YR Holding 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Vienības gatve 109, Rīga, LV-1058 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
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
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 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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 | |
Justification supporting beneficial ownership disclosure statement |
127.12 KB | 24.11.2025 | 24.11.2025 | 2 | |
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 |
181.27 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 |
180.48 KB | 31.05.2024 | 26.04.2024 | 1 | |
Consent of a member of the Board / executive director |
198.82 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