Ukrainas Tirdzniecības Centrs, SIA
Limited Liability Company
Place in branch
15K+ 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 "Ukrainas Tirdzniecības Centrs" |
| Registration number, date | 40103875091, 27.02.2015 |
| VAT number | None (excluded 25.09.2023) Europe VAT register |
| Register, date | Commercial Register, 27.02.2015 |
| Legal address | Čiekuru iela 4 – 2, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Received COVID-19 downtime support (03.06.2020)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 3 672.91 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 655.82 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 631.34 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 3 617.06 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 593.94 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 520.06 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 3 497.34 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 3 464.58 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 3 435.46 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 3 409.07 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 3 382.68 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 3 352.65 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 3 325.35 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 3 298.96 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 3 279.66 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 3 238.12 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 3 101.56 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 3 074.01 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 048.36 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 500.21 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 2 479.41 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 2 440.93 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 909.09 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 876.33 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 854.49 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 659.86 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 643.97 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 653.05 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 643.25 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 622.21 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 601.86 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 603.00 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 074.26 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 158.97 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 141.32 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 123.13 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 773.89 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.03.2020 | 1 391.13 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 312.40 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 995.56 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 730.24 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 391.76 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 857.91 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 533.31 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 15 629.39 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 15 395.66 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 15 169.68 | 0.00 | 0.00 | 71.37 | 12.04.2019 10:28 |
| 07.03.2019 | 193.63 | 0.00 | 0.00 | 142.17 | 15.03.2019 14:41 |
| 07.02.2019 | 373.42 | 0.00 | 0.00 | 212.97 | 12.02.2019 15:24 |
| 07.01.2019 | 618.17 | 0.00 | 0.00 | 283.77 | 14.01.2019 09:29 |
| 07.12.2018 | 756.48 | 0.00 | 0.00 | 354.57 | 11.12.2018 14:02 |
| 07.11.2018 | 730.66 | 0.00 | 0.00 | 425.37 | 13.11.2018 08:40 |
| 07.10.2018 | 528.86 | 0.00 | 0.00 | 496.17 | 10.10.2018 15:19 |
| 07.12.2017 | 189.21 | 0.00 | 0.00 | 533.71 | 18.12.2017 07:52 |
| 07.11.2017 | 225.76 | 0.00 | 0.00 | 565.11 | 15.11.2017 12:28 |
| 07.10.2017 | 311.06 | 0.00 | 0.00 | 1 345.77 | 13.10.2017 14:06 |
| 07.09.2017 | 466.31 | 0.00 | 0.00 | 1 416.57 | 15.09.2017 08:59 |
| 07.08.2017 | 537.08 | 0.00 | 0.00 | 1 487.37 | 15.08.2017 15:36 |
| 07.07.2017 | 594.78 | 0.00 | 0.00 | 1 558.17 | 17.07.2017 14:02 |
| 07.06.2017 | 669.48 | 0.00 | 0.00 | 1 628.97 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.15 | 0.33 |
| Average employees count | 0 | 1 | 1 |
| Received COVID-19 downtime support | 03.06.2020, € | ||
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.03.2021 | Ukraine | Ukraine |
|
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 | 07.06.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.03.2021 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Ukraine | 03.03.2021 | 31.03.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 03.03.2021 | 31.03.2021 |
Historical addresses
| Garkalnes nov., Priedkalne, Čiekuru iela 4 - 2 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | PDF (79.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2024 | PDF (80.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (132.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (132.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (155.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (132.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (427.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (2.71 MB) | €9.00 |
2015 |
Annual report | 27.02.2015 - 31.12.2015 | 20.04.2016 | PDF (133.04 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 379.81 KB | 26.03.2021 | 03.03.2021 | 9 |
Shareholders’ register |
TIF | 170.4 KB | 05.06.2018 | 27.05.2018 | 5 |
Shareholders’ register |
TIF | 165.96 KB | 10.05.2017 | 08.05.2017 | 6 |
Shareholders’ register |
TIF | 92.05 KB | 24.03.2015 | 17.03.2015 | 3 |
Articles of Association |
TIF | 35.11 KB | 19.03.2015 | 22.01.2015 | 1 |
Memorandum of association |
TIF | 90.71 KB | 19.03.2015 | 22.01.2015 | 2 |
Shareholders’ register |
TIF | 520.32 KB | 19.03.2015 | 22.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.01 KB | 08.03.2024 | 08.03.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.6 KB | 04.10.2023 | 04.10.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 82.94 KB | 21.03.2023 | 21.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 23.11.2022 | 23.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.04 KB | 21.11.2022 | 21.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 09.05.2022 | 09.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.25 KB | 05.05.2022 | 03.05.2022 | 1 |
Orders/request/cover notes of court bailiffs |
370.66 KB | 21.01.2022 | 21.01.2022 | 1 | |
Application |
ASICE | 45.05 KB | 31.03.2021 | 31.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 31.03.2021 | 31.03.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.07 KB | 09.03.2021 | 09.03.2021 | 1 |
Application |
TIF | 507.89 KB | 26.03.2021 | 03.03.2021 | 12 |
Protocols/decisions of a company/organisation |
TIF | 369.92 KB | 26.03.2021 | 03.03.2021 | 10 |
Documents attesting the transfer of shares |
TIF | 378.71 KB | 09.03.2021 | 03.03.2021 | 7 |
Power of attorney, act of empowerment |
TIF | 528.55 KB | 26.03.2021 | 20.08.2020 | 9 |
Copy of the personal identification document |
TIF | 218.74 KB | 09.03.2021 | 10.01.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 07.06.2018 | 07.06.2018 | 2 |
Application |
TIF | 173.21 KB | 05.06.2018 | 04.06.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.26 KB | 30.05.2018 | 27.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.71 KB | 30.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.77 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 13.05.2017 | 13.05.2017 | 2 |
Application |
TIF | 84.98 KB | 10.05.2017 | 08.05.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 19.19 KB | 10.05.2017 | 08.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.56 KB | 24.03.2015 | 20.03.2015 | 2 |
Application |
TIF | 49.96 KB | 24.03.2015 | 17.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.59 KB | 19.03.2015 | 27.02.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 102.95 KB | 19.03.2015 | 20.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 29.17 KB | 19.03.2015 | 22.01.2015 | 1 |
Application |
TIF | 755.09 KB | 19.03.2015 | 22.01.2015 | 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.
Request documents in Company register