YR Holding Latvia SIA

Basic information
Status Registered
Name YR Holding Latvia SIA
Legal form Limited Liability Company
Reg. No 40203566938
Reg. date 05.06.2024
Register Commercial Register
Legal Address Vienības gatve 109, Rīga, LV-1058
Paid-in share capital, date 1,200,000 EUR, 05.06.2024
Sector (NACE 2.) 64.20 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 05.06.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (0)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (20)
• Non-public document
Group by: Date added Document type
Application (1)
31.05.2024 Application 28.05.2024 (PDF) •
Articles of Association (1)
31.05.2024 Articles of Association 26.04.2024 (PDF)
Bank statements or other document regarding the payment of the equity (1)
31.05.2024 Bank statements or other document regarding the payment of the equity 23.05.2024 (PDF) •
Consent of a member of the Board / executive director (4)
31.05.2024 Consent of a member of the Board / executive director 26.04.2024 (PDF) •
31.05.2024 Consent of a member of the Board / executive director 26.04.2024 (PDF) •
31.05.2024 Consent of a member of the Board / executive director 26.04.2024 (PDF) •
31.05.2024 Consent of a member of the Board / executive director 26.04.2024 (PDF) •
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Copy of the personal identification document (1)
31.05.2024 Copy of the personal identification document 08.11.2023 (TIF) •
Decisions / letters / protocols of public notaries (1)
05.06.2024 Decisions / letters / protocols of public notaries 05.06.2024 (EDOC)
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
31.05.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 06.11.2023 (TIF)
Justification supporting beneficial ownership disclosure statement (8)
05.06.2024 Justification supporting beneficial ownership disclosure statement 23.03.2020 (TIF) •
05.06.2024 Justification supporting beneficial ownership disclosure statement 03.03.2020 (TIF) •
05.06.2024 Justification supporting beneficial ownership disclosure statement 05.06.2024 (PDF) •
31.05.2024 Justification supporting beneficial ownership disclosure statement 23.11.2023 (TIF) •
31.05.2024 Justification supporting beneficial ownership disclosure statement 23.11.2023 (TIF) •
31.05.2024 Justification supporting beneficial ownership disclosure statement 06.11.2023 (TIF) •
31.05.2024 Justification supporting beneficial ownership disclosure statement 27.11.2023 (TIF) •
31.05.2024 Justification supporting beneficial ownership disclosure statement 27.11.2023 (EDOC) •
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Memorandum of association (1)
31.05.2024 Memorandum of association 26.04.2024 (PDF)
Shareholders’ register (1)
31.05.2024 Shareholders’ register 27.05.2024 (PDF)
2024 (20)
05.06.2024 Justification supporting beneficial ownership disclosure statement 23.03.2020 (TIF) •
05.06.2024 Justification supporting beneficial ownership disclosure statement 03.03.2020 (TIF) •
05.06.2024 Decisions / letters / protocols of public notaries 05.06.2024 (EDOC)
05.06.2024 Justification supporting beneficial ownership disclosure statement 05.06.2024 (PDF) •
31.05.2024 Memorandum of association 26.04.2024 (PDF)
31.05.2024 Justification supporting beneficial ownership disclosure statement 27.11.2023 (EDOC) •
31.05.2024 Justification supporting beneficial ownership disclosure statement 27.11.2023 (TIF) •
31.05.2024 Justification supporting beneficial ownership disclosure statement 06.11.2023 (TIF) •
31.05.2024 Justification supporting beneficial ownership disclosure statement 23.11.2023 (TIF) •
31.05.2024 Justification supporting beneficial ownership disclosure statement 23.11.2023 (TIF) •
31.05.2024 Application 28.05.2024 (PDF) •
31.05.2024 Articles of Association 26.04.2024 (PDF)
31.05.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 06.11.2023 (TIF)
31.05.2024 Copy of the personal identification document 08.11.2023 (TIF) •
31.05.2024 Consent of a member of the Board / executive director 26.04.2024 (PDF) •
31.05.2024 Consent of a member of the Board / executive director 26.04.2024 (PDF) •
31.05.2024 Consent of a member of the Board / executive director 26.04.2024 (PDF) •
31.05.2024 Consent of a member of the Board / executive director 26.04.2024 (PDF) •
31.05.2024 Bank statements or other document regarding the payment of the equity 23.05.2024 (PDF) •
31.05.2024 Shareholders’ register 27.05.2024 (PDF)
Show all
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