Ugears International Trade Company, SIA
Limited Liability Company, Average company
Place in branch
7 by turnover
62 by profit
81 by paid taxes
23 by employees
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 "Ugears International Trade Company" |
| Registration number, date | 40203013372, 18.08.2016 |
| VAT number | LV40203013372 from 27.03.2017 Europe VAT register |
| Register, date | Commercial Register, 18.08.2016 |
| Legal address | "Asarīši 3", Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 115 000 EUR, registered payment 05.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 32.75 | 1013.06 | -46.99 |
| Personal income tax (thousands, €) | 22.8 | 28.31 | 10.55 |
| Statutory social insurance contributions (thousands, €) | 47.22 | 52.92 | 21.36 |
| Average employees count | 6 | 7 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2018 | Ukraine | Ukraine |
|
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 | 14.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 115 000 | € 1 | € 115 000 | Ukraine | 23.10.2023 | 26.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"Ugears International Trade Company", SIA
Baltā 1B, Rīga, LV-1055 Check address owners
Tirdzniecības starpnieki
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 73 - 20 | Until 27.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Baltā iela 1B | Until 23.12.2020 | 4 years ago |
| Mārupes nov., Vētras, "Asarīši 3" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZINUMS UGEARS | EDOC | ||||
| vadibas zinojums 2023 030524 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UGEARS atzinums 2022 | EDOC | ||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ATZINUMS UGEARS 2021 | |||||
| Vadibas zinojums EDS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ATZINUMS UGEARS 20 | |||||
| Vadibas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZINUMS UGEARS 19 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ATZINUMS UGEARS | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 18.08.2016 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 04272018scan042720180133 | |||||
| ATZINUMS UGEARS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 39.95 KB | 26.10.2023 | 23.10.2023 | 1 |
Shareholders’ register |
EDOC | 34.39 KB | 26.10.2023 | 23.10.2023 | 1 |
Shareholders’ register |
EDOC | 34.83 KB | 19.10.2023 | 16.10.2023 | 1 |
Shareholders’ register |
EDOC | 26.56 KB | 05.01.2023 | 04.01.2023 | 1 |
Articles of Association |
DOCX | 33.15 KB | 07.07.2022 | 01.07.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 24.04 KB | 07.07.2022 | 01.07.2022 | 1 |
Shareholders’ register |
DOCX | 20.51 KB | 07.07.2022 | 01.07.2022 | 1 |
Shareholders’ register |
DOCX | 20.22 KB | 19.10.2021 | 13.10.2021 | 1 |
Shareholders’ register |
DOCX | 20.22 KB | 19.10.2021 | 13.10.2021 | 1 |
Shareholders’ register |
DOCX | 20.09 KB | 16.07.2021 | 15.07.2021 | 1 |
Articles of Association |
TIF | 306.67 KB | 20.07.2021 | 30.06.2021 | 7 |
Regulations for the increase/reduction of the equity |
277.1 KB | 16.07.2021 | 30.06.2021 | 2 | |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 16.07.2021 | 30.06.2021 | 2 |
Shareholders’ register |
TIF | 78.05 KB | 24.05.2018 | 22.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 54.83 KB | 29.06.2018 | 21.05.2018 | 1 |
Articles of Association |
TIF | 243.79 KB | 29.06.2018 | 21.05.2018 | 5 |
Amendments to the Articles of Association |
TIF | 52.84 KB | 03.01.2017 | 12.12.2016 | 1 |
Articles of Association |
TIF | 87.58 KB | 03.01.2017 | 12.12.2016 | 2 |
Shareholders’ register |
TIF | 106.32 KB | 03.01.2017 | 12.12.2016 | 3 |
Shareholders’ register |
TIF | 53.89 KB | 23.08.2016 | 08.08.2016 | 2 |
Articles of Association |
TIF | 53.87 KB | 23.08.2016 | 27.07.2016 | 1 |
Memorandum of Association |
TIF | 59.92 KB | 23.08.2016 | 27.07.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.41 KB | 14.08.2024 | 09.08.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.89 KB | 14.08.2024 | 09.08.2024 | 1 |
Application |
EDOC | 38.85 KB | 09.08.2024 | 06.08.2024 | 1 |
Application |
EDOC | 39.08 KB | 26.10.2023 | 23.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.76 KB | 26.10.2023 | 23.10.2023 | 1 |
Application |
EDOC | 42.68 KB | 19.10.2023 | 16.10.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 358.21 KB | 18.10.2023 | 23.09.2023 | 6 |
Notice of a member of the Board regarding the resignation |
EDOC | 119.91 KB | 19.10.2023 | 20.09.2023 | 1 |
Application |
EDOC | 42.82 KB | 05.01.2023 | 30.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.91 KB | 06.07.2022 | 06.07.2022 | 2 |
Articles of Association |
EDOC | 47.13 KB | 07.07.2022 | 01.07.2022 | 2 |
Application |
DOCX | 37.49 KB | 07.07.2022 | 01.07.2022 | 2 |
Application |
DOCX | 37.49 KB | 07.07.2022 | 01.07.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 07.07.2022 | 01.07.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 07.07.2022 | 01.07.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 44.5 KB | 07.07.2022 | 01.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
132.23 KB | 07.07.2022 | 01.07.2022 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 44.5 KB | 07.07.2022 | 01.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.85 KB | 07.07.2022 | 01.07.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 29.85 KB | 07.07.2022 | 01.07.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 29.8 KB | 07.07.2022 | 01.07.2022 | 1 |
Shareholders’ register |
EDOC | 26.5 KB | 07.07.2022 | 01.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 19.10.2021 | 19.10.2021 | 2 |
Application |
DOCX | 42.46 KB | 19.10.2021 | 13.10.2021 | 1 |
Application |
DOCX | 42.46 KB | 19.10.2021 | 13.10.2021 | 1 |
Shareholders’ register |
EDOC | 26.14 KB | 19.10.2021 | 13.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 21.07.2021 | 21.07.2021 | 2 |
Application |
EDOC | 49.87 KB | 16.07.2021 | 16.07.2021 | 3 |
Application |
DOCX | 44.87 KB | 16.07.2021 | 16.07.2021 | 3 |
Shareholders’ register |
EDOC | 26 KB | 16.07.2021 | 15.07.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 341.78 KB | 20.07.2021 | 30.06.2021 | 9 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 16.07.2021 | 30.06.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
288.2 KB | 16.07.2021 | 30.06.2021 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
287.86 KB | 16.07.2021 | 30.06.2021 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 192.67 KB | 16.07.2021 | 30.06.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 190.78 KB | 16.07.2021 | 30.06.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 16.07.2021 | 30.06.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 256.12 KB | 16.07.2021 | 30.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.24 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 23.12.2020 | 23.12.2020 | 1 |
Application |
TIF | 67.06 KB | 18.12.2020 | 11.12.2020 | 2 |
Confirmation or consent to legal address |
TIF | 8.46 KB | 18.12.2020 | 11.12.2020 | 1 |
Application |
TIF | 393.22 KB | 22.12.2020 | 27.11.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 02.07.2018 | 02.07.2018 | 2 |
Application |
TIF | 184.87 KB | 24.05.2018 | 22.05.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 51.85 KB | 24.05.2018 | 22.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 267.9 KB | 29.06.2018 | 21.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 58.07 KB | 03.01.2017 | 27.12.2016 | 2 |
Application |
TIF | 158.44 KB | 03.01.2017 | 12.12.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 60.42 KB | 03.01.2017 | 12.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 124.13 KB | 03.01.2017 | 12.12.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 27.46 KB | 03.01.2017 | 21.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.74 KB | 01.11.2016 | 27.10.2016 | 1 |
Application |
TIF | 148.21 KB | 01.11.2016 | 26.10.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 57.75 KB | 03.01.2017 | 25.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 32.88 KB | 01.11.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.73 KB | 23.08.2016 | 18.08.2016 | 2 |
Registration certificates |
TIF | 26.44 KB | 23.08.2016 | 18.08.2016 | 1 |
Application |
TIF | 149.3 KB | 23.08.2016 | 08.08.2016 | 3 |
Announcement regarding the legal address |
TIF | 18.31 KB | 23.08.2016 | 27.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.61 KB | 23.08.2016 | 27.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.89 KB | 23.08.2016 | 27.07.2016 | 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