IZDEVNIECĪBAS NAMS UADŽET, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IZDEVNIECĪBAS NAMS UADŽET"
Registration number, date 40003813714, 27.03.2006
VAT number None (excluded 05.08.2019) Europe VAT register
Register, date Commercial Register, 27.03.2006
Legal address Valērijas Seiles iela 4, Rīga, LV-1003 Check address owners
Fixed capital 8 537 EUR , registered 17.07.2016 (registered payment 17.07.2016: 5 464 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Izdevniecības, apgādi
Branch from zl.lv (NACE2) Grāmatu izdošana (58.11)
Field from SRS Žurnālu un periodisko izdevumu izdošana (58.14)
CSP industry Žurnālu un periodisko izdevumu izdošana (58.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.04.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

BALTIJAS KRIEVU INSTITŪTS, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003101808
Rīga, Piedrujas iela 3

32 % 1 920 LVL 1 LVL 1 920 Latvia 27.03.2006 27.03.2006

Natural person

32 % 1 920 LVL 1 LVL 1 920 Latvia 27.03.2006 27.03.2006

Natural person

32 % 1 920 LVL 1 LVL 1 920 Russian Federation 27.03.2006 27.03.2006

Natural person

4 % 240 LVL 1 LVL 240 Latvia 27.03.2006 27.03.2006

Apply information changes

ML

"Izdevniecības nams UADŽET", SIA

Valērijas Seiles 4, Rīga LV-1003 Check address owners

Izdevniecības, apgādi

Historical addresses

Rīga, Lomonosova iela 4 Until 25.02.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (432.95 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.08.2020  PDF (462.36 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.05.2019  PDF (569.04 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.06.2018  PDF (890.84 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 08.05.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.11.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.06.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

 Annual report 26.05.2011  TIF (296.07 KB)

2009

 Annual report 20.05.2010  TIF (323.7 KB)

2008

 Annual report 15.05.2009  TIF (381.99 KB)

2007

 Annual report 15.01.2009  TIF (1.09 MB)

2006

 Annual report 24.10.2007  TIF (575.55 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 60.71 KB 20.09.2010 17.03.2006 2

Memorandum of association

 TIF 75.68 KB 20.09.2010 17.03.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 374.24 KB 24.08.2022 24.08.2022 1

Orders/request/cover notes of court bailiffs

 PDF 377.5 KB 11.08.2022 11.08.2022 1

Decisions / letters / protocols of public notaries

 RTF 916.5 KB 30.05.2022 30.05.2022 2

Decisions / letters / protocols of public notaries

 EDOC 94.15 KB 30.05.2022 30.05.2022 2

Decisions / letters / protocols of public notaries

 EDOC 644.06 KB 17.09.2012 17.09.2012 1

Decisions / letters / protocols of public notaries

 RTF 181.11 KB 17.09.2012 17.09.2012 1

Orders/request/cover notes of court bailiffs

 DOC 959 KB 13.09.2012 13.09.2012 1

Orders/request/cover notes of court bailiffs

 EDOC 806.42 KB 13.09.2012 13.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.15 KB 20.09.2010 23.04.2009 2

Receipts on the publication and state fees

 TIF 37.26 KB 20.09.2010 21.04.2009 2

Application

 TIF 229.81 KB 20.09.2010 17.04.2009 5

Protocols/decisions of a company/organisation

 TIF 72.7 KB 20.09.2010 14.04.2009 3

Decisions / letters / protocols of public notaries

 TIF 31.23 KB 20.09.2010 12.01.2007 1

Orders/request/cover notes of court bailiffs

 TIF 43.97 KB 20.09.2010 12.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 33.86 KB 20.09.2010 08.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 33.77 KB 20.09.2010 20.09.2006 1

Submission/Application

 TIF 61.71 KB 20.09.2010 19.09.2006 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 162.5 KB 20.09.2010 18.09.2006 3

Decisions / letters / protocols of public notaries

 TIF 47.7 KB 20.09.2010 27.03.2006 2

Registration certificates

 TIF 59.39 KB 20.09.2010 27.03.2006 1

Receipts on the publication and state fees

 TIF 26.29 KB 20.09.2010 21.03.2006 2

Application

 TIF 214.67 KB 20.09.2010 20.03.2006 6

Bank statements or other document regarding the payment of the equity

TIF 14.07 KB 20.09.2010 20.03.2006 1

Appraisal reports

 TIF 27.38 KB 20.09.2010 17.03.2006 1

Consent of the auditor

 TIF 7.1 KB 20.09.2010 17.03.2006 1

Announcement regarding the legal address

 TIF 10.72 KB 20.09.2010 16.03.2006 1

Sample report

 TIF 24.12 KB 20.09.2010 16.03.2006 1

Sample report

 TIF 17.56 KB 20.09.2010 09.02.2006 1

Consent of a member of the Board / executive director

 TIF 24.54 KB 20.09.2010 3

Decisions / judgements of courts and other law enforcement authorities

 TIF 242.86 KB 20.09.2010 6

Submission/Application

 TIF 13.39 KB 20.09.2010 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register