UGUNS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UGUNS"
Registration number, date 40003013990, 15.07.1991
VAT number LV40003013990 from 13.10.2011 Europe VAT register
Register, date Commercial Register, 19.06.2004
Legal address "Ceriņi M 180", Jāņupe, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 3 100 EUR, registered payment 15.07.2016
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, €) 0.06 -0.12 0.07
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

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
CSP industry Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.09.2011
* 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 € 31 € 3 100 Latvia 29.06.2016 15.07.2016

Apply information changes

"Uguns", SIA

"Ceriņi M 180", Jāņupe, Olaines pagasts, Olaines nov., LV-2127 Check address owners

Kokapstrāde

Historical addresses

Rīgas rajons, Salaspils, Rīgas iela 111 Until 03.07.2009 15 years ago
Salaspils nov., Salaspils, Rīgas iela 111 Until 13.10.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (525.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (529.57 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (98.37 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA Uguns vadibas zinojums 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
SIA Uguns Vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
SIA Uguns Vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
SIA Uguns Vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIA Uguns 2011.g.parskatam JPG

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
SIA Uguns Vadibas zinojums TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (145.9 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  JPEG (435.93 KB)

2007

 Annual report 28.05.2008  TIF (331.5 KB)

2006

 Annual report 10.05.2007  TIF (421.6 KB)

2005

 Annual report 02.08.2006  TIF (889.02 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 179.28 KB 05.07.2016 29.06.2016 1

Articles of Association

 PDF 136.45 KB 05.07.2016 29.06.2016 1

Shareholders’ register

PDF 1.35 MB 05.07.2016 29.06.2016 3

Shareholders’ register

TIF 30.45 KB 26.09.2011 16.09.2011 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 73.67 KB 02.09.2016 15.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.75 KB 02.09.2016 15.07.2016 2

Amendments to the Articles of Association

 PDF 211.59 KB 05.07.2016 29.06.2016 1

Articles of Association

 PDF 168.61 KB 05.07.2016 29.06.2016 1

Application

 PDF 324.96 KB 05.07.2016 29.06.2016 2

Application

 PDF 357.64 KB 05.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

 PDF 247.27 KB 05.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 PDF 214.96 KB 05.07.2016 29.06.2016 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