YL Europa, SIA

Limited Liability Company, Micro company
Place in branch
17 by turnover
17 by profit
16 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "YL Europa"
Registration number, date 40003810101, 14.03.2006
VAT number LV40003810101 from 05.04.2006 Europe VAT register
Register, date Commercial Register, 14.03.2006
Legal address Mazā Krasta iela 39 – 3, Rīga, LV-1003 Check address owners
Fixed capital 2 842 EUR, registered payment 28.01.2014
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, €) 18.03 17.79 9.15
Personal income tax (thousands, €) 1.68 2.13 1.55
Statutory social insurance contributions (thousands, €) 9.02 8.22 4.62
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.03.2009
* 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 % 203 € 14 € 2 842 Latvia 17.01.2014 28.01.2014

Historical company names

Sabiedrība ar ierobežotu atbildību "Transporta Problēmu Institūts" Until 07.03.2018 6 years ago

Historical addresses

Rīga, Kalngales iela 3-144 Until 11.03.2014 10 years ago
Rīga, Anniņmuižas bulvāris 41 - 141 Until 29.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 11 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 09.06.2023  PDF (874.3 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 6 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (943.02 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
zinas 5 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.13 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (1.66 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
TP Zinas 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 31.07.2015  ZIP €7.00
1_HTML izdruka HTML
ZINAS1 JPG

2013

 Annual report 01.09.2013 - 31.12.2013 25.07.2015  ZIP
1_HTML izdruka HTML
ZINZAS 001 JPG

2013

 Annual report 01.09.2012 - 31.08.2013 30.01.2014  ZIP
1_HTML izdruka HTML
Zinas TPI 001 JPG

2012

 Annual report 01.09.2011 - 31.08.2012 25.01.2013  ZIP
1_HTML izdruka HTML
TPI Zinas 001 JPG

2011

 Annual report 01.09.2010 - 31.08.2011 03.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2010

 Annual report: Board statement 01.09.2009 - 31.08.2010 30.11.2010  RAR (85.08 KB)

2009

 Annual report: Board statement 01.09.2008 - 31.08.2009 27.01.2010  RAR (10.2 KB)

2008

 Annual report 26.12.2008  TIF (895.34 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 56.87 KB 07.03.2018 02.03.2018 1

Amendments to the Articles of Association

 PDF 88.08 KB 07.03.2018 02.03.2018 1

Articles of Association

 PDF 88.49 KB 07.03.2018 02.03.2018 1

Articles of Association

 PDF 57.28 KB 07.03.2018 02.03.2018 1

Amendments to the Articles of Association

 PDF 123.29 KB 23.01.2014 23.01.2014 1

Shareholders’ register

PDF 74.68 KB 23.01.2014 23.01.2014 1

Articles of Association

 EDOC 499.16 KB 28.01.2014 17.01.2014 2

Articles of Association

 TIF 27.2 KB 04.11.2021 10.03.2006 1

Memorandum of Association

 TIF 41.16 KB 04.11.2021 10.03.2006 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 62.22 KB 20.05.2022 20.05.2022 2

State Revenue Service decisions/letters/statements

 EDOC 91.04 KB 17.05.2022 16.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.2 KB 05.05.2022 05.05.2022 2

State Revenue Service decisions/letters/statements

 EDOC 84.15 KB 29.04.2022 29.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 69.88 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.09 KB 29.05.2018 29.05.2018 2

Application

 PDF 231.12 KB 29.05.2018 24.05.2018 1

Application

 PDF 199.77 KB 29.05.2018 24.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.63 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 195.32 KB 07.03.2018 07.03.2018 2

Amendments to the Articles of Association

 PDF 88.08 KB 07.03.2018 02.03.2018 1

Articles of Association

 PDF 88.49 KB 07.03.2018 02.03.2018 1

Application

 PDF 233.18 KB 07.03.2018 02.03.2018 1

Application

 PDF 201.88 KB 07.03.2018 02.03.2018 1

Protocols/decisions of a company/organisation

 PDF 63.28 KB 07.03.2018 02.03.2018 1

Protocols/decisions of a company/organisation

 PDF 94.49 KB 07.03.2018 02.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 181.32 KB 05.11.2021 10.03.2014 5

Decisions / letters / protocols of public notaries

 DOC 214.5 KB 05.11.2021 10.03.2014 5

Decisions / letters / protocols of public notaries

 TIF 268.3 KB 04.11.2021 10.03.2014 4

Application

 PDF 200.93 KB 13.03.2014 04.02.2014 1

Decisions / letters / protocols of public notaries

 EDOC 74.04 KB 28.01.2014 28.01.2014 2

Decisions / letters / protocols of public notaries

 RTF 180.46 KB 28.01.2014 28.01.2014 2

Application

 PDF 211.95 KB 23.01.2014 23.01.2014 3

Protocols/decisions of a company/organisation

 PDF 88.95 KB 23.01.2014 23.01.2014 1

Articles of Association

 EDOC 499.16 KB 28.01.2014 17.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 49.89 KB 04.11.2021 12.03.2009 1

Receipts on the publication and state fees

 TIF 18.69 KB 04.11.2021 10.03.2009 1

Receipts on the publication and state fees

 TIF 23.38 KB 04.11.2021 10.03.2009 1

Application

 TIF 88.03 KB 04.11.2021 06.03.2009 2

Consent of a member of the Board / executive director

 TIF 14.02 KB 04.11.2021 06.03.2009 1

Protocols/decisions of a company/organisation

 TIF 19.34 KB 04.11.2021 06.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 52.97 KB 04.11.2021 14.03.2006 1

Registration certificates

 TIF 47.45 KB 04.11.2021 14.03.2006 1

Application

 TIF 229.47 KB 04.11.2021 13.03.2006 8

Bank statements or other document regarding the payment of the equity

TIF 18.54 KB 04.11.2021 13.03.2006 1

Receipts on the publication and state fees

 TIF 16.42 KB 04.11.2021 13.03.2006 1

Receipts on the publication and state fees

 TIF 18.87 KB 04.11.2021 13.03.2006 1

Sample report

 TIF 28.99 KB 04.11.2021 13.03.2006 1

Announcement regarding the legal address

 TIF 12.72 KB 04.11.2021 10.03.2006 1

Consent of the auditor

 TIF 10.98 KB 04.11.2021 10.03.2006 1

Consent of a member of the Board / executive director

 TIF 12.65 KB 04.11.2021 10.03.2006 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