YesPall, SIA

Limited Liability Company, Small company
Place in branch
58 by turnover
53 by profit
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "YesPall"
Registration number, date 40103770341, 18.03.2014
VAT number LV40103770341 from 15.04.2014 Europe VAT register
Register, date Commercial Register, 18.03.2014
Legal address Lielā iela 71 k-1, Rīga, LV-1016 Check address owners
Fixed capital 2 800 EUR, registered payment 18.03.2014
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, €) -142.76 214.82 25.27
Personal income tax (thousands, €) 26.56 4.94 3.21
Statutory social insurance contributions (thousands, €) 7.65 4.5 4.16
Average employees count 3 2 2

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.10.2018
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   08.10.2018
* 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 14.09.2018 08.10.2018

Apply information changes

"YesPall", SIA

Lielā 71 k-1, Rīga, LV-1016 Check address owners

Kokmateriālu tirdzniecība

Historical addresses

Rīga, Brīvības iela 72 k-2 - 17A Until 08.10.2018 6 years ago
Rīga, Brīvības gatve 386 k-1 - 94 Until 20.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
2023 vad.zin. JPG
N.revidenta zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.09.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums 1 PDF
Vad bas zi ojums JPG

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zi ojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zi ojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zi ojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 14.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zi ojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 11.07.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Yespall.rtf 2017.g DOCX

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Yespall.rtf 2016.g DOCX

2015

Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums,Yespall.rtf-2015.g DOCX

2014

Annual report 18.03.2014 - 31.12.2014 25.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums,Yespall.rtf-2014.g DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 64.54 KB 19.09.2018 14.09.2018 3

Articles of Association

TIF 14.57 KB 15.04.2014 26.02.2014 1

Memorandum of Association

TIF 33.3 KB 15.04.2014 26.02.2014 1

Shareholders’ register

TIF 43.56 KB 15.04.2014 26.02.2014 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 70.04 KB 20.02.2019 20.02.2019 1

Confirmation or consent to legal address

TIF 17.79 KB 18.02.2019 15.02.2019 1

Application

TIF 226.64 KB 12.02.2019 11.02.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 08.10.2018 08.10.2018 2

Application

TIF 165.41 KB 05.10.2018 18.09.2018 4

Protocols/decisions of a company/organisation

TIF 37.22 KB 19.09.2018 14.09.2018 2

Decisions / letters / protocols of public notaries

TIF 79.66 KB 15.04.2014 18.03.2014 2

Bank statements or other document regarding the payment of the equity

TIF 32.42 KB 15.04.2014 10.03.2014 1

Announcement regarding the legal address

TIF 13.42 KB 15.04.2014 26.02.2014 1

Application

TIF 177.42 KB 15.04.2014 26.02.2014 3
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