UJ Invest, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UJ Invest"
Registration number, date 40103799864, 16.06.2014
VAT number None (excluded 19.08.2019) Europe VAT register
Register, date Commercial Register, 16.06.2014
Legal address Republikas laukums 3 – 522, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 16.06.2014
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 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
 Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.07.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.07.2014

Natural person

Executive Board Member of the Board Right to represent individually   21.07.2014
* 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 % 1 400 € 1 € 1 400 10.11.2017 16.11.2017

Sabiedrība ar ierobežotu atbildību "Parka Real Estate"

Reg. no. 40103661009
Rīga, Republikas laukums 3 - 522

50 % 1 400 € 1 € 1 400 Latvia 10.11.2017 16.11.2017

Apply information changes

"UJ Invest", SIA

Republikas laukums 3, Rīga, LV-1010 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (135.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
UJ Invest vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (125.88 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (152.47 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (157.48 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (132.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.03.2018  ZIP €11.00
Annual report 2017 PDF
UJ Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.01.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 1 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
UJ.Invest Vadibas zinojums PDF

2014

 Annual report 16.07.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 119.75 KB 13.11.2017 10.11.2017 4

Amendments to the Articles of Association

 TIF 15.62 KB 05.08.2014 16.07.2014 1

Articles of Association

 TIF 58.92 KB 05.08.2014 16.07.2014 2

Shareholders’ register

TIF 61.35 KB 05.08.2014 16.07.2014 2

Articles of Association

 TIF 14.71 KB 21.07.2014 05.06.2014 1

Memorandum of Association

 TIF 52.89 KB 21.07.2014 05.06.2014 1

Shareholders’ register

TIF 40.69 KB 21.07.2014 05.06.2014 2

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 199.2 KB 27.07.2020 27.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 71.21 KB 27.07.2020 27.07.2020 2

Application

 DOCX 46.32 KB 27.07.2020 22.07.2020 1

Application

 DOCX 46.32 KB 27.07.2020 22.07.2020 1

Application

 EDOC 60.27 KB 27.07.2020 22.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 72.01 KB 16.11.2017 16.11.2017 2

Application

 TIF 97.98 KB 13.11.2017 09.11.2017 4

Decisions / letters / protocols of public notaries

 TIF 76.42 KB 05.08.2014 21.07.2014 2

Application

 TIF 168.75 KB 05.08.2014 16.07.2014 4

Protocols/decisions of a company/organisation

 TIF 93.64 KB 05.08.2014 16.07.2014 3

Decisions / letters / protocols of public notaries

 TIF 74.2 KB 21.07.2014 16.06.2014 2

Announcement regarding the legal address

 TIF 12.76 KB 21.07.2014 05.06.2014 1

Application

 TIF 140.65 KB 21.07.2014 05.06.2014 3

Bank statements or other document regarding the payment of the equity

TIF 48.32 KB 21.07.2014 05.06.2014 1

Confirmation or consent to legal address

 TIF 10.14 KB 21.07.2014 05.06.2014 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