YEES Finance, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.09.2024)
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 "YEES Finance" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42103086096, 28.11.2018
Register, Included in The Register Commercial register, 28.11.2018
SEPA identifier LV64ZZZ42103086096
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Liepāja, Friča Brīvzemnieka iela 7, LV-3401 Previous addresses
Other registered in this address
Postal address Friča Brīvzemnieka iela 7, Liepāja, LV-3401
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 30.05.2023)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 30.05.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 10.09.2024
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 (6)
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 28.11.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2018 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
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2023 1400 1.00 EUR 1 400.00 EUR 50.00 % 30.05.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2023 1400 1.00 EUR 1 400.00 EUR 50.00 % 30.05.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 135518 - 135544
 135518 - 135544
Net turnover
  48517 - 48519 , Major
 48517 - 48519 		Major
Profit or loss
  38512 - 38513
 38512 - 38513
Equity capital
  45524 - 45525
 45524 - 45525
Fixed assets
  60980 - 60992
 60980 - 60992
Balance
  59142 - 59144
 59142 - 59144
Tangible assets
  57428 - 57439
 57428 - 57439
Liquidity
  32209 , Companies
 32209 		Companies
Profitability
  66664 , Companies
 66664 		Companies

About the company's comparative indices

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