UĢIS ŠĒNBERGS, ARHITEKTS, SIA
Limited Liability Company, Micro company
Place in branch
699 by turnover
324 by profit
179 by paid taxes
37 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 | Sabiedrība ar ierobežotu atbildību "UĢIS ŠĒNBERGS, ARHITEKTS" |
| Registration number, date | 40103087040, 26.03.1993 |
| VAT number | None (excluded 05.01.2024) Europe VAT register |
| Register, date | Commercial Register, 10.01.2004 |
| Legal address | 18. līnija 5, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 5 691 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UĢIS ŠĒNBERGS, ARHITEKTS, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No 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, €) | 1.34 | 1.71 | 0.46 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.06 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| CSP industry
Redakcija NACE 2.0 |
Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.07.2024 | 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 | 19.07.2024 | |
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. | 27.01.2010 |
* 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 |
45 % | 2 561 | € 1 | € 2 561 | 15.07.2024 | 19.07.2024 | |
Natural person |
45 % | 2 561 | € 1 | € 2 561 | 15.07.2024 | 19.07.2024 | |
Natural person |
10 % | 569 | € 1 | € 569 | 24.05.2021 | 03.06.2021 |
Contacts in cooperation with
Apply information changes
"UĢIS ŠĒNBERGS, ARHITEKTS", SIA
Brīvības 104-901, Rīga, LV-1001 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Rīga, Brīvības iela 104-8 | Until 08.08.1994 | 31 year ago |
|---|---|---|
| Jūrmala, Jurģu iela 10-10 | Until 14.10.1998 | 27 years ago |
| Jūrmala, Jurģu iela 10-24 | Until 10.01.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | PDF (130.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (80.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (112.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (91.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (324.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (181.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (324.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (619.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums 2015 GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (354.99 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (315.53 KB) | |
2007 |
Annual report | 11.02.2009 | TIF (1.44 MB) | ||
2006 |
Annual report | 14.05.2007 | TIF (742.86 KB) | ||
2005 |
Annual report | 23.11.2006 | TIF (393.74 KB) | ||
2004 |
Annual report | 18.05.2021 | TIF (474.22 KB) | ||
2003 |
Annual report | 18.05.2021 | TIF (904.06 KB) | ||
2002 |
Annual report | 18.05.2021 | TIF (1 MB) | ||
2001 |
Annual report | 18.05.2021 | TIF (1.46 MB) | ||
2000 |
Annual report | 18.05.2021 | TIF (1.38 MB) | ||
1999 |
Annual report | 18.05.2021 | TIF (1 MB) | ||
1998 |
Annual report | 18.05.2021 | TIF (1.01 MB) | ||
1997 |
Annual report | 18.05.2021 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF | ||||
1995 |
Annual report | 18.05.2021 | TIF (219.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 34.73 KB | 19.07.2024 | 16.07.2024 | 1 |
Articles of Association |
EDOC | 34.71 KB | 19.07.2024 | 15.07.2024 | 1 |
Shareholders’ register |
EDOC | 38.95 KB | 19.07.2024 | 15.07.2024 | 1 |
Articles of Association |
EDOC | 21.54 KB | 03.06.2021 | 24.05.2021 | 1 |
Articles of Association |
DOCX | 15.36 KB | 03.06.2021 | 24.05.2021 | 1 |
Shareholders’ register |
DOCX | 19.23 KB | 27.05.2021 | 24.05.2021 | 1 |
Shareholders’ register |
EDOC | 33.24 KB | 27.05.2021 | 24.05.2021 | 1 |
Articles of Association |
TIF | 18.17 KB | 18.05.2021 | 12.06.2015 | 1 |
Shareholders’ register |
TIF | 68.18 KB | 18.05.2021 | 12.06.2015 | 2 |
Shareholders’ register |
TIF | 18.08 KB | 18.05.2021 | 12.06.2015 | 1 |
Shareholders’ register |
TIF | 16.67 KB | 18.05.2021 | 01.10.2008 | 1 |
Articles of Association |
TIF | 24.08 KB | 18.05.2021 | 10.01.2007 | 1 |
Articles of Association |
TIF | 109.61 KB | 18.05.2021 | 15.12.2003 | 4 |
Shareholders’ register |
TIF | 14.45 KB | 18.05.2021 | 15.12.2003 | 1 |
Shareholders’ register |
TIF | 20.15 KB | 18.05.2021 | 05.10.1998 | 1 |
Amendments to the Articles of Association |
TIF | 31.78 KB | 18.05.2021 | 05.02.1996 | 2 |
Shareholders’ register |
TIF | 18.03 KB | 18.05.2021 | 05.02.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.74 KB | 18.05.2021 | 26.01.1996 | 1 |
Shareholders’ register |
TIF | 21.81 KB | 18.05.2021 | 23.07.1994 | 1 |
Amendments to the Articles of Association |
TIF | 46.41 KB | 18.05.2021 | 04.07.1994 | 2 |
Amendments to the Articles of Association |
TIF | 82.06 KB | 18.05.2021 | 26.03.1993 | 3 |
Articles of Association |
TIF | 455.23 KB | 18.05.2021 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.55 KB | 19.07.2024 | 16.07.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 30.8 KB | 19.07.2024 | 15.07.2024 | 2 |
Submission/Application |
151.72 KB | 06.04.2023 | 06.04.2023 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
256.71 KB | 11.04.2023 | 04.04.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 03.06.2021 | 03.06.2021 | 2 |
Articles of Association |
EDOC | 21.54 KB | 03.06.2021 | 24.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.85 KB | 03.06.2021 | 24.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.05 KB | 03.06.2021 | 24.05.2021 | 1 |
Application |
DOCX | 44.76 KB | 27.05.2021 | 24.05.2021 | 1 |
Application |
EDOC | 49.92 KB | 27.05.2021 | 24.05.2021 | 1 |
Shareholders’ register |
EDOC | 33.24 KB | 27.05.2021 | 24.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.93 KB | 18.05.2021 | 03.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.05 KB | 18.05.2021 | 25.06.2015 | 2 |
Application |
TIF | 116.93 KB | 18.05.2021 | 12.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 32.26 KB | 18.05.2021 | 12.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.27 KB | 18.05.2021 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.29 KB | 18.05.2021 | 27.01.2010 | 1 |
Application |
TIF | 119.45 KB | 18.05.2021 | 08.01.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 21.94 KB | 18.05.2021 | 08.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.28 KB | 18.05.2021 | 08.01.2010 | 1 |
Receipts on the publication and state fees |
TIF | 25.32 KB | 18.05.2021 | 10.10.2008 | 1 |
Application |
TIF | 97.04 KB | 18.05.2021 | 01.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.96 KB | 18.05.2021 | 01.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.42 KB | 18.05.2021 | 15.01.2007 | 2 |
Application |
TIF | 133.64 KB | 18.05.2021 | 10.01.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.86 KB | 18.05.2021 | 10.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.69 KB | 18.05.2021 | 10.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.46 KB | 18.05.2021 | 10.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.47 KB | 18.05.2021 | 10.01.2004 | 1 |
Registration certificates |
TIF | 100.8 KB | 18.05.2021 | 10.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.82 KB | 18.05.2021 | 17.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.3 KB | 18.05.2021 | 17.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.48 KB | 18.05.2021 | 15.12.2003 | 1 |
Application |
TIF | 207.84 KB | 18.05.2021 | 15.12.2003 | 8 |
Power of attorney, act of empowerment |
TIF | 19.77 KB | 18.05.2021 | 15.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.84 KB | 18.05.2021 | 15.12.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.66 KB | 18.05.2021 | 31.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.31 KB | 18.05.2021 | 17.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.18 KB | 18.05.2021 | 17.01.2003 | 1 |
Application |
TIF | 45.74 KB | 18.05.2021 | 16.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.75 KB | 18.05.2021 | 16.01.2003 | 3 |
Sample report |
TIF | 31.57 KB | 18.05.2021 | 16.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22 KB | 18.05.2021 | 14.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 17.49 KB | 18.05.2021 | 13.10.1998 | 1 |
Cover letter |
TIF | 35.47 KB | 18.05.2021 | 12.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.13 KB | 18.05.2021 | 05.10.1998 | 3 |
Sample report |
TIF | 25.29 KB | 18.05.2021 | 23.04.1998 | 1 |
Sample report |
TIF | 46.04 KB | 18.05.2021 | 27.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.31 KB | 18.05.2021 | 08.03.1996 | 1 |
Other documents |
TIF | 11.43 KB | 18.05.2021 | 06.03.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 8.35 KB | 18.05.2021 | 06.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 34.06 KB | 18.05.2021 | 06.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.07 KB | 18.05.2021 | 05.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 18.79 KB | 18.05.2021 | 13.12.1995 | 2 |
Submission/Application |
TIF | 30.69 KB | 18.05.2021 | 29.07.1994 | 1 |
Application |
TIF | 74.86 KB | 18.05.2021 | 28.07.1994 | 3 |
Receipts on the publication and state fees |
TIF | 14.57 KB | 18.05.2021 | 28.07.1994 | 1 |
Other documents |
TIF | 11.48 KB | 18.05.2021 | 25.07.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.87 KB | 18.05.2021 | 23.07.1994 | 2 |
Sample report |
TIF | 18.29 KB | 18.05.2021 | 23.07.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.95 KB | 18.05.2021 | 22.07.1994 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.82 KB | 18.05.2021 | 04.07.1994 | 1 |
Copy of the personal identification document |
TIF | 32.35 KB | 18.05.2021 | 20.05.1993 | 2 |
Copy of the personal identification document |
TIF | 40.07 KB | 18.05.2021 | 20.05.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.69 KB | 18.05.2021 | 26.03.1993 | 1 |
Registration certificates |
TIF | 99.49 KB | 18.05.2021 | 26.03.1993 | 1 |
Registration certificates |
TIF | 97.29 KB | 18.05.2021 | 26.03.1993 | 1 |
Registration certificates |
TIF | 101.17 KB | 18.05.2021 | 26.03.1993 | 2 |
Registration certificates |
TIF | 46.06 KB | 18.05.2021 | 26.03.1993 | 1 |
Registration certificates |
TIF | 67.45 KB | 18.05.2021 | 26.03.1993 | 1 |
Registration certificates |
TIF | 111.13 KB | 18.05.2021 | 26.03.1993 | 1 |
Application |
TIF | 155.67 KB | 18.05.2021 | 24.03.1993 | 4 |
Appraisal reports |
TIF | 22.26 KB | 18.05.2021 | 24.03.1993 | 1 |
Sample report |
TIF | 23.68 KB | 18.05.2021 | 24.03.1993 | 1 |
Copy of the personal identification document |
TIF | 83.35 KB | 18.05.2021 | 21.12.1992 | 2 |
Copy of the personal identification document |
TIF | 24.04 KB | 18.05.2021 | 21.12.1992 | 2 |
Receipts on the publication and state fees |
TIF | 158.9 KB | 18.05.2021 | 21.12.1992 | 2 |
Receipts on the publication and state fees |
TIF | 16.96 KB | 18.05.2021 | 1 | |
Receipts on the publication and state fees |
TIF | 16.06 KB | 18.05.2021 | 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.
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