UA construction, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.06.2020
Business form Limited Liability Company
Registered name SIA "UA construction"
Registration number, date 44103111476, 27.04.2017
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.04.2017
Legal address Viestura prospekts 12 – 67, Rīga, LV-1034 Check address owners
Fixed capital 3 000 EUR , registered 08.05.2017 (registered payment 08.05.2017: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Juridiskie pakalpojumi (69.10)

Historical company names

SIA "TEMARK" Until 20.02.2018 7 years ago

Historical addresses

Salacgrīvas nov., Salacgrīvas pag., Korģene, "Māja Nr. 9" - 2 Until 31.05.2017 8 years ago
Limbažu nov., Limbaži, Jaunā iela 12 - 2 Until 20.02.2018 7 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 81.21 KB 20.02.2018 19.02.2018 1

Amendments to the Articles of Association

DOCX 81.21 KB 20.02.2018 19.02.2018 1

Articles of Association

DOCX 71.17 KB 20.02.2018 19.02.2018 1

Articles of Association

DOCX 71.17 KB 20.02.2018 19.02.2018 1

Shareholders’ register

PDF 1.48 MB 20.02.2018 19.02.2018 2

Shareholders’ register

PDF 1.48 MB 20.02.2018 19.02.2018 2

Shareholders’ register

PDF 1.51 MB 14.08.2017 02.08.2017 3

Amendments to the Articles of Association

DOCX 85.68 KB 28.04.2017 28.04.2017 1

Amendments to the Articles of Association

DOCX 85.68 KB 28.04.2017 28.04.2017 1

Regulations for the increase/reduction of the equity

DOCX 90.56 KB 28.04.2017 28.04.2017 1

Regulations for the increase/reduction of the equity

DOCX 90.56 KB 28.04.2017 28.04.2017 1

Articles of Association

DOCX 76.68 KB 28.04.2017 27.04.2017 1

Articles of Association

DOCX 76.68 KB 28.04.2017 27.04.2017 1

Shareholders’ register

PDF 1.48 MB 28.04.2017 27.04.2017 3

Shareholders’ register

PDF 1.48 MB 28.04.2017 27.04.2017 3

Shareholders’ register

PDF 1.48 MB 28.04.2017 27.04.2017 3

Shareholders’ register

PDF 1.48 MB 28.04.2017 27.04.2017 3

Articles of Association

DOCX 69.09 KB 25.04.2017 21.04.2017 1

Articles of Association

DOCX 69.09 KB 25.04.2017 21.04.2017 1

Memorandum of Association

DOCX 81.52 KB 25.04.2017 21.04.2017 1

Memorandum of Association

DOCX 81.52 KB 25.04.2017 21.04.2017 1

Shareholders’ register

PDF 1.48 MB 25.04.2017 21.04.2017 3

Shareholders’ register

PDF 1.48 MB 25.04.2017 21.04.2017 3

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 103.77 KB 16.06.2020 16.06.2020 2

State Revenue Service decisions/letters/statements

DOC 127 KB 09.12.2019 09.12.2019 1

State Revenue Service decisions/letters/statements

EDOC 103.92 KB 09.12.2019 09.12.2019 1

State Revenue Service decisions/letters/statements

DOC 127 KB 09.12.2019 09.12.2019 1

Decisions / letters / protocols of public notaries

RTF 190.65 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

RTF 190.94 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 11.06.2019 11.06.2019 2

State Revenue Service decisions/letters/statements

DOC 93.5 KB 07.06.2019 06.06.2019 1

State Revenue Service decisions/letters/statements

DOC 93.5 KB 07.06.2019 06.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 81.88 KB 07.06.2019 06.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 81.88 KB 07.06.2019 06.06.2019 1

State Revenue Service decisions/letters/statements

DOC 93.5 KB 07.06.2019 06.06.2019 1

Orders/request/cover notes of court bailiffs

EDOC 350.2 KB 20.12.2018 20.12.2018 1

Orders/request/cover notes of court bailiffs

PDF 360.49 KB 20.12.2018 20.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 29.10.2018 29.10.2018 2

Application

TIF 325.18 KB 24.10.2018 11.10.2018 6

Protocols/decisions of a company/organisation

DOCX 51.77 KB 26.10.2018 08.10.2018 1

Protocols/decisions of a company/organisation

EDOC 45.29 KB 26.10.2018 08.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 08.10.2018 08.10.2018 2

Application

TIF 239.68 KB 05.10.2018 28.09.2018 5

Notice of a member of the Board regarding the resignation

TIF 11.05 KB 05.10.2018 28.09.2018 1

Notice of a member of the Board regarding the resignation

TIF 11.31 KB 05.10.2018 28.09.2018 1

Notice of a member of the Board regarding the resignation

TIF 10.46 KB 05.10.2018 28.09.2018 1

Notice of a member of the Board regarding the resignation

TIF 10.7 KB 05.10.2018 28.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 18.07.2018 18.07.2018 2

Protocols/decisions of a company/organisation

DOCX 93.75 KB 18.07.2018 06.07.2018 2

Protocols/decisions of a company/organisation

EDOC 69.71 KB 18.07.2018 06.07.2018 2

Application

TIF 268.72 KB 10.07.2018 06.07.2018 6

Consent of a member of the Board / executive director

TIF 38.49 KB 10.07.2018 06.07.2018 2

Consent of a member of the Board / executive director

TIF 37.18 KB 10.07.2018 06.07.2018 2

Consent of a member of the Board / executive director

TIF 38.18 KB 10.07.2018 06.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.62 KB 21.06.2018 21.06.2018 2

Consent of a member of the Board / executive director

TIF 37.09 KB 10.07.2018 07.06.2018 2

Decisions / letters / protocols of public notaries

RTF 192.14 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.42 KB 20.02.2018 20.02.2018 2

Amendments to the Articles of Association

EDOC 68.08 KB 20.02.2018 19.02.2018 1

Articles of Association

EDOC 62.22 KB 20.02.2018 19.02.2018 1

Application

EDOC 65.08 KB 20.02.2018 19.02.2018 5

Application

DOCX 50.5 KB 20.02.2018 19.02.2018 5

Application

DOCX 50.5 KB 20.02.2018 19.02.2018 5

Confirmation or consent to legal address

JPG 1.42 MB 20.02.2018 19.02.2018 2

Confirmation or consent to legal address

DOCX 75.38 KB 20.02.2018 19.02.2018 2

Confirmation or consent to legal address

JPG 1.42 MB 20.02.2018 19.02.2018 2

Confirmation or consent to legal address

EDOC 1.48 MB 20.02.2018 19.02.2018 2

Protocols/decisions of a company/organisation

DOCX 85.1 KB 20.02.2018 19.02.2018 1

Protocols/decisions of a company/organisation

DOCX 85.1 KB 20.02.2018 19.02.2018 1

Protocols/decisions of a company/organisation

DOCX 85.1 KB 20.02.2018 19.02.2018 1

Protocols/decisions of a company/organisation

DOCX 85.1 KB 20.02.2018 19.02.2018 1

Protocols/decisions of a company/organisation

EDOC 71.83 KB 20.02.2018 19.02.2018 1

Protocols/decisions of a company/organisation

EDOC 71.83 KB 20.02.2018 19.02.2018 1

Shareholders’ register

EDOC 1.44 MB 20.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.1 KB 14.08.2017 14.08.2017 2

Application

PDF 6.52 MB 14.08.2017 07.08.2017 24

Application

EDOC 6.25 MB 14.08.2017 07.08.2017 24

Shareholders’ register

EDOC 1.5 MB 14.08.2017 02.08.2017 3

Decisions / letters / protocols of public notaries

RTF 179.47 KB 27.06.2017 27.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.8 KB 27.06.2017 27.06.2017 2

Application

PDF 6.68 MB 27.06.2017 21.06.2017 25

Application

EDOC 6.41 MB 27.06.2017 21.06.2017 25

Protocols/decisions of a company/organisation

DOCX 91.63 KB 27.06.2017 21.06.2017 1

Protocols/decisions of a company/organisation

EDOC 71.24 KB 27.06.2017 21.06.2017 1

Protocols/decisions of a company/organisation

DOCX 91.63 KB 27.06.2017 21.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 31.05.2017 31.05.2017 1

Application

PDF 6.55 MB 31.05.2017 26.05.2017 24

Application

EDOC 6.28 MB 31.05.2017 26.05.2017 24

Confirmation or consent to legal address

EDOC 62.91 KB 31.05.2017 26.05.2017 1

Confirmation or consent to legal address

DOCX 82.17 KB 31.05.2017 26.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.98 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

RTF 182.46 KB 08.05.2017 08.05.2017 2

Amendments to the Articles of Association

EDOC 64.93 KB 28.04.2017 28.04.2017 1

Application

EDOC 6.56 MB 28.04.2017 28.04.2017 25

Application

PDF 6.83 MB 28.04.2017 28.04.2017 25

Application

PDF 6.83 MB 28.04.2017 28.04.2017 25

Application of shareholders or third persons for the acquisition of shares

DOCX 86.29 KB 28.04.2017 28.04.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 86.29 KB 28.04.2017 28.04.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 69.72 KB 28.04.2017 28.04.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 79.67 KB 28.04.2017 28.04.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 64.38 KB 28.04.2017 28.04.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 79.67 KB 28.04.2017 28.04.2017 1

Regulations for the increase/reduction of the equity

EDOC 70.4 KB 28.04.2017 28.04.2017 1

Articles of Association

EDOC 60.98 KB 28.04.2017 27.04.2017 1

Protocols/decisions of a company/organisation

DOCX 90.68 KB 28.04.2017 27.04.2017 1

Protocols/decisions of a company/organisation

DOCX 90.68 KB 28.04.2017 27.04.2017 1

Protocols/decisions of a company/organisation

EDOC 69.94 KB 28.04.2017 27.04.2017 1

Shareholders’ register

EDOC 1.42 MB 28.04.2017 27.04.2017 3

Shareholders’ register

EDOC 1.4 MB 28.04.2017 27.04.2017 3

Decisions / letters / protocols of public notaries

EDOC 66.85 KB 27.04.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.63 KB 27.04.2017 27.04.2017 2

Confirmation or consent to legal address

DOCX 82.59 KB 25.04.2017 24.04.2017 1

Confirmation or consent to legal address

EDOC 63.48 KB 25.04.2017 24.04.2017 1

Confirmation or consent to legal address

DOCX 82.59 KB 25.04.2017 24.04.2017 1

Announcement regarding the legal address

EDOC 66.87 KB 25.04.2017 23.04.2017 1

Announcement regarding the legal address

DOCX 82.62 KB 25.04.2017 23.04.2017 1

Announcement regarding the legal address

DOCX 82.62 KB 25.04.2017 23.04.2017 1

Application

EDOC 2.78 MB 25.04.2017 23.04.2017 9

Application

PDF 2.89 MB 25.04.2017 23.04.2017 9

Application

PDF 2.89 MB 25.04.2017 23.04.2017 9

Articles of Association

EDOC 53.9 KB 25.04.2017 21.04.2017 1

Memorandum of Association

EDOC 65.94 KB 25.04.2017 21.04.2017 1

Shareholders’ register

EDOC 1.4 MB 25.04.2017 21.04.2017 3
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