UGLE, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA UGLE
Registration number, date 40103944143, 04.11.2015
VAT number LV40103944143 from 06.02.2020 Europe VAT register
Register, date Commercial Register, 04.11.2015
Legal address Lejnieku iela 16, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 60 000 EUR, registered payment 04.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -72.12 -42.04 1.38
Personal income tax (thousands, €) 1 1.01 1.09
Statutory social insurance contributions (thousands, €) 1.64 1.64 1.78
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.09.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.09.2019
* 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

Sabiedrība ar ierobežotu atbildību "BSTL"

Reg. no. 40003837411
Mārupes nov., Mārupe, Lejnieku iela 16

100 % 60 000 € 1 € 60 000 Latvia 13.09.2019 18.09.2019

Historical company names

SIA "AMIA Baltics" Until 23.10.2019 6 years ago

Historical addresses

Babītes nov., Babītes pag., Piņķi, "Virši" Until 23.10.2019 6 years ago
Mārupes nov., Mārupe, Lejnieku iela 16 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Lejnieku iela 16 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (200.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (217.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (183.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.06.2021  PDF (208.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (1.42 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (148.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (212.83 KB) €11.00

2016

Annual report 04.11.2015 - 31.12.2016 19.04.2018  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums AB2016 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 108.16 KB 23.10.2019 08.10.2019 1

Articles of Association

PDF 108.1 KB 23.10.2019 08.10.2019 1

Shareholders’ register

TIF 99.15 KB 16.09.2019 13.09.2019 3

Articles of Association

TIF 11.53 KB 06.11.2015 26.08.2015 1

Memorandum of Association

TIF 33.21 KB 06.11.2015 26.08.2015 1

Shareholders’ register

TIF 52.97 KB 06.11.2015 26.08.2015 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

EDOC 35.57 KB 23.10.2019 23.10.2019 2

Application

PDF 137.43 KB 23.10.2019 18.10.2019 4

Application

EDOC 152.58 KB 23.10.2019 18.10.2019 4

Amendments to the Articles of Association

PDF 139.06 KB 23.10.2019 08.10.2019 1

Articles of Association

PDF 139 KB 23.10.2019 08.10.2019 1

Protocols/decisions of a company/organisation

PDF 120.54 KB 23.10.2019 08.10.2019 1

Protocols/decisions of a company/organisation

PDF 151.46 KB 23.10.2019 08.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 18.09.2019 18.09.2019 2

Application

TIF 220.89 KB 16.09.2019 13.09.2019 6

Protocols/decisions of a company/organisation

TIF 67.82 KB 16.09.2019 13.09.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 11.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

RTF 191.43 KB 11.09.2019 11.09.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.15 KB 10.09.2019 10.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 85.15 KB 10.09.2019 10.09.2019 1

Decisions / letters / protocols of public notaries

RTF 191.7 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 23.03.2018 23.03.2018 2

State Revenue Service decisions/letters/statements

DOC 100 KB 20.03.2018 20.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 80.53 KB 20.03.2018 20.03.2018 1

Decisions / letters / protocols of public notaries

TIF 71.25 KB 06.11.2015 04.11.2015 2

Announcement regarding the legal address

TIF 12.42 KB 06.11.2015 26.08.2015 1

Application

TIF 119.22 KB 06.11.2015 26.08.2015 3

Appraisal reports

TIF 753.2 KB 06.11.2015 12.08.2015 12
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