UGV, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UGV"
Registration number, date 50203471291, 22.03.2023
VAT number None Europe VAT register
Register, date Commercial Register, 22.03.2023
Legal address Tērbatas iela 56 – 18, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 22.03.2023
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 2022
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.03.2023
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 Jointly with at least 1   22.03.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   22.03.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   22.03.2023
* 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

37.25 % 1 043 € 1 € 1 043 Latvia 22.03.2023 22.03.2023

Natural person

33.32 % 933 € 1 € 933 Latvia 22.03.2023 22.03.2023

Natural person

29.43 % 824 € 1 € 824 Latvia 22.03.2023 22.03.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 22.03.2023 - 31.12.2023 29.05.2024  PDF (124.41 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 46.35 KB 22.03.2023 15.03.2023 1

Articles of Association

ASICE 45.41 KB 22.03.2023 02.03.2023 1

Memorandum of association

EDOC 51.47 KB 22.03.2023 02.03.2023 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 67.02 KB 22.03.2023 22.03.2023 6

Bank statements or other document regarding the payment of the equity

ASICE 98.4 KB 22.03.2023 06.03.2023 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