Dynamic Yield, SIA

Limited Liability Company, Small company
Place in branch
240 by turnover
1K+ by profit
141 by paid taxes
281 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Dynamic Yield
Registration number, date 40203360276, 13.11.2021
VAT number LV40203360276 from 15.03.2022 Europe VAT register
Register, date Commercial Register, 13.11.2021
Legal address Duntes iela 6, Rīga, LV-1013 Check address owners
Fixed capital 502 800 EUR, registered payment 12.07.2023
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

2023 2022 2021
Total payments to state budget (thousands, €) 571.49 306.29 0
Personal income tax (thousands, €) 217.22 104.14 0
Statutory social insurance contributions (thousands, €) 377.74 182.51 0
Average employees count 30 19 0

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

Spēkā no Status
13.11.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.11.2022

Natural person

Executive Board Member of the Board Right to represent individually   21.12.2023

Natural person

Executive Board Member of the Board Right to represent individually   09.08.2023

Natural person

Executive Board Member of the Board Right to represent individually   15.11.2022
* 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

DYNAMIC YIELD LTD

Reg. no. 514743368
Yigal Alon 114, Tel Aviv, 6744320, Izraēla

100 % 502 800 € 1 € 502 800 Israel 18.10.2022 12.07.2023

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 13.11.2021 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
3597 230529131758 001 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 147.37 KB 11.07.2023 18.10.2022 8

Articles of Association

TIF 4.41 MB 05.07.2023 18.10.2022 7

Regulations for the increase/reduction of the equity

TIF 834.25 KB 05.07.2023 18.10.2022 2

Shareholders’ register

TIF 3.02 MB 11.11.2021 20.10.2021 6

Articles of Association

DOCX 23.21 KB 13.11.2021 08.09.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 706.49 KB 10.09.2021 17.08.2021 27

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 109.72 KB 10.09.2021 17.08.2021 6

Memorandum of Association

TIF 1.6 MB 11.11.2021 16.06.2021 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 298.31 KB 21.12.2023 21.12.2023 2

Application

TIF 243.28 KB 18.07.2023 29.06.2023 9

Protocols/decisions of a company/organisation

TIF 223.49 KB 18.07.2023 29.06.2023 7

Consent of a member of the Board / executive director

TIF 156.13 KB 18.07.2023 28.06.2023 6

Application

TIF 1.51 MB 05.07.2023 12.06.2023 2

Application

TIF 115.73 KB 19.12.2023 21.04.2023 3

Consent of a member of the Board / executive director

TIF 195.11 KB 19.12.2023 21.04.2023 9

Protocols/decisions of a company/organisation

TIF 181.17 KB 19.12.2023 21.04.2023 7

Bank statements or other document regarding the payment of the equity

TIF 749.74 KB 05.07.2023 07.04.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 15.11.2022 15.11.2022 2

Application

TIF 168.13 KB 14.11.2022 14.11.2022 4

Consent of a member of the Board / executive director

TIF 162.66 KB 14.11.2022 02.11.2022 6

Application of shareholders or third persons for the acquisition of shares

TIF 585.92 KB 05.07.2023 18.10.2022 2

Power of attorney, act of empowerment

TIF 539.18 KB 05.07.2023 18.10.2022 1

Protocols/decisions of a company/organisation

TIF 5.39 MB 05.07.2023 18.10.2022 8

Consent of a member of the Board / executive director

TIF 180.36 KB 14.11.2022 20.06.2022 8

Consent of a member of the Board / executive director

TIF 216.91 KB 14.11.2022 08.04.2022 10

Power of attorney, act of empowerment

TIF 56.23 KB 14.11.2022 02.04.2022 1

Protocols/decisions of a company/organisation

TIF 403.08 KB 14.11.2022 01.04.2022 14

Protocols/decisions of a company/organisation

TIF 133.89 KB 14.11.2022 01.04.2022 4

Justification supporting beneficial ownership disclosure statement

JPG 455.02 KB 13.11.2021 13.11.2021 1

Justification supporting beneficial ownership disclosure statement

JPG 946.01 KB 13.11.2021 13.11.2021 1

Justification supporting beneficial ownership disclosure statement

JPG 455.44 KB 13.11.2021 13.11.2021 1

Justification supporting beneficial ownership disclosure statement

JPG 298.78 KB 13.11.2021 13.11.2021 1

Application

DOCX 44.08 KB 11.11.2021 11.11.2021 6

Application

DOCX 44.08 KB 11.11.2021 11.11.2021 6

Power of attorney, act of empowerment

TIF 5.74 MB 11.11.2021 24.10.2021 11

Announcement regarding the legal address

TIF 2.28 MB 11.11.2021 20.10.2021 4

Articles of Association

EDOC 32.37 KB 13.11.2021 08.09.2021 1

Consent of a member of the Board / executive director

TIF 112.67 KB 10.09.2021 16.08.2021 6

Consent of a member of the Board / executive director

TIF 113.55 KB 10.09.2021 16.08.2021 6

Bank statements or other document regarding the payment of the equity

PDF 359.97 KB 13.11.2021 16.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 359.97 KB 13.11.2021 16.07.2021 1

Power of attorney, act of empowerment

TIF 235.28 KB 10.09.2021 31.05.2021 11
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