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 "Ugāle serviss" |
| Registration number, date | 41203010587, 28.05.1998 |
| VAT number | None (excluded 24.09.2010) Europe VAT register |
| Register, date | Commercial Register, 10.10.2003 |
| Legal address | "Vecdarbnīcas", Ugāle, Ugāles pag., Ventspils nov., LV-3615 Check address owners |
| Fixed capital | 14 140 EUR, registered payment 03.12.2024 |
| 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
- Negative 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 | 0.33 | 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 | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
|---|---|
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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. | 28.12.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 140 | € 14 140 | Latvia | 28.11.2024 | 03.12.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "UGĀLE SERVISS" | Until 10.10.2003 | 22 years ago |
|---|
Historical addresses
| Ventspils rajons, Ugāles pagasts, "Vecdarbnīcas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ventspils nov., Ugāles pag., "Vecdarbnīcas" | Until 07.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | PDF (153.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | PDF (154.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| protokols Ug serv 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (148.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (209.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (73.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (79.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ugale serviss0001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (383.93 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ugale serv.VAD.ZIN. | JPG | ||||
2009 |
Annual report | 06.05.2010 | TIF (495.9 KB) | ||
2008 |
Annual report | 01.07.2009 | TIF (518.68 KB) | ||
2007 |
Annual report | 20.01.2009 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 06.09.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 03.12.2024 | TIF (363.41 KB) | ||
2004 |
Annual report | 03.12.2024 | TIF (338.54 KB) | ||
2003 |
Annual report | 03.12.2024 | TIF (363.14 KB) | ||
2002 |
Annual report | 03.12.2024 | TIF (937.4 KB) | ||
2001 |
Annual report | 03.12.2024 | TIF (901.12 KB) | ||
2000 |
Annual report | 03.12.2024 | TIF (772.09 KB) | ||
1999 |
Annual report | 03.12.2024 | TIF (744.71 KB) | ||
1998 |
Annual report | 03.12.2024 | TIF (389.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 16.15 KB | 03.12.2024 | 28.11.2024 | 1 |
Shareholders’ register |
EDOC | 20.48 KB | 03.12.2024 | 28.11.2024 | 1 |
Articles of Association |
TIF | 21.67 KB | 03.12.2024 | 16.12.2010 | 1 |
Shareholders’ register |
TIF | 10.28 KB | 28.12.2010 | 16.12.2010 | 1 |
Articles of Association |
TIF | 42.59 KB | 03.12.2024 | 16.03.2007 | 1 |
Articles of Association |
TIF | 41.21 KB | 03.12.2024 | 10.08.2004 | 1 |
Articles of Association |
TIF | 38.97 KB | 03.12.2024 | 22.09.2003 | 1 |
Shareholders’ register |
TIF | 15.36 KB | 03.12.2024 | 22.09.2003 | 1 |
Articles of Association |
TIF | 567.57 KB | 03.12.2024 | 22.05.1998 | 13 |
Memorandum of association |
TIF | 104.78 KB | 03.12.2024 | 08.05.1998 | 2 |
Shareholders’ register |
TIF | 32.7 KB | 03.12.2024 | 08.05.1998 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.52 KB | 03.12.2024 | 28.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.82 KB | 03.12.2024 | 28.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.15 KB | 03.12.2024 | 28.12.2010 | 1 |
Application |
TIF | 163.68 KB | 03.12.2024 | 16.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.84 KB | 03.12.2024 | 16.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.96 KB | 03.12.2024 | 05.05.2010 | 1 |
Application |
TIF | 118.89 KB | 03.12.2024 | 28.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.55 KB | 03.12.2024 | 28.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.76 KB | 03.12.2024 | 23.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.35 KB | 03.12.2024 | 21.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.98 KB | 03.12.2024 | 21.03.2007 | 1 |
Application |
TIF | 183.73 KB | 03.12.2024 | 18.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.12 KB | 03.12.2024 | 16.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.65 KB | 03.12.2024 | 27.05.2005 | 1 |
Sample report |
TIF | 27.49 KB | 03.12.2024 | 24.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.31 KB | 03.12.2024 | 17.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.42 KB | 03.12.2024 | 17.05.2005 | 1 |
Application |
TIF | 124.18 KB | 03.12.2024 | 02.05.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.26 KB | 03.12.2024 | 02.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29 KB | 03.12.2024 | 26.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.49 KB | 03.12.2024 | 16.09.2004 | 1 |
Application |
TIF | 148.46 KB | 03.12.2024 | 06.09.2004 | 4 |
Receipts on the publication and state fees |
TIF | 26.36 KB | 03.12.2024 | 12.08.2004 | 1 |
Sample report |
TIF | 26.03 KB | 03.12.2024 | 12.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.01 KB | 03.12.2024 | 10.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.37 KB | 03.12.2024 | 10.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.1 KB | 03.12.2024 | 26.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.42 KB | 03.12.2024 | 26.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.63 KB | 03.12.2024 | 22.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.76 KB | 03.12.2024 | 22.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.14 KB | 03.12.2024 | 22.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 03.12.2024 | 05.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.44 KB | 03.12.2024 | 28.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.08 KB | 03.12.2024 | 28.02.2002 | 1 |
Submission/Application |
TIF | 14.7 KB | 03.12.2024 | 28.02.2002 | 1 |
Sample report |
TIF | 25.38 KB | 03.12.2024 | 18.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.5 KB | 03.12.2024 | 08.02.2002 | 1 |
Sample report |
TIF | 25.1 KB | 03.12.2024 | 27.05.1998 | 1 |
Sample report |
TIF | 26.4 KB | 03.12.2024 | 27.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.63 KB | 03.12.2024 | 22.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 24.93 KB | 03.12.2024 | 22.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 29.65 KB | 03.12.2024 | 22.05.1998 | 1 |
Copy of the personal identification document |
TIF | 19.87 KB | 03.12.2024 | 05.05.1994 | 1 |
Copy of the personal identification document |
TIF | 191.14 KB | 03.12.2024 | 13.09.1993 | 2 |
Copy of the personal identification document |
TIF | 98.64 KB | 03.12.2024 | 05.01.1993 | 2 |
Copy of the personal identification document |
TIF | 81.59 KB | 03.12.2024 | 05.01.1993 | 2 |
Copy of the personal identification document |
TIF | 88.37 KB | 03.12.2024 | 05.11.1992 | 2 |
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