YM LATVIA, 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.
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Basic data
| Status | Removed from the register, 31.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "YM LATVIA" |
| Registration number, date | 40103607197, 15.11.2012 |
| VAT number | None (excluded 19.05.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.11.2012 |
| Legal address | Tērbatas iela 49/51 – 6, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.44 | 0.69 |
| Personal income tax (thousands, €) | 0 | 0.54 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.89 | 0.43 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēta izglītība (85.59) |
Historical addresses
| Ķekavas nov., Baloži, Uzvaras prospekts 5 - 15 | Until 10.06.2016 | 9 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Noliktavu iela 7 | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Noliktavu iela 7 | Until 05.07.2021 | 4 years ago |
| Dienvidkurzemes nov., Cīravas pag., Cīrava, "Jaunā māja" - 2 | Until 05.10.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 7 vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 7 vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 7 vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.01.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 7 vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 7 vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 4 Finansu parskata pielikums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 4 Finansu parskata pielikums(3) | DOCX | ||||
2013 |
Annual report | 15.11.2012 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 Finansu parskata pielikums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 267 KB | 14.06.2021 | 21.05.2021 | 9 |
Shareholders’ register |
EDOC | 97.62 KB | 05.07.2021 | 20.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 90.95 KB | 25.09.2018 | 21.09.2018 | 1 |
Articles of Association |
EDOC | 84.94 KB | 25.09.2018 | 09.08.2018 | 1 |
Shareholders’ register |
EDOC | 59.52 KB | 25.09.2018 | 09.08.2018 | 1 |
Shareholders’ register |
EDOC | 66.73 KB | 25.09.2018 | 09.08.2018 | 1 |
Articles of Association |
TIF | 14.93 KB | 14.06.2016 | 04.02.2016 | 1 |
Shareholders’ register |
TIF | 85.84 KB | 14.06.2016 | 04.02.2016 | 2 |
Shareholders’ register |
TIF | 52.24 KB | 26.09.2013 | 12.09.2013 | 2 |
Articles of Association |
TIF | 43.82 KB | 20.11.2012 | 09.11.2012 | 1 |
Memorandum of Association |
TIF | 58.07 KB | 20.11.2012 | 09.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 05.10.2021 | 05.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 07.07.2021 | 07.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.75 KB | 05.07.2021 | 05.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 05.07.2021 | 05.07.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 17.95 KB | 05.07.2021 | 01.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 23.63 KB | 05.07.2021 | 01.07.2021 | 1 |
Application |
TIF | 261.37 KB | 14.06.2021 | 21.05.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 205.22 KB | 14.06.2021 | 21.05.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 232.58 KB | 14.06.2021 | 21.05.2021 | 7 |
Application |
DOCX | 36.17 KB | 05.07.2021 | 20.05.2021 | 1 |
Application |
EDOC | 45.44 KB | 05.07.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.71 KB | 05.07.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.45 KB | 05.07.2021 | 20.05.2021 | 1 |
Shareholders’ register |
EDOC | 110 KB | 05.07.2021 | 20.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 26.09.2018 | 26.09.2018 | 2 |
Application |
EDOC | 289.2 KB | 25.09.2018 | 21.09.2018 | 6 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 84.22 KB | 25.09.2018 | 21.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 152.96 KB | 25.09.2018 | 21.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.34 KB | 25.09.2018 | 09.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.09 KB | 14.06.2016 | 10.06.2016 | 2 |
Application |
TIF | 109.2 KB | 14.06.2016 | 04.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.74 KB | 14.06.2016 | 04.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.21 KB | 14.06.2016 | 04.02.2016 | 3 |
Copy of the personal identification document |
TIF | 182.39 KB | 14.06.2021 | 03.12.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 86.96 KB | 26.09.2013 | 24.09.2013 | 2 |
Application |
TIF | 188.69 KB | 26.09.2013 | 12.09.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 36.28 KB | 26.09.2013 | 12.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.03 KB | 26.09.2013 | 12.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 103.85 KB | 20.11.2012 | 15.11.2012 | 2 |
Registration certificates |
TIF | 142.22 KB | 20.11.2012 | 15.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 31.34 KB | 20.11.2012 | 09.11.2012 | 1 |
Application |
TIF | 1.36 MB | 20.11.2012 | 09.11.2012 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 646.26 KB | 20.11.2012 | 09.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 38.71 KB | 20.11.2012 | 09.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 42.52 KB | 20.11.2012 | 09.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 326.41 KB | 20.11.2012 | 17.05.2012 | 6 |
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