YIT Infra Latvija, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "YIT Infra Latvija" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003259930, 19.07.1995
Register, Included in The Register Commercial register, 05.12.2003
SEPA identifier LV34ZZZ40003259930
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003259930 Is active 18.08.1997
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības iela 52 - 1, LV-1011 Previous addresses
Other registered in this address
Postal address Brīvības iela 52 - 1, Rīga, LV-1011
Beneficial owners reported Yes
Registration certificate number, date Nr. K054507. 10.03.2008
Fixed capital Paid capital - 9 107 440.00 EUR (Registered in State Enterprise register 30.12.2019)
Activity code (NACE)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: SRS)
  • Construction of roads and motorways (42.11, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.05.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67358048
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (35)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2018 Member of the Board/ Together with at least 1
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2021 Head of the board/ Together with at least 1
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2018 Member of the Board/ Together with at least 1
Document country on the date of registration: Finland
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 07.12.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 07.12.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 08.07.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 08.07.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
YIT Housing Oy(Registration number: 1565583-5)Panuntie 11 00620 Helsinki, Somija
From 27.03.2024 910744 10.00 EUR 9 107 440.00 EUR 100.00 % 910744 20.05.2024
Document country on the date of registration: Finland
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 07.02.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020. year 
    2017., 2018., 2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 33348 - 33359
 33348 - 33359
Net turnover
  85636 - 110925 , Major
 85636 - 110925 		Major
Profit or loss
  5818
 5818
Equity capital
  3184
 3184
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  4580
 4580
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  22787 , Companies
 22787 		Companies

About the company's comparative indices

YIT Infra Latvija mentioned in newspapers   YIT Infra Latvija zo.lv catalogue
Legal address on the map
YIT Infra Latvija Legal address on the map
Publications (5)
YIT Infra Latvija valdei jauna priekšsēdētāja 11.02.2020 08:44

Lursoft Klientu Portfeļa monitorings ziņo, ka vakar reģistrētas izmaiņas SIA “YIT Infra Latvija” amatpersonu sarakstā.

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YIT LATVIJA valdi atstājusi Dace Tiltiņa 21.11.2019 11:58

Izmaiņas valdē vakar reģistrētas būvniecības uzņēmumam SIA “YIT LATVIJA”, liecina Klientu Portfeļa monitoringa dati.

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"YIT Infra Latvija" pamatkapitāls palielināts par 1 miljonu eiro 02.01.2019 13:02

Pagājušajā gada nogalē par vienu miljonu eiro palielināts ceļu un maģistrāļu būvnieka SIA "YIT Infra Latvija" (iepriekš pazīstams kā SIA “Lemminkainen Latvija”) pamatkapitāls, kas tagad ir 5 107 440 eiro, ziņo “Lursoft” Klientu portfelis.

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Mainās "YIT Infra Latvija" tiešais īpašnieks 15.08.2018 11:23

Par ceļu un maģistrāļu būvnieka SIA "YIT Infra Latvija" (iepriekš pazīstams kā SIA “Lemminkainen Latvija”) vienīgo tiešo īpašnieku kļuvis Somijas uzņēmums “YIT Construction Ltd”, ziņo “Lursoft” Klientu portfelis.

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“Lemminkainen Latvija” maina nosaukumu 08.02.2018 09:33

Ceļu un maģistrāļu būvnieks SIA “Lemminkainen Latvija” mainījis nosaukumu uz SIA "YIT Infra Latvija", ziņo “Lursoft” Klientu portfelis.

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