UGBgroup, 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, 30.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "UGBgroup" |
| Registration number, date | 40103862218, 16.01.2015 |
| VAT number | None (excluded 24.01.2017) Europe VAT register |
| Register, date | Commercial Register, 16.01.2015 |
| Legal address | Valdeķu iela 62 – 156, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR , registered 18.02.2015 (registered payment 18.02.2015: 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
| 2016 | 2015 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.72 | 0.7 |
| Personal income tax (thousands, €) | 0.11 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0.51 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "AAAA ALEX" | Until 18.02.2015 | 9 years ago |
|---|
Historical addresses
| Stopiņu nov., Upeslejas, "Upeslejas 12" - 35 | Until 11.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Kaivas iela 50 k-5 -89 | Until 16.11.2015 | 9 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.12.2016.
Case number: C31341316 Started 19.12.2016,
ended 24.03.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
24.03.2017 |
28.03.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
19.12.2016 |
19.12.2016 | Appointment of an administrator in an insolvency case |
Liepiņa Agnese (Certificate nr. 00591)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
19.12.2016 |
19.12.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Liepiņa Agnese |
Rīga, Krišjāņa Barona iela 5 - 2 | Nr. 00591 (valid from 25.04.2024 till 24.04.2029) |
Phone +371 67217497
E-mail liepina@arbitrium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 16.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 Vadibas zinojums UGB |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.65 MB | 06.10.2016 | 05.10.2016 | 1 | |
Shareholders’ register |
1.65 MB | 06.10.2016 | 05.10.2016 | 1 | |
Articles of Association |
194.71 KB | 13.02.2015 | 13.02.2015 | 1 | |
Regulations for the increase/reduction of the equity |
205.96 KB | 13.02.2015 | 13.02.2015 | 1 | |
Shareholders’ register |
274.04 KB | 13.02.2015 | 13.02.2015 | 1 | |
Shareholders’ register |
135.2 KB | 13.02.2015 | 12.02.2015 | 1 | |
Articles of Association |
116.25 KB | 09.01.2015 | 08.01.2015 | 1 | |
Memorandum of Association |
121.7 KB | 09.01.2015 | 08.01.2015 | 1 | |
Shareholders’ register |
119.99 KB | 06.01.2015 | 01.01.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.62 KB | 30.03.2017 | 30.03.2017 | 1 |
Notary’s decision |
EDOC | 66.58 KB | 30.03.2017 | 30.03.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 35.38 KB | 30.03.2017 | 29.03.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 35.38 KB | 30.03.2017 | 29.03.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 47.86 KB | 30.03.2017 | 29.03.2017 | 1 |
Notary’s decision |
RTF | 180.29 KB | 28.03.2017 | 28.03.2017 | 1 |
Notary’s decision |
EDOC | 66.85 KB | 28.03.2017 | 28.03.2017 | 1 |
Court decision/judgement |
89.87 KB | 27.03.2017 | 24.03.2017 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 147.41 KB | 30.03.2017 | 06.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 30.03.2017 | 06.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 30.03.2017 | 06.03.2017 | 1 |
Court decision/judgement |
TIF | 202.42 KB | 23.12.2016 | 19.12.2016 | 3 |
Notary’s decision |
TIF | 68.63 KB | 23.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.75 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.75 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 11.10.2016 | 11.10.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 25.75 KB | 11.10.2016 | 06.10.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 12.95 KB | 11.10.2016 | 06.10.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 12.95 KB | 11.10.2016 | 06.10.2016 | 1 |
Application |
6.64 MB | 06.10.2016 | 06.10.2016 | 25 | |
Application |
EDOC | 6.37 MB | 06.10.2016 | 06.10.2016 | 25 |
Application |
6.64 MB | 06.10.2016 | 06.10.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOCX | 94.07 KB | 06.10.2016 | 05.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 94.07 KB | 06.10.2016 | 05.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.01 KB | 06.10.2016 | 05.10.2016 | 1 |
Shareholders’ register |
EDOC | 1.64 MB | 06.10.2016 | 05.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.16 KB | 24.11.2015 | 16.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 18.97 KB | 24.11.2015 | 11.11.2015 | 1 |
Application |
TIF | 99.53 KB | 24.11.2015 | 11.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 17.8 KB | 24.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.64 KB | 18.02.2015 | 13.02.2015 | 2 |
Application |
256.74 KB | 13.02.2015 | 13.02.2015 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
138.73 KB | 13.02.2015 | 13.02.2015 | 1 | |
Consent of a member of the Board / executive director |
192.43 KB | 13.02.2015 | 13.02.2015 | 1 | |
Protocols/decisions of a company/organisation |
205.05 KB | 13.02.2015 | 13.02.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
137.57 KB | 13.02.2015 | 12.02.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 16.01.2015 | 16.01.2015 | 2 |
Announcement regarding the legal address |
122.79 KB | 09.01.2015 | 08.01.2015 | 1 | |
Application |
179.99 KB | 09.01.2015 | 08.01.2015 | 2 | |
Confirmation or consent to legal address |
TIF | 25.59 KB | 17.02.2015 | 06.01.2015 | 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