Basic data
Name SIA "YM GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40203059645, 30.03.2017
Register, Included in The Register Commercial register, 30.03.2017
SEPA identifier LV67ZZZ40203059645
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Sapieru iela 3B - 1, LV-1012 Previous addresses
Other registered in this address
Postal address Sapieru iela 3B - 1, Rīga, LV-1012
Registration certificate number, date Nr. K181157. 20.06.2018
Fixed capital Paid capital - 441 304.00 EUR (Registered in State Enterprise register 20.01.2021)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 20.01.2021
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 20.11.2024
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 (7)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 16.05.2018 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
16.05.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Estonia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2020 3000 1.00 EUR 3 000.00 EUR 0.6798 % 20.01.2021
Document country on the date of registration: Estonia
OU Vitronika(Registration number: 12309079)Harju maakond, Tallinn, Kesklinna linnaosa, Tornimae tn 7-110, 10145, Igaunija
From 12.12.2020 438304 1.00 EUR 438 304.00 EUR 99.3202 % 20.01.2021
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 09.05.2018 Estonia Estonia

Type of control: as a member

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
20.01.2021

From Type of control: as a member
To I Type of control: as a member, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 123745 - 123776
 123745 - 123776
Net turnover
  61476 , Major
 61476
Major
Profit or loss
  40454 - 40459
 40454 - 40459
Equity capital
  9473
 9473
Fixed assets
  9143
 9143
Balance
  14915
 14915
Tangible assets
  7404
 7404
Liquidity
  17113 , Companies
 17113
Companies
Profitability
  45437 , Companies
 45437
Companies

About the company's comparative indices

Legal address on the map
YM GROUP Legal address on the map
Publications (0)