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 | YR Holding Latvia SIA |
| Registration number, date | 40203566938, 05.06.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.06.2024 |
| Legal address | Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 200 000 EUR, registered payment 05.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 02.03.2026 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2024 | 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 | 05.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 05.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 05.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 05.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "YIT LATVIJA"Reg. no. 40003377087
|
50 % | 600 000 | € 1 | € 600 000 | Latvia | 05.06.2024 | 05.06.2024 |
RSJ Investments SICAV a.s.Reg. no. 24704415
|
50 % | 600 000 | € 1 | € 600 000 | Czech Republic | 05.06.2024 | 05.06.2024 |
Historical addresses
| Rīga, Vienības gatve 109 | Until 27.04.2026 | last month |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 30.05.2026 | ZIP | |
| Annual report 2025 | |||||
| Revidentu zinojums LV 2025 YR Holding Latvia | |||||
| YR Holding Latvia Gada p rskats 2025 signed | EDOC | ||||
2024 |
Annual report | 05.06.2024 - 31.12.2024 | 03.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| YR Holding Latvia Gada p rskats 2024 V | |||||
| YR Holding Latvia Gada parskats 2024 signed | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
992.87 KB | 31.05.2024 | 27.05.2024 | 1 | |
Articles of Association |
471.05 KB | 31.05.2024 | 26.04.2024 | 8 | |
Memorandum of association |
449.62 KB | 31.05.2024 | 26.04.2024 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 475.03 KB | 31.05.2024 | 06.11.2023 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
310.7 KB | 27.04.2026 | 20.04.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
127.12 KB | 24.11.2025 | 24.11.2025 | 2 | |
Justification supporting beneficial ownership disclosure statement |
123.29 KB | 24.11.2025 | 24.11.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
744.63 KB | 24.11.2025 | 24.11.2025 | 1 | |
Application |
EDOC | 52.46 KB | 24.11.2025 | 21.11.2025 | 1 |
Power of attorney, act of empowerment |
538.13 KB | 24.11.2025 | 21.11.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
847.65 KB | 05.06.2024 | 05.06.2024 | 2 | |
Application |
545.68 KB | 31.05.2024 | 28.05.2024 | 8 | |
Bank statements or other document regarding the payment of the equity |
166.53 KB | 31.05.2024 | 23.05.2024 | 1 | |
Consent of a member of the Board / executive director |
198.82 KB | 31.05.2024 | 26.04.2024 | 1 | |
Consent of a member of the Board / executive director |
180.48 KB | 31.05.2024 | 26.04.2024 | 1 | |
Consent of a member of the Board / executive director |
335.06 KB | 31.05.2024 | 26.04.2024 | 1 | |
Consent of a member of the Board / executive director |
181.27 KB | 31.05.2024 | 26.04.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 46.83 KB | 31.05.2024 | 27.11.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 164.13 KB | 31.05.2024 | 27.11.2023 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 53.95 KB | 31.05.2024 | 23.11.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 84.51 KB | 31.05.2024 | 23.11.2023 | 6 |
Copy of the personal identification document |
TIF | 1.14 MB | 31.05.2024 | 08.11.2023 | 36 |
Justification supporting beneficial ownership disclosure statement |
TIF | 317.14 KB | 31.05.2024 | 06.11.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 97.63 KB | 05.06.2024 | 23.03.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 234.2 KB | 05.06.2024 | 03.03.2020 | 2 |
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