Yurinat Baltic, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
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 Sabiedrība ar ierobežotu atbildību "Yurinat Baltic"
Legal form Limited liability company (SIA)
Registration number, date 40103263932, 10.12.2009
Register, Included in The Register Commercial register, 10.12.2009
SEPA identifier LV82ZZZ40103263932
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103263932 Is active 29.12.2009
Check in EU VAT register
Legal address Legal address: Rīga, Neretas iela 2 k-1 - 107, LV-1004 Previous addresses
Other registered in this address
Postal address Neretas iela 2 k-1 - 107, Rīga, LV-1004
Registration certificate number, date Nr. K062660. 10.12.2009
Fixed capital Paid capital - 225 000.00 EUR (Registered in State Enterprise register 17.03.2020)
Activity code (NACE)
  • Non-specialised wholesale of food, beverages and tobacco (46.39, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.09.2024
The State support The State support history  (Actual record: 05.06.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
Find out current information about tax debts
Contact information
Phone +371 20003139
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 (14)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 17.03.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Israel
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
17.03.2020

From personal ID number
To personal ID number

From Russian Federation
To Israel

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2020 50100 1.00 EUR 50 100.00 EUR 22.26667 % 17.03.2020
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2020 50100 1.00 EUR 50 100.00 EUR 22.26667 % 17.03.2020
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2020 124800 1.00 EUR 124 800.00 EUR 55.46667 % 17.03.2020
Document country on the date of registration: Israel
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Israel Israel

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
12.09.2024

From Russian Federation
To Israel

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 77554 - 77577
 77554 - 77577
Net turnover
  4549 , Major
 4549 		Major
Profit or loss
  4934
 4934
Equity capital
  7150
 7150
Fixed assets
  66914 - 66945
 66914 - 66945
Balance
  8798
 8798
Tangible assets
  63164 - 63188
 63164 - 63188
Liquidity
  36911 , Companies
 36911 		Companies
Profitability
  55879 , Companies
 55879 		Companies

About the company's comparative indices

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