Yoolo, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Yoolo"
Registration number, date 50203313201, 26.04.2021
VAT number LV50203313201 from 13.06.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.04.2021
Legal address Katrīnas dambis 16A – 32, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 25.01.2024
CSDD Transport vehicles registered in CSDD

Important facts

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 2023 2022
Total payments to state budget (thousands, €) 29.58 2.18 1.52
Personal income tax (thousands, €) 0.51 0.40 0.57
Statutory social insurance contributions (thousands, €) 2.81 2.30 0.95
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 26.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.04.2021

Natural person

Executive Board Member of the Board Right to represent individually   26.04.2021
* 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

Natural person

50 % 50 € 28 € 1 400 21.01.2024 25.01.2024

Natural person

50 % 50 € 28 € 1 400 21.01.2024 25.01.2024

Apply information changes

"Yoolo", SIA

Katrīnas dambis 16A, Rīga, LV-1045 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.02.2025  PDF (229.02 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.01.2024  PDF (147.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (115.5 KB) €11.00

2021

Annual report 26.04.2021 - 31.12.2021 15.02.2022  PDF (114.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 29.82 KB 25.01.2024 21.01.2024 1

Articles of Association

EDOC 31.65 KB 25.01.2024 21.01.2024 1

Regulations for the increase/reduction of the equity

EDOC 28.5 KB 25.01.2024 21.01.2024 1

Shareholders’ register

EDOC 28.76 KB 25.01.2024 21.01.2024 1

Articles of Association

DOCX 71.95 KB 26.04.2021 14.04.2021 1

Memorandum of Association

DOCX 28.17 KB 26.04.2021 14.04.2021 1

Shareholders’ register

DOCX 17.27 KB 26.04.2021 14.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.14 KB 25.01.2024 22.01.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.4 KB 25.01.2024 22.01.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.32 KB 25.01.2024 22.01.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 181.06 KB 25.01.2024 22.01.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 181.85 KB 25.01.2024 21.01.2024 1

Protocols/decisions of a company/organisation

EDOC 35.84 KB 25.01.2024 21.01.2024 1

Application

DOCX 38.61 KB 26.04.2021 26.04.2021 4

Application

EDOC 51.9 KB 26.04.2021 26.04.2021 4

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 26.04.2021 26.04.2021 2

Announcement regarding the legal address

DOCX 15.34 KB 26.04.2021 14.04.2021 1

Announcement regarding the legal address

EDOC 29.17 KB 26.04.2021 14.04.2021 1

Articles of Association

EDOC 55.76 KB 26.04.2021 14.04.2021 1

Memorandum of Association

EDOC 38.96 KB 26.04.2021 14.04.2021 1

Shareholders’ register

EDOC 31.1 KB 26.04.2021 14.04.2021 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