UG1, SIA
Limited Liability Company, Micro company
Place in branch
966 by turnover
219 by paid taxes
37 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 "UG1" |
| Registration number, date | 40103305634, 09.07.2010 |
| VAT number | LV40103305634 from 17.08.2018 Europe VAT register |
| Register, date | Commercial Register, 09.07.2010 |
| Legal address | Lāčplēša iela 75B, Rīga, LV-1011 Check address owners |
| Fixed capital | 981 800 EUR, registered payment 22.08.2022 |
| 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
- 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, €) | 13.4 | 18.34 | 14.41 |
| Personal income tax (thousands, €) | 3.72 | 3.17 | 3.37 |
| Statutory social insurance contributions (thousands, €) | 6.68 | 5.81 | 5.8 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.02.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.02.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.07.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.09.2021 | |
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. | 09.07.2010 |
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. | 09.07.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
"VVMV" Sabiedrība ar ierobežotu atbildībuReg. no. 50103199841
|
100 % | 981 800 | € 1 | € 981 800 | Latvia | 17.08.2022 | 22.08.2022 |
Historical addresses
| Rīga, Lāčplēša iela 75 - 29 | Until 19.07.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (99.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UG1 Vadibas zinojums parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| UG1 VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| UG1 VAD ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (122.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UG1 vad zin | TIF | ||||
2010 |
Annual report | 09.07.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UG vad zin | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 33 KB | 22.08.2022 | 17.08.2022 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 22.08.2022 | 17.08.2022 | 1 |
Articles of Association |
DOC | 40 KB | 22.08.2022 | 17.08.2022 | 1 |
Articles of Association |
DOC | 40 KB | 22.08.2022 | 17.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 39.5 KB | 22.08.2022 | 17.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 39.5 KB | 22.08.2022 | 17.08.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 22.08.2022 | 17.08.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 22.08.2022 | 17.08.2022 | 1 |
Amendments to the Articles of Association |
DOC | 37.5 KB | 12.12.2018 | 06.12.2018 | 1 |
Articles of Association |
DOC | 43.5 KB | 12.12.2018 | 06.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 43.5 KB | 12.12.2018 | 06.12.2018 | 2 |
Shareholders’ register |
DOC | 35 KB | 12.12.2018 | 06.12.2018 | 1 |
Amendments to the Articles of Association |
TIF | 16.45 KB | 20.10.2014 | 14.10.2014 | 1 |
Articles of Association |
TIF | 118.71 KB | 20.10.2014 | 14.10.2014 | 2 |
Shareholders’ register |
TIF | 47.51 KB | 20.10.2014 | 14.10.2014 | 2 |
Articles of Association |
TIF | 360.34 KB | 20.07.2010 | 06.07.2010 | 2 |
Memorandum of Association |
TIF | 265.84 KB | 20.07.2010 | 06.07.2010 | 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 | 64.31 KB | 23.08.2022 | 23.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 22.08.2022 | 22.08.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 17.56 KB | 22.08.2022 | 17.08.2022 | 1 |
Articles of Association |
EDOC | 20.34 KB | 22.08.2022 | 17.08.2022 | 1 |
Application |
DOCX | 44.53 KB | 22.08.2022 | 17.08.2022 | 1 |
Application |
DOCX | 44.53 KB | 22.08.2022 | 17.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 22.08.2022 | 17.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 22.08.2022 | 17.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 27 KB | 22.08.2022 | 17.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 27 KB | 22.08.2022 | 17.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 66.5 KB | 22.08.2022 | 17.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 66.5 KB | 22.08.2022 | 17.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.13 KB | 22.08.2022 | 17.08.2022 | 1 |
Shareholders’ register |
EDOC | 17.57 KB | 22.08.2022 | 17.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 09.02.2022 | 09.02.2022 | 2 |
Application |
DOCX | 50.68 KB | 09.02.2022 | 04.02.2022 | 4 |
Application |
DOCX | 50.68 KB | 09.02.2022 | 04.02.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 188.69 KB | 02.09.2021 | 02.09.2021 | 2 |
Application |
DOCX | 42.99 KB | 30.08.2021 | 30.08.2021 | 2 |
Application |
DOCX | 42.99 KB | 30.08.2021 | 30.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 12.12.2018 | 12.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 26.06 KB | 12.12.2018 | 06.12.2018 | 1 |
Articles of Association |
EDOC | 28.7 KB | 12.12.2018 | 06.12.2018 | 2 |
Application |
EDOC | 59.53 KB | 12.12.2018 | 06.12.2018 | 3 |
Application |
DOCX | 45.81 KB | 12.12.2018 | 06.12.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.85 KB | 12.12.2018 | 06.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34.5 KB | 12.12.2018 | 06.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.84 KB | 12.12.2018 | 06.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31 KB | 12.12.2018 | 06.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 70.5 KB | 12.12.2018 | 06.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.44 KB | 12.12.2018 | 06.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.51 KB | 12.12.2018 | 06.12.2018 | 2 |
Shareholders’ register |
EDOC | 26.27 KB | 12.12.2018 | 06.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.96 KB | 19.03.2018 | 19.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.74 KB | 19.03.2018 | 19.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 40.57 KB | 19.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 56.31 KB | 19.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.57 KB | 19.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.46 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.46 KB | 19.07.2016 | 19.07.2016 | 2 |
Application |
DOC | 50.5 KB | 15.07.2016 | 13.07.2016 | 2 |
Application |
EDOC | 32.44 KB | 15.07.2016 | 13.07.2016 | 2 |
Application |
DOC | 50.5 KB | 15.07.2016 | 13.07.2016 | 2 |
Other documents |
DOC | 94 KB | 15.07.2016 | 28.06.2016 | 5 |
Other documents |
DOC | 94 KB | 15.07.2016 | 28.06.2016 | 5 |
Other documents |
EDOC | 68.25 KB | 15.07.2016 | 28.06.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 81.62 KB | 20.10.2014 | 17.10.2014 | 2 |
Application |
TIF | 213.08 KB | 20.10.2014 | 14.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 196.52 KB | 20.10.2014 | 14.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 215.08 KB | 20.07.2010 | 09.07.2010 | 2 |
Registration certificates |
TIF | 233.97 KB | 20.07.2010 | 09.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 106.48 KB | 20.07.2010 | 06.07.2010 | 1 |
Application |
TIF | 1.9 MB | 20.07.2010 | 06.07.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 90.38 KB | 20.07.2010 | 06.07.2010 | 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