YES EYEWEAR GROUP, SIA
Limited Liability 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, 20.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "YES EYEWEAR GROUP" |
| Registration number, date | 40003962265, 12.10.2007 |
| VAT number | None (excluded 03.07.2018) Europe VAT register |
| Register, date | Commercial Register, 12.10.2007 |
| Legal address | Mores iela 21 – 2, Rīga, LV-1034 Check address owners |
| Fixed capital | 145 132 EUR , registered 13.03.2015 (registered payment 13.03.2015: 145 132 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.23 | 1.07 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "HVVZ" | Until 13.03.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Raunas iela 44 k-1 | Until 12.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Salamandras iela 1 | Until 05.08.2013 | 11 years ago |
| Rīga, Matīsa iela 76/78-203 | Until 13.04.2012 | 12 years ago |
| Rīga, Viršu iela 7-36 | Until 02.12.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (744.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| info par uznemumu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieku paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0060 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.03.2010 | ZIP (4.25 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | ZIP (4.22 KB) | |
2007 |
Annual report | 09.02.2009 | TIF (493.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 66.86 KB | 17.03.2015 | 06.03.2015 | 2 |
Shareholders’ register |
TIF | 125.64 KB | 17.03.2015 | 06.03.2015 | 5 |
Shareholders’ register |
TIF | 17.7 KB | 31.05.2013 | 24.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 13.95 KB | 31.05.2013 | 23.04.2013 | 2 |
Articles of Association |
TIF | 55.56 KB | 31.05.2013 | 23.04.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 48.54 KB | 31.05.2013 | 23.04.2013 | 3 |
Shareholders’ register |
TIF | 14.98 KB | 11.03.2013 | 06.03.2013 | 1 |
Shareholders’ register |
TIF | 15.5 KB | 18.02.2013 | 14.02.2013 | 1 |
Shareholders’ register |
TIF | 34.02 KB | 16.04.2012 | 28.02.2012 | 1 |
Shareholders’ register |
TIF | 44.33 KB | 10.01.2012 | 27.12.2011 | 1 |
Shareholders’ register |
TIF | 79.03 KB | 30.01.2009 | 15.09.2008 | 1 |
Shareholders’ register |
TIF | 38.91 KB | 18.12.2007 | 03.12.2007 | 1 |
Articles of Association |
TIF | 18.96 KB | 15.10.2007 | 11.10.2007 | 1 |
Memorandum of association |
TIF | 50.55 KB | 15.10.2007 | 11.10.2007 | 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 | 113.37 KB | 20.09.2019 | 20.09.2019 | 14 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 08.04.2019 | 05.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 08.04.2019 | 05.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.84 KB | 08.04.2019 | 05.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 17.10.2018 | 17.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 17.10.2018 | 17.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.97 KB | 12.10.2018 | 12.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.82 KB | 17.03.2015 | 13.03.2015 | 2 |
Application |
TIF | 75.88 KB | 17.03.2015 | 06.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 164.53 KB | 17.03.2015 | 06.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.74 KB | 16.12.2014 | 12.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 155.45 KB | 17.03.2015 | 10.12.2014 | 4 |
Application |
TIF | 193.69 KB | 16.12.2014 | 09.12.2014 | 4 |
Confirmation or consent to legal address |
TIF | 28.87 KB | 16.12.2014 | 09.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.57 KB | 11.12.2013 | 02.12.2013 | 2 |
Application |
TIF | 89.25 KB | 11.12.2013 | 20.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.51 KB | 13.11.2013 | 12.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.58 KB | 11.12.2013 | 11.11.2013 | 1 |
Application |
TIF | 146.93 KB | 13.11.2013 | 07.11.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 43.19 KB | 13.11.2013 | 05.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.81 KB | 13.11.2013 | 05.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.64 KB | 07.08.2013 | 05.08.2013 | 2 |
Application |
TIF | 70.79 KB | 07.08.2013 | 10.07.2013 | 2 |
Application |
TIF | 229.61 KB | 07.08.2013 | 10.07.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 33.47 KB | 07.08.2013 | 10.07.2013 | 2 |
Announcement regarding the legal address |
TIF | 8.04 KB | 07.08.2013 | 09.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.66 KB | 07.08.2013 | 09.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.93 KB | 07.08.2013 | 09.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.06 KB | 31.05.2013 | 29.05.2013 | 2 |
Application |
TIF | 138.49 KB | 31.05.2013 | 24.05.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.9 KB | 31.05.2013 | 23.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.37 KB | 31.05.2013 | 23.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.28 KB | 11.03.2013 | 07.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 25.29 KB | 31.05.2013 | 06.03.2013 | 1 |
Application |
TIF | 155.91 KB | 11.03.2013 | 06.03.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 40.9 KB | 11.03.2013 | 06.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.56 KB | 11.03.2013 | 05.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.04 KB | 18.02.2013 | 15.02.2013 | 2 |
Application |
TIF | 149.51 KB | 18.02.2013 | 14.02.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.62 KB | 18.02.2013 | 14.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.89 KB | 18.02.2013 | 14.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.77 KB | 14.05.2012 | 10.05.2012 | 2 |
Application |
TIF | 275.67 KB | 14.05.2012 | 25.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.76 KB | 14.05.2012 | 25.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.53 KB | 16.04.2012 | 13.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 28.45 KB | 16.04.2012 | 03.04.2012 | 1 |
Application |
TIF | 335.56 KB | 16.04.2012 | 20.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.65 KB | 10.01.2012 | 09.01.2012 | 1 |
Application |
TIF | 165.39 KB | 10.01.2012 | 27.12.2011 | 2 |
Application |
TIF | 70.85 KB | 30.01.2009 | 16.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 12.17 KB | 30.01.2009 | 16.09.2008 | 1 |
Application |
TIF | 65.68 KB | 18.12.2007 | 07.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 21.59 KB | 18.12.2007 | 07.12.2007 | 1 |
Registration certificates |
TIF | 18.52 KB | 17.03.2015 | 12.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.66 KB | 15.10.2007 | 12.10.2007 | 2 |
Registration certificates |
TIF | 22.56 KB | 15.10.2007 | 12.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.21 KB | 15.10.2007 | 11.10.2007 | 1 |
Application |
TIF | 95.56 KB | 15.10.2007 | 11.10.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.78 KB | 15.10.2007 | 11.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.13 KB | 15.10.2007 | 11.10.2007 | 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