Ugra, AS

Public Limited Company, Small company
Place in branch
177 by turnover
580 by profit
162 by paid taxes
65 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "Ugra"
Registration number, date 40103655159, 03.04.2013
VAT number LV40103655159 from 11.04.2013 Europe VAT register
Register, date Commercial Register, 03.04.2013
Legal address Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners
Fixed capital 35 000 EUR, registered payment 06.06.2014
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, €) 137.46 2.29 202.85
Personal income tax (thousands, €) 73.29 46.92 97.85
Statutory social insurance contributions (thousands, €) 189.19 242.88 251.32
Average employees count 33 36 42
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.10.2019
Latvia Latvia

Control type: as a shareholder in a stock company

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.06.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   04.06.2020

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   04.06.2020

Natural person

Supervisory Board Member of the Supervisory Board   04.06.2020
* 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

100 % 25 000 € 1.40 € 35 000 Latvia 11.11.2024 22.11.2024

Apply information changes

"Ugra", AS

Čiekurkalna 1. līnija 84, Rīga LV-1026 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Sitas iela 46 - 5 Until 19.01.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Ugra atzinums PDF
Vadibas zinojumss 2023 UGRA EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums 2022 UGRA EDOC
Vadibas zinojums 2022 UGRA EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
REVIDENTU ZINOJUMS Ugra PDF
Vadi bas zin ojums 2021 Ugra EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS UGRA PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
REVIDENTU ZINOJUMS UGRA PDF
Vadibas zinojums 2019 UGRA PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
UGRA NRZ PDF
VZ 2018 EDS 03.04.2019. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
AS UGRA Vad bas zi ojums 2016 PDF
UGRA Revidenta zi ojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
SCAN0309 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 03.04.2013 - 31.12.2013 15.05.2014  HTML (100.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.96 KB 09.06.2014 26.05.2014 1

Articles of Association

 TIF 35.04 KB 09.06.2014 26.05.2014 1

Articles of Association

 TIF 31.12 KB 26.04.2013 14.03.2013 1

Memorandum of Association

 TIF 24.29 KB 26.04.2013 14.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50 KB 22.11.2024 14.11.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.96 KB 04.06.2020 04.06.2020 2

Application

 EDOC 64 KB 04.06.2020 27.05.2020 7

Application

 DOCX 55.36 KB 04.06.2020 27.05.2020 7

Consent of a member of the Board / executive director

 DOC 138 KB 04.06.2020 27.05.2020 1

Consent of a member of the Board / executive director

 EDOC 54.06 KB 04.06.2020 27.05.2020 1

Consent of members of the supervisory board

 DOC 127 KB 04.06.2020 27.05.2020 1

Consent of members of the supervisory board

 DOC 126.5 KB 04.06.2020 27.05.2020 1

Consent of members of the supervisory board

 EDOC 50.06 KB 04.06.2020 27.05.2020 1

Consent of members of the supervisory board

 DOC 127 KB 04.06.2020 27.05.2020 1

Consent of members of the supervisory board

 EDOC 50.24 KB 04.06.2020 27.05.2020 1

Consent of members of the supervisory board

 EDOC 49.99 KB 04.06.2020 27.05.2020 1

List of members of the Board / Supervisory Board

 DOCX 14.32 KB 04.06.2020 27.05.2020 1

List of members of the Board / Supervisory Board

 EDOC 24.03 KB 04.06.2020 27.05.2020 1

List of members of the Board / Supervisory Board

 DOCX 14.36 KB 04.06.2020 27.05.2020 1

List of members of the Board / Supervisory Board

 EDOC 24.07 KB 04.06.2020 27.05.2020 1

Protocols/decisions of a company/organisation

 EDOC 48.58 KB 04.06.2020 27.05.2020 1

Protocols/decisions of a company/organisation

 DOCX 14.68 KB 04.06.2020 27.05.2020 1

Protocols/decisions of a company/organisation

 EDOC 21.58 KB 04.06.2020 27.05.2020 1

Protocols/decisions of a company/organisation

 DOC 33 KB 04.06.2020 27.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 11.10.2019 11.10.2019 1

Statement regarding the beneficial owners

 DOCX 44.02 KB 11.10.2019 08.10.2019 3

Statement regarding the beneficial owners

 EDOC 52.74 KB 11.10.2019 08.10.2019 3

Decisions / letters / protocols of public notaries

 TIF 27.89 KB 20.01.2016 19.01.2016 1

Application

 TIF 92.79 KB 20.01.2016 14.01.2016 2

Confirmation or consent to legal address

 TIF 7.82 KB 20.01.2016 09.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 50.16 KB 10.02.2015 04.02.2015 2

Application

 TIF 388.89 KB 10.02.2015 30.01.2015 4

Notice of a member of the Board regarding the resignation

 TIF 8.16 KB 10.02.2015 28.01.2015 1

Protocols/decisions of a company/organisation

 TIF 45.41 KB 10.02.2015 28.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 52.21 KB 29.01.2015 27.01.2015 2

Application

 TIF 100.39 KB 29.01.2015 23.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 68.3 KB 18.06.2014 17.06.2014 2

Application

 TIF 138.55 KB 18.06.2014 12.06.2014 3

Decisions / letters / protocols of public notaries

 TIF 69.47 KB 09.06.2014 06.06.2014 2

Application

 TIF 202.77 KB 09.06.2014 03.06.2014 2

Consent of members of the supervisory board

 TIF 10.27 KB 18.06.2014 26.05.2014 1

Consent of members of the supervisory board

 TIF 20.56 KB 18.06.2014 26.05.2014 2

Protocols/decisions of a company/organisation

 TIF 14.96 KB 18.06.2014 26.05.2014 1

Protocols/decisions of a company/organisation

 TIF 20.47 KB 18.06.2014 26.05.2014 1

Protocols/decisions of a company/organisation

 TIF 66.2 KB 18.06.2014 26.05.2014 2

Protocols/decisions of a company/organisation

 TIF 64.26 KB 09.06.2014 26.05.2014 2

Protocols/decisions of a company/organisation

 TIF 16.89 KB 09.06.2014 26.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 48.46 KB 15.05.2014 14.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 42.72 KB 12.08.2013 09.08.2013 2

Application

 TIF 133.96 KB 12.08.2013 08.08.2013 3

Consent of members of the supervisory board

 TIF 22.5 KB 12.08.2013 31.07.2013 3

Protocols/decisions of a company/organisation

 TIF 49.68 KB 12.08.2013 31.07.2013 2

Protocols/decisions of a company/organisation

 TIF 16.95 KB 12.08.2013 31.07.2013 1

Notice of a member of the supervisory board regarding the resignation

 TIF 6.79 KB 12.08.2013 30.07.2013 1

Application

 TIF 135.36 KB 12.08.2013 29.07.2013 3

Decisions / letters / protocols of public notaries

 TIF 43.93 KB 26.04.2013 03.04.2013 2

Registration certificates

 TIF 48.99 KB 26.04.2013 03.04.2013 1

Submission/Application

 TIF 7.8 KB 26.04.2013 02.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 49.97 KB 26.04.2013 25.03.2013 1

Announcement regarding the legal address

 TIF 6.75 KB 26.04.2013 14.03.2013 1

Application

 TIF 201.08 KB 26.04.2013 14.03.2013 6

Confirmation or consent to legal address

 TIF 6.39 KB 26.04.2013 14.03.2013 1

Consent of members of the supervisory board

 TIF 20.03 KB 26.04.2013 14.03.2013 3

Protocols/decisions of a company/organisation

 TIF 16.11 KB 26.04.2013 14.03.2013 1

Consent of a member of the Board / executive director

 TIF 11.59 KB 10.02.2015 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