UGS North Europe, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA UGS North Europe
Registration number, date 40203406586, 14.06.2022
VAT number None Europe VAT register
Register, date Commercial Register, 14.06.2022
Legal address Malienas iela 11, Rīga, LV-1079 Check address owners
Fixed capital 100 EUR, registered payment 14.06.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Pētījumu un eksperimentālo izstrāžu veikšana sociālajās un humanitārajās zinātnēs (72.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.06.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.06.2022
* 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 % 100 € 1 € 100 Latvia 14.06.2022 14.06.2022

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 69.9 KB 14.06.2022 13.06.2022 1

Articles of Association

PDF 69.9 KB 14.06.2022 13.06.2022 1

Memorandum of Association

PDF 69.74 KB 14.06.2022 13.06.2022 1

Memorandum of Association

PDF 69.74 KB 14.06.2022 13.06.2022 1

Shareholders’ register

PDF 63.5 KB 14.06.2022 13.06.2022 1

Shareholders’ register

PDF 63.5 KB 14.06.2022 13.06.2022 1

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 62.38 KB 14.06.2022 14.06.2022 2

Announcement regarding the legal address

PDF 81.3 KB 14.06.2022 13.06.2022 1

Announcement regarding the legal address

PDF 81.3 KB 14.06.2022 13.06.2022 1

Articles of Association

EDOC 76.23 KB 14.06.2022 13.06.2022 1

Application

PDF 288.41 KB 14.06.2022 13.06.2022 1

Application

PDF 288.41 KB 14.06.2022 13.06.2022 1

Memorandum of Association

EDOC 76.5 KB 14.06.2022 13.06.2022 1

Shareholders’ register

EDOC 70.02 KB 14.06.2022 13.06.2022 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