Yas, SIA
Limited Liability Company, Micro company
Place in branch
223 by turnover
178 by profit
106 by paid taxes
26 by employees
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 2023
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 "Yas" |
| Registration number, date | 42103062257, 25.09.2012 |
| VAT number | LV42103062257 from 06.10.2012 Europe VAT register |
| Register, date | Commercial Register, 25.09.2012 |
| Legal address | Lāčplēša iela 32 – 10, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 09.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.04.2021)
- Request debt return with VERDIKTS
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, €) | 7.7 | 2.13 | 3.15 |
| Personal income tax (thousands, €) | 0.15 | 0.25 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 3.41 | 0.96 | 0.74 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 29.04.2021, 451.61 € | ||
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | 25.09.2012 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 01.06.2016 | 09.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (1.03 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (1.06 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.05.2022 | PDF (80.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | PDF (79.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2020 | PDF (79.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (279.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (279.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | PDF (698.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | PDF (148.68 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | HTML (90.36 KB) | €7.00 |
2013 |
Annual report | 25.09.2012 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 29.12 KB | 13.06.2016 | 01.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.79 KB | 13.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
TIF | 35.67 KB | 13.06.2016 | 01.06.2016 | 2 |
Shareholders’ register |
TIF | 53.82 KB | 13.06.2016 | 30.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.48 KB | 17.08.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 14.27 KB | 17.08.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 62.26 KB | 17.08.2015 | 29.06.2015 | 3 |
Articles of Association |
TIF | 12.77 KB | 26.09.2012 | 20.09.2012 | 1 |
Memorandum of association |
TIF | 35.8 KB | 26.09.2012 | 20.09.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 114.47 KB | 13.06.2016 | 09.06.2016 | 2 |
Application |
TIF | 86.56 KB | 13.06.2016 | 01.06.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.85 KB | 13.06.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.28 KB | 13.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.1 KB | 17.08.2015 | 01.07.2015 | 1 |
Application |
TIF | 272.99 KB | 17.08.2015 | 29.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.72 KB | 17.08.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.52 KB | 17.08.2015 | 20.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 26.09.2012 | 25.09.2012 | 2 |
Registration certificates |
TIF | 51.82 KB | 26.09.2012 | 25.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 34.42 KB | 09.08.2024 | 20.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.95 KB | 26.09.2012 | 20.09.2012 | 1 |
Application |
TIF | 118.89 KB | 26.09.2012 | 13.09.2012 | 5 |
Receipts on the publication and state fees |
TIF | 57.87 KB | 09.08.2024 | 12.09.2012 | 1 |
Receipts on the publication and state fees |
TIF | 73.01 KB | 09.08.2024 | 12.09.2012 | 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