UGN, AS

Public Limited Company, Micro company
Place in branch
267 by paid taxes
269 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name "UGN" AS
Registration number, date 50203041081, 28.12.2016
VAT number LV50203041081 from 03.03.2017 Europe VAT register
Register, date Commercial Register, 28.12.2016
Legal address Smilšu iela 10 – 204, Rīga, LV-1050 Check address owners
Fixed capital 353 500 EUR, registered payment 26.04.2018
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, €) 196.17 158.08 121.57
Personal income tax (thousands, €) 71.49 61.23 46.79
Statutory social insurance contributions (thousands, €) 122.29 104.84 81.43
Average employees count 11 11 9

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2023
Latvia Latvia

Control type: on grounds of the property right

Control type: via legal arrangement as the authorizing person

Control type: on grounds of the business relations

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   17.12.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   14.11.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   17.12.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   14.12.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   14.12.2023

Natural person

Supervisory Board Member of the Supervisory Board   14.12.2023
* 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

"Sensum Grupa" AS

Reg. no. 40203041145
Rīga, Smilšu iela 10 - 204

74.26 % 262 500 € 1 € 262 500 Latvia 17.06.2024 02.07.2024

Sabiedrība ar ierobežotu atbildību "KG Investment"

Reg. no. 40203033631
Rīga, Katlakalna iela 11

24.75 % 87 500 € 1 € 87 500 Latvia 17.06.2024 02.07.2024

Natural person

0.37 % 1 311 € 1 € 1 311 Latvia 17.06.2024 02.07.2024

Natural person

0.17 % 584 € 1 € 584 Latvia 17.06.2024 02.07.2024

Natural person

0.17 % 584 € 1 € 584 Latvia 17.06.2024 02.07.2024

Natural person

0.12 % 437 € 1 € 437 Latvia 17.06.2024 02.07.2024

Natural person

0.08 % 292 € 1 € 292 Latvia 17.06.2024 02.07.2024

Natural person

0.04 % 146 € 1 € 146 Latvia 17.06.2024 02.07.2024

Natural person

0.02 % 73 € 1 € 73 Latvia 17.06.2024 02.07.2024

Natural person

0.02 % 73 € 1 € 73 Latvia 17.06.2024 02.07.2024

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 31.07.2024  ZIP
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF
ZR zinojums UGN 2023 LV EDOC

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 27.07.2023  ZIP
Annual report 2022 PDF
Apvienotais vad bas zi ojums UGN 2022 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.07.2023  ZIP €11.00
Annual report 2022 PDF
Apvienotais vad bas zi ojums UGN 2022 PDF
ZR zinojums UGN 2022 LV EDOC

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 31.10.2022  ZIP
Annual report 2021 PDF
Konsolidetais vadibas zinojums 2021 UGN PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.10.2022  ZIP €11.00
Annual report 2021 PDF
Konsolidetais vadibas zinojums 2021 UGN PDF
ZR zinojums UGN 2021 LV EDOC

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 12.10.2021  ZIP
Annual report 2020 PDF
Apvienotais vad bas zi ojums UGN PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.10.2021  ZIP €11.00
Annual report 2020 PDF
Apvienotais vad bas zi ojums UGN PDF
ZR zinojums UGN 2020 LV EDOC

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 07.10.2020  ZIP
Annual report 2019 PDF
Vadibas zinojums UGN 2019 PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.10.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums UGN 2019 PDF
Vadibas zinojums UGN 2019 PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 31.07.2019  ZIP
Annual report 2018 PDF
Apvienotais Vadibas zinojums UGN 2018 PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
Apvienotais Vadibas zinojums UGN 2018 PDF
revidenta zinojums 2018 UGN PDF

2017

Consolidated financial statement 28.12.2016 - 31.12.2017 13.11.2018  ZIP
Annual report 2017 PDF
kons vadibas zinojums PDF

2017

Annual report 28.12.2016 - 31.12.2017 06.06.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 PDF
Vadibas zinojums 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 32.15 KB 02.07.2024 18.06.2024 1

Articles of Association

EDOC 45.35 KB 02.07.2024 17.06.2024 4

Amendments to the Articles of Association

DOCX 15.22 KB 25.05.2022 16.05.2022 1

Amendments to the Articles of Association

DOCX 15.22 KB 25.05.2022 16.05.2022 1

Articles of Association

DOCX 23.81 KB 25.05.2022 16.05.2022 4

Amendments to the Articles of Association

DOCX 14.81 KB 04.10.2021 20.09.2021 1

Amendments to the Articles of Association

DOCX 14.81 KB 04.10.2021 20.09.2021 1

Articles of Association

DOCX 23.51 KB 04.10.2021 20.09.2021 1

Articles of Association

DOCX 23.51 KB 04.10.2021 20.09.2021 1

Amendments to the Articles of Association

DOCX 15.15 KB 01.03.2021 26.02.2021 1

Articles of Association

DOCX 23.45 KB 01.03.2021 26.02.2021 1

Regulations for the increase/reduction of the equity

TIF 132.86 KB 30.05.2018 18.05.2018 4

Regulations for the increase/reduction of the equity

TIF 1.61 MB 30.05.2018 18.04.2018 4

Articles of Association

TIF 187.51 KB 24.04.2018 18.04.2018 6

Regulations for the increase/reduction of the equity

TIF 128.67 KB 24.04.2018 18.04.2018 4

Articles of Association

TIF 99.86 KB 03.01.2017 19.12.2016 3

Memorandum of Association

TIF 41.04 KB 03.01.2017 19.12.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.8 KB 02.07.2024 18.06.2024 2

Protocols/decisions of a company/organisation

EDOC 48.85 KB 01.07.2024 17.06.2024 2

Consent of members of the supervisory board

EDOC 20.03 KB 14.12.2023 08.12.2023 1

Application

EDOC 66.38 KB 14.12.2023 07.12.2023 8

Justification supporting beneficial ownership disclosure statement

EDOC 55.88 KB 14.12.2023 07.12.2023 1

Consent of members of the supervisory board

EDOC 20.07 KB 14.12.2023 07.12.2023 1

Consent of members of the supervisory board

EDOC 20.08 KB 14.12.2023 07.12.2023 1

List of members of the Board / Supervisory Board

EDOC 28.85 KB 14.12.2023 07.12.2023 1

Protocols/decisions of a company/organisation

EDOC 48.58 KB 14.12.2023 07.12.2023 2

Justification supporting beneficial ownership disclosure statement

EDOC 2.74 MB 14.12.2023 31.10.2023 30

Decisions / letters / protocols of public notaries

EDOC 62.72 KB 25.05.2022 25.05.2022 2

Application

DOCX 37.92 KB 25.05.2022 18.05.2022 3

Application

DOCX 37.92 KB 25.05.2022 18.05.2022 3

Amendments to the Articles of Association

EDOC 29.5 KB 25.05.2022 16.05.2022 1

Articles of Association

EDOC 45.38 KB 25.05.2022 16.05.2022 4

Protocols/decisions of a company/organisation

DOCX 28.16 KB 25.05.2022 16.05.2022 3

Protocols/decisions of a company/organisation

DOCX 28.16 KB 25.05.2022 16.05.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.61 KB 11.03.2022 11.03.2022 2

Application

DOCX 40.7 KB 11.03.2022 08.03.2022 1

Application

DOCX 40.7 KB 11.03.2022 08.03.2022 1

Justification supporting beneficial ownership disclosure statement

JPG 206.53 KB 11.03.2022 03.03.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 381.59 KB 11.03.2022 09.02.2022 7

Justification supporting beneficial ownership disclosure statement

PDF 1.18 MB 11.03.2022 09.02.2022 7

Justification supporting beneficial ownership disclosure statement

PDF 174.15 KB 11.03.2022 09.02.2022 7

Justification supporting beneficial ownership disclosure statement

PDF 1.18 MB 11.03.2022 09.02.2022 7

Justification supporting beneficial ownership disclosure statement

PDF 996.5 KB 11.03.2022 07.02.2022 6

Justification supporting beneficial ownership disclosure statement

PDF 996.5 KB 11.03.2022 07.02.2022 6

Justification supporting beneficial ownership disclosure statement

PDF 382.49 KB 11.03.2022 07.02.2022 6

Justification supporting beneficial ownership disclosure statement

PDF 174.15 KB 11.03.2022 07.02.2022 6

Justification supporting beneficial ownership disclosure statement

PDF 1.64 MB 11.03.2022 26.01.2022 8

Justification supporting beneficial ownership disclosure statement

PDF 1.64 MB 11.03.2022 26.01.2022 8

Justification supporting beneficial ownership disclosure statement

DOCX 19.33 KB 11.03.2022 23.12.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 19.33 KB 11.03.2022 23.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 17.12.2021 17.12.2021 2

Application

DOCX 49.81 KB 17.12.2021 16.12.2021 6

Application

DOCX 49.81 KB 17.12.2021 16.12.2021 6

List of members of the Board / Supervisory Board

DOCX 13.16 KB 17.12.2021 15.12.2021 1

List of members of the Board / Supervisory Board

DOCX 13.16 KB 17.12.2021 15.12.2021 1

Protocols/decisions of a company/organisation

DOCX 26.6 KB 17.12.2021 14.12.2021 1

Protocols/decisions of a company/organisation

DOCX 26.6 KB 17.12.2021 14.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 61.96 KB 04.10.2021 04.10.2021 2

Copy of the personal identification document

PDF 174.14 KB 11.03.2022 30.09.2021 5

Copy of the personal identification document

PDF 772.92 KB 11.03.2022 30.09.2021 5

Copy of the personal identification document

PDF 772.92 KB 11.03.2022 30.09.2021 5

Copy of the personal identification document

PDF 450.19 KB 11.03.2022 30.09.2021 5

Application

DOCX 37.01 KB 04.10.2021 23.09.2021 1

Application

DOCX 37.01 KB 04.10.2021 23.09.2021 1

Amendments to the Articles of Association

EDOC 28.94 KB 04.10.2021 20.09.2021 1

Articles of Association

EDOC 48.6 KB 04.10.2021 20.09.2021 1

Protocols/decisions of a company/organisation

DOCX 25.41 KB 04.10.2021 20.09.2021 1

Protocols/decisions of a company/organisation

DOCX 25.41 KB 04.10.2021 20.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 01.03.2021 01.03.2021 2

Amendments to the Articles of Association

EDOC 29.47 KB 01.03.2021 26.02.2021 1

Articles of Association

EDOC 48.79 KB 01.03.2021 26.02.2021 1

Application

DOCX 37.56 KB 01.03.2021 26.02.2021 1

Application

EDOC 50.87 KB 01.03.2021 26.02.2021 1

Protocols/decisions of a company/organisation

DOCX 25.54 KB 01.03.2021 26.02.2021 1

Protocols/decisions of a company/organisation

EDOC 51.73 KB 01.03.2021 26.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.54 KB 03.02.2021 03.02.2021 2

Application

DOCX 40.65 KB 03.02.2021 01.02.2021 1

Application

EDOC 54 KB 03.02.2021 01.02.2021 1

Consent of members of the supervisory board

PDF 210.05 KB 03.02.2021 01.02.2021 1

Consent of members of the supervisory board

PDF 218.11 KB 03.02.2021 01.02.2021 1

Consent of members of the supervisory board

EDOC 106.63 KB 03.02.2021 01.02.2021 1

Consent of members of the supervisory board

EDOC 98.01 KB 03.02.2021 01.02.2021 1

Consent of members of the supervisory board

PDF 214.73 KB 03.02.2021 01.02.2021 1

Consent of members of the supervisory board

EDOC 102.47 KB 03.02.2021 01.02.2021 1

List of members of the Board / Supervisory Board

DOCX 13.27 KB 03.02.2021 01.02.2021 1

List of members of the Board / Supervisory Board

EDOC 27.64 KB 03.02.2021 01.02.2021 1

Protocols/decisions of a company/organisation

EDOC 51.45 KB 03.02.2021 01.02.2021 1

Protocols/decisions of a company/organisation

DOCX 25.17 KB 03.02.2021 01.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.29 KB 28.09.2020 28.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 16.09.2020 16.09.2020 2

Decisions / letters / protocols of public notaries

RTF 190.66 KB 16.09.2020 16.09.2020 2

Justification supporting beneficial ownership disclosure statement

EDOC 30.45 KB 28.09.2020 14.09.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 16.54 KB 28.09.2020 14.09.2020 1

Application

DOCX 45.92 KB 16.09.2020 11.09.2020 1

Application

EDOC 59.39 KB 16.09.2020 11.09.2020 1

Application

DOCX 45.92 KB 16.09.2020 11.09.2020 1

Decisions / letters / protocols of public notaries

RTF 53.02 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.44 KB 07.05.2020 07.05.2020 2

Application

DOCX 40.01 KB 07.05.2020 30.04.2020 1

Application

DOCX 40.01 KB 07.05.2020 30.04.2020 1

Application

EDOC 53.41 KB 07.05.2020 30.04.2020 1

Consent of members of the supervisory board

PDF 254.93 KB 07.05.2020 30.04.2020 1

Consent of members of the supervisory board

EDOC 166.99 KB 07.05.2020 30.04.2020 1

Consent of members of the supervisory board

PDF 255.44 KB 07.05.2020 30.04.2020 1

Consent of members of the supervisory board

EDOC 165.7 KB 07.05.2020 30.04.2020 1

Consent of members of the supervisory board

EDOC 175.11 KB 07.05.2020 30.04.2020 1

Consent of members of the supervisory board

PDF 262.1 KB 07.05.2020 30.04.2020 1

Consent of members of the supervisory board

PDF 262.1 KB 07.05.2020 30.04.2020 1

Consent of members of the supervisory board

PDF 255.44 KB 07.05.2020 30.04.2020 1

Consent of members of the supervisory board

PDF 254.93 KB 07.05.2020 30.04.2020 1

Other documents

DOCX 13.2 KB 07.05.2020 30.04.2020 1

Other documents

DOCX 13.2 KB 07.05.2020 30.04.2020 1

Other documents

EDOC 27.59 KB 07.05.2020 30.04.2020 1

Protocols/decisions of a company/organisation

EDOC 55.19 KB 07.05.2020 30.04.2020 1

Protocols/decisions of a company/organisation

DOCX 24.06 KB 07.05.2020 30.04.2020 1

Protocols/decisions of a company/organisation

DOCX 24.06 KB 07.05.2020 30.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

RTF 190.52 KB 21.11.2019 21.11.2019 2

Application

EDOC 61.19 KB 21.11.2019 15.11.2019 3

Application

DOCX 40.98 KB 21.11.2019 15.11.2019 3

Application

DOCX 40.98 KB 21.11.2019 15.11.2019 3

Justification supporting beneficial ownership disclosure statement

DOCX 19.28 KB 11.03.2022 18.09.2018 1

Justification supporting beneficial ownership disclosure statement

DOCX 19.28 KB 11.03.2022 18.09.2018 1

Decisions / letters / protocols of public notaries

RTF 191.86 KB 30.05.2018 30.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.87 KB 30.05.2018 30.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.95 KB 26.04.2018 26.04.2018 2

Application

TIF 127.04 KB 24.04.2018 20.04.2018 4

Statement of the Board regarding the payment of the equity

TIF 22.44 KB 24.04.2018 20.04.2018 1

Protocols/decisions of a company/organisation

TIF 165.78 KB 24.04.2018 18.04.2018 5

Decisions / letters / protocols of public notaries

RTF 189.35 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 03.04.2018 03.04.2018 2

Application

DOCX 39.47 KB 03.04.2018 27.03.2018 4

Application

DOCX 39.47 KB 03.04.2018 27.03.2018 4

Application

EDOC 63.77 KB 03.04.2018 27.03.2018 4

Decisions / letters / protocols of public notaries

EDOC 41.89 KB 26.05.2017 26.05.2017 2

Application

TIF 167.58 KB 24.05.2017 22.05.2017 7

Consent of members of the supervisory board

TIF 13.87 KB 24.05.2017 16.01.2017 1

Consent of members of the supervisory board

TIF 14.6 KB 24.05.2017 16.01.2017 1

Consent of members of the supervisory board

TIF 13.58 KB 24.05.2017 16.01.2017 1

List of members of the Board / Supervisory Board

TIF 14.04 KB 24.05.2017 16.01.2017 1

Protocols/decisions of a company/organisation

TIF 101.6 KB 24.05.2017 16.01.2017 4

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 28.12.2016 28.12.2016 2

Decisions / letters / protocols of public notaries

RTF 181.72 KB 28.12.2016 28.12.2016 2

Bank statements or other document regarding the payment of the equity

TIF 36.48 KB 03.01.2017 22.12.2016 1

Announcement regarding the legal address

TIF 12.08 KB 03.01.2017 19.12.2016 1

Application

TIF 454.14 KB 03.01.2017 19.12.2016 11

Consent of members of the supervisory board

TIF 55.62 KB 03.01.2017 19.12.2016 3

Consent of members of the supervisory board

TIF 53.14 KB 03.01.2017 19.12.2016 3

Consent of members of the supervisory board

TIF 55.62 KB 03.01.2017 19.12.2016 3

Confirmation or consent to legal address

TIF 12.81 KB 03.01.2017 15.12.2016 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