YES plus, SIA

Limited Liability Company, Micro company
Place in branch
40 by turnover
19 by profit
28 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "YES plus"
Registration number, date 40003936633, 05.07.2007
VAT number LV40003936633 from 29.11.2011 Europe VAT register
Register, date Commercial Register, 05.07.2007
Legal address Vienības iela 44 – 65, Daugavpils, LV-5401 Check address owners
Fixed capital 2 845 EUR, registered payment 09.12.2014
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, €) 12.87 6.42 3.82
Personal income tax (thousands, €) 0.94 0.55 0.59
Statutory social insurance contributions (thousands, €) 1.58 0.86 0.86
Average employees count 3 3 3

Industries

Field from SRS Elektroenerģijas apgāde (35.12)
CSP industry Elektroenerģijas tirdzniecība (35.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.09.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.09.2024
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   31.05.2022
* 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

51 % 1 451 € 1 € 1 451 Latvia 22.07.2024 20.09.2024

Natural person

49 % 1 394 € 1 € 1 394 Latvia 22.07.2024 20.09.2024

Historical addresses

Rīga, Maskavas iela 250/2-38 Until 09.12.2014 11 years ago
Daugavpils, Zeļinska iela 23 - 46 Until 03.04.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.08.2020  ZIP €11.00
Annual report 2019 PDF
CCF04032020 0001 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums02052019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADiBAS ZInOJUMS2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VADiBAS ZInOJUMS2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 26.05.2011  TIF (274.77 KB)

2009

Annual report 18.10.2011  TIF (259.17 KB)

2008

Annual report 18.10.2011  TIF (259.12 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 59.12 KB 20.09.2024 22.07.2024 1

Articles of Association

TIF 106.74 KB 10.12.2014 04.12.2014 5

Shareholders’ register

TIF 33.28 KB 10.12.2014 04.12.2014 2

Shareholders’ register

TIF 17.79 KB 24.02.2011 14.02.2011 1

Articles of Association

TIF 142.87 KB 10.07.2007 02.07.2007 3

Memorandum of association

TIF 63.8 KB 10.07.2007 02.07.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.36 KB 20.09.2024 16.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 31.97 KB 31.05.2022 31.05.2022 2

Application

PDF 651.28 KB 31.05.2022 25.05.2022 1

Application

PDF 651.28 KB 31.05.2022 25.05.2022 1

Protocols/decisions of a company/organisation

PDF 290.94 KB 31.05.2022 25.05.2022 1

Protocols/decisions of a company/organisation

PDF 290.94 KB 31.05.2022 25.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

RTF 190.04 KB 11.06.2019 11.06.2019 2

Application

TIF 331.78 KB 11.06.2019 06.06.2019 6

Protocols/decisions of a company/organisation

TIF 68.34 KB 11.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

RTF 192.53 KB 03.04.2018 03.04.2018 2

Application

TIF 512.18 KB 04.04.2018 27.03.2018 7

Confirmation or consent to legal address

TIF 10.12 KB 04.04.2018 27.03.2018 1

Protocols/decisions of a company/organisation

TIF 69.6 KB 04.04.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

TIF 52.82 KB 10.12.2014 09.12.2014 2

Application

TIF 225.65 KB 10.12.2014 04.12.2014 6

Protocols/decisions of a company/organisation

TIF 76.28 KB 10.12.2014 04.12.2014 4

Decisions / letters / protocols of public notaries

TIF 41.84 KB 24.02.2011 22.02.2011 2

Application

TIF 178.33 KB 24.02.2011 16.02.2011 4

Protocols/decisions of a company/organisation

TIF 22.49 KB 24.02.2011 14.02.2011 1

Decisions / letters / protocols of public notaries

TIF 60.39 KB 10.07.2007 05.07.2007 2

Registration certificates

TIF 33.31 KB 10.07.2007 05.07.2007 1

Announcement regarding the legal address

TIF 12.84 KB 10.07.2007 02.07.2007 1

Application

TIF 404.99 KB 10.07.2007 02.07.2007 5

Bank statements or other document regarding the payment of the equity

TIF 21.64 KB 10.07.2007 02.07.2007 1

Power of attorney, act of empowerment

TIF 18.24 KB 10.07.2007 02.07.2007 1

Receipts on the publication and state fees

TIF 55.89 KB 10.07.2007 02.07.2007 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