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Uguns Catering, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Uguns Catering SIA |
| Registration number, date | 40203526013, 05.12.2023 |
| VAT number | LV40203526013 from 27.02.2024 Europe VAT register |
| Register, date | Commercial Register, 05.12.2023 |
| Legal address | Riekstu iela 38, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Uguns Catering, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.12.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.12.2023 | 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 | Jointly with at least 1 | 05.12.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.12.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | 05.12.2023 | 05.12.2023 | |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | 05.12.2023 | 05.12.2023 | |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | 05.12.2023 | 05.12.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.12.2023 |
Right to represent individually |
Natural person
(from 20.12.2023 )
|
Contacts in cooperation with
Apply information changes
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 66.08 KB | 05.12.2023 | 30.11.2023 | 1 |
Shareholders’ register |
EDOC | 36.86 KB | 05.12.2023 | 30.11.2023 | 1 |
Memorandum of association |
EDOC | 41.17 KB | 05.12.2023 | 28.11.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.43 KB | 20.12.2023 | 15.12.2023 | 1 |
Application |
EDOC | 56.21 KB | 05.12.2023 | 30.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.1 KB | 05.12.2023 | 30.11.2023 | 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