YBS Consulting, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.03.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "YBS Consulting"
Registration number, date 50103375101, 01.02.2011
VAT number None (excluded 13.07.2017) Europe VAT register
Register, date Commercial Register, 01.02.2011
Legal address Penkules iela 49, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 1 EUR, registered payment 11.07.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Rīga, Vienības gatve 186A - 24 Until 10.11.2016 8 years ago
Mārupes nov., Mārupe, Penkules iela 49 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Penkules iela 49 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (78.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (81.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vz ybs XLSX

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ XLSX

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
YBS 2014GP.vzpdf PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 YBS XLSX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums YBS TIF

2011

Annual report 01.02.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums YBS TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.97 KB 20.07.2016 22.06.2016 1

Articles of Association

TIF 19.61 KB 20.07.2016 22.06.2016 1

Shareholders’ register

TIF 183.1 KB 20.07.2016 22.06.2016 2

Articles of Association

TIF 44.56 KB 04.02.2011 26.01.2011 1

Memorandum of Association

TIF 48.65 KB 04.02.2011 26.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 87.42 KB 14.09.2023 14.09.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.87 KB 21.03.2023 21.03.2023 1

Decisions / letters / protocols of public notaries

TIF 96.64 KB 14.11.2016 10.11.2016 2

Announcement regarding the legal address

TIF 12.38 KB 14.11.2016 07.11.2016 1

Application

TIF 2.44 MB 14.11.2016 07.11.2016 5

Confirmation or consent to legal address

TIF 14.67 KB 14.11.2016 07.11.2016 1

Decisions / letters / protocols of public notaries

TIF 60.59 KB 20.07.2016 11.07.2016 2

Application

TIF 301.83 KB 20.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

TIF 18.88 KB 20.07.2016 22.06.2016 1

Decisions / letters / protocols of public notaries

TIF 104.16 KB 04.02.2011 01.02.2011 2

Registration certificates

TIF 125.29 KB 04.02.2011 01.02.2011 1

Receipts on the publication and state fees

TIF 84.85 KB 04.02.2011 27.01.2011 1

Announcement regarding the legal address

TIF 31.16 KB 04.02.2011 26.01.2011 1

Application

TIF 634.81 KB 04.02.2011 26.01.2011 4
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