YGNIS, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
9 by profit
12 by paid taxes
7 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "YGNIS" |
| Registration number, date | 41503052062, 01.10.2010 |
| VAT number | LV41503052062 from 18.04.2012 Europe VAT register |
| Register, date | Commercial Register, 01.10.2010 |
| Legal address | 1. Preču iela 1, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 142 EUR, registered payment 09.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 34.32 | 19.64 | 11.28 |
| Personal income tax (thousands, €) | 4.93 | 4.39 | 2.4 |
| Statutory social insurance contributions (thousands, €) | 19.9 | 16.67 | 10.71 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gāzes ierīces |
|---|---|
| Branch from zl.lv (NACE2) | Citu speciālas nozīmes mašīnu ražošana (28.99) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.06.2016 |
* 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 % | 1 | € 142 | € 142 | Russian Federation | 26.05.2016 | 09.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Dzirnavu iela 15 | Until 11.02.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.06.2024 | PDF (281.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | PDF (546.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | PDF (279.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | PDF (280.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.08.2020 | PDF (280.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (282.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (575.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (585.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2010 |
Annual report | 01.10.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBASzin | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.83 KB | 20.06.2016 | 26.05.2016 | 1 |
Articles of Association |
TIF | 20.32 KB | 20.06.2016 | 26.05.2016 | 1 |
Shareholders’ register |
TIF | 137.95 KB | 20.06.2016 | 26.05.2016 | 2 |
Articles of Association |
TIF | 17.91 KB | 12.10.2010 | 23.09.2010 | 1 |
Memorandum of Association |
TIF | 19.71 KB | 12.10.2010 | 23.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.08 KB | 27.02.2023 | 26.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 11.02.2020 | 11.02.2020 | 2 |
Application |
TIF | 232.58 KB | 11.02.2020 | 06.02.2020 | 3 |
Confirmation or consent to legal address |
TIF | 13.37 KB | 11.02.2020 | 02.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.71 KB | 20.06.2016 | 09.06.2016 | 2 |
Application |
TIF | 150.86 KB | 20.06.2016 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.79 KB | 20.06.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.31 KB | 12.10.2010 | 01.10.2010 | 1 |
Registration certificates |
TIF | 97.25 KB | 12.10.2010 | 01.10.2010 | 2 |
Announcement regarding the legal address |
TIF | 10.41 KB | 12.10.2010 | 23.09.2010 | 1 |
Application |
TIF | 88.87 KB | 12.10.2010 | 23.09.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.76 KB | 12.10.2010 | 23.09.2010 | 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.
Request documents in Company register