UGUNSSIENA IT, SIA
Limited Liability Company, Micro company
Place in branch
413 by turnover
163 by profit
201 by paid taxes
70 by employees
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 | Sabiedrība ar ierobežotu atbildību "UGUNSSIENA IT" |
| Registration number, date | 40003646605, 22.09.2003 |
| VAT number | LV40003646605 from 02.10.2003 Europe VAT register |
| Register, date | Commercial Register, 22.09.2003 |
| Legal address | Mūkusalas iela 47A, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 27.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UGUNSSIENA IT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 54.78 | 63.1 | 20.2 |
| Personal income tax (thousands, €) | 2.4 | 1.86 | 1.69 |
| Statutory social insurance contributions (thousands, €) | 5.42 | 4.52 | 4.12 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.02.2010 |
* 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 |
50 % | 1 494 | € 1 | € 1 494 | Latvia | 29.06.2016 | 27.07.2016 |
Natural person |
50 % | 1 494 | € 1 | € 1 494 | Latvia | 29.06.2016 | 27.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Ugunssiena IT", SIA
Mūkusalas 47A, Rīga, LV-1004 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Slokas iela 13 | Until 30.12.2005 | 19 years ago |
|---|---|---|
| Rīga, Nometņu iela 21, k-1 | Until 18.03.2011 | 13 years ago |
| Rīga, Mūkusalas iela 42 | Until 10.06.2013 | 11 years ago |
| Rīga, Mūkusalas iela 45/47 | Until 27.07.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| US IT GP 23 VadZin | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| US IT VadZin | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| US IT GP 21 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| US IT GP 20 vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| US vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| US IT Vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| US IT vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| US IT vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| US-IT VAD ZIN 150001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| US-IT VAD ZIN-14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| US-IT vad zin 130001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| US-IT vad zin 120001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ugunssiena IT vad zin | |||||
2010 |
Annual report | 28.05.2011 | TIF (336.9 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (388.35 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (444.4 KB) | ||
2007 |
Annual report | 26.11.2008 | TIF (510.05 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (313.15 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (378.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 195.29 KB | 04.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 212.04 KB | 04.07.2016 | 29.06.2016 | 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 |
RTF | 179.68 KB | 27.07.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 27.07.2016 | 27.07.2016 | 2 |
Articles of Association |
EDOC | 195.29 KB | 04.07.2016 | 29.06.2016 | 1 |
Application |
441.03 KB | 04.07.2016 | 29.06.2016 | 2 | |
Application |
EDOC | 440.11 KB | 04.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
182.94 KB | 04.07.2016 | 29.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 193.92 KB | 04.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 212.04 KB | 04.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.3 KB | 10.06.2013 | 10.06.2013 | 1 |
Application |
EDOC | 2.96 MB | 05.06.2013 | 05.06.2013 | 2 |
Confirmation or consent to legal address |
EDOC | 899.3 KB | 05.06.2013 | 05.06.2013 | 2 |
Power of attorney, act of empowerment |
EDOC | 1.22 MB | 05.06.2013 | 05.06.2013 | 5 |
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.
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