UGUNSSARGS, SIA

Limited Liability Company, Micro company
Place in branch
146 by turnover
106 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UGUNSSARGS"
Registration number, date 41203069125, 10.01.2020
VAT number None Europe VAT register
Register, date Commercial Register, 10.01.2020
Legal address Skolas iela 6, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 800 EUR, registered payment 10.01.2020
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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.01.2020
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   10.01.2020

Natural person

Executive Board Member of the Board Right to represent individually   10.01.2020
* 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 % 28 € 100 € 2 800 Latvia 10.01.2020 10.01.2020

Apply information changes

ML

"Ugunssargs", SIA

Skolas 6, Talsi, Talsu nov., LV-3201 Check address owners

Rūpnieciskās iekārtas, automatizācija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (76.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.03.2023  PDF (76.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.03.2023  PDF (76.56 KB) €11.00

2020

Annual report 10.01.2020 - 31.12.2020 16.02.2021  PDF (98.82 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

PDF 167.87 KB 10.01.2020 06.01.2020 1

Shareholders’ register

DOCX 18.07 KB 10.01.2020 06.01.2020 1

Articles of Association

PDF 111.07 KB 10.01.2020 02.01.2020 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 70.37 KB 10.01.2020 10.01.2020 2

Application

DOCX 43.57 KB 10.01.2020 06.01.2020 10

Application

EDOC 69.24 KB 10.01.2020 06.01.2020 10

Bank statements or other document regarding the payment of the equity

PDF 151.18 KB 10.01.2020 06.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 137.16 KB 10.01.2020 06.01.2020 1

Confirmation or consent to legal address

PDF 74.47 KB 10.01.2020 06.01.2020 1

Confirmation or consent to legal address

PDF 105.17 KB 10.01.2020 06.01.2020 1

Consent of a member of the Board / executive director

PDF 91.29 KB 10.01.2020 06.01.2020 1

Consent of a member of the Board / executive director

PDF 120.91 KB 10.01.2020 06.01.2020 1

Memorandum of Association

PDF 197.37 KB 10.01.2020 06.01.2020 1

Shareholders’ register

EDOC 32.5 KB 10.01.2020 06.01.2020 1

Announcement regarding the legal address

DOCX 25.25 KB 10.01.2020 03.01.2020 1

Announcement regarding the legal address

EDOC 48.7 KB 10.01.2020 03.01.2020 1

Articles of Association

PDF 141.78 KB 10.01.2020 02.01.2020 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