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.
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 "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
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 3 097.69 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 096.85 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 095.77 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 094.93 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 093.88 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 3 092.96 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 3 092.06 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 3 091.16 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 3 090.20 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 3 089.33 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 3 088.46 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 3 087.47 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 3 086.04 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 3 084.30 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 3 082.64 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 3 080.54 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 3 076.88 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 3 075.14 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 073.52 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 994.75 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 966.75 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 937.75 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 2 911.75 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 2 874.75 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 846.75 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 813.75 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 790.75 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 765.75 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 751.75 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 721.75 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 692.75 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 660.75 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 629.75 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 724.26 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 700.06 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 555.46 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 533.07 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 1 509.92 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.05.2020 | 1 389.92 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.02.2020 | 304.16 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
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 | Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry | 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 | Latvia | 31.10.2019 | 25.11.2019 |
Historical company names
| SIA "MB LOGISTICS" | Until 25.11.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Aviācijas iela 25 - 24 | Until 25.11.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (78.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (217.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (217.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (230.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14 MB | |||||
2013 |
Annual report | 16.05.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 MB |
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
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 195.04 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 25.11.2019 | 25.11.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 68.44 KB | 25.11.2019 | 31.10.2019 | 1 |
Articles of Association |
EDOC | 45.85 KB | 25.11.2019 | 31.10.2019 | 1 |
Application |
DOCX | 64.23 KB | 25.11.2019 | 31.10.2019 | 7 |
Application |
EDOC | 72.51 KB | 25.11.2019 | 31.10.2019 | 7 |
Application |
DOCX | 64.23 KB | 25.11.2019 | 31.10.2019 | 7 |
Confirmation or consent to legal address |
DOC | 135.5 KB | 25.11.2019 | 31.10.2019 | 1 |
Confirmation or consent to legal address |
DOC | 135.5 KB | 25.11.2019 | 31.10.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 55.66 KB | 25.11.2019 | 31.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 25.11.2019 | 31.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.91 KB | 25.11.2019 | 31.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 25.11.2019 | 31.10.2019 | 1 |
Shareholders’ register |
EDOC | 42.02 KB | 25.11.2019 | 31.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 50.61 KB | 09.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 22.06.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.36 KB | 22.06.2016 | 22.06.2016 | 2 |
Application |
DOCX | 31.28 KB | 10.06.2016 | 10.06.2016 | 2 |
Application |
EDOC | 43.71 KB | 10.06.2016 | 10.06.2016 | 2 |
Articles of Association |
EDOC | 56.95 KB | 10.06.2016 | 02.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.35 KB | 10.06.2016 | 02.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 10.06.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.58 KB | 14.06.2013 | 16.05.2013 | 2 |
Registration certificates |
TIF | 129.92 KB | 14.06.2013 | 16.05.2013 | 1 |
Application |
TIF | 385.06 KB | 14.06.2013 | 13.05.2013 | 3 |
Announcement regarding the legal address |
TIF | 11.36 KB | 14.06.2013 | 10.05.2013 | 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