UGB Finance, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "UGB Finance"
Registration number, date 40103595019, 10.10.2012
VAT number None Europe VAT register
Register, date Commercial Register, 10.10.2012
Legal address Ģertrūdes iela 99 k-1 – 30, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR , registered 22.02.2017 (registered payment 22.02.2017: 2 800 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 0.22 0.88
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Historical addresses

Inčukalna nov., Inčukalna pag., Inčukalns, Ķiršu iela 10 Until 22.02.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.03.2016  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ugb PDF

2012

 Annual report 10.10.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
zinojums 001 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 29 KB 17.02.2017 16.02.2017 1

Articles of Association

 DOC 27.5 KB 17.02.2017 16.02.2017 1

Regulations for the increase/reduction of the equity

 DOC 29.5 KB 17.02.2017 16.02.2017 1

Shareholders’ register

DOCX 14.78 KB 17.02.2017 16.02.2017 1

Shareholders’ register

DOCX 14.9 KB 17.02.2017 16.02.2017 1

Amendments to the Articles of Association

 TIF 10.74 KB 25.05.2015 13.05.2015 1

Articles of Association

 TIF 11.6 KB 25.05.2015 13.05.2015 1

Shareholders’ register

TIF 30.39 KB 25.05.2015 13.05.2015 2

Articles of Association

 TIF 20.63 KB 12.10.2012 04.10.2012 1

Memorandum of Association

 TIF 25.64 KB 12.10.2012 04.10.2012 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

 DOCX 13.8 KB 01.12.2017 18.10.2017 3

Decisions / letters / protocols of public notaries

 EDOC 132.65 KB 01.12.2017 18.10.2017 3

Decisions / letters / protocols of public notaries

 EDOC 104.63 KB 01.12.2017 18.10.2017 3

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 22.02.2017 22.02.2017 2

Application

 EDOC 6.18 MB 17.02.2017 17.02.2017 24

Application

 PDF 6.44 MB 17.02.2017 17.02.2017 24

Amendments to the Articles of Association

 EDOC 20.7 KB 17.02.2017 16.02.2017 1

Articles of Association

 EDOC 20.56 KB 17.02.2017 16.02.2017 1

Bank statements or other document regarding the payment of the equity

DOC 30.5 KB 17.02.2017 16.02.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 20.33 KB 17.02.2017 16.02.2017 1

Notice of a member of the Board regarding the resignation

 DOC 24.5 KB 17.02.2017 16.02.2017 1

Notice of a member of the Board regarding the resignation

 EDOC 18.97 KB 17.02.2017 16.02.2017 1

Confirmation or consent to legal address

 DOCX 14.1 KB 17.02.2017 16.02.2017 1

Confirmation or consent to legal address

 EDOC 27.07 KB 17.02.2017 16.02.2017 1

Consent of a member of the Board / executive director

 DOC 26 KB 17.02.2017 16.02.2017 1

Consent of a member of the Board / executive director

 EDOC 20.27 KB 17.02.2017 16.02.2017 1

Protocols/decisions of a company/organisation

 DOC 33.5 KB 17.02.2017 16.02.2017 1

Protocols/decisions of a company/organisation

 EDOC 22.23 KB 17.02.2017 16.02.2017 1

Regulations for the increase/reduction of the equity

 EDOC 20.83 KB 17.02.2017 16.02.2017 1

Shareholders’ register

EDOC 43.04 KB 17.02.2017 16.02.2017 1

Shareholders’ register

EDOC 27.78 KB 17.02.2017 16.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 43.26 KB 25.05.2015 18.05.2015 2

Application

 TIF 100.26 KB 25.05.2015 13.05.2015 2

Protocols/decisions of a company/organisation

 TIF 23.34 KB 25.05.2015 13.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 33.81 KB 12.10.2012 10.10.2012 1

Registration certificates

 TIF 65.67 KB 12.10.2012 10.10.2012 1

Application

 TIF 163.73 KB 12.10.2012 04.10.2012 3

Bank statements or other document regarding the payment of the equity

TIF 9.55 KB 12.10.2012 03.10.2012 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