U-FORM, SIA
Limited Liability Company, Micro company
Place in branch
153 by turnover
98 by paid taxes
37 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 "U-FORM" |
| Registration number, date | 44103072639, 30.12.2011 |
| VAT number | LV44103072639 from 06.01.2012 Europe VAT register |
| Register, date | Commercial Register, 30.12.2011 |
| Legal address | Beātes iela 62, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to U-FORM, SIA
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
- 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, €) | 3.62 | -71.59 | 19.97 |
| Personal income tax (thousands, €) | 6.22 | 10.79 | 11.5 |
| Statutory social insurance contributions (thousands, €) | 9.81 | 17.33 | 18.82 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Starpproduktu vairumtirdzniecība (46.76) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Turkey | Turkey |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Russian Federation |
|
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 | 31.08.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.01.2017 |
* 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 | € 142 | € 1 420 | Russian Federation | 12.01.2022 | 02.03.2022 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Turkey | 12.01.2022 | 02.03.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Smart Stanz Supplies" | Until 13.08.2015 | 9 years ago |
|---|---|---|
| SIA "WoodService" | Until 08.04.2014 | 10 years ago |
Historical addresses
| Valmiera, Beātes iela 62 | 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 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SCAN0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 0002 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.05.2021 | PDF (838.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | PDF (605.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (604.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.02.2018 | PDF (1.3 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.35 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 30.12.2011 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 47 KB | 31.08.2017 | 08.08.2017 | 1 |
Amendments to the Articles of Association |
TIF | 21.02 KB | 16.05.2018 | 12.01.2017 | 1 |
Articles of Association |
TIF | 50.06 KB | 16.05.2018 | 12.01.2017 | 2 |
Amendments to the Articles of Association |
TIF | 20.22 KB | 16.05.2018 | 10.08.2015 | 1 |
Articles of Association |
TIF | 37.01 KB | 16.05.2018 | 10.08.2015 | 2 |
Shareholders’ register |
TIF | 441.83 KB | 09.04.2014 | 04.02.2014 | 8 |
Amendments to the Articles of Association |
TIF | 31.2 KB | 09.04.2014 | 24.01.2014 | 1 |
Articles of Association |
TIF | 61.89 KB | 09.04.2014 | 24.01.2014 | 2 |
Articles of Association |
TIF | 23.07 KB | 11.02.2014 | 14.01.2014 | 1 |
Shareholders’ register |
TIF | 47.32 KB | 11.02.2014 | 14.01.2014 | 2 |
Articles of Association |
TIF | 13.84 KB | 02.01.2012 | 23.12.2011 | 1 |
Memorandum of Association |
TIF | 21.1 KB | 02.01.2012 | 23.12.2011 | 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 |
EDOC | 62.29 KB | 02.03.2022 | 02.03.2022 | 2 |
Application |
DOCX | 52.6 KB | 02.03.2022 | 12.02.2022 | 1 |
Application |
DOCX | 52.6 KB | 02.03.2022 | 12.02.2022 | 1 |
Shareholders’ register |
EDOC | 18.75 KB | 02.03.2022 | 12.01.2022 | 1 |
Copy of the personal identification document |
TIF | 240.09 KB | 28.02.2022 | 27.06.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 31.08.2017 | 31.08.2017 | 2 |
Application |
EDOC | 152.58 KB | 31.08.2017 | 15.08.2017 | 2 |
Application |
148.87 KB | 31.08.2017 | 15.08.2017 | 2 | |
Shareholders’ register |
EDOC | 25.96 KB | 31.08.2017 | 08.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 25.01.2017 | 25.01.2017 | 1 |
Application |
TIF | 137.71 KB | 16.05.2018 | 17.01.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 51.62 KB | 16.05.2018 | 12.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.49 KB | 16.05.2018 | 13.08.2015 | 2 |
Application |
TIF | 57.49 KB | 16.05.2018 | 10.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.64 KB | 16.05.2018 | 02.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.69 KB | 09.04.2014 | 08.04.2014 | 2 |
Application |
TIF | 306.94 KB | 09.04.2014 | 27.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.57 KB | 11.02.2014 | 10.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 22.12 KB | 09.04.2014 | 04.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.17 KB | 09.04.2014 | 24.01.2014 | 2 |
Application |
TIF | 118.17 KB | 11.02.2014 | 14.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.72 KB | 11.02.2014 | 14.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.34 KB | 02.01.2012 | 30.12.2011 | 1 |
Registration certificates |
TIF | 25.33 KB | 02.01.2012 | 30.12.2011 | 1 |
Application |
TIF | 165.86 KB | 02.01.2012 | 27.12.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.08 KB | 02.01.2012 | 27.12.2011 | 2 |
Announcement regarding the legal address |
TIF | 8.05 KB | 02.01.2012 | 23.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.77 KB | 02.01.2012 | 23.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.22 KB | 02.01.2012 | 23.12.2011 | 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