Yellowstone Investments, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.11.2024)
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 "Yellowstone Investments"
Legal form Limited liability company (SIA)
Registration number, date 50103859351, 08.01.2015
Register, Included in The Register Commercial register, 08.01.2015
SEPA identifier LV02ZZZ50103859351
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103859351 Is active 09.09.2019
Check in EU VAT register
Legal address Legal address: Rīga, Rumbulas iela 9A - 18, LV-1035 Previous addresses
Other registered in this address
Postal address Rumbulas iela 9A - 18, Rīga, LV-1035
Beneficial owners reported Yes
Fixed capital Paid capital - 55 001.00 EUR (Registered in State Enterprise register 25.02.2015)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.10.2022
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 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
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
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
NORTODIA TRADING LTD(Registration number: HE 319293)Arch. Macariou III & Agias Fylaxeos, 151, 3087 Limassol, Kipra
From 23.03.2022 46751 1.00 EUR 46 751.00 EUR 85.00027 % 13.10.2022
Document country on the date of registration: Cyprus
OU DMI Moobel(Registration number: 12196379)Johvika tn 24-1, Tabasalu alevik, Harku vald, Harju maakond, 76901, Igaunija
From 23.03.2022 8250 1.00 EUR 8 250.00 EUR 14.99973 % 13.10.2022
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2022 Cyprus Estonia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 110308 - 110332
 110308 - 110332
Net turnover
  85642 - 110934 , Major
 85642 - 110934 		Major
Profit or loss
  27980 - 27982
 27980 - 27982
Equity capital
  38622
 38622
Fixed assets
  19574
 19574
Balance
  35544
 35544
Tangible assets
  16839
 16839
Liquidity
  97456 - 101673 , Companies
 97456 - 101673 		Companies

About the company's comparative indices

Yellowstone Investments mentioned in newspapers   Yellowstone Investments zo.lv catalogue
Legal address on the map
Yellowstone Investments Legal address on the map
Publications (0)