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 | U30 SIA |
| Registration number, date | 40203216309, 13.06.2019 |
| VAT number | LV40203216309 from 04.07.2019 Europe VAT register |
| Register, date | Commercial Register, 13.06.2019 |
| Legal address | Blaumaņa iela 10 – 9, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 999 436 EUR, registered payment 14.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 75.89 | -22.96 | -30.02 |
| Personal income tax (thousands, €) | 0.65 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.06 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.06.2023 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
U30 Holdco SIAReg. no. 40203469952
|
100 % | 1 999 436 | € 1 | € 1 999 436 | Latvia | 08.12.2023 | 14.12.2023 |
Historical company names
| Hepsor U30 SIA | Until 12.06.2023 | last year |
|---|
Historical addresses
| Rīga, Grēcinieku iela 8 | Until 19.11.2019 | 5 years ago |
|---|---|---|
| Rīga, Citadeles iela 12 | Until 20.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums U30 | EDOC | ||||
| U30 vadibas 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (100.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (96.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (324.28 KB) | €11.00 |
2019 |
Annual report | 13.06.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums UGP Hepsor U30 2019 LV | ASICE |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.05 KB | 14.12.2023 | 08.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.75 KB | 14.12.2023 | 08.12.2023 | 1 |
Shareholders’ register |
EDOC | 33.09 KB | 14.12.2023 | 08.12.2023 | 1 |
Articles of Association |
251.62 KB | 12.06.2023 | 09.06.2023 | 1 | |
Shareholders’ register |
264.29 KB | 12.06.2023 | 09.06.2023 | 1 | |
Shareholders’ register |
DOC | 46.5 KB | 16.08.2021 | 28.07.2021 | 1 |
Shareholders’ register |
DOC | 46.5 KB | 16.08.2021 | 28.07.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
36.44 KB | 06.08.2021 | 20.07.2021 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
36.44 KB | 06.08.2021 | 20.07.2021 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
279.57 KB | 06.08.2021 | 20.07.2021 | 4 | |
Shareholders’ register |
DOC | 44.5 KB | 16.08.2021 | 13.04.2021 | 1 |
Shareholders’ register |
DOC | 44.5 KB | 16.08.2021 | 13.04.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
26.22 KB | 20.08.2021 | 08.04.2021 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
579.05 KB | 20.08.2021 | 08.04.2021 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
26.22 KB | 20.08.2021 | 08.04.2021 | 3 | |
Amendments to the Articles of Association |
DOCX | 18.36 KB | 27.12.2019 | 23.12.2019 | 1 |
Articles of Association |
DOCX | 26.88 KB | 27.12.2019 | 23.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.19 KB | 27.12.2019 | 23.12.2019 | 2 |
Shareholders’ register |
DOC | 42.5 KB | 27.12.2019 | 23.12.2019 | 1 |
Statement regarding foreign company, organisation |
2.41 MB | 27.12.2019 | 23.12.2019 | 12 | |
Shareholders’ register |
DOCX | 19.47 KB | 28.06.2019 | 26.06.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 169.88 KB | 10.06.2019 | 04.06.2019 | 10 |
Shareholders’ register |
DOCX | 19.42 KB | 14.05.2019 | 10.05.2019 | 1 |
Articles of Association |
DOCX | 27.8 KB | 14.05.2019 | 25.04.2019 | 1 |
Memorandum of Association |
DOCX | 31.67 KB | 14.05.2019 | 25.04.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 33.83 KB | 14.12.2023 | 08.12.2023 | 1 |
Application |
EDOC | 52.01 KB | 14.12.2023 | 08.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.7 KB | 14.12.2023 | 08.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.78 KB | 14.12.2023 | 08.12.2023 | 1 |
Appraisal reports |
EDOC | 152.55 KB | 14.12.2023 | 06.12.2023 | 1 |
Application |
EDOC | 54.27 KB | 20.06.2023 | 13.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.3 KB | 20.06.2023 | 12.06.2023 | 1 |
Application |
357.3 KB | 12.06.2023 | 09.06.2023 | 7 | |
Notice of a member of the Board regarding the resignation |
181.23 KB | 12.06.2023 | 09.06.2023 | 1 | |
Power of attorney, act of empowerment |
167.59 KB | 12.06.2023 | 09.06.2023 | 3 | |
Protocols/decisions of a company/organisation |
177.84 KB | 12.06.2023 | 09.06.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 36.5 KB | 12.06.2023 | 10.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 956.3 KB | 12.06.2023 | 10.02.2023 | 12 |
Copy of the personal identification document |
TIF | 132.56 KB | 12.06.2023 | 19.10.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 863.56 KB | 12.06.2023 | 30.08.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 601.41 KB | 12.06.2023 | 25.08.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.37 MB | 12.06.2023 | 23.08.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.69 MB | 12.06.2023 | 23.08.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.68 MB | 12.06.2023 | 23.08.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.51 MB | 12.06.2023 | 23.08.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 434.53 KB | 12.06.2023 | 18.08.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 708.64 KB | 12.06.2023 | 18.08.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 688.31 KB | 12.06.2023 | 26.07.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 789.54 KB | 12.06.2023 | 26.07.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 906.04 KB | 12.06.2023 | 06.07.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 854.16 KB | 12.06.2023 | 11.03.2022 | 9 |
Application |
DOCX | 51.87 KB | 20.08.2021 | 20.08.2021 | 5 |
Application |
DOCX | 51.87 KB | 20.08.2021 | 20.08.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 200.79 KB | 20.08.2021 | 20.08.2021 | 2 |
Shareholders’ register |
DOC | 46.5 KB | 16.08.2021 | 28.07.2021 | 1 |
Shareholders’ register |
DOC | 46.5 KB | 16.08.2021 | 28.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.19 MB | 06.08.2021 | 26.07.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.19 MB | 06.08.2021 | 26.07.2021 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
279.57 KB | 06.08.2021 | 20.07.2021 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
36.44 KB | 06.08.2021 | 20.07.2021 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
36.44 KB | 06.08.2021 | 20.07.2021 | 4 | |
Copy of the personal identification document |
JPG | 271.36 KB | 06.08.2021 | 18.05.2021 | 1 |
Copy of the personal identification document |
JPG | 271.36 KB | 06.08.2021 | 18.05.2021 | 1 |
Shareholders’ register |
DOC | 44.5 KB | 16.08.2021 | 13.04.2021 | 1 |
Shareholders’ register |
DOC | 44.5 KB | 16.08.2021 | 13.04.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
26.22 KB | 20.08.2021 | 08.04.2021 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
579.05 KB | 20.08.2021 | 08.04.2021 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
26.22 KB | 20.08.2021 | 08.04.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.31 KB | 02.01.2020 | 02.01.2020 | 2 |
Acceptance-conveyance act |
DOCX | 3.12 MB | 27.12.2019 | 23.12.2019 | 1 |
Acceptance-conveyance act |
ASICE | 3.07 MB | 27.12.2019 | 23.12.2019 | 1 |
Amendments to the Articles of Association |
ASICE | 23.16 KB | 27.12.2019 | 23.12.2019 | 1 |
Articles of Association |
ASICE | 38.04 KB | 27.12.2019 | 23.12.2019 | 1 |
Application |
DOCX | 42.33 KB | 27.12.2019 | 23.12.2019 | 4 |
Application |
ASICE | 46.31 KB | 27.12.2019 | 23.12.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.65 KB | 27.12.2019 | 23.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 19.79 KB | 27.12.2019 | 23.12.2019 | 1 |
Appraisal reports |
443.4 KB | 27.12.2019 | 23.12.2019 | 4 | |
Appraisal reports |
EDOC | 400.05 KB | 27.12.2019 | 23.12.2019 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 30.23 KB | 27.12.2019 | 23.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.44 KB | 27.12.2019 | 23.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 35.02 KB | 27.12.2019 | 23.12.2019 | 2 |
Shareholders’ register |
ASICE | 17.45 KB | 27.12.2019 | 23.12.2019 | 1 |
Statement regarding foreign company, organisation |
EDOC | 1.51 MB | 27.12.2019 | 23.12.2019 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 35.3 KB | 19.11.2019 | 19.11.2019 | 2 |
Application |
ASICE | 47.06 KB | 19.11.2019 | 31.10.2019 | 2 |
Application |
DOCX | 43.06 KB | 19.11.2019 | 31.10.2019 | 2 |
Confirmation or consent to legal address |
413.24 KB | 19.11.2019 | 04.10.2019 | 1 | |
Confirmation or consent to legal address |
TXT | 75 B | 19.11.2019 | 04.10.2019 | 1 |
Confirmation or consent to legal address |
ASICE | 332.32 KB | 19.11.2019 | 04.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 03.07.2019 | 03.07.2019 | 2 |
Application |
DOCX | 35.77 KB | 28.06.2019 | 26.06.2019 | 3 |
Application |
ASICE | 39.85 KB | 28.06.2019 | 26.06.2019 | 3 |
Shareholders’ register |
ASICE | 24.44 KB | 28.06.2019 | 26.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.56 KB | 13.06.2019 | 13.06.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
83.93 KB | 14.05.2019 | 10.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 90.97 KB | 14.05.2019 | 10.05.2019 | 1 |
Shareholders’ register |
ASICE | 24.39 KB | 14.05.2019 | 10.05.2019 | 1 |
Application |
DOCX | 36.06 KB | 13.06.2019 | 25.04.2019 | 6 |
Application |
DOCX | 36.06 KB | 13.06.2019 | 25.04.2019 | 6 |
Application |
EDOC | 40.27 KB | 13.06.2019 | 25.04.2019 | 6 |
Confirmation or consent to legal address |
TIF | 19.54 KB | 16.05.2019 | 25.04.2019 | 1 |
Announcement regarding the legal address |
ASICE | 28.47 KB | 14.05.2019 | 25.04.2019 | 1 |
Announcement regarding the legal address |
DOCX | 24.23 KB | 14.05.2019 | 25.04.2019 | 1 |
Articles of Association |
ASICE | 32 KB | 14.05.2019 | 25.04.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.26 KB | 14.05.2019 | 25.04.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 21.41 KB | 14.05.2019 | 25.04.2019 | 1 |
Memorandum of Association |
ASICE | 35.92 KB | 14.05.2019 | 25.04.2019 | 3 |
Power of attorney, act of empowerment |
ASICE | 24.64 KB | 14.05.2019 | 25.04.2019 | 2 |
Power of attorney, act of empowerment |
DOCX | 19.52 KB | 14.05.2019 | 25.04.2019 | 2 |
Copy of the personal identification document |
DOCX | 161.92 KB | 20.08.2021 | 16.01.2019 | 1 |
Copy of the personal identification document |
DOCX | 161.92 KB | 20.08.2021 | 16.01.2019 | 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