Ūdrs AZ, SIA

Limited Liability Company, Micro company
Place in branch
570 by turnover
324 by profit
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ūdrs AZ"
Registration number, date 55403050701, 24.05.2018
VAT number LV55403050701 from 07.06.2018 Europe VAT register
Register, date Commercial Register, 24.05.2018
Legal address "Zvejnieki 1", Vestienas pag., Madonas nov., LV-4855 Check address owners
Fixed capital 9 400 EUR, registered payment 24.05.2018
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, €) -1.36 -4.98 1.17
Personal income tax (thousands, €) 0.98 0.46 2.88
Statutory social insurance contributions (thousands, €) 4.23 3.49 5.31
Average employees count 2 2 2

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.05.2018
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   24.05.2018
* 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 % 100 € 94 € 9 400 Latvia 24.05.2018 24.05.2018

Apply information changes

"Ūdrs AZ", SIA

"Zvejnieki 1", Vestienas pagasts, Madonas nov., LV-4855 Check address owners

Mežizstrāde

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (873.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (1.3 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (972.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (439.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (334.42 KB) €11.00

2018

Annual report 24.05.2018 - 31.12.2018 02.05.2019  PDF (315.91 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 45.46 KB 29.05.2018 17.05.2018 2

Articles of Association

TIF 13.93 KB 21.05.2018 17.05.2018 0

Memorandum of Association

TIF 27.61 KB 21.05.2018 17.05.2018 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 66.03 KB 08.12.2020 08.12.2020 2

State Revenue Service decisions/letters/statements

EDOC 83.34 KB 03.12.2020 03.12.2020 1

Decisions / letters / protocols of public notaries

RTF 195.43 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 24.05.2018 24.05.2018 2

Application

TIF 194.57 KB 21.05.2018 21.05.2018 5

Announcement regarding the legal address

TIF 10.11 KB 21.05.2018 17.05.2018 1

Bank statements or other document regarding the payment of the equity

TIF 58.74 KB 21.05.2018 17.05.2018 1

Confirmation or consent to legal address

TIF 10.2 KB 21.05.2018 17.05.2018 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