Dynamic Yield, SIA
Limited Liability Company, Small company
Place in branch
108 by paid taxes
250 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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 |
Source: SRS
Check online actual tax payments in SRS
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 LTDReg. no. 514743368
|
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 | |||||
| 3597 230529131758 001 |
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 |
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 |
359.97 KB | 13.11.2021 | 16.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
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