UCTAM Baltics, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
317 by paid taxes
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 | Liquidation proceeding, 07.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "UCTAM Baltics" |
| Registration number, date | 40103284718, 07.04.2010 |
| VAT number | LV40103284718 from 10.06.2010 Europe VAT register |
| Register, date | Commercial Register, 07.04.2010 |
| Legal address | Sporta iela 11, Rīga, LV-1013 Check address owners |
| Fixed capital | 4 265 585 EUR, registered payment 11.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 07.12.2021)
- No reorganizations
- Has contacts
- 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, €) | 2.43 | 0.82 | 8.76 |
| Personal income tax (thousands, €) | 0 | 0 | 2.81 |
| Statutory social insurance contributions (thousands, €) | 2.43 | 0.82 | 5.69 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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
| Spēkā no | Status |
|---|---|
| 27.03.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 15.12.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 07.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
UniCredit Turn-Around Management CEE GmbHReg. no. FN 85351 t
|
100 % | 4 265 585 | € 1 | € 4 265 585 | Austria | 08.12.2014 | 11.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Elizabetes iela 63-1 | Until 03.06.2014 | 10 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41 | Until 24.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Meeting No.1 SHR Minutes Annual Report 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieku sapulces protokols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (1.05 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| UCTAM CEE GmbH Decision Annual Report 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.08.2020 | PDF (1.68 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Annual Report UCTAM Baltics 2018 Final LV | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP UCTAM 2017 LV 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta atzinums 2016 01 | |||||
| Vadibas zinojums 2016 01 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 1 | |||||
2014 |
Annual report | 13.03.2015 | TIF (1.92 MB) | €7.00 | |
2013 |
Annual report | 08.04.2014 | TIF (1023.39 KB) | ||
2012 |
Annual report | 17.07.2013 | TIF (1.08 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UCTAM GP 2011 Vadibas zinojums | |||||
2010 |
Annual report | 29.08.2011 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 322.4 KB | 05.05.2021 | 22.03.2021 | 10 |
Shareholders’ register |
TIF | 84.15 KB | 16.12.2014 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 85.11 KB | 16.12.2014 | 08.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 27.54 KB | 16.12.2014 | 18.09.2014 | 1 |
Articles of Association |
TIF | 578.38 KB | 16.12.2014 | 18.09.2014 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 110.44 KB | 16.12.2014 | 18.09.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 388.8 KB | 16.12.2014 | 02.09.2014 | 9 |
Articles of Association |
TIF | 529.89 KB | 22.10.2013 | 12.08.2013 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 85.1 KB | 22.10.2013 | 12.08.2013 | 2 |
Shareholders’ register |
TIF | 27.32 KB | 22.10.2013 | 12.08.2013 | 1 |
Articles of association of foreign companies |
TIF | 125.86 KB | 29.11.2010 | 19.10.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 66.76 KB | 29.11.2010 | 19.10.2010 | 2 |
Shareholders’ register |
TIF | 30.96 KB | 29.11.2010 | 19.10.2010 | 1 |
Articles of Association |
TIF | 250.38 KB | 04.10.2010 | 30.08.2010 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 68.1 KB | 04.10.2010 | 30.08.2010 | 2 |
Shareholders’ register |
TIF | 30.89 KB | 04.10.2010 | 30.08.2010 | 1 |
Articles of association of foreign companies |
TIF | 123.5 KB | 01.07.2010 | 31.05.2010 | 4 |
Articles of Association |
TIF | 1.36 MB | 10.05.2010 | 11.03.2010 | 10 |
Memorandum of Association |
TIF | 311.4 KB | 10.05.2010 | 10.03.2010 | 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 | 61.04 KB | 07.12.2021 | 07.12.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 76.15 KB | 01.12.2021 | 11.11.2021 | 1 |
Application |
TIF | 80.25 KB | 01.12.2021 | 10.11.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 269.65 KB | 01.12.2021 | 02.11.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 63.03 KB | 24.09.2021 | 24.09.2021 | 2 |
Application |
TIF | 113.82 KB | 22.09.2021 | 01.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 06.05.2021 | 06.05.2021 | 2 |
Application |
TIF | 192.2 KB | 05.05.2021 | 01.05.2021 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 30.21 KB | 05.05.2021 | 15.04.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 117.95 KB | 05.05.2021 | 15.04.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 231.5 KB | 05.05.2021 | 15.04.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
JPG | 193.36 KB | 15.12.2020 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 15.12.2020 | 15.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 53.21 KB | 15.12.2020 | 10.12.2020 | 1 |
Application |
TIF | 206.74 KB | 15.12.2020 | 16.11.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 121.01 KB | 03.12.2020 | 16.11.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 211.4 KB | 03.12.2020 | 16.11.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 267.1 KB | 03.12.2020 | 21.10.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 59.78 KB | 03.12.2020 | 16.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 27.03.2019 | 27.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 53.53 KB | 26.03.2019 | 13.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.77 KB | 16.12.2014 | 11.12.2014 | 2 |
Application |
TIF | 144.17 KB | 16.12.2014 | 08.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 116.46 KB | 16.12.2014 | 08.12.2014 | 2 |
Application |
TIF | 71.97 KB | 16.12.2014 | 03.12.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.34 KB | 16.12.2014 | 18.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 157.88 KB | 16.12.2014 | 18.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 358.04 KB | 16.12.2014 | 18.09.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.25 KB | 16.12.2014 | 27.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.65 KB | 05.06.2014 | 03.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 27.78 KB | 05.06.2014 | 22.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 31.22 KB | 05.06.2014 | 22.05.2014 | 1 |
Application |
TIF | 78.71 KB | 05.06.2014 | 15.05.2014 | 2 |
Purchase/lease agreement |
TIF | 391.29 KB | 05.06.2014 | 01.04.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 48.59 KB | 22.10.2013 | 22.10.2013 | 2 |
Application |
TIF | 109.09 KB | 22.10.2013 | 11.10.2013 | 2 |
Other documents |
TIF | 192.5 KB | 22.10.2013 | 20.09.2013 | 5 |
Other documents |
TIF | 232.8 KB | 22.10.2013 | 18.09.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.94 KB | 22.10.2013 | 13.08.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.1 KB | 22.10.2013 | 12.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.52 KB | 22.10.2013 | 12.08.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 46.74 KB | 22.10.2013 | 08.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.27 KB | 29.11.2010 | 26.11.2010 | 1 |
Other documents |
TIF | 11.93 KB | 29.11.2010 | 23.11.2010 | 1 |
Application |
TIF | 94.11 KB | 29.11.2010 | 19.10.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.15 KB | 29.11.2010 | 19.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.9 KB | 29.11.2010 | 19.10.2010 | 2 |
document.Ā2 |
TIF | 123.52 KB | 29.11.2010 | 19.10.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.41 KB | 04.10.2010 | 01.10.2010 | 2 |
Application |
TIF | 55.32 KB | 04.10.2010 | 28.09.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.2 KB | 04.10.2010 | 27.09.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.49 KB | 04.10.2010 | 30.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.3 KB | 04.10.2010 | 30.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.56 KB | 07.07.2010 | 06.07.2010 | 2 |
Application |
TIF | 90.96 KB | 07.07.2010 | 01.07.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 38.74 KB | 07.07.2010 | 30.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.75 KB | 01.07.2010 | 30.06.2010 | 1 |
Application |
TIF | 79.41 KB | 01.07.2010 | 22.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.57 KB | 01.07.2010 | 31.05.2010 | 2 |
document.Ā2 |
TIF | 121.61 KB | 01.07.2010 | 31.05.2010 | 4 |
Other documents |
TIF | 176.55 KB | 01.07.2010 | 17.05.2010 | 9 |
Power of attorney, act of empowerment |
TIF | 135.02 KB | 01.07.2010 | 17.05.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 297.97 KB | 10.05.2010 | 07.04.2010 | 2 |
Registration certificates |
TIF | 281.02 KB | 10.05.2010 | 07.04.2010 | 1 |
Other documents |
TIF | 764.55 KB | 10.05.2010 | 31.03.2010 | 7 |
Other documents |
TIF | 1.17 MB | 10.05.2010 | 30.03.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 101.28 KB | 10.05.2010 | 29.03.2010 | 1 |
Application |
TIF | 1010.88 KB | 10.05.2010 | 11.03.2010 | 6 |
Announcement regarding the legal address |
TIF | 101.17 KB | 10.05.2010 | 10.03.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 144.6 KB | 10.05.2010 | 10.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 594.99 KB | 10.05.2010 | 09.03.2010 | 5 |
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