UGN, AS
Informational products
Full company profile
Annual report 2023
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 | Antonijas iela 10 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 353 500 EUR, registered payment 26.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 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
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
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 |
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|
Control type: on grounds of the business relations |
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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 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
"Sensum Grupa" ASReg. no. 40203041145
|
74.26 % | 262 500 | € 1 | € 262 500 | Latvia | 17.06.2024 | 02.07.2024 |
Sabiedrība ar ierobežotu atbildību "KG Investment"Reg. no. 40203033631
|
24.75 % | 87 500 | € 1 | € 87 500 | Latvia | 17.06.2024 | 02.07.2024 |
Natural person |
0.37 % | 1 311 | € 1 | € 1 311 | 17.06.2024 | 02.07.2024 | |
Natural person |
0.17 % | 584 | € 1 | € 584 | 17.06.2024 | 02.07.2024 | |
Natural person |
0.17 % | 584 | € 1 | € 584 | 17.06.2024 | 02.07.2024 | |
Natural person |
0.12 % | 437 | € 1 | € 437 | 17.06.2024 | 02.07.2024 | |
Natural person |
0.08 % | 292 | € 1 | € 292 | 17.06.2024 | 02.07.2024 | |
Natural person |
0.04 % | 146 | € 1 | € 146 | 17.06.2024 | 02.07.2024 | |
Natural person |
0.02 % | 73 | € 1 | € 73 | 17.06.2024 | 02.07.2024 | |
Natural person |
0.02 % | 73 | € 1 | € 73 | 17.06.2024 | 02.07.2024 |
Historical addresses
| Rīga, Smilšu iela 10 - 204 | Until 03.03.2025 | 30 days ago |
|---|
