UEG, SIA
Limited Liability Company, Small company
Place in branch
18 by turnover
11 by profit
28 by paid taxes
23 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 "UEG" |
| Registration number, date | 40003612469, 09.12.2002 |
| VAT number | LV40003612469 from 20.01.2003 Europe VAT register |
| Register, date | Commercial Register, 09.12.2002 |
| Legal address | Krēgermuižas iela 15, Rīga, LV-1064 Check address owners |
| Fixed capital | 12 804 EUR, registered payment 19.05.2015 |
| 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
- 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, €) | 60.82 | 63.96 | 62.14 |
| Personal income tax (thousands, €) | 17.69 | 17 | 16.11 |
| Statutory social insurance contributions (thousands, €) | 34.6 | 33.41 | 30.91 |
| Average employees count | 7 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Kuģu un laivu būve (30.1) |
| Field from SRS | Elektronisko iekārtu un optisko ierīču remonts (33.13) |
| CSP industry | Elektronisko iekārtu un optisko ierīču remonts (33.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.02.2008 |
* 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 |
66.67 % | 8 536 | € 1 | € 8 536 | Latvia | 08.05.2015 | 19.05.2015 |
Natural person |
33.33 % | 4 268 | € 1 | € 4 268 | Latvia | 08.05.2015 | 19.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Duntes iela 17 | Until 28.06.2012 | 12 years ago |
|---|---|---|
| Rīga, Jukuma Vācieša iela 1 - 5 | Until 16.11.2017 | 7 years ago |
| Rīga, Tīnūžu iela 18 - 5 | Until 12.11.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas Zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas Zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas Zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas Zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| V zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 07.07.2010 | TIF (588.98 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (482.06 KB) | ||
2007 |
Annual report | 16.07.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 27.08.2007 | TIF (623.45 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (281.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
236.1 KB | 08.05.2015 | 08.05.2015 | 1 | |
Articles of Association |
233.16 KB | 08.05.2015 | 08.05.2015 | 1 | |
Shareholders’ register |
403 KB | 08.05.2015 | 08.05.2015 | 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 | 69.93 KB | 12.11.2018 | 12.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 19.47 KB | 08.11.2018 | 07.11.2018 | 1 |
Application |
TIF | 102.52 KB | 08.11.2018 | 07.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.79 KB | 19.05.2015 | 19.05.2015 | 2 |
Application |
315.67 KB | 14.05.2015 | 08.05.2015 | 2 | |
Protocols/decisions of a company/organisation |
268.68 KB | 14.05.2015 | 08.05.2015 | 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