Yara Latvija, SIA

Limited Liability Company, Small company
Place in branch
17 by turnover
9 by profit
13 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Yara Latvija SIA
Registration number, date 40203045113, 20.01.2017
VAT number LV40203045113 from 14.02.2017 Europe VAT register
Register, date Commercial Register, 20.01.2017
Legal address Vienības gatve 109, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 20.01.2017
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, €) 115.95 80.88 72.94
Personal income tax (thousands, €) 44.96 32.14 30.23
Statutory social insurance contributions (thousands, €) 80.75 57.57 55.38
Average employees count 5 4 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Agroķīmija, mēslošanas līdzekļi
Branch from zl.lv (NACE2) Minerālmēslu un slāpekļa savienojumu ražošana (20.15)
Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

Spēkā no Status
26.06.2019 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.07.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   09.07.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   09.07.2024
* 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

Yara Suomi Oy

Reg. no. 0948865-5
Bertel Jungin aukio 9 02600, Espoo

100 % 2 800 € 1 € 2 800 Finland 20.01.2017 20.01.2017

Apply information changes

ML

"Yara Latvija", SIA

Vienības gatve 109, Rīga, LV-1058 Check address owners

Agroķīmija, mēslošanas līdzekļi

http://www.yara.lv

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 - 21 Until 29.09.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (1.53 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (2.03 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (579.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.06.2020  PDF (864.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.07.2019  PDF (1.07 MB) €11.00

2017

 Annual report 20.01.2017 - 31.12.2017 03.05.2018  PDF (1.59 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

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

EDOC 168.23 KB 05.07.2024 11.04.2024 12

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

TIF 308.71 KB 24.02.2020 17.12.2019 10

Articles of Association

 TIF 82.81 KB 24.01.2017 22.12.2016 4

Memorandum of Association

 TIF 139.2 KB 24.01.2017 22.12.2016 4

Shareholders’ register

TIF 69.28 KB 24.01.2017 22.12.2016 3

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

TIF 364.91 KB 24.01.2017 08.12.2016 13

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 153.36 KB 05.07.2024 05.07.2024 4

Consent of a member of the Board / executive director

 TIF 156.86 KB 05.07.2024 28.06.2024 6

Power of attorney, act of empowerment

 TIF 64.18 KB 05.07.2024 28.06.2024 1

Protocols/decisions of a company/organisation

 TIF 193.31 KB 05.07.2024 28.06.2024 8

Protocols/decisions of a company/organisation

 TIF 48.41 KB 05.07.2024 28.06.2024 1

Decisions / letters / protocols of public notaries

 EDOC 66.05 KB 23.12.2020 23.12.2020 2

Application

 TIF 314.88 KB 22.12.2020 18.09.2020 10

Consent of a member of the Board / executive director

 TIF 147.51 KB 22.12.2020 18.09.2020 6

Consent of a member of the Board / executive director

 TIF 145.1 KB 22.12.2020 18.09.2020 6

Protocols/decisions of a company/organisation

 TIF 238.91 KB 22.12.2020 18.09.2020 7

Justification supporting beneficial ownership disclosure statement

 PNG 104.67 KB 27.02.2020 27.02.2020 1

Decisions / letters / protocols of public notaries

 RTF 53.2 KB 27.02.2020 27.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 39.92 KB 27.02.2020 27.02.2020 2

Justification supporting beneficial ownership disclosure statement

 TIF 196.66 KB 24.02.2020 22.01.2020 8

Justification supporting beneficial ownership disclosure statement

 TIF 155.78 KB 24.02.2020 22.01.2020 8

Justification supporting beneficial ownership disclosure statement

 TIF 134.6 KB 24.02.2020 21.01.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 145.78 KB 24.02.2020 06.01.2020 6

Application

 TIF 314.79 KB 24.02.2020 11.12.2019 10

Consent of a member of the Board / executive director

 TIF 142.58 KB 24.02.2020 11.12.2019 6

Power of attorney, act of empowerment

 TIF 166.84 KB 24.02.2020 11.12.2019 6

Protocols/decisions of a company/organisation

 TIF 207.57 KB 24.02.2020 09.12.2019 7

Justification supporting beneficial ownership disclosure statement

 TIF 234.84 KB 24.02.2020 14.11.2019 10

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 26.06.2019 26.06.2019 2

Power of attorney, act of empowerment

 TIF 60.67 KB 21.06.2019 18.06.2019 1

Statement regarding the beneficial owners

 TIF 63.67 KB 21.06.2019 18.06.2019 3

Justification supporting beneficial ownership disclosure statement

 TIF 134.89 KB 24.02.2020 23.05.2019 6

Decisions / letters / protocols of public notaries

 EDOC 68.06 KB 29.09.2017 29.09.2017 2

Application

 TIF 110.8 KB 19.09.2017 18.09.2017 4

Confirmation or consent to legal address

 TIF 18.2 KB 19.09.2017 18.09.2017 1

Decisions / letters / protocols of public notaries

 TIF 69.74 KB 24.01.2017 20.01.2017 2

Confirmation or consent to legal address

 TIF 13.86 KB 24.01.2017 30.12.2016 1

Bank statements or other document regarding the payment of the equity

TIF 66.06 KB 24.01.2017 27.12.2016 3

Announcement regarding the legal address

 TIF 19.5 KB 24.01.2017 22.12.2016 1

Application

 TIF 221.73 KB 24.01.2017 22.12.2016 9

Consent of a member of the Board / executive director

 TIF 211.19 KB 24.01.2017 22.12.2016 9

Power of attorney, act of empowerment

 TIF 54.24 KB 24.01.2017 22.12.2016 1

Power of attorney, act of empowerment

 TIF 106.66 KB 24.01.2017 19.08.2015 3
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

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