U-GROUP, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "U-GROUP"
Registration number, date 40103935530, 05.10.2015
VAT number None (excluded 27.02.2024) Europe VAT register
Register, date Commercial Register, 05.10.2015
Legal address Kandavas iela 14B, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 05.10.2015
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, €) 0.29 0.4 0.67
Personal income tax (thousands, €) 0.11 0.17 0.28
Statutory social insurance contributions (thousands, €) 0.17 0.27 0.45
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   23.11.2017
* 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

100 % 2 800 € 1 € 2 800 Latvia 17.11.2017 23.11.2017

Historical company names

SIA S-Baltic Hotel Management Until 23.11.2017 7 years ago

Historical addresses

Rīga, Viesuļu iela 6A Until 22.07.2016 8 years ago
Rīga, Gāles iela 3 Until 23.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (636.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (154.1 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (624.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (449.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (265.49 KB) €11.00

2018

 Consolidated financial statement 01.01.2018 - 31.12.2018 01.08.2019  ZIP
Annual report 2018 PDF
U group konsolid VZ 2018 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
AtzinumsUG PDF
U group vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (1.1 MB) €11.00

2016

 Annual report 05.10.2015 - 31.12.2016 17.05.2017  PDF (2.86 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.65 KB 17.11.2017 17.11.2017 1

Articles of Association

 TIF 57.29 KB 17.11.2017 17.11.2017 2

Shareholders’ register

TIF 68.45 KB 17.11.2017 17.11.2017 2

Shareholders’ register

TIF 50.1 KB 09.10.2015 30.09.2015 2

Articles of Association

 TIF 15.11 KB 09.10.2015 29.09.2015 1

Memorandum of Association

 TIF 39.8 KB 09.10.2015 29.09.2015 2

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 72.11 KB 23.11.2017 23.11.2017 2

Announcement regarding the legal address

 TIF 11.52 KB 17.11.2017 17.11.2017 1

Application

 TIF 288.07 KB 17.11.2017 17.11.2017 8

Confirmation or consent to legal address

 TIF 15.92 KB 17.11.2017 17.11.2017 1

Protocols/decisions of a company/organisation

 TIF 72.27 KB 17.11.2017 17.11.2017 2

Decisions / letters / protocols of public notaries

 TIF 50.74 KB 15.08.2016 22.07.2016 2

Application

 TIF 261.62 KB 15.08.2016 07.07.2016 2

Confirmation or consent to legal address

 TIF 18.58 KB 15.08.2016 07.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 63.89 KB 09.10.2015 05.10.2015 2

Registration certificates

 TIF 28.62 KB 09.10.2015 05.10.2015 1

Application

 TIF 118.86 KB 09.10.2015 30.09.2015 3

Bank statements or other document regarding the payment of the equity

TIF 20.21 KB 09.10.2015 30.09.2015 1

Confirmation or consent to legal address

 TIF 11.93 KB 09.10.2015 30.09.2015 1

Announcement regarding the legal address

 TIF 12.66 KB 09.10.2015 29.09.2015 1

Power of attorney, act of empowerment

 TIF 179.28 KB 09.10.2015 22.03.2015 7
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