Latvijas uzkodas, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
6K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latvijas uzkodas"
Registration number, date 40203503218, 22.08.2023
VAT number None Europe VAT register
Register, date Commercial Register, 22.08.2023
Legal address Latgales iela 429 – 35, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 22.08.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21)
CSP industry Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.08.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 22.08.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.08.2023

Natural person

Executive Board Member of the Board Right to represent individually   22.08.2023
* 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

Sabiedrība ar ierobežotu atbildību "99snacks Retail"

Reg. no. 50203462301
Rīga, Maskavas iela 429 - 35

100 % 2 800 € 1 € 2 800 Latvia 22.08.2023 22.08.2023

Historical addresses

Rīga, Maskavas iela 429 - 35 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 22.08.2023 - 31.12.2023 02.05.2024  PDF (86.96 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.02 KB 11.08.2023 04.08.2023 1

Articles of Association

EDOC 24.83 KB 11.08.2023 28.07.2023 1

Memorandum of Association

EDOC 26.17 KB 11.08.2023 28.07.2023 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 40.94 KB 11.08.2023 11.08.2023 7

Bank statements or other document regarding the payment of the equity

EDOC 197.72 KB 11.08.2023 04.08.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 197.67 KB 11.08.2023 04.08.2023 1

Appraisal reports

EDOC 25.96 KB 11.08.2023 28.07.2023 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