Yasenevo Finance, SIA
Limited Liability Company, Micro 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, 22.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Yasenevo Finance" |
| Registration number, date | 40103525952, 21.03.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.03.2012 |
| Legal address | Brīvības iela 109, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 845 EUR , registered 29.09.2014 (registered payment 29.09.2014: 2 845 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.15 | 4.6 | 4.98 |
| Personal income tax (thousands, €) | 1.57 | 1.71 | 1.86 |
| Statutory social insurance contributions (thousands, €) | 2.57 | 2.88 | 3.13 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīga, Vesetas iela 7 | Until 13.02.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20210423 Resolution re annual report 2020 of Yasenevo Finance | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (496.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| YF beneficiar | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (150.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (222.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBASZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUKS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Doc3 | |||||
2012 |
Annual report | 21.03.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0002 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 230.43 KB | 15.10.2021 | 17.08.2021 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 98.8 KB | 15.10.2021 | 16.08.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 86.42 KB | 15.10.2021 | 16.08.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 94.94 KB | 15.10.2021 | 16.08.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 86.81 KB | 15.10.2021 | 16.08.2021 | 5 |
Shareholders’ register |
TIF | 454.24 KB | 20.10.2015 | 14.09.2015 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 195.59 KB | 20.10.2015 | 10.09.2015 | 5 |
Amendments to the Articles of Association |
TIF | 8.39 KB | 02.10.2014 | 25.09.2014 | 1 |
Articles of Association |
TIF | 129.64 KB | 02.10.2014 | 23.09.2014 | 4 |
Shareholders’ register |
TIF | 40.09 KB | 02.10.2014 | 23.09.2014 | 2 |
Memorandum of Association |
TIF | 39.96 KB | 22.03.2012 | 08.03.2012 | 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 |
EDOC | 62.04 KB | 22.09.2022 | 22.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.84 KB | 20.09.2022 | 20.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.84 KB | 20.09.2022 | 20.09.2022 | 1 |
Application |
TIF | 56.5 KB | 20.09.2022 | 14.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 27.06.2022 | 27.06.2022 | 2 |
Application |
TIF | 95.22 KB | 21.06.2022 | 07.04.2022 | 4 |
Power of attorney, act of empowerment |
TIF | 42.44 KB | 16.06.2022 | 07.04.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.15 KB | 16.06.2022 | 07.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 20.10.2021 | 20.10.2021 | 2 |
Application |
TIF | 251.99 KB | 15.10.2021 | 11.08.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 16.03.2021 | 16.03.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 45.23 KB | 11.03.2021 | 24.02.2021 | 1 |
Statement regarding the beneficial owners |
TIF | 204.86 KB | 11.03.2021 | 20.10.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 317.2 KB | 11.03.2021 | 05.05.2020 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 289.42 KB | 11.03.2021 | 08.04.2020 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 303.76 KB | 11.03.2021 | 16.05.2019 | 13 |
Copy of the personal identification document |
TIF | 506.73 KB | 11.03.2021 | 27.03.2019 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 41.97 KB | 15.02.2017 | 13.02.2017 | 2 |
Application |
TIF | 114.34 KB | 15.02.2017 | 06.02.2017 | 4 |
Confirmation or consent to legal address |
TIF | 20.36 KB | 15.02.2017 | 01.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.29 KB | 20.10.2015 | 15.10.2015 | 1 |
Application |
TIF | 118.64 KB | 20.10.2015 | 24.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.94 KB | 12.03.2015 | 05.03.2015 | 2 |
Application |
TIF | 459.46 KB | 12.03.2015 | 04.03.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 17.62 KB | 12.03.2015 | 04.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 242.13 KB | 12.03.2015 | 28.02.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.51 KB | 02.10.2014 | 29.09.2014 | 2 |
Application |
TIF | 148.31 KB | 02.10.2014 | 25.09.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.01 KB | 02.10.2014 | 25.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 450.44 KB | 02.10.2014 | 23.09.2014 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 23.08.2013 | 19.08.2013 | 2 |
Application |
TIF | 111.78 KB | 23.08.2013 | 13.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 122.55 KB | 23.08.2013 | 08.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 22.03.2012 | 21.03.2012 | 2 |
Registration certificates |
TIF | 62.21 KB | 22.03.2012 | 21.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.85 KB | 22.03.2012 | 09.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.43 KB | 22.03.2012 | 08.03.2012 | 1 |
Application |
TIF | 160.62 KB | 22.03.2012 | 08.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.11 KB | 22.03.2012 | 08.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 247.01 KB | 22.03.2012 | 06.03.2012 | 6 |
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