YPH, SIA

Limited Liability Company, Small company
Place in branch
19 by turnover
5 by profit
19 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA YPH
Registration number, date 40003694200, 12.08.2004
VAT number LV40003694200 from 23.08.2004 Europe VAT register
Register, date Commercial Register, 12.08.2004
Legal address Krišjāņa Valdemāra iela 1A, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 846 EUR, registered payment 05.04.2018
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, €) 343.1 333.91 254.02
Personal income tax (thousands, €) 8.91 7.35 7.3
Statutory social insurance contributions (thousands, €) 22.03 15.28 13.67
Average employees count 5 5 5

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2) Poligrāfija un ierakstu reproducēšana (18)
Field from SRS Salikšana un iespiedformu izgatavošana (18.13)
CSP industry Cita veida izdevumu iespiešana (18.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.04.2018
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 Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.04.2018

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   05.04.2018
* 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

50 % 1 423 € 1 € 1 423 Latvia 27.02.2018 05.04.2018

Natural person

50 % 1 423 € 1 € 1 423 Latvia 27.02.2018 05.04.2018

Apply information changes

ML

"YPH", SIA

Krišjāņa Valdemāra 1A-1, Sigulda, Siguldas nov. LV-2150 Check address owners

Poligrāfijas pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "Vidzemes Druka" Until 05.04.2018 6 years ago

Historical addresses

Rīgas rajons, Siguldas novads, Sigulda, Valdemāra iela 1a-1 Until 03.07.2009 15 years ago
Siguldas nov., Sigulda, Krišjāņa Valdemāra iela 1A - 1 Until 01.11.2024 29 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.06.2024  ZIP €11.00
Annual report 2023 PDF
SIAYPH DOCX

2022

Annual report 01.01.2022 - 31.12.2022 16.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zin. PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.08.2022  PDF (80.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.09.2021  PDF (80.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (80.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.07 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (176.81 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas paskaidrojums. DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.07.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin.2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 20.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 DOCX

2010

Annual report 29.06.2011  TIF (1.75 MB)

2009

Annual report 15.04.2010  TIF (379.55 KB)

2008

Annual report 12.05.2009  TIF (380.45 KB)

2007

Annual report 25.04.2008  TIF (636.35 KB)

2006

Annual report 10.05.2007  TIF (353.9 KB)

2005

Annual report 13.02.2007  TIF (495.48 KB)

2004

Annual report 05.06.2018  TIF (857.72 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 74.21 KB 04.04.2018 27.02.2018 3

Amendments to the Articles of Association

TIF 6.88 KB 12.03.2018 27.02.2018 1

Articles of Association

TIF 31.31 KB 12.03.2018 27.02.2018 3

Shareholders’ register

TIF 34.54 KB 12.03.2018 27.02.2018 3

Shareholders’ register

TIF 15.08 KB 05.06.2018 15.01.2008 1

Articles of Association

TIF 39.88 KB 05.06.2018 03.08.2004 1

Memorandum of Association

TIF 37.77 KB 05.06.2018 03.08.2004 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

RTF 194.29 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 05.04.2018 05.04.2018 2

Application

TIF 119.77 KB 12.03.2018 08.03.2018 7

Protocols/decisions of a company/organisation

TIF 28.75 KB 12.03.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

TIF 47.66 KB 05.06.2018 24.01.2008 1

Decisions / letters / protocols of public notaries

TIF 48.12 KB 05.06.2018 24.01.2008 1

Application

TIF 148.9 KB 05.06.2018 21.01.2008 4

Application

TIF 197.92 KB 05.06.2018 21.01.2008 5

Receipts on the publication and state fees

TIF 28.53 KB 05.06.2018 21.01.2008 1

Receipts on the publication and state fees

TIF 31.74 KB 05.06.2018 21.01.2008 1

Receipts on the publication and state fees

TIF 22.98 KB 05.06.2018 21.01.2008 1

Receipts on the publication and state fees

TIF 28.73 KB 05.06.2018 21.01.2008 1

Protocols/decisions of a company/organisation

TIF 15.2 KB 05.06.2018 15.01.2008 1

Decisions / letters / protocols of public notaries

TIF 47.95 KB 05.06.2018 12.08.2004 1

Registration certificates

TIF 93.58 KB 05.06.2018 12.08.2004 1

Receipts on the publication and state fees

TIF 23.59 KB 05.06.2018 05.08.2004 1

Receipts on the publication and state fees

TIF 28.91 KB 05.06.2018 05.08.2004 1

Bank statements or other document regarding the payment of the equity

TIF 14.62 KB 05.06.2018 04.08.2004 1

Announcement regarding the legal address

TIF 14.51 KB 05.06.2018 03.08.2004 1

Application

TIF 275.19 KB 05.06.2018 03.08.2004 9

Appraisal reports

TIF 26.14 KB 05.06.2018 03.08.2004 1

Consent of the auditor

TIF 10.13 KB 05.06.2018 03.08.2004 1

Consent of a member of the Board / executive director

TIF 13.09 KB 05.06.2018 03.08.2004 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