YCG TRANSPORT LV, SIA
Limited Liability Company, Small company
Place in branch
49 by turnover
96 by profit
36 by paid taxes
28 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 | Sabiedrība ar ierobežotu atbildību "YCG TRANSPORT LV" |
| Registration number, date | 41203042008, 20.10.2011 |
| VAT number | LV41203042008 from 04.11.2011 Europe VAT register |
| Register, date | Commercial Register, 20.10.2011 |
| Legal address | "Vīganti", Renda, Rendas pag., Kuldīgas nov., LV-3319 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 30.07.2014 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.07.2020)
- 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, €) | 177.36 | 170.83 | 104.03 |
| Personal income tax (thousands, €) | 78.39 | 84.58 | 29.41 |
| Statutory social insurance contributions (thousands, €) | 138.42 | 144.94 | 65.55 |
| Average employees count | 18 | 20 | 20 |
| Received COVID-19 downtime support | 07.07.2020, € | ||
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2018 | 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 | 20.04.2017 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 05.04.2018 | 12.04.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| A3 2023RS Revidentu zinojums | |||||
| YCG vad.zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| A3 YCG TRANSPORT LV SIA RZ 2022 | |||||
| Vad.zin.YCG | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dal.lem. ycg sign | |||||
| YCG TRANSPORT LV RZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 YCG LV signed | |||||
| YCG TRANSPORT LV RZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| YCG TRANSPORT LV RZ 2019 | |||||
| YCG Vadibas zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ycg vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums YCG | |||||
| YCG TRANSPORT LV RZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| YCG vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| YCG zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 20.10.2011 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
338.2 KB | 06.04.2018 | 05.04.2018 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 237.58 KB | 11.04.2018 | 19.03.2018 | 10 |
Articles of Association |
TIF | 702.85 KB | 18.04.2017 | 05.04.2017 | 14 |
Articles of Association |
TIF | 1.84 MB | 25.11.2015 | 12.10.2015 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 180.35 KB | 01.08.2014 | 24.06.2014 | 2 |
Shareholders’ register |
TIF | 137.5 KB | 01.08.2014 | 24.06.2014 | 3 |
Shareholders’ register |
TIF | 139.73 KB | 01.08.2014 | 24.06.2014 | 3 |
Articles of Association |
TIF | 849.72 KB | 01.08.2014 | 18.06.2014 | 13 |
Shareholders’ register |
TIF | 188.1 KB | 16.01.2014 | 03.12.2013 | 3 |
Shareholders’ register |
TIF | 235.67 KB | 16.01.2014 | 03.12.2013 | 4 |
Articles of Association |
TIF | 21.65 KB | 24.10.2011 | 14.10.2011 | 1 |
Memorandum of Association |
TIF | 46.45 KB | 24.10.2011 | 14.10.2011 | 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 |
EDOC | 70.31 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 12.04.2018 | 12.04.2018 | 2 |
Application |
281.64 KB | 12.04.2018 | 05.04.2018 | 4 | |
Application |
276.69 KB | 12.04.2018 | 05.04.2018 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 191.35 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 21.02.2018 | 21.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 200.07 KB | 19.02.2018 | 19.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 20.04.2017 | 20.04.2017 | 2 |
Application |
TIF | 215.59 KB | 18.04.2017 | 05.04.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 182.12 KB | 18.04.2017 | 05.04.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 74.44 KB | 24.11.2015 | 24.11.2015 | 2 |
Notary’s decision |
RTF | 182.39 KB | 24.11.2015 | 24.11.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 419.69 KB | 25.11.2015 | 12.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 1.21 MB | 25.11.2015 | 12.10.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 88.04 KB | 01.08.2014 | 30.07.2014 | 2 |
Application |
TIF | 160.64 KB | 01.08.2014 | 24.06.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 62.58 KB | 01.08.2014 | 24.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 151.49 KB | 01.08.2014 | 24.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 275.85 KB | 01.08.2014 | 24.06.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 37.97 KB | 16.01.2014 | 14.01.2014 | 1 |
Application |
TIF | 79.74 KB | 16.01.2014 | 03.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.88 KB | 24.10.2011 | 20.10.2011 | 1 |
Registration certificates |
TIF | 24.55 KB | 24.10.2011 | 20.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 11.59 KB | 24.10.2011 | 14.10.2011 | 1 |
Application |
TIF | 120.36 KB | 24.10.2011 | 14.10.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.09 KB | 24.10.2011 | 14.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.09 KB | 24.10.2011 | 09.09.2011 | 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