Yurinat Baltic, SIA
Limited Liability Company, Small company
Place in branch
43 by turnover
28 by profit
73 by paid taxes
38 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 | Sabiedrība ar ierobežotu atbildību "Yurinat Baltic" |
| Registration number, date | 40103263932, 10.12.2009 |
| VAT number | LV40103263932 from 29.12.2009 Europe VAT register |
| Register, date | Commercial Register, 10.12.2009 |
| Legal address | Neretas iela 2 k-1 – 107, Rīga, LV-1004 Check address owners |
| Fixed capital | 225 000 EUR, registered payment 17.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 65.67 | 50.76 | 43.1 |
| Personal income tax (thousands, €) | 13.41 | 22.37 | 7.88 |
| Statutory social insurance contributions (thousands, €) | 24.12 | 18.99 | 15.64 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Israel | Israel |
|
Control type: as a company member/shareholder |
|||
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. | 17.03.2020 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.09.2017 |
* 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 |
55.47 % | 124 800 | € 1 | € 124 800 | Israel | 16.03.2020 | 17.03.2020 |
Natural person |
22.27 % | 50 100 | € 1 | € 50 100 | Serbia | 16.03.2020 | 17.03.2020 |
Natural person |
22.27 % | 50 100 | € 1 | € 50 100 | Russian Federation | 16.03.2020 | 17.03.2020 |
Historical addresses
| Rīga, Grīvas iela 11 k-15 -65 | Until 12.01.2010 | 15 years ago |
|---|---|---|
| Rīga, Duntes iela 34 | Until 16.12.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums Yurinat Baltic 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 4 lpp | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| YB VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| VadibasZinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADzinjojums2019 | |||||
| Yurinat baltic revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad basZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REV zinjojums1 | |||||
| Yurinat Baltic 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Yurinat Baltic vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 Yurinat Baltic vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Yurinat Baltic 2012 vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP YurinatBaltic revidents 2011 VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (90.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
118.96 KB | 17.03.2020 | 16.03.2020 | 1 | |
Articles of Association |
100.74 KB | 17.03.2020 | 16.03.2020 | 1 | |
Regulations for the increase/reduction of the equity |
182.09 KB | 17.03.2020 | 16.03.2020 | 1 | |
Shareholders’ register |
152.75 KB | 17.03.2020 | 16.03.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 12.53 KB | 19.09.2017 | 15.09.2017 | 1 |
Articles of Association |
TIF | 75.48 KB | 19.09.2017 | 15.09.2017 | 3 |
Amendments to the Articles of Association |
TIF | 16.69 KB | 08.09.2015 | 27.08.2015 | 1 |
Articles of Association |
TIF | 55.31 KB | 08.09.2015 | 27.08.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.7 KB | 08.09.2015 | 27.08.2015 | 1 |
Shareholders’ register |
TIF | 66.43 KB | 08.09.2015 | 27.08.2015 | 2 |
Shareholders’ register |
TIF | 102.86 KB | 23.07.2015 | 14.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 27.43 KB | 13.04.2015 | 28.03.2015 | 1 |
Articles of Association |
TIF | 41.98 KB | 13.04.2015 | 28.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.55 KB | 13.04.2015 | 28.03.2015 | 1 |
Shareholders’ register |
TIF | 77.43 KB | 13.04.2015 | 28.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 6.23 KB | 12.07.2013 | 04.07.2013 | 1 |
Articles of Association |
TIF | 39.69 KB | 12.07.2013 | 04.07.2013 | 2 |
Shareholders’ register |
TIF | 37.03 KB | 12.07.2013 | 04.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 15.02 KB | 22.10.2012 | 24.09.2012 | 1 |
Articles of Association |
TIF | 20.97 KB | 22.10.2012 | 24.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.98 KB | 22.10.2012 | 24.09.2012 | 1 |
Shareholders’ register |
TIF | 35.46 KB | 22.10.2012 | 24.09.2012 | 1 |
Articles of Association |
TIF | 58.15 KB | 21.12.2009 | 27.11.2009 | 1 |
Memorandum of association |
TIF | 65.07 KB | 21.12.2009 | 27.11.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 920.46 KB | 09.09.2024 | 08.09.2024 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 17.03.2020 | 17.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 122.26 KB | 17.03.2020 | 16.03.2020 | 1 |
Articles of Association |
EDOC | 105.45 KB | 17.03.2020 | 16.03.2020 | 1 |
Application |
EDOC | 211.63 KB | 17.03.2020 | 16.03.2020 | 1 |
Application |
216.71 KB | 17.03.2020 | 16.03.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
390.11 KB | 17.03.2020 | 16.03.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.42 KB | 17.03.2020 | 16.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 48.5 KB | 17.03.2020 | 16.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 362 KB | 17.03.2020 | 16.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
56.23 KB | 17.03.2020 | 16.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 475.67 KB | 17.03.2020 | 16.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
457.84 KB | 17.03.2020 | 16.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
53.69 KB | 17.03.2020 | 16.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
53.69 KB | 17.03.2020 | 16.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
466.29 KB | 17.03.2020 | 16.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 484.42 KB | 17.03.2020 | 16.03.2020 | 1 |
Protocols/decisions of a company/organisation |
161.8 KB | 17.03.2020 | 16.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 162.28 KB | 17.03.2020 | 16.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 182.28 KB | 17.03.2020 | 16.03.2020 | 1 |
Shareholders’ register |
EDOC | 154.83 KB | 17.03.2020 | 16.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 16.12.2019 | 16.12.2019 | 2 |
Confirmation or consent to legal address |
TIF | 14.85 KB | 12.12.2019 | 27.11.2019 | 1 |
Application |
TIF | 145.44 KB | 20.11.2019 | 19.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.08 KB | 21.09.2017 | 21.09.2017 | 2 |
Application |
TIF | 129.35 KB | 19.09.2017 | 15.09.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 63.41 KB | 19.09.2017 | 15.09.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 99.46 KB | 19.09.2017 | 15.09.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.04 KB | 19.09.2017 | 15.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.68 KB | 08.09.2015 | 28.08.2015 | 2 |
Application |
TIF | 62.77 KB | 08.09.2015 | 27.08.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.24 KB | 08.09.2015 | 27.08.2015 | 1 |
Appraisal reports |
TIF | 20 KB | 08.09.2015 | 27.08.2015 | 1 |
Appraisal reports |
TIF | 114.76 KB | 08.09.2015 | 27.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.13 KB | 08.09.2015 | 27.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.67 KB | 23.07.2015 | 15.07.2015 | 2 |
Application |
TIF | 185.03 KB | 23.07.2015 | 14.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.45 KB | 23.07.2015 | 14.07.2015 | 1 |
Other documents |
TIF | 108.96 KB | 23.07.2015 | 16.06.2015 | 4 |
Submission/Application |
TIF | 75.27 KB | 23.07.2015 | 16.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.57 KB | 13.04.2015 | 02.04.2015 | 2 |
Application |
TIF | 211.29 KB | 13.04.2015 | 28.03.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.24 KB | 13.04.2015 | 28.03.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 43.03 KB | 13.04.2015 | 28.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 121.89 KB | 13.04.2015 | 28.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.07 KB | 12.07.2013 | 11.07.2013 | 2 |
Application |
TIF | 106.67 KB | 12.07.2013 | 04.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 10.65 KB | 12.07.2013 | 04.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.24 KB | 12.07.2013 | 04.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.48 KB | 22.10.2012 | 18.10.2012 | 1 |
Application |
TIF | 108.23 KB | 22.10.2012 | 08.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 19.43 KB | 22.10.2012 | 24.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.77 KB | 22.10.2012 | 24.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43 KB | 14.01.2010 | 12.01.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.66 KB | 14.01.2010 | 04.01.2010 | 1 |
Application |
TIF | 108.46 KB | 14.01.2010 | 04.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 11.53 KB | 14.01.2010 | 30.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.38 KB | 21.12.2009 | 10.12.2009 | 1 |
Registration certificates |
TIF | 29.21 KB | 21.12.2009 | 10.12.2009 | 1 |
Application |
TIF | 217.71 KB | 21.12.2009 | 30.11.2009 | 6 |
Announcement regarding the legal address |
TIF | 13.97 KB | 21.12.2009 | 27.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.74 KB | 21.12.2009 | 27.11.2009 | 1 |
Other documents |
TIF | 255.78 KB | 23.07.2015 | 03.12.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 135.72 KB | 22.10.2012 | 4 |
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