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 | SIA "YST" |
| Registration number, date | 40003526415, 04.01.2001 |
| VAT number | LV40003526415 from 06.11.2006 Europe VAT register |
| Register, date | Commercial Register, 23.07.2004 |
| Legal address | Tallinas iela 6, Rīga, LV-1001 Check address owners |
| Fixed capital | 426 860 EUR, registered payment 27.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | -0.05 | -0.1 | -0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 27.05.2009 |
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. | 27.05.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA TRINITY GROUPReg. no. 44103131909
|
100 % | 15 245 | € 28 | € 426 860 | Latvia | 02.10.2020 | 08.10.2020 |
Historical company names
| SIA "NET MANAGEMENT" | Until 01.10.2010 | 14 years ago |
|---|---|---|
| SIA "NI PLUS" | Until 15.05.2006 | 18 years ago |
| Sabiedrība ar ierobežotu atbildību "NI PLUS" | Until 23.07.2004 | 20 years ago |
Historical addresses
| Rīga, Brīvības iela 117-14 | Until 15.02.2005 | 19 years ago |
|---|---|---|
| Rīga, Liepājas iela 78a | Until 21.12.2018 | 6 years ago |
| Ķekavas nov., Ķekavas pag., Katlakalns, Asteru iela 33 - 2 | Until 25.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (91.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (91.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (91.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (98.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 Vadib Zinas | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | PDF (94.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.6 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZIN YST 2016 Signed Copy | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 YST vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 YST vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 YST vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (32.06 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | ZIP (31.23 KB) | |
2007 |
Annual report | 04.06.2008 | TIF (254.47 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (416.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.97 MB | 08.10.2020 | 02.10.2020 | 1 | |
Articles of Association |
135.56 KB | 25.11.2019 | 20.11.2019 | 1 | |
Articles of Association |
135.56 KB | 25.11.2019 | 20.11.2019 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 58 KB | 16.07.2019 | 16.01.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 56 KB | 09.01.2019 | 27.12.2018 | 6 |
Shareholders’ register |
1.6 MB | 25.04.2018 | 19.04.2018 | 1 | |
Articles of Association |
TIF | 107.76 KB | 17.10.2019 | 04.08.2015 | 3 |
Shareholders’ register |
TIF | 28.45 KB | 09.12.2011 | 23.11.2011 | 1 |
Shareholders’ register |
TIF | 29.21 KB | 16.03.2011 | 10.03.2011 | 1 |
Shareholders’ register |
TIF | 19.95 KB | 05.01.2011 | 14.12.2010 | 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 | 65.61 KB | 25.03.2021 | 25.03.2021 | 2 |
Application |
EDOC | 88.96 KB | 25.03.2021 | 22.03.2021 | 3 |
Application |
98.74 KB | 25.03.2021 | 22.03.2021 | 3 | |
Confirmation or consent to legal address |
DOC | 11.5 KB | 25.03.2021 | 22.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 10.8 KB | 25.03.2021 | 22.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 08.10.2020 | 08.10.2020 | 2 |
Application |
DOCX | 49.29 KB | 08.10.2020 | 04.10.2020 | 1 |
Application |
EDOC | 54.36 KB | 08.10.2020 | 04.10.2020 | 1 |
Shareholders’ register |
EDOC | 1.74 MB | 08.10.2020 | 02.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.08 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 28.05.2020 | 28.05.2020 | 2 |
Application |
EDOC | 50.87 KB | 28.05.2020 | 25.05.2020 | 1 |
Application |
DOCX | 45.66 KB | 28.05.2020 | 25.05.2020 | 1 |
Application |
DOCX | 45.66 KB | 28.05.2020 | 25.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.88 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 25.11.2019 | 25.11.2019 | 2 |
Articles of Association |
EDOC | 138.77 KB | 25.11.2019 | 20.11.2019 | 1 |
Application |
312.1 KB | 25.11.2019 | 20.11.2019 | 1 | |
Application |
EDOC | 262 KB | 25.11.2019 | 20.11.2019 | 1 |
Application |
312.1 KB | 25.11.2019 | 20.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 145.95 KB | 25.11.2019 | 20.11.2019 | 1 |
Protocols/decisions of a company/organisation |
142.58 KB | 25.11.2019 | 20.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
142.58 KB | 25.11.2019 | 20.11.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 15.07.2019 | 15.07.2019 | 2 |
Application |
EDOC | 43.46 KB | 10.07.2019 | 07.07.2019 | 2 |
Application |
DOCX | 34.23 KB | 10.07.2019 | 07.07.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 19.72 KB | 10.07.2019 | 07.07.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 29.5 KB | 10.07.2019 | 07.07.2019 | 1 |
Other documents |
DOC | 34.5 KB | 10.07.2019 | 05.07.2019 | 1 |
Other documents |
EDOC | 21.42 KB | 10.07.2019 | 05.07.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.76 KB | 16.07.2019 | 16.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.62 KB | 10.07.2019 | 16.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 10.07.2019 | 16.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 09.01.2019 | 09.01.2019 | 2 |
Announcement regarding the reorganisation |
DOC | 31 KB | 09.01.2019 | 27.12.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 19.66 KB | 09.01.2019 | 27.12.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.08 KB | 09.01.2019 | 27.12.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
DOC | 28.5 KB | 21.12.2018 | 03.12.2018 | 3 |
Application |
EDOC | 18.35 KB | 21.12.2018 | 03.12.2018 | 3 |
Confirmation or consent to legal address |
DOC | 12 KB | 21.12.2018 | 03.12.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 14.67 KB | 21.12.2018 | 03.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 25.04.2018 | 25.04.2018 | 2 |
Application |
DOC | 63.5 KB | 25.04.2018 | 24.04.2018 | 1 |
Application |
EDOC | 23.17 KB | 25.04.2018 | 24.04.2018 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 25.04.2018 | 19.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 12.36 KB | 16.03.2011 | 10.03.2011 | 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