UAB 24, SIA

Limited Liability Company, Micro company
Place in branch
142 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name UAB 24 SIA
Registration number, date 40203158797, 30.07.2018
VAT number None Europe VAT register
Register, date Commercial Register, 30.07.2018
Legal address Ozolu iela 1, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 800 EUR , registered 30.07.2018 (registered payment 30.07.2018: 1 400 EUR)
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, €) 0.05 0 7.11
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 Reklāmas aģentūru darbība (73.11)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.07.2018
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   30.07.2018
* 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 30.07.2018 30.07.2018

Historical addresses

Mārupes nov., Jaunmārupe, Ozolu iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.05.2024  PDF (374.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.02.2023  PDF (275.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (264.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (274.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.02.2020  PDF (1.28 MB) €11.00

2018

Annual report 30.07.2018 - 31.12.2018 04.05.2019  PDF (426.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 15.5 KB 30.07.2018 25.07.2018 1

Shareholders’ register

DOC 15.5 KB 30.07.2018 25.07.2018 1

Memorandum of Association

DOC 18 KB 30.07.2018 24.07.2018 1

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 65.85 KB 30.07.2018 30.07.2018 2

Announcement regarding the legal address

DOC 18 KB 30.07.2018 25.07.2018 1

Announcement regarding the legal address

DOC 15.5 KB 30.07.2018 25.07.2018 1

Announcement regarding the legal address

DOC 46 KB 30.07.2018 25.07.2018 1

Announcement regarding the legal address

DOC 14.5 KB 30.07.2018 25.07.2018 1

Announcement regarding the legal address

EDOC 32.26 KB 30.07.2018 25.07.2018 1

Articles of Association

EDOC 15.64 KB 30.07.2018 25.07.2018 1

Application

DOC 46 KB 30.07.2018 25.07.2018 4

Application

EDOC 21.13 KB 30.07.2018 25.07.2018 4

Bank statements or other document regarding the payment of the equity

PDF 101.94 KB 30.07.2018 25.07.2018 1

Shareholders’ register

EDOC 15.53 KB 30.07.2018 25.07.2018 1

Memorandum of Association

EDOC 16.32 KB 30.07.2018 24.07.2018 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