Yan Group, SIA
Limited Liability 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Yan Group" |
| Registration number, date | 50103671511, 16.05.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.05.2013 |
| Legal address | Valentīna iela 16 k-2 – 58, Rīga, LV-1083 Check address owners |
| Fixed capital | 1 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
SRS administration taxes (payments) debt data
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 1.61 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2019 |
* 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 |
100 % | 1 | € 1 | € 1 | 31.10.2019 | 25.11.2019 |
Historical company names
| SIA "MB LOGISTICS" | Until 25.11.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Aviācijas iela 25 - 24 | Until 25.11.2019 | 6 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 93.13 KB | 25.11.2019 | 31.10.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 93.13 KB | 25.11.2019 | 31.10.2019 | 1 |
Articles of Association |
DOC | 114 KB | 25.11.2019 | 31.10.2019 | 1 |
Articles of Association |
DOC | 114 KB | 25.11.2019 | 31.10.2019 | 1 |
Shareholders’ register |
DOCX | 21.1 KB | 25.11.2019 | 31.10.2019 | 1 |
Shareholders’ register |
DOCX | 21.1 KB | 25.11.2019 | 31.10.2019 | 1 |
Shareholders’ register |
EDOC | 1.22 MB | 20.06.2016 | 02.06.2016 | 3 |
Articles of Association |
DOCX | 73.5 KB | 10.06.2016 | 02.06.2016 | 1 |
Articles of Association |
TIF | 18.82 KB | 14.06.2013 | 10.05.2013 | 1 |
Memorandum of Association |
TIF | 33.73 KB | 14.06.2013 | 10.05.2013 | 1 |
Restricted documents
available by request to LR Company register
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
