Ū-Tec, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Ū-Tec SIA
Registration number, date 40203575254, 16.07.2024
VAT number LV40203575254 from 29.07.2024 Europe VAT register
Register, date Commercial Register, 16.07.2024
Legal address Smaidu iela 11, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 16.07.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2024
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   16.07.2024

Natural person

Executive Board Member of the Board Right to represent individually   16.07.2024
* 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

76 % 2 128 € 1 € 2 128 Latvia 16.07.2024 16.07.2024

Natural person

24 % 672 € 1 € 672 Latvia 16.07.2024 16.07.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 198.11 KB 16.07.2024 27.06.2024 1

Memorandum of association

EDOC 215.44 KB 16.07.2024 27.06.2024 1

Shareholders’ register

EDOC 370.11 KB 16.07.2024 27.06.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 693.18 KB 16.07.2024 11.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 366.2 KB 16.07.2024 20.06.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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