UGĀLES ĒRĢEĻBŪVES DARBNĪCA, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
4 by profit
7 by paid taxes
3 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 | SIA "UGĀLES ĒRĢEĻBŪVES DARBNĪCA" |
| Registration number, date | 41202004456, 04.02.1994 |
| VAT number | LV41202004456 from 30.03.1998 Europe VAT register |
| Register, date | Commercial Register, 30.03.2005 |
| Legal address | Ventspils nov., Ugāles pag., "Mācītājmuiža" Check address owners |
| Fixed capital | 10 760 EUR, registered payment 08.11.2016 |
| 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, €) | 33.68 | 27.32 | 19.92 |
| Personal income tax (thousands, €) | 8.11 | 5.68 | 5.04 |
| Statutory social insurance contributions (thousands, €) | 17.94 | 13.22 | 11.04 |
| Average employees count | 5 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mūzikas instrumentu labošana |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29) |
| Field from SRS | Citu ierīču remonts (33.19) |
| CSP industry | Mūzikas instrumentu ražošana (32.20) |
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. | 03.07.2009 |
* 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 % | 10 | € 1 076 | € 10 760 | Latvia | 13.09.2016 | 08.11.2016 |
Contacts in cooperation with
Apply information changes
ML
"Ugāles ērģeļbūves darbnīca", SIA
"Mācītājmuiža", Ugāles pagasts, Ventspils nov., LV-3615 Check address owners
Mūzikas instrumentu labošana
Historical company names
| Jāņa Kalniņa individuālais uzņēmums "UGĀLES ĒRĢEĻBŪVES DARBNĪCA" | Until 30.03.2005 | 19 years ago |
|---|
Historical addresses
| Ventspils rajons, Ugāles pagasts, "Mācītājmuiža" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ventspils nov., Ugāles pag., "Mācītājmuiža" | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (91.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (92.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (93.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (91.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (92.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (93.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (84.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (147.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.54 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszina | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (157.81 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.12.2009 | XML (169.59 KB) | |
2007 |
Annual report | 29.05.2008 | TIF (506.88 KB) | ||
2006 |
Annual report | 05.11.2007 | TIF (969.83 KB) | ||
2005 |
Annual report | 12.10.2020 | TIF (1.15 MB) | ||
2004 |
Annual report | 12.10.2020 | TIF (790.41 KB) | ||
2003 |
Annual report | 12.10.2020 | TIF (692.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.52 KB | 09.11.2016 | 13.09.2016 | 1 |
Articles of Association |
TIF | 80.84 KB | 09.11.2016 | 13.09.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.67 KB | 09.11.2016 | 13.09.2016 | 1 |
Shareholders’ register |
TIF | 46.84 KB | 09.11.2016 | 13.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 25.71 KB | 09.11.2016 | 30.10.2015 | 1 |
Articles of Association |
TIF | 85.61 KB | 09.11.2016 | 30.10.2015 | 2 |
Shareholders’ register |
TIF | 47.94 KB | 09.11.2016 | 30.10.2015 | 2 |
Articles of Association |
TIF | 85.28 KB | 09.11.2016 | 30.12.2004 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 95.29 KB | 09.11.2016 | 30.12.2004 | 2 |
Shareholders’ register |
TIF | 13.04 KB | 09.11.2016 | 30.12.2004 | 1 |
Articles of Association |
TIF | 72.87 KB | 09.11.2016 | 27.09.2004 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 88.92 KB | 09.11.2016 | 27.09.2004 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 89.61 KB | 09.11.2016 | 27.09.2004 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 90.61 KB | 09.11.2016 | 27.09.2004 | 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 |
RTF | 180.66 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.66 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 08.11.2016 | 08.11.2016 | 2 |
Application |
TIF | 156.13 KB | 09.11.2016 | 04.11.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.1 KB | 09.11.2016 | 13.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.6 KB | 09.11.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.82 KB | 09.11.2016 | 03.11.2015 | 2 |
Application |
TIF | 143.28 KB | 09.11.2016 | 30.10.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 39.02 KB | 09.11.2016 | 30.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.27 KB | 09.11.2016 | 30.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.8 KB | 09.11.2016 | 31.03.2008 | 1 |
Application |
TIF | 230.14 KB | 09.11.2016 | 27.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.17 KB | 09.11.2016 | 27.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.08 KB | 09.11.2016 | 27.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 17.22 KB | 09.11.2016 | 01.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.09 KB | 09.11.2016 | 30.03.2005 | 1 |
Registration certificates |
TIF | 27.86 KB | 09.11.2016 | 30.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.78 KB | 09.11.2016 | 04.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.14 KB | 09.11.2016 | 30.12.2004 | 1 |
Application |
TIF | 220.48 KB | 09.11.2016 | 30.12.2004 | 7 |
Auditor’s opinion |
TIF | 50.6 KB | 09.11.2016 | 22.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.56 KB | 09.11.2016 | 15.10.2004 | 1 |
Consent of the auditor |
TIF | 13.14 KB | 09.11.2016 | 27.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.46 KB | 09.11.2016 | 27.09.2004 | 1 |
Other documents |
TIF | 31.32 KB | 09.11.2016 | 27.09.2004 | 1 |
Sample report |
TIF | 34.44 KB | 09.11.2016 | 28.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.73 KB | 09.11.2016 | 30.03.1998 | 1 |
Application |
TIF | 48.79 KB | 09.11.2016 | 23.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 47.91 KB | 09.11.2016 | 23.03.1998 | 2 |
Submission/Application |
TIF | 14.32 KB | 09.11.2016 | 23.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.78 KB | 12.10.2020 | 30.08.1995 | 1 |
Receipts on the publication and state fees |
TIF | 22.76 KB | 12.10.2020 | 30.08.1995 | 1 |
Receipts on the publication and state fees |
TIF | 22.65 KB | 12.10.2020 | 30.08.1995 | 1 |
Application |
TIF | 54.25 KB | 12.10.2020 | 29.08.1995 | 2 |
Specimen signature without Identity number |
TIF | 10.19 KB | 12.10.2020 | 29.08.1995 | 1 |
Purchase/lease agreement |
TIF | 45.66 KB | 12.10.2020 | 28.08.1995 | 1 |
Purchase/lease agreement |
TIF | 45.93 KB | 12.10.2020 | 28.08.1995 | 1 |
Submission/Application |
TIF | 17.34 KB | 12.10.2020 | 28.08.1995 | 1 |
Statement |
TIF | 35.65 KB | 12.10.2020 | 24.08.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.64 KB | 12.10.2020 | 04.02.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.9 KB | 12.10.2020 | 04.02.1994 | 1 |
Registration certificates |
TIF | 52.92 KB | 09.11.2016 | 04.02.1994 | 1 |
Application |
TIF | 44.55 KB | 12.10.2020 | 04.01.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.63 KB | 12.10.2020 | 04.01.1994 | 1 |
Registration certificates |
TIF | 315.02 KB | 12.10.2020 | 04.01.1994 | 1 |
Registration certificates |
TIF | 34.57 KB | 12.10.2020 | 04.01.1994 | 1 |
Registration certificates |
TIF | 38.36 KB | 12.10.2020 | 04.01.1994 | 1 |
Specimen signature without Identity number |
TIF | 15.12 KB | 12.10.2020 | 04.01.1994 | 1 |
Registration certificates |
TIF | 40.1 KB | 09.11.2016 | 04.01.1994 | 1 |
Copy of the personal identification document |
TIF | 23.56 KB | 09.11.2016 | 01.12.1992 | 1 |
Registration certificates |
TIF | 30.75 KB | 09.11.2016 | 27.03.1992 | 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