UA INVESTOR, SIA
Limited Liability Company, Small company
Place in branch
59 by turnover
46 by profit
60 by paid taxes
33 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 "UA INVESTOR" |
| Registration number, date | 40103176847, 19.06.2008 |
| VAT number | LV40103176847 from 05.08.2008 Europe VAT register |
| Register, date | Commercial Register, 19.06.2008 |
| Legal address | Daugavgrīvas iela 77, Rīga, LV-1007 Check address owners |
| Fixed capital | 96 170 EUR, registered payment 17.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UA INVESTOR, SIA
Important facts
- No active 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
- Has contacts
- Negative 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, €) | 162.49 | 173.98 | 153.79 |
| Personal income tax (thousands, €) | 10.61 | 8.78 | 8.71 |
| Statutory social insurance contributions (thousands, €) | 31.8 | 26.12 | 24.17 |
| Average employees count | 12 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 06.05.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.05.2015 |
* 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 |
95.01 % | 9 137 | € 10 | € 91 370 | Latvia | 26.10.2020 | 30.10.2020 |
Natural person |
4.99 % | 480 | € 10 | € 4 800 | Latvia | 26.10.2020 | 30.10.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 257 | Until 02.12.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan100011 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Scan10001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan10002 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 1.Vad bas zi . | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinoj 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (996.18 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.27 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | HTML (89.68 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.03.2010 | RTF (48.98 KB) | |
2008 |
Annual report | 27.03.2009 | TIF (1.51 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 91.4 KB | 27.10.2020 | 26.10.2020 | 3 |
Amendments to the Articles of Association |
TIF | 19.02 KB | 11.05.2015 | 28.04.2015 | 1 |
Articles of Association |
TIF | 107.03 KB | 11.05.2015 | 28.04.2015 | 3 |
Shareholders’ register |
TIF | 30.44 KB | 19.12.2014 | 15.12.2014 | 2 |
Articles of Association |
TIF | 35.51 KB | 19.12.2014 | 14.12.2014 | 2 |
Shareholders’ register |
TIF | 26.32 KB | 16.04.2012 | 01.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 14.57 KB | 23.03.2009 | 25.08.2008 | 2 |
Articles of Association |
TIF | 49.76 KB | 23.03.2009 | 25.08.2008 | 3 |
Shareholders’ register |
TIF | 13.17 KB | 23.03.2009 | 25.08.2008 | 1 |
Articles of Association |
TIF | 45.99 KB | 23.03.2009 | 18.03.2008 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 92.45 KB | 23.03.2009 | 18.03.2008 | 4 |
Amendments to the Articles of Association |
TIF | 12.69 KB | 19.12.2014 | 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 | 65.81 KB | 30.10.2020 | 30.10.2020 | 2 |
Application |
TIF | 103.56 KB | 27.10.2020 | 26.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.52 KB | 11.05.2015 | 06.05.2015 | 2 |
Application |
TIF | 201.45 KB | 11.05.2015 | 28.04.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 88.36 KB | 11.05.2015 | 28.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.11 KB | 19.12.2014 | 17.12.2014 | 2 |
Application |
TIF | 61.65 KB | 19.12.2014 | 15.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.08 KB | 19.12.2014 | 14.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.64 KB | 16.04.2012 | 16.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 58.33 KB | 16.04.2012 | 05.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 54.23 KB | 16.04.2012 | 03.04.2012 | 2 |
Application |
TIF | 217.46 KB | 16.04.2012 | 02.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.97 KB | 16.04.2012 | 01.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.25 KB | 23.03.2009 | 02.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.88 KB | 23.03.2009 | 27.11.2008 | 2 |
Application |
TIF | 62 KB | 23.03.2009 | 26.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.65 KB | 23.03.2009 | 04.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.16 KB | 23.03.2009 | 01.09.2008 | 2 |
Sample report |
TIF | 22.09 KB | 23.03.2009 | 26.08.2008 | 1 |
Application |
TIF | 97.46 KB | 23.03.2009 | 25.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.96 KB | 23.03.2009 | 25.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.6 KB | 23.03.2009 | 19.06.2008 | 2 |
Registration certificates |
TIF | 22.15 KB | 23.03.2009 | 19.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.9 KB | 23.03.2009 | 16.06.2008 | 2 |
Application |
TIF | 69.32 KB | 23.03.2009 | 09.06.2008 | 4 |
Announcement regarding the legal address |
TIF | 7.04 KB | 23.03.2009 | 18.03.2008 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 28.03 KB | 23.03.2009 | 18.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.79 KB | 23.03.2009 | 18.03.2008 | 2 |
Auditor’s report |
TIF | 64.56 KB | 23.03.2009 | 17.03.2008 | 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