UAV, SIA
Limited Liability Company, Micro company
Place in branch
465 by turnover
404 by profit
248 by paid taxes
72 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 | Sabiedrība ar ierobežotu atbildību "UAV" |
| Registration number, date | 41203052241, 28.07.2014 |
| VAT number | LV41203052241 from 01.10.2015 Europe VAT register |
| Register, date | Commercial Register, 28.07.2014 |
| Legal address | Kārklu iela 1, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 7.51 | 7.67 | 7.32 |
| Personal income tax (thousands, €) | 1.31 | 1.02 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 26.05.2015 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 21.11.2018 | 14.12.2018 |
Historical addresses
| Ventspils, Katoļu iela 50-70 | Until 26.05.2015 | 9 years ago |
|---|---|---|
| Ventspils, Jēkaba iela 48B | Until 18.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (80.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.doc | |||||
2014 |
Annual report | 28.07.2014 - 31.12.2014 | 17.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.2 KB | 14.12.2018 | 21.11.2018 | 1 |
Articles of Association |
DOCX | 12.44 KB | 14.12.2018 | 21.11.2018 | 1 |
Shareholders’ register |
1.45 MB | 14.12.2018 | 21.11.2018 | 1 | |
Regulations for the increase/reduction of the equity |
DOCX | 21.12 KB | 14.12.2018 | 20.11.2018 | 1 |
Shareholders’ register |
TIF | 121.99 KB | 27.05.2015 | 22.05.2015 | 3 |
Shareholders’ register |
TIF | 50.2 KB | 29.07.2014 | 24.07.2014 | 2 |
Articles of Association |
TIF | 14.29 KB | 29.07.2014 | 23.07.2014 | 1 |
Memorandum of Association |
TIF | 31.68 KB | 29.07.2014 | 23.07.2014 | 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 | 69.9 KB | 14.12.2018 | 14.12.2018 | 1 |
Application |
DOCX | 44.47 KB | 14.12.2018 | 11.12.2018 | 3 |
Application |
EDOC | 53.57 KB | 14.12.2018 | 11.12.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 25.17 KB | 14.12.2018 | 21.11.2018 | 1 |
Articles of Association |
EDOC | 22.42 KB | 14.12.2018 | 21.11.2018 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 14.12.2018 | 21.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.86 KB | 14.12.2018 | 20.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.93 KB | 14.12.2018 | 20.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.68 KB | 14.12.2018 | 20.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.91 KB | 14.12.2018 | 15.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.02 KB | 14.12.2018 | 15.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.2 KB | 27.05.2015 | 26.05.2015 | 1 |
Application |
TIF | 231.32 KB | 27.05.2015 | 22.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.76 KB | 27.05.2015 | 22.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.87 KB | 29.07.2014 | 28.07.2014 | 2 |
Application |
TIF | 157 KB | 29.07.2014 | 23.07.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.01 KB | 29.07.2014 | 23.07.2014 | 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