Yagi Development, SIA

Limited Liability Company
Place in branch
450 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Yagi Development
Registration number, date 40203467148, 06.03.2023
VAT number LV40203467148 from 05.07.2023 Europe VAT register
Register, date Commercial Register, 06.03.2023
Legal address Rīga, Krišjāņa Valdemāra iela 100 Check address owners
Fixed capital 3 000 EUR, registered payment 06.03.2023
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
Total payments to state budget (thousands, €) 9.82 0
Personal income tax (thousands, €) 0.98 0
Statutory social insurance contributions (thousands, €) 2.69 0
Average employees count 2 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2023
Latvia Belgium

Control type: as a company member/shareholder

Natural person From 12.08.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.08.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.08.2024
Latvia Belgium

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   06.03.2023

Natural person

Executive Board Member of the Board Right to represent individually   06.03.2023
* 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

25 % 750 € 1 € 750 Latvia 31.07.2024 12.08.2024

Natural person

25 % 750 € 1 € 750 Belgium 31.07.2024 12.08.2024

Natural person

25 % 750 € 1 € 750 Belgium 31.07.2024 12.08.2024

Natural person

25 % 750 € 1 € 750 Latvia 31.07.2024 12.08.2024

Apply information changes

ML

"Yagi Development", SIA

Krišjāņa Valdemāra 100, Rīga LV-1013 Check address owners

Celtniecības un remonta darbi

https://yagidevelopment.com/

Historical addresses

Rīga, Lielirbes iela 17A - 4 Until 02.05.2023 last year

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.87 KB 12.08.2024 31.07.2024 1

Shareholders’ register

EDOC 194.91 KB 14.11.2023 17.10.2023 2

Articles of Association

EDOC 36.6 KB 06.03.2023 22.12.2022 1

Memorandum of association

EDOC 39.21 KB 06.03.2023 22.12.2022 1

Shareholders’ register

EDOC 39.3 KB 06.03.2023 22.12.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.76 KB 12.08.2024 07.08.2024 1

Protocols/decisions of a company/organisation

EDOC 34.38 KB 12.08.2024 31.07.2024 1

Application

TIF 1.4 MB 19.04.2024 15.04.2024 3

Application

PDF 290.37 KB 02.05.2023 17.04.2023 1

Application

EDOC 65.89 KB 03.03.2023 03.03.2023 4

Announcement regarding the legal address

PDF 164.78 KB 03.03.2023 24.02.2023 1

Bank statements or other document regarding the payment of the equity

PDF 180.27 KB 06.03.2023 10.01.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 120.96 KB 06.03.2023 10.01.2023 1

Bank statements or other document regarding the payment of the equity

PDF 98.67 KB 06.03.2023 10.01.2023 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