB 28.05.2026 13.05.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 207.45 KB 26.06.2026 22.06.2026 1

Justification supporting beneficial ownership disclosure statement

DOCX 164.54 KB 28.05.2026 28.05.2026 1

Application

EDOC 72.51 KB 28.05.2026 22.05.2026 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