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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | sabiedrība ar ierobežotu atbildību "DONG YA" |
| Registration number, date | 40003452756, 19.07.1999 |
| VAT number | None (excluded 10.05.2017) Europe VAT register |
| Register, date | Commercial Register, 28.08.2003 |
| Legal address | Dzelzavas iela 37 – 20, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.1 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.03.2014 |
* 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 | China | 12.03.2014 | 20.03.2014 |
Natural person |
50 % | 50 | € 28 | € 1 400 | China | 12.03.2014 | 20.03.2014 |
Historical addresses
| Rīga, Lielvārdes iela 132 | Until 29.03.2001 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Pazi ojums par vad bas atbild bu | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pazinojums par vadibas atbildibu | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pazinojums par vadibas atbildibu | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pazinojums par vadibas atbildibu | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pazinojums par vadibas atbildibu | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Pazinojums par vadibas atbildibu | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Pazinojums par vadibas atbildibu | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Pazinojums par vadibas atbildibu | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas atbildiba | JPG | ||||
2014 |
Annual report | 07.01.2016 | TIF (644.09 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas atbildiba | DOCX | ||||
2012 |
Annual report | 30.09.2013 | TIF (529.29 KB) | ||
2011 |
Annual report | 06.07.2012 | TIF (485.59 KB) | ||
2010 |
Annual report | 13.07.2011 | TIF (628.55 KB) | ||
2009 |
Annual report | 02.07.2010 | TIF (609.7 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (646.77 KB) | ||
2007 |
Annual report | 05.09.2008 | TIF (1022.57 KB) | ||
2006 |
Annual report | 07.08.2007 | PDF (1.27 MB) | ||
2005 |
Annual report | 06.12.2006 | TIF (949.63 KB) | ||
2004 |
Annual report | 16.08.2022 | TIF (1.21 MB) | ||
2003 |
Annual report | 16.08.2022 | TIF (1.25 MB) | ||
2002 |
Annual report | 16.08.2022 | TIF (471.45 KB) | ||
2001 |
Annual report | 16.08.2022 | TIF (1.21 MB) | ||
2000 |
Annual report | 16.08.2022 | TIF (1023.91 KB) | ||
1999 |
Annual report | 16.08.2022 | TIF (1001.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 30.23 KB | 16.08.2022 | 12.03.2014 | 1 |
Articles of Association |
TIF | 97.74 KB | 16.08.2022 | 12.03.2014 | 4 |
Shareholders’ register |
TIF | 156.52 KB | 16.08.2022 | 12.03.2014 | 6 |
Amendments to the Articles of Association |
TIF | 24.32 KB | 16.08.2022 | 15.09.2006 | 1 |
Articles of Association |
TIF | 166.31 KB | 16.08.2022 | 15.09.2006 | 4 |
Shareholders’ register |
TIF | 16.73 KB | 16.08.2022 | 15.09.2006 | 1 |
Amendments to the Articles of Association |
TIF | 22.76 KB | 16.08.2022 | 31.07.2006 | 1 |
Articles of Association |
TIF | 170.95 KB | 16.08.2022 | 31.07.2006 | 4 |
Amendments to the Articles of Association |
TIF | 23.23 KB | 16.08.2022 | 11.08.2005 | 1 |
Articles of Association |
TIF | 172.62 KB | 16.08.2022 | 11.08.2005 | 4 |
Shareholders’ register |
TIF | 14.21 KB | 16.08.2022 | 11.08.2005 | 1 |
Amendments to the Articles of Association |
TIF | 23.75 KB | 16.08.2022 | 29.07.2005 | 1 |
Articles of Association |
TIF | 175.94 KB | 16.08.2022 | 29.07.2005 | 4 |
Shareholders’ register |
TIF | 12.78 KB | 16.08.2022 | 29.07.2005 | 1 |
Articles of Association |
TIF | 165.76 KB | 16.08.2022 | 11.08.2003 | 4 |
Shareholders’ register |
TIF | 16.35 KB | 16.08.2022 | 11.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 51.95 KB | 16.08.2022 | 26.03.2001 | 1 |
Shareholders’ register |
TIF | 18.62 KB | 16.08.2022 | 26.03.2001 | 1 |
Articles of Association |
TIF | 376.72 KB | 16.08.2022 | 30.06.1999 | 9 |
Memorandum of Association |
TIF | 24.15 KB | 16.08.2022 | 30.06.1999 | 1 |
Shareholders’ register |
TIF | 12.13 KB | 16.08.2022 | 30.06.1999 | 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 |
TIF | 81.69 KB | 16.08.2022 | 20.03.2014 | 2 |
Application |
TIF | 127.98 KB | 16.08.2022 | 12.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.08 KB | 16.08.2022 | 12.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.69 KB | 16.08.2022 | 19.08.2009 | 2 |
Application |
TIF | 85.5 KB | 16.08.2022 | 17.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.04 KB | 16.08.2022 | 17.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.93 KB | 16.08.2022 | 17.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.38 KB | 16.08.2022 | 17.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 16.08.2022 | 25.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.9 KB | 16.08.2022 | 20.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.08 KB | 16.08.2022 | 20.09.2006 | 1 |
Application |
TIF | 87.72 KB | 16.08.2022 | 19.09.2006 | 2 |
Sample report |
TIF | 31.64 KB | 16.08.2022 | 19.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.15 KB | 16.08.2022 | 15.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.92 KB | 16.08.2022 | 15.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.71 KB | 16.08.2022 | 15.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.65 KB | 16.08.2022 | 08.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.97 KB | 16.08.2022 | 03.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.82 KB | 16.08.2022 | 03.08.2006 | 1 |
Application |
TIF | 105.92 KB | 16.08.2022 | 31.07.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.51 KB | 16.08.2022 | 31.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.98 KB | 16.08.2022 | 31.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.44 KB | 16.08.2022 | 31.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.02 KB | 16.08.2022 | 18.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 29.78 KB | 16.08.2022 | 15.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.23 KB | 16.08.2022 | 15.08.2005 | 1 |
Application |
TIF | 89.72 KB | 16.08.2022 | 11.08.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.5 KB | 16.08.2022 | 11.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 15.87 KB | 16.08.2022 | 11.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.68 KB | 16.08.2022 | 11.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.37 KB | 16.08.2022 | 03.08.2005 | 1 |
Application |
TIF | 111.69 KB | 16.08.2022 | 29.07.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 15.75 KB | 16.08.2022 | 29.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.23 KB | 16.08.2022 | 29.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.48 KB | 16.08.2022 | 29.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.31 KB | 16.08.2022 | 29.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.3 KB | 16.08.2022 | 28.08.2003 | 1 |
Registration certificates |
TIF | 53.75 KB | 16.08.2022 | 28.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.13 KB | 16.08.2022 | 12.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.22 KB | 16.08.2022 | 12.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.79 KB | 16.08.2022 | 11.08.2003 | 1 |
Application |
TIF | 187.69 KB | 16.08.2022 | 11.08.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 11.29 KB | 16.08.2022 | 11.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.59 KB | 16.08.2022 | 11.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.3 KB | 16.08.2022 | 11.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.48 KB | 16.08.2022 | 11.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.05 KB | 16.08.2022 | 11.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.72 KB | 16.08.2022 | 09.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 12.69 KB | 16.08.2022 | 07.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.47 KB | 16.08.2022 | 07.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.17 KB | 16.08.2022 | 04.07.2003 | 1 |
Submission/Application |
TIF | 21.14 KB | 16.08.2022 | 04.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 20.31 KB | 16.08.2022 | 29.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.26 KB | 16.08.2022 | 20.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.79 KB | 16.08.2022 | 19.08.2002 | 1 |
Submission/Application |
TIF | 20.93 KB | 16.08.2022 | 19.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.41 KB | 16.08.2022 | 15.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 12.63 KB | 16.08.2022 | 15.08.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 12.69 KB | 16.08.2022 | 20.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 16.08.2022 | 29.03.2001 | 1 |
Registration certificates |
TIF | 40.5 KB | 16.08.2022 | 29.03.2001 | 1 |
Submission/Application |
TIF | 26.6 KB | 16.08.2022 | 28.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.7 KB | 16.08.2022 | 26.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.34 KB | 16.08.2022 | 26.03.2001 | 1 |
Sample report |
TIF | 31.41 KB | 16.08.2022 | 23.03.2001 | 1 |
Other documents |
TIF | 68.83 KB | 16.08.2022 | 08.01.2001 | 1 |
Purchase/lease agreement |
TIF | 120.11 KB | 16.08.2022 | 18.01.2000 | 2 |
Submission/Application |
TIF | 12.88 KB | 16.08.2022 | 20.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.78 KB | 16.08.2022 | 19.07.1999 | 1 |
Registration certificates |
TIF | 47.62 KB | 16.08.2022 | 19.07.1999 | 1 |
Registration certificates |
TIF | 75.41 KB | 16.08.2022 | 19.07.1999 | 1 |
Application |
TIF | 240.91 KB | 16.08.2022 | 05.07.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.8 KB | 16.08.2022 | 05.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.33 KB | 16.08.2022 | 05.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.55 KB | 16.08.2022 | 05.07.1999 | 1 |
Sample report |
TIF | 26.49 KB | 16.08.2022 | 01.07.1999 | 1 |
Submission/Application |
TIF | 14.58 KB | 16.08.2022 | 01.07.1999 | 1 |
Confirmation or consent to legal address |
TIF | 18.36 KB | 16.08.2022 | 30.06.1999 | 1 |
Copy of the personal identification document |
TIF | 104.44 KB | 16.08.2022 | 28.05.1998 | 1 |
Copy of the personal identification document |
TIF | 148.02 KB | 16.08.2022 | 29.01.1998 | 1 |
Copy of the personal identification document |
TIF | 87.17 KB | 16.08.2022 | 23.12.1996 | 1 |
Copy of the personal identification document |
TIF | 199.33 KB | 16.08.2022 | 23.12.1996 | 2 |
Copy of the personal identification document |
TIF | 39.38 KB | 16.08.2022 | 07.04.1995 | 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