YR Holding Latvia, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | YR Holding Latvia SIA |
| Registration number, date | 40203566938, 05.06.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.06.2024 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 1 200 000 EUR, registered payment 05.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2024 | Czech Republic | Czech Republic |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 05.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 05.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 05.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 05.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
RSJ Investments SICAV a.s.Reg. no. 24704415
|
50 % | 600 000 | € 1 | € 600 000 | Czech Republic | 05.06.2024 | 05.06.2024 |
SIA "YIT LATVIJA"Reg. no. 40003377087
|
50 % | 600 000 | € 1 | € 600 000 | Latvia | 05.06.2024 | 05.06.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
992.87 KB | 31.05.2024 | 27.05.2024 | 1 | |
Articles of Association |
471.05 KB | 31.05.2024 | 26.04.2024 | 8 | |
Memorandum of association |
449.62 KB | 31.05.2024 | 26.04.2024 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 475.03 KB | 31.05.2024 | 06.11.2023 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
847.65 KB | 05.06.2024 | 05.06.2024 | 2 | |
Application |
545.68 KB | 31.05.2024 | 28.05.2024 | 8 | |
Bank statements or other document regarding the payment of the equity |
166.53 KB | 31.05.2024 | 23.05.2024 | 1 | |
Consent of a member of the Board / executive director |
198.82 KB | 31.05.2024 | 26.04.2024 | 1 | |
Consent of a member of the Board / executive director |
180.48 KB | 31.05.2024 | 26.04.2024 | 1 | |
Consent of a member of the Board / executive director |
335.06 KB | 31.05.2024 | 26.04.2024 | 1 | |
Consent of a member of the Board / executive director |
181.27 KB | 31.05.2024 | 26.04.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 46.83 KB | 31.05.2024 | 27.11.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 164.13 KB | 31.05.2024 | 27.11.2023 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 53.95 KB | 31.05.2024 | 23.11.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 84.51 KB | 31.05.2024 | 23.11.2023 | 6 |
Copy of the personal identification document |
TIF | 1.14 MB | 31.05.2024 | 08.11.2023 | 36 |
Justification supporting beneficial ownership disclosure statement |
TIF | 317.14 KB | 31.05.2024 | 06.11.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 97.63 KB | 05.06.2024 | 23.03.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 234.2 KB | 05.06.2024 | 03.03.2020 | 2 |
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