UFG TRADE, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "UFG TRADE" |
| Registration number, date | 40103878115, 09.03.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.03.2015 |
| Legal address | Grants iela 24 – 2, Rīga, LV-1016 Check address owners |
| Fixed capital | 381 435 EUR , registered 16.08.2018 (registered payment 01.03.2021: 366 435 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.13 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2018 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
73.66 % | 280 981 | € 1 | € 280 981 | Ukraine | 07.11.2022 | 09.11.2022 |
SIA "UFG TRADE"Reg. no. 40103878115
|
3.93 % | 15 000 | € 1 | € 15 000 | Latvia | 07.11.2022 | 09.11.2022 |
Natural person |
11.20 % | 42 727 | € 1 | € 42 727 | Ukraine | 30.10.2020 | 01.03.2021 |
Natural person |
11.20 % | 42 727 | € 1 | € 42 727 | Ukraine | 30.10.2020 | 01.03.2021 |
Historical addresses
| Rīga, Vīlandes iela 10 - 1 | Until 01.03.2021 | 3 years ago |
|---|---|---|
| Rīga, Vīlandes iela 8 - 22 | Until 28.08.2019 | 5 years ago |
| Rīga, Ieroču iela 4 - 6 | Until 10.07.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.09.2024 | PDF (78.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.09.2024 | PDF (78.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.06.2023 | PDF (80.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (80.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2021 | PDF (80.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | PDF (79.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| UFG Trade Vad.Z | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib zin Trade | |||||
2015 |
Annual report | 09.03.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 162.81 KB | 08.11.2022 | 07.11.2022 | 4 |
Shareholders’ register |
TIF | 649.62 KB | 24.02.2021 | 30.10.2020 | 12 |
Shareholders’ register |
TIF | 119.54 KB | 15.08.2018 | 14.08.2018 | 4 |
Amendments to the Articles of Association |
TIF | 25.87 KB | 15.08.2018 | 31.07.2018 | 1 |
Articles of Association |
TIF | 84.13 KB | 15.08.2018 | 31.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 85.4 KB | 15.08.2018 | 31.07.2018 | 2 |
Shareholders’ register |
TIF | 109.95 KB | 13.07.2018 | 13.07.2018 | 3 |
Amendments to the Articles of Association |
TIF | 17.13 KB | 12.07.2018 | 11.07.2018 | 1 |
Articles of Association |
TIF | 73.21 KB | 12.07.2018 | 11.07.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.37 KB | 12.07.2018 | 11.07.2018 | 1 |
Shareholders’ register |
TIF | 76.39 KB | 12.07.2018 | 11.07.2018 | 3 |
Shareholders’ register |
TIF | 58.29 KB | 06.07.2018 | 06.07.2018 | 2 |
Articles of Association |
TIF | 10.85 KB | 27.04.2015 | 03.03.2015 | 1 |
Memorandum of Association |
TIF | 20.53 KB | 27.04.2015 | 03.03.2015 | 1 |
Shareholders’ register |
TIF | 28.59 KB | 27.04.2015 | 03.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 23.11.2022 | 23.11.2022 | 2 |
Application |
TIF | 196.56 KB | 22.11.2022 | 10.11.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 115.4 KB | 22.11.2022 | 10.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.8 KB | 09.11.2022 | 09.11.2022 | 2 |
Application |
TIF | 77.56 KB | 08.11.2022 | 07.11.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 35.87 KB | 22.11.2022 | 27.09.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 416.48 KB | 08.11.2022 | 18.03.2021 | 9 |
Power of attorney, act of empowerment |
TIF | 400.87 KB | 08.11.2022 | 13.03.2021 | 9 |
Power of attorney, act of empowerment |
TIF | 402.49 KB | 08.11.2022 | 04.03.2021 | 9 |
Power of attorney, act of empowerment |
TIF | 436.18 KB | 08.11.2022 | 04.03.2021 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 01.03.2021 | 01.03.2021 | 2 |
Application |
TIF | 388.68 KB | 24.02.2021 | 07.01.2021 | 10 |
Consent of a member of the Board / executive director |
TIF | 297.24 KB | 26.01.2021 | 09.11.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 909.87 KB | 24.02.2021 | 30.10.2020 | 14 |
Confirmation or consent to legal address |
TIF | 17.44 KB | 26.01.2021 | 30.10.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.34 KB | 26.01.2021 | 30.10.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 61.72 KB | 26.01.2021 | 30.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.59 KB | 26.01.2021 | 30.10.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 494.88 KB | 26.01.2021 | 20.10.2020 | 8 |
Consent of a member of the Board / executive director |
TIF | 300.51 KB | 26.01.2021 | 09.10.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 463.39 KB | 26.01.2021 | 24.07.2020 | 8 |
Power of attorney, act of empowerment |
TIF | 419.11 KB | 26.01.2021 | 15.07.2020 | 8 |
Power of attorney, act of empowerment |
TIF | 422.63 KB | 26.01.2021 | 13.07.2020 | 8 |
Copy of the personal identification document |
TIF | 313.58 KB | 26.01.2021 | 06.07.2020 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 17.09.2019 | 17.09.2019 | 2 |
Application |
TIF | 194.8 KB | 13.09.2019 | 12.09.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 14.25 KB | 13.09.2019 | 12.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.78 KB | 28.08.2019 | 28.08.2019 | 1 |
Application |
TIF | 124.11 KB | 26.08.2019 | 16.08.2019 | 4 |
Confirmation or consent to legal address |
TIF | 13.57 KB | 26.08.2019 | 16.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 95.84 KB | 26.01.2021 | 13.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 16.08.2018 | 16.08.2018 | 2 |
Application |
TIF | 257.17 KB | 15.08.2018 | 14.08.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.34 KB | 15.08.2018 | 14.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.85 KB | 15.08.2018 | 14.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.43 KB | 15.08.2018 | 06.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.75 KB | 15.08.2018 | 06.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.4 KB | 15.08.2018 | 03.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.84 KB | 15.08.2018 | 02.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.91 KB | 15.08.2018 | 02.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.42 KB | 15.08.2018 | 02.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.02 KB | 15.08.2018 | 31.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 176.03 KB | 15.08.2018 | 31.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 16.07.2018 | 16.07.2018 | 2 |
Application |
TIF | 301.69 KB | 13.07.2018 | 13.07.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 102.25 KB | 13.07.2018 | 13.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 12.07.2018 | 12.07.2018 | 2 |
Application |
TIF | 120.66 KB | 12.07.2018 | 11.07.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.46 KB | 12.07.2018 | 11.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.95 KB | 12.07.2018 | 11.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.14 KB | 12.07.2018 | 11.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 10.07.2018 | 10.07.2018 | 2 |
Application |
TIF | 294.54 KB | 06.07.2018 | 06.07.2018 | 7 |
Confirmation or consent to legal address |
TIF | 14.14 KB | 06.07.2018 | 06.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.96 KB | 06.07.2018 | 06.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.41 KB | 27.04.2015 | 09.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 7.01 KB | 27.04.2015 | 03.03.2015 | 1 |
Application |
TIF | 84.62 KB | 27.04.2015 | 03.03.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.67 KB | 27.04.2015 | 03.03.2015 | 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