Ukraine-Latvian import-export agency, SIA
Limited Liability Company, Micro company
Place in branch
378 by turnover
107 by paid taxes
24 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 "Ukraine-Latvian import-export agency" |
| Registration number, date | 40103404729, 11.04.2011 |
| VAT number | LV40103404729 from 18.01.2023 Europe VAT register |
| Register, date | Commercial Register, 11.04.2011 |
| Legal address | Kuģu iela 11 – 4, Rīga, LV-1048 Check address owners |
| Fixed capital | 710 EUR, registered payment 19.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- 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, €) | 6.61 | 0 | 0 |
| Personal income tax (thousands, €) | 1.61 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.68 | 0 | 0 |
| Average employees count | 4 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2018
27.05.2022. pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu aktualizēti personas dati (personas kods)
|
Ukraine | Ukraine |
|
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. 27.05.2022. pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu aktualizēti personas dati (personas kods) | 27.05.2022 |
* 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 |
52.11 % | 370 | € 1 | € 370 | Ukraine | 03.08.2022 | 09.08.2022 |
Natural person |
23.94 % | 170 | € 1 | € 170 | Ukraine | 03.08.2022 | 09.08.2022 |
Natural person |
23.94 % | 170 | € 1 | € 170 | Ukraine | 03.08.2022 | 09.08.2022 |
Historical addresses
| Rīga, Ūdens iela 12 - 118 | Until 09.08.2022 | 2 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 151 | Until 28.04.2023 | last year |
| Rīga, Baznīcas iela 33 | Until 05.03.2024 | 9 months ago |
| Rīga, Aldaru iela 6 - 3 | Until 03.10.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (82.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (82.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (1.94 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (370.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (375.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (309.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (444.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (503.76 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 0567 0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0675 0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0166 0001 | |||||
2011 |
Annual report | 11.04.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0609 0001 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 29.31 KB | 09.08.2022 | 03.08.2022 | 1 |
Shareholders’ register |
DOCX | 29.31 KB | 09.08.2022 | 03.08.2022 | 1 |
Shareholders’ register |
TIF | 94.86 KB | 27.05.2022 | 17.05.2022 | 3 |
Amendments to the Articles of Association |
TIF | 25.4 KB | 18.12.2018 | 13.12.2018 | 1 |
Articles of Association |
TIF | 79.57 KB | 18.12.2018 | 13.12.2018 | 2 |
Shareholders’ register |
TIF | 69.63 KB | 18.12.2018 | 13.12.2018 | 2 |
Articles of Association |
TIF | 62.45 KB | 14.04.2011 | 06.04.2011 | 1 |
Memorandum of association |
TIF | 160.55 KB | 14.04.2011 | 06.04.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.63 KB | 03.10.2024 | 30.09.2024 | 1 |
Application |
EDOC | 49.62 KB | 05.03.2024 | 29.02.2024 | 1 |
Application |
EDOC | 241.9 KB | 28.04.2023 | 14.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.85 KB | 09.08.2022 | 09.08.2022 | 2 |
Application |
DOCX | 46.99 KB | 09.08.2022 | 03.08.2022 | 1 |
Application |
DOCX | 46.99 KB | 09.08.2022 | 03.08.2022 | 1 |
Shareholders’ register |
EDOC | 50.56 KB | 09.08.2022 | 03.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 27.05.2022 | 27.05.2022 | 2 |
Application |
DOCX | 39.31 KB | 27.05.2022 | 24.05.2022 | 1 |
Application |
DOCX | 39.31 KB | 27.05.2022 | 24.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.91 KB | 27.05.2022 | 24.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.91 KB | 27.05.2022 | 24.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
TIF | 163.65 KB | 18.12.2018 | 13.12.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 194 KB | 18.12.2018 | 13.12.2018 | 5 |
Registration certificates |
TIF | 135.82 KB | 14.04.2011 | 11.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 149.71 KB | 14.04.2011 | 10.04.2011 | 2 |
Announcement regarding the legal address |
TIF | 47.94 KB | 14.04.2011 | 06.04.2011 | 1 |
Application |
TIF | 740.27 KB | 14.04.2011 | 06.04.2011 | 3 |
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