Yes Auto, SIA

Limited Liability Company, Micro company
Place in branch
42 by turnover
31 by profit
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Yes Auto"
Registration number, date 40203100294, 19.10.2017
VAT number None Europe VAT register
Register, date Commercial Register, 19.10.2017
Legal address "Laimes" – 3, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 800 EUR, registered payment 30.11.2017
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, €) 0.46 0 0
Personal income tax (thousands, €) 0.07 0 0
Statutory social insurance contributions (thousands, €) 0.19 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Autobusu, mikroautobusu noma
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   19.10.2017
* 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 % 2 800 € 1 € 2 800 Latvia 28.11.2017 30.11.2017

Apply information changes

ML

"Yes Auto", SIA

Rīga

Autobusu, mikroautobusu noma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (246.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (245.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.09.2022  PDF (202.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.08.2021  PDF (202.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.08.2020  PDF (203.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.05.2019  PDF (200.95 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.1 MB 30.11.2017 28.11.2017 3

Shareholders’ register

DOC 40 KB 19.10.2017 13.10.2017 1

Articles of Association

DOC 61.5 KB 19.10.2017 11.10.2017 4

Memorandum of Association

DOC 41.5 KB 19.10.2017 11.10.2017 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 68.21 KB 30.11.2017 30.11.2017 2

Application

DOCX 40.12 KB 30.11.2017 28.11.2017 3

Application

EDOC 55.9 KB 30.11.2017 28.11.2017 3

Shareholders’ register

PDF 1.45 MB 30.11.2017 28.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 19.10.2017 19.10.2017 2

Announcement regarding the legal address

DOCX 15.71 KB 19.10.2017 13.10.2017 1

Announcement regarding the legal address

EDOC 32.38 KB 19.10.2017 13.10.2017 1

Application

DOCX 32.46 KB 19.10.2017 13.10.2017 3

Application

EDOC 48.33 KB 19.10.2017 13.10.2017 3

Bank statements or other document regarding the payment of the equity

PDF 467.26 KB 19.10.2017 13.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 444.26 KB 19.10.2017 13.10.2017 1

Power of attorney, act of empowerment

DOC 30.5 KB 19.10.2017 13.10.2017 2

Power of attorney, act of empowerment

EDOC 27 KB 19.10.2017 13.10.2017 2

Shareholders’ register

EDOC 30.31 KB 19.10.2017 13.10.2017 1

Articles of Association

EDOC 37.34 KB 19.10.2017 11.10.2017 4

Confirmation or consent to legal address

DOCX 11.76 KB 19.10.2017 11.10.2017 2

Confirmation or consent to legal address

PDF 137.17 KB 19.10.2017 11.10.2017 2

Confirmation or consent to legal address

EDOC 106.16 KB 19.10.2017 11.10.2017 2

Memorandum of Association

EDOC 32.57 KB 19.10.2017 11.10.2017 2
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