Ugra, AS
Public Limited Company, Small company
Place in branch
177 by turnover
580 by profit
162 by paid taxes
65 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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ugra, AS
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 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 |
Contacts in cooperation with
Apply information changes
ML
"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 | |||||
| Ugra atzinums | |||||
| Vadibas zinojumss 2023 UGRA | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 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 | |||||
| REVIDENTU ZINOJUMS Ugra | |||||
| 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 | |||||
| REVIDENTU ZINOJUMS UGRA | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVIDENTU ZINOJUMS UGRA | |||||
| Vadibas zinojums 2019 UGRA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| UGRA NRZ | |||||
| VZ 2018 EDS 03.04.2019. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AS UGRA Vad bas zi ojums 2016 | |||||
| UGRA Revidenta zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SCAN0309 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
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