Uguns Dārzi, SIA
Limited Liability Company
Place in branch
18 by turnover
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 | Limited Liability Company |
| Registered name | SIA Uguns Dārzi |
| Registration number, date | 40003693614, 09.08.2004 |
| VAT number | None (excluded 28.05.2015) Europe VAT register |
| Register, date | Commercial Register, 09.08.2004 |
| Legal address | Valdeķu iela 68 k-2 – 51, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.12 | 0.05 | 0.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2021 | Latvia | Latvia |
|
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 | 29.11.2021 |
* 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 |
75 % | 75 | € 28.45 | € 2 134 | Latvia | 10.11.2021 | 29.11.2021 |
Natural person |
25 % | 25 | € 28.45 | € 711 | Latvia | 10.11.2021 | 29.11.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Uguns Dārzi" | Until 29.11.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Anniņmuižas bulvāris 60 - 25 | Until 29.11.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (81.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (81.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (84.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.08.2022 | PDF (82.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2022 | PDF (82.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.08.2022 | PDF (82.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.08.2022 | PDF (83.35 KB) | €11.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UD-vadibas zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UD-vadibas zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011UD-vadibas zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UD-vadibas zin 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (52.48 KB) | |
2008 |
Annual report | 25.06.2009 | TIF (455.78 KB) | ||
2007 |
Annual report | 16.12.2008 | TIF (1.07 MB) | ||
2006 |
Annual report | 14.09.2007 | TIF (569.76 KB) | ||
2005 |
Annual report | 16.02.2007 | TIF (866.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
193.85 KB | 29.11.2021 | 10.11.2021 | 1 | |
Articles of Association |
EDOC | 214.02 KB | 29.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
EDOC | 429.75 KB | 23.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
EDOC | 438.52 KB | 23.11.2021 | 25.10.2021 | 1 |
Shareholders’ register |
TIF | 12.6 KB | 28.03.2018 | 03.09.2004 | 1 |
Articles of Association |
TIF | 159.28 KB | 28.03.2018 | 30.07.2004 | 5 |
Memorandum of association |
TIF | 63.93 KB | 28.03.2018 | 30.07.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.28 KB | 22.01.2024 | 22.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
380.74 KB | 03.05.2023 | 03.05.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 283.15 KB | 29.11.2021 | 25.11.2021 | 2 |
Application |
543.82 KB | 29.11.2021 | 12.11.2021 | 1 | |
Application |
543.82 KB | 29.11.2021 | 12.11.2021 | 1 | |
Articles of Association |
EDOC | 214.02 KB | 29.11.2021 | 10.11.2021 | 1 |
Protocols/decisions of a company/organisation |
567.73 KB | 29.11.2021 | 10.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
567.73 KB | 29.11.2021 | 10.11.2021 | 1 | |
Shareholders’ register |
EDOC | 429.75 KB | 23.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
EDOC | 438.52 KB | 23.11.2021 | 25.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.84 KB | 05.01.2021 | 05.01.2021 | 2 |
Application |
192.23 KB | 05.01.2021 | 29.12.2020 | 1 | |
Application |
192.23 KB | 05.01.2021 | 29.12.2020 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 90 KB | 05.01.2021 | 29.12.2020 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 90 KB | 05.01.2021 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.81 KB | 29.11.2021 | 12.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.54 KB | 29.11.2021 | 12.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.81 KB | 29.11.2021 | 12.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.51 KB | 28.12.2020 | 12.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.28 KB | 28.12.2020 | 12.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.51 KB | 28.12.2020 | 12.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.42 KB | 28.12.2020 | 12.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.82 KB | 28.12.2020 | 12.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.39 KB | 28.03.2018 | 07.10.2014 | 2 |
Application |
TIF | 125.79 KB | 28.03.2018 | 16.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.32 KB | 28.03.2018 | 15.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.06 KB | 28.03.2018 | 30.08.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 55.8 KB | 28.03.2018 | 25.08.2010 | 3 |
Application |
TIF | 114.46 KB | 28.03.2018 | 23.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.95 KB | 28.03.2018 | 10.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.61 KB | 28.03.2018 | 31.07.2007 | 2 |
Application |
TIF | 146.24 KB | 28.03.2018 | 30.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.45 KB | 28.03.2018 | 30.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.69 KB | 28.03.2018 | 30.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.25 KB | 28.03.2018 | 13.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.83 KB | 28.03.2018 | 06.09.2004 | 2 |
Application |
TIF | 102.86 KB | 28.03.2018 | 03.09.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 23.84 KB | 28.03.2018 | 03.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.29 KB | 12.02.2018 | 17.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.19 KB | 28.03.2018 | 09.08.2004 | 1 |
Registration certificates |
TIF | 85.74 KB | 28.03.2018 | 09.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.67 KB | 28.03.2018 | 02.08.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.41 KB | 12.02.2018 | 02.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.23 KB | 28.03.2018 | 30.07.2004 | 1 |
Application |
TIF | 214.94 KB | 28.03.2018 | 30.07.2004 | 5 |
Consent of the auditor |
TIF | 10.03 KB | 28.03.2018 | 30.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.38 KB | 28.03.2018 | 30.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.07 KB | 28.03.2018 | 30.07.2004 | 1 |
Appraisal reports |
TIF | 23.1 KB | 12.02.2018 | 30.07.2004 | 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