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SIA "Yasenevo Finance"

Basic information
Status Registered
Name SIA "Yasenevo Finance"
Legal form Limited Liability Company
Reg. No 40103525952
Reg. date 21.03.2012
Register Commercial Register
Legal Address Brīvības iela 109, Rīga, LV-1001
Registered share capital, date 2,845 EUR, 29.09.2014
Paid-in share capital, date 2,845 EUR, 29.09.2014
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
- Registered Excluded
- -
Last updated in the RE 20.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (13)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit 11,021,950 EUR Equity -294,392 EUR Date submitted02.05.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -19,864 EUR Equity -11,316,342 EUR Date submitted28.04.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 91,251 EUR Equity -11,296,476 EUR Date submitted29.04.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -17,002 EUR Equity -11,387,727 EUR Date submitted22.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -16,717 EUR Equity -11,370,725 EUR Date submitted27.04.2018 Number of employees 1
Year2016 Net sales 0 EUR Net profit -162,501 EUR Equity -11,354,008 EUR Date submitted27.04.2017 Number of employees 1
Year2015 Net sales 129,620 EUR Net profit -11,605,141 EUR Equity -11,191,507 EUR Date submitted29.04.2016 Number of employees 1
Year2014 Net sales 804,477 EUR Net profit 8,567 EUR Equity 412,149 EUR Date submitted14.03.2015 Number of employees 1
Year2013 Net sales 875,132 LVL Net profit 280,275 LVL Equity 291,246 LVL Date submitted08.05.2014 Number of employees 1
Year2012 Net sales 0 LVL Net profit 7,660 LVL Equity 9,660 LVL Date submitted28.04.2013 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions2,570 EUR Personal Income Tax1,570 EUR Other10 EUR Total4,150 EUR Number of employees1
Year2020 Social Insurance Contributions2,880 EUR Personal Income Tax1,710 EUR Other10 EUR Total4,600 EUR Number of employees1
Year2019 Social Insurance Contributions3,130 EUR Personal Income Tax1,860 EUR Other-10 EUR Total4,980 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
02.10.2014 Amendments to the Articles of Association 25.09.2014 (TIF)
Announcement regarding the legal address (1)
22.03.2012 Announcement regarding the legal address 08.03.2012 (TIF) •
Annual report (full) (11)
02.05.2022 2021 Annual report (full) (PDF)
28.04.2021 2020 Annual report (full) (PDF)
29.04.2020 2019 Annual report (full) (PDF)
22.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
29.04.2016 2015 Annual report (full) (PDF)
14.03.2015 2014 Annual report (full) (HTML)
08.05.2014 2013 Annual report (full) (HTML)
28.04.2013 2012 Annual report (full) (HTML)
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Application (7)
15.10.2021 Application 11.08.2021 (TIF) •
15.02.2017 Application 06.02.2017 (TIF) •
20.10.2015 Application 24.09.2015 (TIF) •
12.03.2015 Application 04.03.2015 (TIF) •
02.10.2014 Application 25.09.2014 (TIF) •
23.08.2013 Application 13.08.2013 (TIF) •
22.03.2012 Application 08.03.2012 (TIF) •
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Articles of Association (2)
02.10.2014 Articles of Association 23.09.2014 (TIF)
22.03.2012 Articles of Association 08.03.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
22.03.2012 Bank statements or other document regarding the payment of the equity 08.03.2012 (TIF) •
Confirmation or consent to legal address (2)
15.02.2017 Confirmation or consent to legal address 01.02.2017 (TIF) •
22.03.2012 Confirmation or consent to legal address 09.03.2012 (TIF) •
Consent of a member of the Board / executive director (1)
02.10.2014 Consent of a member of the Board / executive director 25.09.2014 (TIF) •
Copy of the personal identification document (1)
11.03.2021 Copy of the personal identification document 27.03.2019 (TIF) •
Decisions / letters / protocols of public notaries (9)
20.10.2021 Decisions / letters / protocols of public notaries 20.10.2021 (rtf)
20.10.2021 Decisions / letters / protocols of public notaries 20.10.2021 (edoc) •
16.03.2021 Decisions / letters / protocols of public notaries 16.03.2021 (edoc) •
15.02.2017 Decisions / letters / protocols of public notaries 13.02.2017 (TIF) •
20.10.2015 Decisions / letters / protocols of public notaries 15.10.2015 (TIF) •
12.03.2015 Decisions / letters / protocols of public notaries 05.03.2015 (TIF) •
02.10.2014 Decisions / letters / protocols of public notaries 29.09.2014 (TIF) •
23.08.2013 Decisions / letters / protocols of public notaries 19.08.2013 (TIF) •
22.03.2012 Decisions / letters / protocols of public notaries 21.03.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
15.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 16.08.2021 (TIF)
15.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 16.08.2021 (TIF)
15.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 16.08.2021 (TIF)
15.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 16.08.2021 (TIF)
20.10.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 10.09.2015 (TIF)
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Justification supporting beneficial ownership disclosure statement (3)
11.03.2021 Justification supporting beneficial ownership disclosure statement 08.04.2020 (TIF) •
11.03.2021 Justification supporting beneficial ownership disclosure statement 16.05.2019 (TIF) •
11.03.2021 Justification supporting beneficial ownership disclosure statement 05.05.2020 (TIF) •
Memorandum of Association (1)
22.03.2012 Memorandum of Association 08.03.2012 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
20.10.2015 Memorandum of association or other equivalent documents of foreign companies 09.09.2015 (TIF)
Power of attorney, act of empowerment (3)
11.03.2021 Power of attorney, act of empowerment 24.02.2021 (TIF) •
12.03.2015 Power of attorney, act of empowerment 04.03.2015 (TIF) •
22.03.2012 Power of attorney, act of empowerment 06.03.2012 (TIF) •
Protocols/decisions of a company/organisation (3)
12.03.2015 Protocols/decisions of a company/organisation 28.02.2015 (TIF) •
02.10.2014 Protocols/decisions of a company/organisation 23.09.2014 (TIF) •
23.08.2013 Protocols/decisions of a company/organisation 08.08.2013 (TIF) •
Registration certificates (1)
22.03.2012 Registration certificates 21.03.2012 (TIF) •
Shareholders’ register (3)
15.10.2021 Shareholders’ register 17.08.2021 (TIF)
20.10.2015 Shareholders’ register 14.09.2015 (TIF)
02.10.2014 Shareholders’ register 23.09.2014 (TIF)
Statement regarding the beneficial owners (1)
11.03.2021 Statement regarding the beneficial owners 20.10.2020 (TIF) •
2022 (1)
02.05.2022 2021 Annual report (full) (PDF)
2021 (16)
20.10.2021 Decisions / letters / protocols of public notaries 20.10.2021 (rtf)
20.10.2021 Decisions / letters / protocols of public notaries 20.10.2021 (edoc) •
15.10.2021 Application 11.08.2021 (TIF) •
15.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 16.08.2021 (TIF)
15.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 16.08.2021 (TIF)
15.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 16.08.2021 (TIF)
15.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 16.08.2021 (TIF)
15.10.2021 Shareholders’ register 17.08.2021 (TIF)
28.04.2021 2020 Annual report (full) (PDF)
16.03.2021 Decisions / letters / protocols of public notaries 16.03.2021 (edoc) •
11.03.2021 Copy of the personal identification document 27.03.2019 (TIF) •
11.03.2021 Justification supporting beneficial ownership disclosure statement 08.04.2020 (TIF) •
11.03.2021 Justification supporting beneficial ownership disclosure statement 16.05.2019 (TIF) •
11.03.2021 Justification supporting beneficial ownership disclosure statement 05.05.2020 (TIF) •
11.03.2021 Power of attorney, act of empowerment 24.02.2021 (TIF) •
11.03.2021 Statement regarding the beneficial owners 20.10.2020 (TIF) •
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2020 (1)
29.04.2020 2019 Annual report (full) (PDF)
2019 (1)
22.04.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2017 (5)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
15.02.2017 Application 06.02.2017 (TIF) •
15.02.2017 Confirmation or consent to legal address 01.02.2017 (TIF) •
15.02.2017 Decisions / letters / protocols of public notaries 13.02.2017 (TIF) •
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2016 (1)
29.04.2016 2015 Annual report (full) (PDF)
2015 (10)
20.10.2015 Application 24.09.2015 (TIF) •
20.10.2015 Decisions / letters / protocols of public notaries 15.10.2015 (TIF) •
20.10.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 10.09.2015 (TIF)
20.10.2015 Memorandum of association or other equivalent documents of foreign companies 09.09.2015 (TIF)
20.10.2015 Shareholders’ register 14.09.2015 (TIF)
14.03.2015 2014 Annual report (full) (HTML)
12.03.2015 Application 04.03.2015 (TIF) •
12.03.2015 Decisions / letters / protocols of public notaries 05.03.2015 (TIF) •
12.03.2015 Power of attorney, act of empowerment 04.03.2015 (TIF) •
12.03.2015 Protocols/decisions of a company/organisation 28.02.2015 (TIF) •
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2014 (8)
02.10.2014 Amendments to the Articles of Association 25.09.2014 (TIF)
02.10.2014 Application 25.09.2014 (TIF) •
02.10.2014 Articles of Association 23.09.2014 (TIF)
02.10.2014 Consent of a member of the Board / executive director 25.09.2014 (TIF) •
02.10.2014 Decisions / letters / protocols of public notaries 29.09.2014 (TIF) •
02.10.2014 Protocols/decisions of a company/organisation 23.09.2014 (TIF) •
02.10.2014 Shareholders’ register 23.09.2014 (TIF)
08.05.2014 2013 Annual report (full) (HTML)
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2013 (4)
23.08.2013 Application 13.08.2013 (TIF) •
23.08.2013 Decisions / letters / protocols of public notaries 19.08.2013 (TIF) •
23.08.2013 Protocols/decisions of a company/organisation 08.08.2013 (TIF) •
28.04.2013 2012 Annual report (full) (HTML)
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2012 (9)
22.03.2012 Announcement regarding the legal address 08.03.2012 (TIF) •
22.03.2012 Application 08.03.2012 (TIF) •
22.03.2012 Articles of Association 08.03.2012 (TIF)
22.03.2012 Bank statements or other document regarding the payment of the equity 08.03.2012 (TIF) •
22.03.2012 Confirmation or consent to legal address 09.03.2012 (TIF) •
22.03.2012 Decisions / letters / protocols of public notaries 21.03.2012 (TIF) •
22.03.2012 Memorandum of Association 08.03.2012 (TIF)
22.03.2012 Power of attorney, act of empowerment 06.03.2012 (TIF) •
22.03.2012 Registration certificates 21.03.2012 (TIF) •
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