UGF, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 24.08.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UGF"
Registration number, date 40103906211, 09.06.2015
VAT number None Europe VAT register
Register, date Commercial Register, 09.06.2015
Legal address Drustu gatve 4 – 7, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 60 000 EUR , registered 09.06.2015 (registered payment 09.06.2015: 60 000 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 1.82 15.45
Personal income tax (thousands, €) 0 -1.18 13.26
Statutory social insurance contributions (thousands, €) 0 -0.15 2.13
Average employees count 0 0 0

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Holdingkompāniju darbība (64.20)

Historical addresses

Rīga, Elizabetes iela 11 - 3 Until 28.12.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  ZIP €11.00
Annual report 2021 PDF
VZ PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
VZ UGF 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zi ojums parakst. PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums UGF 2018 paraks. PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 09.06.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 16.84 KB 05.12.2018 30.11.2018 1

Shareholders’ register

TIF 158.51 KB 22.11.2018 21.11.2018 3

Shareholders’ register

TIF 201.92 KB 17.10.2018 17.10.2018 4

Amendments to the Articles of Association

TIF 21.75 KB 01.08.2017 21.03.2017 1

Articles of Association

TIF 305.89 KB 01.08.2017 21.03.2017 14

Shareholders’ register

TIF 172.65 KB 13.08.2015 03.06.2015 4

Articles of Association

TIF 21.11 KB 13.08.2015 12.05.2015 1

Memorandum of association

TIF 105.4 KB 13.08.2015 12.05.2015 3

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 62.07 KB 24.08.2022 24.08.2022 2

State Revenue Service decisions/letters/statements

DOCX 71.8 KB 23.08.2022 23.08.2022 1

State Revenue Service decisions/letters/statements

DOCX 71.8 KB 23.08.2022 23.08.2022 1

Application

DOCX 38.94 KB 24.08.2022 19.08.2022 2

Application

DOCX 38.94 KB 24.08.2022 19.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 27.06.2022 27.06.2022 2

Application

DOCX 37.75 KB 27.06.2022 20.06.2022 1

Application

DOCX 37.75 KB 27.06.2022 20.06.2022 1

Protocols/decisions of a company/organisation

DOCX 12.5 KB 27.06.2022 20.06.2022 1

Protocols/decisions of a company/organisation

DOCX 12.5 KB 27.06.2022 20.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.86 KB 28.12.2021 28.12.2021 2

Application

DOCX 45.11 KB 28.12.2021 23.12.2021 1

Application

DOCX 45.11 KB 28.12.2021 23.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 05.12.2018 05.12.2018 1

Articles of Association

EDOC 26.13 KB 05.12.2018 30.11.2018 1

Application

EDOC 48.12 KB 05.12.2018 30.11.2018 2

Application

DOCX 38.84 KB 05.12.2018 30.11.2018 2

Protocols/decisions of a company/organisation

EDOC 27.31 KB 05.12.2018 30.11.2018 1

Protocols/decisions of a company/organisation

DOCX 18.19 KB 05.12.2018 30.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 27.11.2018 27.11.2018 2

Application

TIF 258.88 KB 22.11.2018 21.11.2018 4

Power of attorney, act of empowerment

TIF 516.41 KB 22.11.2018 09.11.2018 10

Power of attorney, act of empowerment

TIF 233.26 KB 22.11.2018 05.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 18.10.2018 18.10.2018 2

Application

TIF 471 KB 17.10.2018 17.10.2018 4

Power of attorney, act of empowerment

TIF 499.19 KB 17.10.2018 17.10.2018 10

Power of attorney, act of empowerment

TIF 225.79 KB 22.11.2018 05.10.2018 3

Power of attorney, act of empowerment

TIF 508.52 KB 17.10.2018 17.09.2018 10

Power of attorney, act of empowerment

TIF 587.08 KB 17.10.2018 14.09.2018 12

Decisions / letters / protocols of public notaries

EDOC 71.81 KB 01.08.2017 01.08.2017 1

Application

TIF 88.36 KB 01.08.2017 27.07.2017 3

Protocols/decisions of a company/organisation

TIF 355.79 KB 01.08.2017 21.03.2017 14

Decisions / letters / protocols of public notaries

TIF 57.05 KB 13.08.2015 09.06.2015 2

Announcement regarding the legal address

TIF 11.67 KB 13.08.2015 03.06.2015 1

Confirmation or consent to legal address

TIF 32.35 KB 13.08.2015 03.06.2015 1

Confirmation or consent to legal address

TIF 28.52 KB 13.08.2015 01.06.2015 1

Application

TIF 247.32 KB 13.08.2015 12.05.2015 7
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