YUAN Baltic, 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 as a result of reorganization, 29.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "YUAN Baltic" |
| Registration number, date | 40103583293, 05.09.2012 |
| VAT number | None (excluded 29.04.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.09.2012 |
| Legal address | Andromedas gatve 8 – 28, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR , registered 19.02.2014 (registered payment 19.02.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.04 | -0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
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 |
Biroju un veikalu mēbeļu ražošana (31.01) |
Historical company names
| SIA OV ART | Until 19.02.2014 | 11 years ago |
|---|
Historical addresses
| Stopiņu nov., Dreiliņi, Asteru iela 3 | Until 12.12.2014 | 11 years ago |
|---|---|---|
| Rīga, Rīvas iela 2-21 | Until 19.02.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (77.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (81.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 05.09.2012 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Yuan Baltic 2013 GP vad |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 212.15 KB | 29.04.2019 | 24.04.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 235.06 KB | 25.09.2018 | 17.09.2018 | 3 |
Shareholders’ register |
TIF | 99.91 KB | 16.12.2014 | 02.12.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 29.34 KB | 21.02.2014 | 17.02.2014 | 1 |
Amendments to the Articles of Association |
TIF | 12 KB | 20.02.2014 | 17.02.2014 | 1 |
Articles of Association |
TIF | 26.9 KB | 20.02.2014 | 17.02.2014 | 2 |
Shareholders’ register |
TIF | 61.94 KB | 01.11.2013 | 25.10.2013 | 2 |
Articles of Association |
TIF | 31.3 KB | 12.09.2012 | 28.08.2012 | 1 |
Memorandum of Association |
TIF | 36.62 KB | 12.09.2012 | 28.08.2012 | 1 |
Shareholders’ register |
TIF | 48.75 KB | 21.02.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.77 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.77 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 29.04.2019 | 29.04.2019 | 2 |
Application |
TIF | 68.42 KB | 29.04.2019 | 24.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.59 KB | 29.04.2019 | 24.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 26.09.2018 | 26.09.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 26.53 KB | 25.09.2018 | 17.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.73 KB | 16.12.2014 | 12.12.2014 | 2 |
Application |
TIF | 151.58 KB | 16.12.2014 | 02.12.2014 | 4 |
Confirmation or consent to legal address |
TIF | 16.56 KB | 16.12.2014 | 02.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.1 KB | 16.12.2014 | 02.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.58 KB | 20.02.2014 | 19.02.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.72 KB | 21.02.2014 | 17.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.82 KB | 21.02.2014 | 17.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.84 KB | 21.02.2014 | 17.02.2014 | 3 |
Application |
TIF | 271.58 KB | 20.02.2014 | 11.02.2014 | 7 |
Confirmation or consent to legal address |
TIF | 7.39 KB | 21.02.2014 | 10.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.99 KB | 01.11.2013 | 31.10.2013 | 2 |
Application |
TIF | 190.47 KB | 01.11.2013 | 25.10.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.25 KB | 01.11.2013 | 24.10.2013 | 2 |
Registration certificates |
TIF | 40.66 KB | 20.02.2014 | 05.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.19 KB | 12.09.2012 | 05.09.2012 | 2 |
Registration certificates |
TIF | 81.48 KB | 12.09.2012 | 05.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 20.59 KB | 12.09.2012 | 28.08.2012 | 1 |
Application |
TIF | 200.87 KB | 12.09.2012 | 28.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 23.49 KB | 12.09.2012 | 28.08.2012 | 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