UFS Financial Company, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "UFS Financial Company" |
| Registration number, date | 40103440556, 26.07.2011 |
| VAT number | None (excluded 16.04.2014) Europe VAT register |
| Register, date | Commercial Register, 26.07.2011 |
| Legal address | Krišjāņa Barona iela 36 – 8, Rīga, LV-1011 Check address owners |
| Fixed capital | 998 571 EUR , registered 22.07.2016 (registered payment 22.07.2016: 998 571 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 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 | Citi kreditēšanas pakalpojumi (64.92) |
|---|
Historical company names
| SIA "UFS Financial Leasing Company" | Until 25.06.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Mirdzas Ķempes iela 5-10 | Until 15.02.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 25.07.2013 | TIF (338.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.89 KB | 27.06.2013 | 06.06.2013 | 1 |
Articles of Association |
TIF | 14.6 KB | 27.06.2013 | 06.06.2013 | 1 |
Shareholders’ register |
TIF | 22.74 KB | 21.02.2012 | 11.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.47 KB | 21.02.2012 | 10.11.2011 | 1 |
Articles of Association |
TIF | 15.68 KB | 21.02.2012 | 10.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.41 KB | 21.02.2012 | 10.11.2011 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.74 KB | 21.02.2012 | 01.11.2011 | 6 |
Articles of Association |
TIF | 39.84 KB | 27.07.2011 | 25.07.2011 | 1 |
Memorandum of Association |
TIF | 75.71 KB | 27.07.2011 | 25.07.2011 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
TIF | 60.08 KB | 29.01.2015 | 19.01.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.66 KB | 16.01.2015 | 16.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.72 KB | 05.06.2014 | 05.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.35 KB | 02.06.2014 | 02.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 63.5 KB | 02.06.2014 | 02.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.17 KB | 27.06.2013 | 25.06.2013 | 2 |
Registration certificates |
TIF | 43.17 KB | 27.06.2013 | 25.06.2013 | 1 |
Application |
TIF | 136.07 KB | 27.06.2013 | 19.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.86 KB | 27.06.2013 | 06.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.61 KB | 21.02.2012 | 15.02.2012 | 2 |
Application |
TIF | 202.36 KB | 21.02.2012 | 06.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.96 KB | 21.02.2012 | 11.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.1 KB | 21.02.2012 | 11.11.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.27 KB | 21.02.2012 | 10.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.77 KB | 21.02.2012 | 10.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.82 KB | 21.02.2012 | 07.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 324.42 KB | 21.02.2012 | 03.10.2011 | 11 |
Registration certificates |
TIF | 45.89 KB | 27.06.2013 | 26.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.39 KB | 27.07.2011 | 26.07.2011 | 2 |
Registration certificates |
TIF | 158 KB | 27.07.2011 | 26.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 38.46 KB | 27.07.2011 | 25.07.2011 | 1 |
Application |
TIF | 652.04 KB | 27.07.2011 | 25.07.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.66 KB | 27.07.2011 | 25.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 23.15 KB | 27.07.2011 | 25.07.2011 | 1 |
Submission/Application |
TIF | 41.7 KB | 27.07.2011 | 25.07.2011 | 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