yes boost 77, 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 | Removed from the register, 12.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "yes boost 77" |
| Registration number, date | 40103297017, 02.06.2010 |
| VAT number | None (excluded 25.06.2019) Europe VAT register |
| Register, date | Commercial Register, 02.06.2010 |
| Legal address | "Indrāni", Rendas pag., Kuldīgas nov., LV-3319 Check address owners |
| Fixed capital | 2 845 EUR , registered 12.02.2019 (registered payment 12.02.2019: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.2 | 0.22 | 2.62 |
| Personal income tax (thousands, €) | 0 | 0 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.22 | 0.77 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
|---|---|
| CSP industry | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "3 wind knots" | Until 12.02.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Bajāru iela 21 | Until 12.02.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (83.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.96 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan0020 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadib zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 3wind | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 3 | JPG | ||||
2010 |
Annual report | 02.06.2010 - 31.12.2010 | 28.03.2011 | HTML (99.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30 KB | 12.02.2019 | 22.01.2019 | 1 |
Articles of Association |
DOC | 30 KB | 12.02.2019 | 22.01.2019 | 1 |
Shareholders’ register |
DOCX | 15.1 KB | 12.02.2019 | 22.01.2019 | 1 |
Shareholders’ register |
TIF | 11.61 KB | 24.11.2010 | 15.11.2010 | 1 |
Articles of Association |
TIF | 29.94 KB | 03.06.2010 | 25.05.2010 | 3 |
Memorandum of Association |
TIF | 24.94 KB | 03.06.2010 | 25.05.2010 | 1 |
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 | 102.23 KB | 12.11.2019 | 12.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.36 KB | 20.08.2019 | 20.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 20.08.2019 | 20.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.52 KB | 15.08.2019 | 15.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.8 KB | 06.09.2019 | 01.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 922.36 KB | 06.09.2019 | 01.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.48 KB | 06.09.2019 | 01.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.8 KB | 06.09.2019 | 01.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.81 KB | 06.09.2019 | 01.07.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.35 KB | 21.05.2019 | 21.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
358.64 KB | 21.05.2019 | 21.05.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 12.02.2019 | 12.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 19.28 KB | 12.02.2019 | 22.01.2019 | 1 |
Articles of Association |
EDOC | 19.25 KB | 12.02.2019 | 22.01.2019 | 1 |
Application |
6.95 MB | 12.02.2019 | 22.01.2019 | 25 | |
Application |
6.71 MB | 12.02.2019 | 22.01.2019 | 25 | |
Confirmation or consent to legal address |
EDOC | 82.72 KB | 12.02.2019 | 22.01.2019 | 2 |
Confirmation or consent to legal address |
JPG | 95.39 KB | 12.02.2019 | 22.01.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 11.25 KB | 12.02.2019 | 22.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 12.02.2019 | 22.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.09 KB | 12.02.2019 | 22.01.2019 | 1 |
Shareholders’ register |
EDOC | 36.39 KB | 12.02.2019 | 22.01.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 48.96 KB | 12.02.2019 | 22.01.2019 | 4 |
Statement regarding the beneficial owners |
DOCX | 40.01 KB | 12.02.2019 | 22.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 25.07.2017 | 25.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 25.07.2017 | 25.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.75 MB | 24.07.2017 | 24.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 83 KB | 24.07.2017 | 24.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.89 KB | 08.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.89 KB | 08.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 08.07.2016 | 08.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 69.18 KB | 05.07.2016 | 05.07.2016 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 179.69 KB | 05.07.2016 | 05.07.2016 | 3 |
State Revenue Service decisions/letters/statements |
DOCX | 96.81 KB | 05.07.2016 | 05.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.69 KB | 24.11.2010 | 22.11.2010 | 2 |
Application |
TIF | 55.5 KB | 24.11.2010 | 15.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.08 KB | 13.08.2010 | 12.08.2010 | 2 |
Application |
TIF | 157.08 KB | 13.08.2010 | 10.08.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 68.99 KB | 13.08.2010 | 10.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.34 KB | 13.08.2010 | 10.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.77 KB | 03.06.2010 | 02.06.2010 | 1 |
Registration certificates |
TIF | 30.3 KB | 03.06.2010 | 02.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.29 KB | 03.06.2010 | 25.05.2010 | 1 |
Application |
TIF | 107.83 KB | 03.06.2010 | 25.05.2010 | 4 |
Receipts on the publication and state fees |
TIF | 17.46 KB | 03.06.2010 | 25.05.2010 | 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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