Tirdzniecības rūpniecības kompānija "UILSER", SIA

Limited Liability Company, Micro company
Place in branch
177 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tirdzniecības rūpniecības kompānija "UILSER""
Registration number, date 40003168129, 13.12.1993
VAT number None (excluded 14.12.2018) Europe VAT register
Register, date Commercial Register, 20.01.2005
Legal address Ķengaraga iela 7 – 16, Rīga, LV-1063 Check address owners
Fixed capital 2 846 EUR, registered payment 12.10.2016
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 2021
Total payments to state budget (thousands, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2019
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 Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.12.2007
* 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

50 % 10 LVL 100 LVL 1 000 Latvia 20.01.2005 20.01.2005

Natural person

50 % 10 LVL 100 LVL 1 000 Latvia 20.01.2005 20.01.2005

Historical company names

Sabiedrība ar ierobežotu atbildību tirdzniecības rūpniecības kompānija "UILSER" Until 20.01.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  ZIP €11.00
Annual report 2023 PDF
PZN PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (376.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  PDF (162.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
VDZUL PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2020  ZIP €11.00
Annual report 2019 PDF
VadZin PDF

2018

Annual report 01.01.2018 - 31.12.2018 14.02.2019  ZIP €11.00
Annual report 2018 PDF
UILS VAD Z PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin U PNG

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
VAD ZIN PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.11.2016  ZIP €8.00
Annual report 2015 PDF
vad zin uils 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin JPG

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vad z uil JPG

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
uil.vad.zin 001 JPG

2011

Annual report 08.05.2012  TIF (370.66 KB)

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  HTML (120.3 KB)

2010

Annual report 06.07.2011  TIF (515.04 KB)

2009

Annual report 28.04.2010  TIF (535.9 KB)

2008

Annual report 15.04.2009  TIF (623.44 KB)

2007

Annual report 05.08.2008  TIF (856.73 KB)

2006

Annual report 11.07.2007  PDF (2.01 MB)

2005

Annual report 08.08.2006  TIF (988.76 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 37.72 KB 16.12.2021 24.12.2004 3

Shareholders’ register

TIF 19.85 KB 16.12.2021 24.12.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 53.38 KB 16.12.2021 12.12.2007 1

Receipts on the publication and state fees

TIF 21.26 KB 16.12.2021 06.12.2007 1

Receipts on the publication and state fees

TIF 25.28 KB 16.12.2021 06.12.2007 1

Application

TIF 151.18 KB 16.12.2021 05.12.2007 3

Protocols/decisions of a company/organisation

TIF 48.9 KB 16.12.2021 05.12.2007 1

Appraisal reports

TIF 40.03 KB 16.12.2021 19.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 12.82 KB 16.12.2021 15.12.1993 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