YEInternational, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
2 by profit
4 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "YEInternational"
Registration number, date 40003187810, 25.03.1994
VAT number LV40003187810 from 16.10.1995 Europe VAT register
Register, date Commercial Register, 16.06.2004
Legal address Gustava Zemgala gatve 69, Rīga, LV-1039 Check address owners
Fixed capital 7 100 EUR, registered payment 04.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1326.86 1036.17 562.91
Personal income tax (thousands, €) 96.87 56.63 40.74
Statutory social insurance contributions (thousands, €) 176.79 107 74
Average employees count 16 15 13

Industries

Industry from zl.lv Sakaru tehnikas un līdzekļu tirdzniecība
Branch from zl.lv (NACE2) Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.07.2019
Finland Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.04.2016
* 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

AS Boreo

Reg. no. 0116173-8
Ansatie 5, 01740 Vantaa, Somijas Republika

51 % 51 € 71 € 3 621 Finland 18.05.2021 20.08.2021

Natural person

49 % 49 € 71 € 3 479 Latvia 22.03.2016 04.04.2016

Apply information changes

"YEInternational", SIA

Gustava Zemgala gatve 69, Rīga, LV-1039 Check address owners

Sakaru tehnikas un līdzekļu tirdzniecība

http://www.yeint.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "A-KAABEL" Until 07.03.2005 20 years ago
Rīgas sabiedrība ar ierobežotu atbildību "A-KAABEL" Until 16.06.2004 21 year ago

Historical addresses

Rīga, Kr.Valdemāra iela 145/5-73 Until 10.05.1996 29 years ago
Rīga, Āzenes iela 12-314 Until 16.06.2004 21 year ago
Rīga, Balasta dambis 80a Until 07.03.2005 20 years ago
Rīga, Brīvības iela 195 Until 24.03.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.03.2024  ZIP €11.00
Annual report 2023 PDF
revidenta zonijums PDF
vadibas PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
IMG 0002 PDF
revidenta z PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.02.2022  ZIP €11.00
Annual report 2021 PDF
revizora apstiprinajums PDF
vadibas zin lat PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums PDF
vadibas 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  ZIP €11.00
Annual report 2019 PDF
IMG 20200227 0001 PDF
zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 1 PDF
ZINOJUMSyei PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
2016YEIzin PDF
2016 Vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 gada parsk Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zin 2013 gada parskata PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
2012 vadibas zinojums 2 JPG

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zin 2 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
YEInt 2010 vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 14.05.2010  RAR (239.79 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (274.37 KB)

2007

Annual report 03.02.2011  TIF (467.27 KB)

2006

Annual report 16.07.2007  PDF (709.35 KB)

2005

Annual report 07.07.2006  TIF (520.7 KB)

2004

Annual report 26.09.2017  TIF (497.5 KB)

2003

Annual report 26.09.2017  TIF (489.28 KB)

2002

Annual report 26.09.2017  TIF (419.21 KB)

2001

Annual report 26.09.2017  TIF (518.93 KB)

2000

Annual report 26.09.2017  TIF (514.89 KB)

1999

Annual report 26.09.2017  TIF (1022.09 KB)

1998

Annual report 26.09.2017  TIF (877.31 KB)

1997

Annual report 26.09.2017  TIF (1.1 MB)

1996

Annual report 26.09.2017  TIF (1.05 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.46 KB 20.08.2021 18.05.2021 1

Shareholders’ register

DOCX 18.46 KB 20.08.2021 18.05.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 454.39 KB 19.05.2021 19.04.2021 14

Articles of Association

TIF 257.86 KB 26.09.2017 22.03.2016 6

Shareholders’ register

TIF 64.36 KB 26.09.2017 22.03.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 329.87 KB 26.09.2017 02.03.2016 11

Articles of Association

TIF 254.14 KB 26.09.2017 06.03.2006 6

Shareholders’ register

TIF 25.5 KB 26.09.2017 17.01.2006 1

Articles of Association

TIF 290.59 KB 26.09.2017 23.02.2005 7

Articles of Association

TIF 345.49 KB 26.09.2017 02.06.2004 8

Shareholders’ register

TIF 27.62 KB 26.09.2017 02.06.2004 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 365.34 KB 26.09.2017 18.12.1998 10

Articles of Association

TIF 1.26 MB 26.09.2017 20.02.1998 25

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 291.9 KB 26.09.2017 25.03.1997 10

Amendments to the Articles of Association

TIF 29.56 KB 26.09.2017 29.04.1996 1

Articles of Association

TIF 194.76 KB 26.09.2017 21.03.1994 6

Articles of Association

TIF 186.18 KB 26.09.2017 6

Articles of Association

TIF 569.32 KB 26.09.2017 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

JPG 208.78 KB 20.08.2021 20.08.2021 1

Justification supporting beneficial ownership disclosure statement

JPG 409.43 KB 20.08.2021 20.08.2021 1

Decisions / letters / protocols of public notaries

RTF 194.51 KB 20.08.2021 20.08.2021 2

Justification supporting beneficial ownership disclosure statement

TIF 307.01 KB 18.08.2021 04.08.2021 8

Shareholders’ register

DOCX 18.46 KB 20.08.2021 18.05.2021 1

Shareholders’ register

DOCX 18.46 KB 20.08.2021 18.05.2021 1

Application

TIF 198.16 KB 18.08.2021 18.05.2021 4

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 08.07.2019 08.07.2019 2

Statement regarding the beneficial owners

EDOC 55.82 KB 08.07.2019 02.07.2019 4

Statement regarding the beneficial owners

DOCX 47.16 KB 08.07.2019 02.07.2019 4

Decisions / letters / protocols of public notaries

EDOC 66.63 KB 24.03.2017 24.03.2017 2

Decisions / letters / protocols of public notaries

RTF 178.73 KB 24.03.2017 24.03.2017 2

Power of attorney, act of empowerment

TIF 16.61 KB 21.03.2017 07.03.2017 1

Application

TIF 93.37 KB 09.03.2017 07.03.2017 2

Confirmation or consent to legal address

TIF 101.79 KB 21.03.2017 02.03.2017 2

Decisions / letters / protocols of public notaries

TIF 54.5 KB 26.09.2017 04.04.2016 2

Application

TIF 195.44 KB 26.09.2017 22.03.2016 3

Consent of a member of the Board / executive director

TIF 48.48 KB 26.09.2017 22.03.2016 2

Protocols/decisions of a company/organisation

TIF 218.17 KB 26.09.2017 22.03.2016 5

Decisions / letters / protocols of public notaries

TIF 48.26 KB 26.09.2017 12.12.2011 2

Application

TIF 183.68 KB 26.09.2017 07.12.2011 5

Power of attorney, act of empowerment

TIF 22.83 KB 26.09.2017 05.12.2011 1

Protocols/decisions of a company/organisation

TIF 23.28 KB 26.09.2017 05.12.2011 1

Decisions / letters / protocols of public notaries

TIF 46.54 KB 26.09.2017 15.12.2008 1

Application

TIF 119.35 KB 26.09.2017 10.12.2008 4

Receipts on the publication and state fees

TIF 44.47 KB 26.09.2017 09.12.2008 2

Protocols/decisions of a company/organisation

TIF 23.53 KB 26.09.2017 04.12.2008 1

Decisions / letters / protocols of public notaries

TIF 43.98 KB 26.09.2017 10.03.2006 1

Receipts on the publication and state fees

TIF 35.29 KB 26.09.2017 07.03.2006 2

Application

TIF 91.52 KB 26.09.2017 06.03.2006 3

Protocols/decisions of a company/organisation

TIF 35.71 KB 26.09.2017 17.01.2006 1

Decisions / letters / protocols of public notaries

TIF 50.13 KB 26.09.2017 21.12.2005 1

Application

TIF 166.1 KB 26.09.2017 01.12.2005 5

Receipts on the publication and state fees

TIF 46.04 KB 26.09.2017 30.11.2005 2

Protocols/decisions of a company/organisation

TIF 22.57 KB 26.09.2017 10.11.2005 1

Sample report

TIF 33.43 KB 26.09.2017 10.11.2005 1

Consent of a member of the Board / executive director

TIF 36 KB 26.09.2017 07.11.2005 1

Protocols/decisions of a company/organisation

TIF 24.24 KB 26.09.2017 07.11.2005 1

Decisions / letters / protocols of public notaries

TIF 44.87 KB 26.09.2017 10.05.2005 2

Application

TIF 115.1 KB 26.09.2017 22.04.2005 4

Consent of the auditor

TIF 9.77 KB 26.09.2017 22.04.2005 1

Receipts on the publication and state fees

TIF 37.29 KB 26.09.2017 22.04.2005 2

Protocols/decisions of a company/organisation

TIF 52.63 KB 26.09.2017 19.04.2005 3

Decisions / letters / protocols of public notaries

TIF 46.09 KB 26.09.2017 07.03.2005 1

Registration certificates

TIF 41.81 KB 26.09.2017 07.03.2005 1

Announcement regarding the legal address

TIF 12.76 KB 26.09.2017 23.02.2005 1

Application

TIF 188.95 KB 26.09.2017 23.02.2005 4

Consent of a member of the Board / executive director

TIF 9.49 KB 26.09.2017 23.02.2005 1

Consent of a member of the Board / executive director

TIF 10.17 KB 26.09.2017 23.02.2005 1

Power of attorney, act of empowerment

TIF 16.71 KB 26.09.2017 23.02.2005 1

Protocols/decisions of a company/organisation

TIF 50.56 KB 26.09.2017 23.02.2005 2

Receipts on the publication and state fees

TIF 56.49 KB 26.09.2017 23.02.2005 3

Sample report

TIF 26.83 KB 26.09.2017 23.02.2005 1

Decisions / letters / protocols of public notaries

TIF 38.32 KB 26.09.2017 27.12.2004 1

Application

TIF 117.22 KB 26.09.2017 14.12.2004 4

Consent of the auditor

TIF 14.93 KB 26.09.2017 14.12.2004 1

Receipts on the publication and state fees

TIF 42.46 KB 26.09.2017 13.12.2004 2

Protocols/decisions of a company/organisation

TIF 25.19 KB 26.09.2017 03.11.2004 1

Decisions / letters / protocols of public notaries

TIF 50.69 KB 26.09.2017 16.06.2004 1

Registration certificates

TIF 72.51 KB 26.09.2017 16.06.2004 1

Receipts on the publication and state fees

TIF 43.41 KB 26.09.2017 09.06.2004 2

Sample report

TIF 33.31 KB 26.09.2017 09.06.2004 1

Announcement regarding the legal address

TIF 13.95 KB 26.09.2017 02.06.2004 1

Application

TIF 149.85 KB 26.09.2017 02.06.2004 4

Consent of a member of the Board / executive director

TIF 9.96 KB 26.09.2017 02.06.2004 1

Consent of a member of the Board / executive director

TIF 11.18 KB 26.09.2017 02.06.2004 1

Power of attorney, act of empowerment

TIF 16.73 KB 26.09.2017 02.06.2004 1

Protocols/decisions of a company/organisation

TIF 44.04 KB 26.09.2017 02.06.2004 2

Consent of the auditor

TIF 24.04 KB 26.09.2017 21.05.2004 1

Decisions / letters / protocols of public notaries

TIF 45.15 KB 26.09.2017 16.07.2003 1

Receipts on the publication and state fees

TIF 28.58 KB 26.09.2017 10.06.2003 2

Sample report

TIF 30.63 KB 26.09.2017 09.06.2003 1

Power of attorney, act of empowerment

TIF 14.18 KB 26.09.2017 05.06.2003 1

Protocols/decisions of a company/organisation

TIF 25.32 KB 26.09.2017 05.06.2003 1

Submission/Application

TIF 38.6 KB 26.09.2017 05.06.2003 1

Receipts on the publication and state fees

TIF 27.63 KB 26.09.2017 28.02.1998 2

Decisions / letters / protocols of public notaries

TIF 21.96 KB 26.09.2017 25.02.1998 1

Application

TIF 129.4 KB 26.09.2017 23.02.1998 4

Power of attorney, act of empowerment

TIF 13.07 KB 26.09.2017 23.02.1998 1

Protocols/decisions of a company/organisation

TIF 128.94 KB 26.09.2017 20.02.1998 5

Protocols/decisions of a company/organisation

TIF 108.51 KB 26.09.2017 11.02.1998 5

Other documents

TIF 47.53 KB 26.09.2017 02.02.1998 3

Submission/Application

TIF 10.97 KB 26.09.2017 30.01.1998 1

Power of attorney, act of empowerment

TIF 40.64 KB 26.09.2017 12.01.1998 3

Notice of a member of the supervisory board regarding the resignation

TIF 46.52 KB 26.09.2017 30.12.1997 1

Power of attorney, act of empowerment

TIF 28.57 KB 26.09.2017 23.12.1997 1

Copy of the personal identification document

TIF 134.22 KB 26.09.2017 26.09.1997 1

Protocols/decisions of a company/organisation

TIF 48.82 KB 26.09.2017 18.12.1996 3

Bank statements or other document regarding the payment of the equity

TIF 21.2 KB 26.09.2017 14.05.1996 1

Decisions / letters / protocols of public notaries

TIF 22.34 KB 26.09.2017 30.04.1996 1

Application

TIF 98.03 KB 26.09.2017 29.04.1996 4

Bank statements or other document regarding the payment of the equity

TIF 34.34 KB 26.09.2017 29.04.1996 1

Protocols/decisions of a company/organisation

TIF 34.52 KB 26.09.2017 29.04.1996 1

Protocols/decisions of a company/organisation

TIF 30.36 KB 26.09.2017 25.04.1996 1

Receipts on the publication and state fees

TIF 21.04 KB 26.09.2017 19.04.1996 2

Receipts on the publication and state fees

TIF 17.73 KB 26.09.2017 29.12.1995 2

Protocols/decisions of a company/organisation

TIF 57.93 KB 26.09.2017 01.12.1995 3

Receipts on the publication and state fees

TIF 14.22 KB 26.09.2017 27.04.1995 1

Application

TIF 197.42 KB 26.09.2017 10.04.1995 4

Decisions / letters / protocols of public notaries

TIF 19.69 KB 26.09.2017 10.04.1995 1

Sample report

TIF 13.07 KB 26.09.2017 10.04.1995 1

Protocols/decisions of a company/organisation

TIF 46.31 KB 26.09.2017 22.03.1995 2

Other documents

TIF 140.2 KB 26.09.2017 15.03.1995 3

Decisions / letters / protocols of public notaries

TIF 18.47 KB 26.09.2017 28.03.1994 1

Registration certificates

TIF 44.4 KB 26.09.2017 25.03.1994 1

Registration certificates

TIF 38.31 KB 26.09.2017 25.03.1994 1

Registration certificates

TIF 52.99 KB 26.09.2017 25.03.1994 1

Registration certificates

TIF 94.55 KB 26.09.2017 25.03.1994 1

Application

TIF 356.93 KB 26.09.2017 24.03.1994 4

Bank statements or other document regarding the payment of the equity

TIF 19.49 KB 26.09.2017 24.03.1994 1

Receipts on the publication and state fees

TIF 26.6 KB 26.09.2017 24.03.1994 2

Sample report

TIF 9.22 KB 26.09.2017 21.03.1994 1

Copy of the personal identification document

TIF 39.06 KB 26.09.2017 17.02.1994 1

Other documents

TIF 46.42 KB 26.09.2017 11.01.1994 2

Other documents

TIF 12.16 KB 26.09.2017 06.01.1994 1

Protocols/decisions of a company/organisation

TIF 49.67 KB 26.09.2017 04.01.1994 2

Other documents

TIF 7.49 KB 26.09.2017 11.02.1992 1

Other documents

TIF 475.1 KB 26.09.2017 27.01.1992 9

Power of attorney, act of empowerment

TIF 42.54 KB 26.09.2017 2

Power of attorney, act of empowerment

TIF 19.16 KB 26.09.2017 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