Yucca Digital, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
441 by paid taxes
278 by employees
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 Yucca Digital |
| Registration number, date | 40203351911, 08.10.2021 |
| VAT number | LV40203351911 from 30.01.2024 Europe VAT register |
| Register, date | Commercial Register, 08.10.2021 |
| Legal address | Elizabetes iela 22 – 42, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.07.2022 |
| 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, €) | 2.62 | 0.53 | 0 |
| Personal income tax (thousands, €) | 0.89 | 0.2 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.72 | 0.33 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.12.2024 | Latvia | Israel |
|
Control type: on grounds of the Power of Attorney |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.12.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.10.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
ASOLLA LIMITEDReg. no. HE 450955
|
100 % | 2 800 | € 1 | € 2 800 | Cyprus | 12.09.2024 | 02.12.2024 |
Historical addresses
| Rīga, Audēju iela 8 - 5 | Until 18.01.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums 2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | PDF (82.15 KB) | €11.00 |
2021 |
Annual report | 08.10.2021 - 31.12.2021 | 29.07.2022 | PDF (81.28 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 314.4 KB | 30.10.2024 | 12.09.2024 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 104.07 KB | 30.10.2024 | 27.08.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 112.88 KB | 30.10.2024 | 12.08.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 97.92 KB | 30.10.2024 | 05.09.2023 | 6 |
Shareholders’ register |
DOCX | 26.43 KB | 12.07.2022 | 04.07.2022 | 1 |
Shareholders’ register |
DOCX | 26.43 KB | 12.07.2022 | 04.07.2022 | 1 |
Articles of Association |
DOCX | 28.68 KB | 12.07.2022 | 22.06.2022 | 1 |
Articles of Association |
DOCX | 28.68 KB | 12.07.2022 | 22.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 28.27 KB | 12.07.2022 | 22.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 28.27 KB | 12.07.2022 | 22.06.2022 | 1 |
Articles of Association |
DOCX | 27.23 KB | 08.10.2021 | 22.09.2021 | 1 |
Articles of Association |
DOCX | 27.23 KB | 08.10.2021 | 22.09.2021 | 1 |
Memorandum of Association |
DOCX | 27.73 KB | 08.10.2021 | 22.09.2021 | 1 |
Memorandum of Association |
DOCX | 27.73 KB | 08.10.2021 | 22.09.2021 | 1 |
Shareholders’ register |
DOCX | 25.32 KB | 08.10.2021 | 22.09.2021 | 1 |
Shareholders’ register |
DOCX | 25.32 KB | 08.10.2021 | 22.09.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 521.55 KB | 22.11.2024 | 11.10.2024 | 23 |
Protocols/decisions of a company/organisation |
TIF | 215.55 KB | 02.12.2024 | 11.09.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 109.45 KB | 30.10.2024 | 12.08.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 145.69 KB | 30.10.2024 | 08.08.2024 | 4 |
Application |
EDOC | 161 KB | 18.01.2024 | 12.01.2024 | 1 |
Copy of the personal identification document |
TIF | 162.42 KB | 22.11.2024 | 23.11.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 12.07.2022 | 12.07.2022 | 2 |
Application |
DOCX | 51.61 KB | 12.07.2022 | 07.07.2022 | 1 |
Application |
DOCX | 51.61 KB | 12.07.2022 | 07.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
37.75 KB | 12.07.2022 | 04.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
37.75 KB | 12.07.2022 | 04.07.2022 | 1 | |
Shareholders’ register |
EDOC | 31.36 KB | 12.07.2022 | 04.07.2022 | 1 |
Articles of Association |
EDOC | 32.45 KB | 12.07.2022 | 22.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 27.83 KB | 12.07.2022 | 22.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 27.83 KB | 12.07.2022 | 22.06.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 28.35 KB | 12.07.2022 | 22.06.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 28.35 KB | 12.07.2022 | 22.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.16 KB | 12.07.2022 | 22.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.16 KB | 12.07.2022 | 22.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.32 KB | 12.07.2022 | 22.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 08.10.2021 | 08.10.2021 | 2 |
Application |
DOCX | 41.75 KB | 08.10.2021 | 07.10.2021 | 3 |
Application |
DOCX | 41.75 KB | 08.10.2021 | 07.10.2021 | 3 |
Announcement regarding the legal address |
DOCX | 26.08 KB | 08.10.2021 | 22.09.2021 | 1 |
Announcement regarding the legal address |
DOCX | 26.08 KB | 08.10.2021 | 22.09.2021 | 1 |
Articles of Association |
EDOC | 30.2 KB | 08.10.2021 | 22.09.2021 | 1 |
Memorandum of Association |
EDOC | 30.88 KB | 08.10.2021 | 22.09.2021 | 1 |
Shareholders’ register |
EDOC | 29.11 KB | 08.10.2021 | 22.09.2021 | 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