YE RS Solutions SIA

Key FactsEnterprise Register · 29/10/2025

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 28/04/2025
SEPA code: LV82ZZZ40203644382
Address: Rīga, Gustava Zemgala gatve 69
Region: 0
Equity capital: €2,800
Primary activity: —
Historical names: —

StatusEnterprise Register · 29/10/2025

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials

No financial data

Financial History

Insufficient data

ShareholdersEnterprise Register · 29/10/2025

JUR.Boreo Oyj

51.00%1,428

FIZ.Latkovskis Aivars

49.00%1,372

Beneficial Owners

Aivars LatkovskisLV

Jakob Simon Alexis HallqvistSE

Officials

Executive Board

Forsblom Igor Sebastian

Board Member

Supervisory Board

Sundberg Tomi Markus

Chair of Supervisory Board

Sollo Joni Kristian

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

Latkovskis Aivars

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 29/10/2025

Edmunds Vizulis

Timeline

28/04/2025

Company registered

28/04/2025

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Latkovskis Aivars

Latkovskis Aivars

28/04/2025

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Sollo Joni Kristian

Sollo Joni Kristian

28/04/2025

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Sundberg Tomi Markus

Sundberg Tomi Markus

28/04/2025

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Forsblom Igor Sebastian

Forsblom Igor Sebastian

28/04/2025

SIA shareholder: Latkovskis Aivars (1372 shares)

Latkovskis Aivars (1372 shares)

28/04/2025

SIA shareholder: Boreo Oyj (1428 shares)

Boreo Oyj (1428 shares)

28/04/2025

UBO declared: Aivars Latkovskis

Aivars Latkovskis

Key FactsEnterprise Register · 29/10/2025

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 28/04/2025
SEPA code: LV82ZZZ40203644382
Address: Rīga, Gustava Zemgala gatve 69
Region: 0
Equity capital: €2,800
Primary activity: —
Historical names: —

StatusEnterprise Register · 29/10/2025

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials

No financial data

Financial History

Insufficient data

ShareholdersEnterprise Register · 29/10/2025

JUR.Boreo Oyj

51.00%1,428

FIZ.Latkovskis Aivars

49.00%1,372

Beneficial Owners

Aivars LatkovskisLV

Jakob Simon Alexis HallqvistSE

Officials

Executive Board

Forsblom Igor Sebastian

Board Member

Supervisory Board

Sundberg Tomi Markus

Chair of Supervisory Board

Sollo Joni Kristian

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

Latkovskis Aivars

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 29/10/2025

Edmunds Vizulis

Timeline

28/04/2025

Company registered

28/04/2025

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Latkovskis Aivars

Latkovskis Aivars

28/04/2025

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Sollo Joni Kristian

Sollo Joni Kristian

28/04/2025

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Sundberg Tomi Markus

Sundberg Tomi Markus

28/04/2025

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Forsblom Igor Sebastian

Forsblom Igor Sebastian

28/04/2025

SIA shareholder: Latkovskis Aivars (1372 shares)

Latkovskis Aivars (1372 shares)

28/04/2025

SIA shareholder: Boreo Oyj (1428 shares)

Boreo Oyj (1428 shares)

28/04/2025

UBO declared: Aivars Latkovskis

Aivars Latkovskis