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 | Sabiedrība ar ierobežotu atbildību "UZ RIETUMIEM" |
| Registration number, date | 44103033966, 05.01.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.01.2005 |
| Legal address | "Vārtiņi", Jaunlaicenes pag., Alūksnes nov., LV-4336 Check address owners |
| Fixed capital | 383 544 EUR, registered payment 11.12.2023 |
| 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, €) | 0.19 | 0.07 | 0.24 |
| Personal income tax (thousands, €) | 0.14 | 0.02 | 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.05.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 20.09.2021 | Latvia | Latvia |
|
Control type: other |
|||
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. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "New Time City"Reg. no. 40203013194
|
100 % | 383 544 | € 1 | € 383 544 | Latvia | 27.11.2023 | 11.12.2023 |
Historical addresses
| Alūksnes rajons, Jaunlaicenes pagasts, "Vārtiņi" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (1.08 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.2 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (2.24 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (101.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (95.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.92 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (1.33 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| UzRietumiem-VadibasZinojums-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan VAD ZIN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 15.06.2012 | TIF (371.17 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (401.39 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (430.21 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (334.13 KB) | ||
2007 |
Annual report | 16.04.2009 | TIF (302.84 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (193.09 KB) | ||
2005 |
Annual report | 07.12.2006 | PDF (919.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.98 KB | 08.12.2023 | 27.11.2023 | 1 |
Articles of Association |
EDOC | 41.13 KB | 08.12.2023 | 27.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.7 KB | 08.12.2023 | 27.11.2023 | 1 |
Shareholders’ register |
EDOC | 37.08 KB | 08.12.2023 | 27.11.2023 | 1 |
Shareholders’ register |
DOCX | 14.39 KB | 22.12.2020 | 28.10.2020 | 1 |
Shareholders’ register |
DOCX | 18.02 KB | 22.12.2020 | 28.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.06 KB | 21.12.2018 | 14.12.2018 | 1 |
Articles of Association |
DOCX | 20.56 KB | 21.12.2018 | 14.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 21.12.2018 | 14.12.2018 | 1 |
Shareholders’ register |
DOCX | 16.26 KB | 21.12.2018 | 14.12.2018 | 1 |
Shareholders’ register |
TIF | 69.32 KB | 28.09.2016 | 21.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 20.4 KB | 29.08.2016 | 25.08.2016 | 1 |
Articles of Association |
TIF | 102.75 KB | 29.08.2016 | 25.08.2016 | 4 |
Shareholders’ register |
TIF | 94.43 KB | 29.08.2016 | 25.08.2016 | 2 |
Shareholders’ register |
TIF | 17.39 KB | 17.07.2012 | 09.07.2012 | 1 |
Articles of Association |
TIF | 16.87 KB | 27.04.2012 | 16.04.2012 | 3 |
Shareholders’ register |
TIF | 19.96 KB | 27.04.2012 | 16.04.2012 | 1 |
Articles of Association |
TIF | 18.05 KB | 20.10.2011 | 04.08.2008 | 1 |
Shareholders’ register |
TIF | 22.34 KB | 20.10.2011 | 04.08.2008 | 1 |
Articles of Association |
TIF | 43.41 KB | 20.10.2011 | 28.12.2004 | 3 |
Memorandum of association |
TIF | 60.16 KB | 20.10.2011 | 28.12.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.93 KB | 08.12.2023 | 28.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.53 KB | 08.12.2023 | 27.11.2023 | 1 |
Appraisal reports |
EDOC | 149.82 KB | 08.12.2023 | 27.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.04 KB | 08.12.2023 | 27.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 20.09.2021 | 20.09.2021 | 2 |
Application |
DOCX | 49.23 KB | 20.09.2021 | 15.09.2021 | 1 |
Application |
DOCX | 49.23 KB | 20.09.2021 | 15.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 41.41 KB | 20.09.2021 | 15.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 41.38 KB | 20.09.2021 | 15.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.33 KB | 20.09.2021 | 15.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
373.66 KB | 20.09.2021 | 15.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 41.38 KB | 20.09.2021 | 15.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 41.41 KB | 20.09.2021 | 15.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
373.66 KB | 20.09.2021 | 15.09.2021 | 1 | |
Application |
EDOC | 61.23 KB | 22.12.2020 | 22.12.2020 | 1 |
Application |
DOCX | 52.24 KB | 22.12.2020 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 22.12.2020 | 22.12.2020 | 2 |
Shareholders’ register |
EDOC | 52.66 KB | 22.12.2020 | 28.10.2020 | 1 |
Shareholders’ register |
EDOC | 49.75 KB | 22.12.2020 | 28.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.67 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 22.05.2020 | 22.05.2020 | 2 |
Application |
EDOC | 55.98 KB | 22.05.2020 | 15.05.2020 | 4 |
Application |
DOCX | 46.89 KB | 22.05.2020 | 15.05.2020 | 4 |
Application |
DOCX | 46.89 KB | 22.05.2020 | 15.05.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12 KB | 22.12.2020 | 10.06.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
258.62 KB | 22.12.2020 | 10.06.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 236.87 KB | 22.12.2020 | 10.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 21.12.2018 | 21.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.99 KB | 21.12.2018 | 14.12.2018 | 1 |
Articles of Association |
EDOC | 58.12 KB | 21.12.2018 | 14.12.2018 | 2 |
Application |
EDOC | 65.51 KB | 21.12.2018 | 14.12.2018 | 5 |
Application |
DOCX | 56.74 KB | 21.12.2018 | 14.12.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.61 KB | 21.12.2018 | 14.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.43 KB | 21.12.2018 | 14.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.53 KB | 21.12.2018 | 14.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 21.12.2018 | 14.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.04 KB | 21.12.2018 | 14.12.2018 | 1 |
Shareholders’ register |
EDOC | 54.74 KB | 21.12.2018 | 14.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.13 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.48 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 417.45 KB | 28.02.2018 | 22.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 47.73 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.44 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.44 KB | 28.09.2016 | 28.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 17.35 KB | 28.09.2016 | 28.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 17.19 KB | 28.09.2016 | 28.09.2016 | 1 |
Application |
TIF | 121.92 KB | 22.09.2016 | 21.09.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.12 KB | 22.09.2016 | 21.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.15 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.34 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.15 KB | 01.09.2016 | 01.09.2016 | 2 |
Application |
TIF | 1.11 MB | 29.08.2016 | 25.08.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 90.95 KB | 29.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.96 KB | 17.07.2012 | 16.07.2012 | 1 |
Application |
TIF | 42.61 KB | 17.07.2012 | 09.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.62 KB | 27.04.2012 | 25.04.2012 | 2 |
Application |
TIF | 60.61 KB | 27.04.2012 | 16.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.57 KB | 27.04.2012 | 16.04.2012 | 2 |
Application |
TIF | 409.66 KB | 20.10.2011 | 25.11.2008 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 38.68 KB | 20.10.2011 | 25.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.07 KB | 20.10.2011 | 25.11.2008 | 3 |
Sample report |
TIF | 20.62 KB | 20.10.2011 | 07.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.86 KB | 20.10.2011 | 04.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.78 KB | 20.10.2011 | 05.01.2005 | 1 |
Registration certificates |
TIF | 24.34 KB | 20.10.2011 | 05.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.49 KB | 20.10.2011 | 30.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 48.22 KB | 20.10.2011 | 30.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.96 KB | 20.10.2011 | 28.12.2004 | 1 |
Application |
TIF | 103.28 KB | 20.10.2011 | 28.12.2004 | 5 |
Consent of the auditor |
TIF | 7.83 KB | 20.10.2011 | 28.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.57 KB | 20.10.2011 | 28.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.91 KB | 20.10.2011 | 28.12.2004 | 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