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 | SIA "UFG TRADE" |
| Registration number, date | 40103878115, 09.03.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.03.2015 |
| Legal address | Grants iela 24 – 2, Rīga, LV-1016 Check address owners |
| Fixed capital | 381 435 EUR , registered 16.08.2018 (registered payment 01.03.2021: 366 435 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.13 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2018 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.11.2022 |
* 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 |
73.66 % | 280 981 | € 1 | € 280 981 | 07.11.2022 | 09.11.2022 | |
SIA "UFG TRADE"Reg. no. 40103878115
|
3.93 % | 15 000 | € 1 | € 15 000 | Latvia | 07.11.2022 | 09.11.2022 |
Natural person |
11.20 % | 42 727 | € 1 | € 42 727 | Ukraine | 30.10.2020 | 01.03.2021 |
Natural person |
11.20 % | 42 727 | € 1 | € 42 727 | Ukraine | 30.10.2020 | 01.03.2021 |
Historical addresses
| Rīga, Vīlandes iela 10 - 1 | Until 01.03.2021 | 4 years ago |
|---|---|---|
| Rīga, Vīlandes iela 8 - 22 | Until 28.08.2019 | 6 years ago |
| Rīga, Ieroču iela 4 - 6 | Until 10.07.2018 | 7 years ago |
Annual reports
Documents
Restricted documents
available by request to LR Company register
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
