Yog Maya and company, SIA

Limited Liability Company
Place in branch
20K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Yog Maya and company"
Registration number, date 40203330040, 07.07.2021
VAT number None Europe VAT register
Register, date Commercial Register, 07.07.2021
Legal address Ģertrūdes iela 32 – 17, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 07.05.2024
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.06.2023
Latvia India

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   07.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   12.06.2023
* 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 03.05.2024 07.05.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.07.2024  PDF (78.68 KB) €11.00

2022

Annual report 07.07.2021 - 31.12.2022 09.10.2023  PDF (77.96 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 21.57 KB 07.05.2024 03.05.2024 1

Articles of Association

EDOC 24.84 KB 07.05.2024 03.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.58 KB 07.05.2024 03.05.2024 1

Shareholders’ register

EDOC 21.09 KB 07.05.2024 03.05.2024 1

Shareholders’ register

EDOC 32.88 KB 12.06.2023 03.06.2023 1

Articles of Association

DOCX 18.88 KB 07.07.2021 06.07.2021 1

Memorandum of Association

DOCX 16.95 KB 07.07.2021 06.07.2021 1

Shareholders’ register

DOCX 17.94 KB 07.07.2021 06.07.2021 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

PDF 371.07 KB 16.10.2024 16.10.2024 1

Statement

EDOC 62.34 KB 16.10.2024 16.10.2024 3

Application

EDOC 110.21 KB 07.05.2024 03.05.2024 21

Application of shareholders or third persons for the acquisition of shares

EDOC 20.22 KB 07.05.2024 03.05.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 19.58 KB 07.05.2024 03.05.2024 1

Protocols/decisions of a company/organisation

EDOC 20.43 KB 07.05.2024 03.05.2024 1

Application

EDOC 58.49 KB 12.06.2023 03.06.2023 1

Protocols/decisions of a company/organisation

EDOC 25.6 KB 12.06.2023 03.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 07.07.2021 07.07.2021 2

Announcement regarding the legal address

DOCX 13.64 KB 07.07.2021 06.07.2021 1

Announcement regarding the legal address

EDOC 20.02 KB 07.07.2021 06.07.2021 1

Articles of Association

EDOC 24.82 KB 07.07.2021 06.07.2021 1

Application

EDOC 43.53 KB 07.07.2021 06.07.2021 1

Application

DOCX 38 KB 07.07.2021 06.07.2021 1

Confirmation or consent to legal address

EDOC 21.21 KB 07.07.2021 06.07.2021 1

Confirmation or consent to legal address

DOCX 15.07 KB 07.07.2021 06.07.2021 1

Memorandum of Association

EDOC 23.24 KB 07.07.2021 06.07.2021 1

Shareholders’ register

EDOC 24.09 KB 07.07.2021 06.07.2021 1

Power of attorney, act of empowerment

EDOC 559.24 KB 07.07.2021 25.07.2007 1

Power of attorney, act of empowerment

DOCX 9.52 KB 07.07.2021 25.07.2007 1

Power of attorney, act of empowerment

PDF 566.22 KB 07.07.2021 25.07.2007 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