YIT Rubīns 1, SIA
Limited Liability 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.
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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 Rubīns 1 SIA |
| Registration number, date | 40203750765, 28.05.2026 |
| VAT number | LV40203750765 from 04.09.2026 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 | 1 550 000 EUR, registered payment 27.08.2026 |
| 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
- Newly registered taxpayer
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.08.2026 | The beneficial owner of a legal person cannot be identified |
| 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 | Jointly with at least 2 | 27.08.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 27.08.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 27.08.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 27.08.2026 |
* 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 SIAReg. no. 40203749431
|
100 % | 1 550 000 | € 1 | € 1 550 000 | Latvia | 21.08.2026 | 27.08.2026 |
Rāda 1–1 no 1 ierakstiem
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
392.09 KB | 27.08.2026 | 21.08.2026 | 7 | |
Shareholders’ register |
361.27 KB | 27.08.2026 | 21.08.2026 | 1 | |
Regulations for the increase/reduction of the equity |
352.7 KB | 27.08.2026 | 20.08.2026 | 2 | |
Shareholders’ register |
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 |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 753.35 KB | 27.08.2026 | 27.08.2026 | 2 |
Application |
363.75 KB | 27.08.2026 | 26.08.2026 | 5 | |
Bank statements or other document regarding the payment of the equity |
24.58 KB | 27.08.2026 | 21.08.2026 | 1 | |
Consent of a member of the Board / executive director |
170.24 KB | 27.08.2026 | 20.08.2026 | 1 | |
Consent of a member of the Board / executive director |
171.28 KB | 27.08.2026 | 20.08.2026 | 1 | |
Protocols/decisions of a company/organisation |
354.82 KB | 27.08.2026 | 20.08.2026 | 2 | |
Application |
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