U 69, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
230 by paid taxes
36 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 | Sabiedrība ar ierobežotu atbildību "U 69" |
| Registration number, date | 43603013159, 01.10.1999 |
| VAT number | None (excluded 09.01.2003) Europe VAT register |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | Uzvaras iela 69, Jelgava, LV-3007 Check address owners |
| Fixed capital | 21 330 EUR, registered payment 12.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 3.78 | 3.1 | 3.02 |
| Personal income tax (thousands, €) | 1.43 | 1.17 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 2.35 | 1.92 | 1.93 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.09.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.09.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.09.2015 |
* 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 |
80 % | 24 | € 711 | € 17 064 | 31.07.2015 | 12.08.2015 | |
Natural person |
20 % | 6 | € 711 | € 4 266 | 31.07.2015 | 12.08.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS zinojums.Merged | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums ieskenets | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2014. gada atskaites | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 02.06.2010 | TIF (299.22 KB) | ||
2008 |
Annual report | 18.06.2009 | TIF (428.24 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (481.57 KB) | ||
2006 |
Annual report | 08.08.2007 | TIF (493.08 KB) | ||
2005 |
Annual report | 16.01.2019 | TIF (666.2 KB) | ||
2004 |
Annual report | 16.01.2019 | TIF (808.08 KB) | ||
2003 |
Annual report | 16.01.2019 | TIF (767.88 KB) | ||
2002 |
Annual report | 16.01.2019 | TIF (639.24 KB) | ||
2001 |
Annual report | 16.01.2019 | TIF (759.79 KB) | ||
2000 |
Annual report | 16.01.2019 | TIF (777.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.02 KB | 04.09.2015 | 27.08.2015 | 1 |
Amendments to the Articles of Association |
TIF | 73.65 KB | 04.09.2015 | 27.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 27.75 KB | 12.08.2015 | 31.07.2015 | 1 |
Articles of Association |
TIF | 74.79 KB | 12.08.2015 | 31.07.2015 | 2 |
Shareholders’ register |
TIF | 97.1 KB | 12.08.2015 | 31.07.2015 | 2 |
Shareholders’ register |
TIF | 105.33 KB | 12.08.2015 | 31.07.2015 | 2 |
Shareholders’ register |
TIF | 25.25 KB | 16.01.2019 | 28.02.2005 | 1 |
Articles of Association |
TIF | 24.54 KB | 16.01.2019 | 25.10.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.68 KB | 16.01.2019 | 25.10.2004 | 1 |
Shareholders’ register |
TIF | 23.51 KB | 16.01.2019 | 08.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 45.91 KB | 16.01.2019 | 19.10.2001 | 2 |
Articles of Association |
TIF | 288.65 KB | 16.01.2019 | 21.09.1999 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
365.97 KB | 26.11.2020 | 26.11.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.69 KB | 26.11.2020 | 26.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
346.91 KB | 18.08.2020 | 18.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 333.71 KB | 18.08.2020 | 18.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.16 KB | 04.09.2015 | 03.09.2015 | 2 |
Application |
TIF | 316.92 KB | 04.09.2015 | 27.08.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 136.53 KB | 04.09.2015 | 27.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 116.47 KB | 12.08.2015 | 12.08.2015 | 2 |
Application |
TIF | 338.74 KB | 12.08.2015 | 31.07.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 146.43 KB | 12.08.2015 | 31.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 88.53 KB | 16.01.2019 | 11.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.7 KB | 16.01.2019 | 10.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.78 KB | 16.01.2019 | 10.04.2008 | 1 |
Application for the termination of the activities |
TIF | 182.77 KB | 16.01.2019 | 31.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.23 KB | 16.01.2019 | 05.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.8 KB | 16.01.2019 | 04.03.2005 | 1 |
Application |
TIF | 80.32 KB | 16.01.2019 | 28.02.2005 | 2 |
Receipts on the publication and state fees |
TIF | 24.28 KB | 16.01.2019 | 17.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.28 KB | 16.01.2019 | 04.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.1 KB | 16.01.2019 | 11.11.2004 | 1 |
Registration certificates |
TIF | 46.53 KB | 16.01.2019 | 11.11.2004 | 1 |
Submission/Application |
TIF | 22.89 KB | 16.01.2019 | 05.11.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.62 KB | 16.01.2019 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.96 KB | 16.01.2019 | 25.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 22.07 KB | 16.01.2019 | 12.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.72 KB | 16.01.2019 | 12.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.91 KB | 16.01.2019 | 12.10.2004 | 1 |
Application |
TIF | 133.6 KB | 16.01.2019 | 11.10.2004 | 4 |
Sample report |
TIF | 25.15 KB | 16.01.2019 | 11.10.2004 | 1 |
Consent of the auditor |
TIF | 9.06 KB | 16.01.2019 | 08.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.8 KB | 16.01.2019 | 08.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.07 KB | 16.01.2019 | 08.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.03 KB | 16.01.2019 | 08.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.19 KB | 16.01.2019 | 16.09.2003 | 1 |
Submission/Application |
TIF | 25.22 KB | 16.01.2019 | 11.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.84 KB | 16.01.2019 | 10.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.33 KB | 16.01.2019 | 10.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.08 KB | 16.01.2019 | 10.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.45 KB | 16.01.2019 | 25.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.81 KB | 16.01.2019 | 22.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.66 KB | 16.01.2019 | 22.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.57 KB | 16.01.2019 | 19.10.2001 | 1 |
Submission/Application |
TIF | 30.87 KB | 16.01.2019 | 19.10.2001 | 1 |
Sample report |
TIF | 27.38 KB | 16.01.2019 | 16.10.2001 | 1 |
Other documents |
TIF | 159.29 KB | 16.01.2019 | 09.10.2001 | 3 |
Other documents |
TIF | 27.68 KB | 16.01.2019 | 01.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 174.59 KB | 16.01.2019 | 09.03.2000 | 2 |
Other documents |
TIF | 28.92 KB | 16.01.2019 | 27.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 38.45 KB | 16.01.2019 | 11.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.71 KB | 16.01.2019 | 01.10.1999 | 1 |
Registration certificates |
TIF | 46.13 KB | 16.01.2019 | 01.10.1999 | 1 |
Other documents |
TIF | 22.07 KB | 16.01.2019 | 30.09.1999 | 1 |
Application |
TIF | 134.21 KB | 16.01.2019 | 29.09.1999 | 4 |
Receipts on the publication and state fees |
TIF | 73.53 KB | 16.01.2019 | 24.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 11.17 KB | 16.01.2019 | 22.09.1999 | 1 |
Other documents |
TIF | 15.3 KB | 16.01.2019 | 20.09.1999 | 1 |
Owner’s decisions |
TIF | 15.07 KB | 16.01.2019 | 20.09.1999 | 1 |
Sample report |
TIF | 29.92 KB | 16.01.2019 | 20.09.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.89 KB | 16.01.2019 | 17.09.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 85.06 KB | 16.01.2019 | 01.09.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 141.96 KB | 16.01.2019 | 01.10.1996 | 3 |
Copy of the personal identification document |
TIF | 51.11 KB | 16.01.2019 | 09.06.1994 | 2 |
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