YRLMoney, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name YRLMoney SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203195929, 18.02.2019
Register, Included in The Register Commercial register, 18.02.2019
SEPA identifier LV94ZZZ40203195929
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Tvaika iela 16 - 40, LV-1005 Previous addresses
Other registered in this address
Postal address Tvaika iela 16 - 40, Rīga, LV-1005
Fixed capital Paid capital - 500.00 EUR (Registered in State Enterprise register 18.02.2019)
Data updated in the Register of Enterprises 07.10.2021
Encumbrances
Liquidation process 07.10.2021. 28.09.2021. dalībnieku sapulces protokols Nr. DI1
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 30.10.2024
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 (2)
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. Officials (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2021 Liquidator/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2021 Liquidator/ Together with all the rest of
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 28.02.2020 250 1.00 EUR 250.00 EUR 50.00 % 18.03.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2020 250 1.00 EUR 250.00 EUR 50.00 % 18.03.2020
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 18.02.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 136343 - 136377
 136343 - 136377

About the company's comparative indices

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