YARKI, 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 | Removed from the register, 01.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "YARKI" |
| Registration number, date | 42403032887, 20.03.2013 |
| VAT number | None (excluded 01.08.2018) Europe VAT register |
| Register, date | Commercial Register, 20.03.2013 |
| Legal address | Atbrīvošanas aleja 81, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 10 000 EUR , registered 12.01.2015 (registered payment 09.02.2015: 10 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.99 | 11.24 |
| Personal income tax (thousands, €) | 0 | 1.67 | 3.61 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.41 | 11.07 |
| Average employees count | 0 | 3 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical addresses
| Rēzekne, Atbrīvošanas aleja 155 | Until 16.12.2014 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.08.2016.
Case number: C26211916 Started 31.08.2016,
ended 27.07.2018
Court: Rēzeknes tiesa
(1000055225)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
27.07.2018 |
31.07.2018 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
07.03.2018 |
12.03.2018 | Appointment of an administrator in an insolvency case |
Avotiņa Ivanda (Certificate nr. 00141)
Rēzeknes tiesa (1000055225)
|
02.03.2018 |
06.03.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rēzeknes tiesa (1000055225)
|
31.08.2016 |
05.09.2016 | Appointment of an administrator in an insolvency case |
Pomerancis Māris (Certificate nr. 00011)
Rēzeknes tiesa (1000055225)
|
31.08.2016 |
05.09.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pomerancis Māris |
Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 | Nr. 00011 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29208315
Phone 63429167
E-mail adm.pomerancis@gmail.com
|
Avotiņa Ivanda |
"Kaķumuiža", Tīnūžu pag., Ikšķiles nov., LV-5052 | Nr. 00141 (valid from 27.06.2018 till 02.10.2020) |
Phone 29479882
E-mail avotina@vip.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.98 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 20.03.2013 - 31.12.2013 | 26.04.2014 | HTML (88.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.99 KB | 21.01.2015 | 06.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.13 KB | 21.01.2015 | 22.12.2014 | 1 |
Articles of Association |
TIF | 44 KB | 21.01.2015 | 22.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.58 KB | 21.01.2015 | 22.12.2014 | 1 |
Shareholders’ register |
TIF | 87.09 KB | 21.01.2015 | 11.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 13.43 KB | 21.01.2015 | 10.12.2014 | 1 |
Articles of Association |
TIF | 15.24 KB | 21.01.2015 | 10.12.2014 | 1 |
Articles of Association |
TIF | 15.19 KB | 26.03.2013 | 18.03.2013 | 1 |
Memorandum of Association |
TIF | 21.37 KB | 26.03.2013 | 18.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.73 KB | 01.08.2018 | 01.08.2018 | 2 |
Notary’s decision |
RTF | 187.36 KB | 01.08.2018 | 01.08.2018 | 2 |
Notary’s decision |
EDOC | 70.01 KB | 31.07.2018 | 31.07.2018 | 2 |
Notary’s decision |
RTF | 190.04 KB | 31.07.2018 | 31.07.2018 | 2 |
Application in Insolvency proceedings |
2.9 MB | 01.08.2018 | 27.07.2018 | 3 | |
Application in Insolvency proceedings |
EDOC | 2.74 MB | 01.08.2018 | 27.07.2018 | 3 |
Court decision/judgement |
100.11 KB | 30.07.2018 | 27.07.2018 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 01.08.2018 | 12.06.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 01.08.2018 | 12.06.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 148.15 KB | 01.08.2018 | 12.06.2018 | 1 |
Notary’s decision |
EDOC | 72.27 KB | 12.03.2018 | 12.03.2018 | 2 |
Notary’s decision |
RTF | 192.84 KB | 12.03.2018 | 12.03.2018 | 2 |
Court decision/judgement |
93.12 KB | 09.03.2018 | 07.03.2018 | 2 | |
Notary’s decision |
RTF | 189.09 KB | 06.03.2018 | 06.03.2018 | 2 |
Notary’s decision |
EDOC | 71.95 KB | 06.03.2018 | 06.03.2018 | 2 |
Court cover letter |
TIF | 26.29 KB | 06.03.2018 | 05.03.2018 | 1 |
Court decision/judgement |
TIF | 291.14 KB | 05.03.2018 | 02.03.2018 | 5 |
Notary’s decision |
TIF | 59.19 KB | 05.09.2016 | 05.09.2016 | 2 |
Court decision/judgement |
TIF | 200.51 KB | 05.09.2016 | 31.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.97 KB | 10.02.2015 | 09.02.2015 | 2 |
Submission/Application |
TIF | 18.29 KB | 10.02.2015 | 09.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.11 KB | 21.01.2015 | 12.01.2015 | 2 |
Application |
TIF | 93.63 KB | 21.01.2015 | 06.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.53 KB | 21.01.2015 | 29.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.22 KB | 21.01.2015 | 23.12.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.4 KB | 21.01.2015 | 22.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.13 KB | 21.01.2015 | 22.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.36 KB | 21.01.2015 | 16.12.2014 | 2 |
Application |
TIF | 91.61 KB | 21.01.2015 | 11.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.95 KB | 21.01.2015 | 10.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.59 KB | 21.01.2015 | 10.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.83 KB | 26.03.2013 | 20.03.2013 | 2 |
Registration certificates |
TIF | 24.33 KB | 26.03.2013 | 20.03.2013 | 1 |
Application |
TIF | 132.81 KB | 26.03.2013 | 19.03.2013 | 3 |
Announcement regarding the legal address |
TIF | 8.75 KB | 26.03.2013 | 18.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 62 KB | 26.03.2013 | 18.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.58 KB | 26.03.2013 | 18.03.2013 | 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.
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