Ycnex plus, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ycnex plus" |
| Registration number, date | 40103726023, 29.10.2013 |
| VAT number | None (excluded 06.02.2017) Europe VAT register |
| Register, date | Commercial Register, 29.10.2013 |
| Legal address | Māliņu iela 6, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 142 EUR, registered payment 17.02.2014 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
|---|---|
| CSP industry | Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.02.2014 |
* 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 |
99.30 % | 141 | € 1 | € 141 | Russian Federation | 03.02.2014 | 17.02.2014 |
Natural person |
0.70 % | 1 | € 1 | € 1 | Russian Federation | 03.02.2014 | 17.02.2014 |
Historical addresses
| Mārupes nov., Mārupe, Māliņu iela 6 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Māliņu iela 6 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.08.2018 | PDF (82.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (108.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.11.2016 | PDF (1.44 MB) | €8.00 |
2014 |
Annual report | 29.10.2013 - 31.12.2014 | 21.03.2016 | PDF (150.12 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.08 KB | 26.02.2014 | 03.02.2014 | 1 |
Articles of Association |
TIF | 32.53 KB | 26.02.2014 | 03.02.2014 | 1 |
Shareholders’ register |
TIF | 127.26 KB | 26.02.2014 | 03.02.2014 | 3 |
Shareholders’ register |
TIF | 48.36 KB | 19.11.2013 | 07.11.2013 | 2 |
Articles of Association |
TIF | 20.62 KB | 31.10.2013 | 24.10.2013 | 1 |
Memorandum of Association |
TIF | 32.85 KB | 31.10.2013 | 24.10.2013 | 1 |
Shareholders’ register |
TIF | 32.52 KB | 31.10.2013 | 24.10.2013 | 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 | 64.14 KB | 26.02.2014 | 17.02.2014 | 2 |
Application |
TIF | 194.21 KB | 26.02.2014 | 03.02.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 51.33 KB | 26.02.2014 | 03.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 162.78 KB | 26.02.2014 | 03.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.56 KB | 19.11.2013 | 15.11.2013 | 2 |
Application |
TIF | 146.63 KB | 19.11.2013 | 04.11.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 50.97 KB | 19.11.2013 | 04.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.58 KB | 31.10.2013 | 29.10.2013 | 2 |
Registration certificates |
TIF | 34.77 KB | 31.10.2013 | 29.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.05 KB | 31.10.2013 | 24.10.2013 | 1 |
Application |
TIF | 99.32 KB | 31.10.2013 | 24.10.2013 | 4 |
Confirmation or consent to legal address |
TIF | 7.08 KB | 31.10.2013 | 24.10.2013 | 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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