UO HOLDING, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
32 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "UO HOLDING"
Registration number, date 40003710261, 11.11.2004
VAT number LV40003710261 from 11.11.2019 Europe VAT register
Register, date Commercial Register, 11.11.2004
Legal address Mūkusalas iela 72B, Rīga, LV-1004 Check address owners
Fixed capital 2 828 EUR, registered payment 28.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

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
09.12.2024 7 573.44 0.00 0.00 0.00 09.12.2024
07.11.2024 7 418.31 0.00 0.00 0.00 07.11.2024
07.10.2024 7 435.86 0.00 0.00 0.00 07.10.2024
09.09.2024 7 393.48 0.00 0.00 0.00 09.09.2024
12.08.2024 7 143.83 0.00 0.00 0.00 12.08.2024
08.07.2024 6 767.85 0.00 0.00 0.00 08.07.2024
07.06.2024 6 873.06 0.00 0.00 0.00 07.06.2024
08.05.2024 6 477.93 0.00 0.00 0.00 08.05.2024
08.04.2024 6 027.06 0.00 0.00 0.00 08.04.2024
07.03.2024 5 805.06 0.00 0.00 0.00 07.03.2024
07.02.2024 5 676.32 0.00 0.00 0.00 07.02.2024
09.01.2024 5 253.91 0.00 0.00 0.00 09.01.2024
12.12.2023 3 041.83 0.00 0.00 0.00 12.12.2023
07.11.2023 1 852.62 0.00 0.00 0.00 07.11.2023
09.10.2023 1 309.38 0.00 0.00 0.00 09.10.2023
11.09.2023 9 357.86 0.00 0.00 0.00 11.09.2023
07.08.2023 7 541.06 0.00 0.00 0.00 07.08.2023
07.06.2023 5 346.33 0.00 0.00 0.00 07.06.2023
09.05.2023 393.06 0.00 0.00 0.00 09.05.2023
12.04.2023 2 988.99 0.00 0.00 0.00 12.04.2023
07.03.2023 2 956.04 0.00 0.00 0.00 07.03.2023
15.02.2023 383.41 0.00 0.00 0.00 15.02.2023
07.08.2020 1 209.36 0.00 0.00 0.00 11.08.2020 16:07

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, €) 16.7 10.93 14.5
Personal income tax (thousands, €) 1.43 1.66 1.87
Statutory social insurance contributions (thousands, €) 2.71 4.1 4.67
Average employees count 3 4 4

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2022
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   08.11.2022
* 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

100 % 202 € 14 € 2 828 Latvia 26.10.2022 08.11.2022

Apply information changes

"UO Holding", SIA

Mūkusalas 72B, Rīga LV-1004 Check address owners

Auto rezerves daļu tirdzniecība

Historical company names

"Mūkusalas nami" SIA Until 08.07.2019 5 years ago
"INTERSTAN" SIA Until 23.03.2007 17 years ago

Historical addresses

Rīga, Mūkusalas iela 72 Until 25.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.04.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (3.62 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.01.2021  ZIP €11.00
Annual report 2020 PDF
zinojums2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  ZIP €11.00
Annual report 2019 PDF
zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 20.02.2019  ZIP €11.00
Annual report 2018 PDF
zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 21.02.2018  ZIP €11.00
Annual report 2017 PDF
zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 06.02.2017  PDF (127.11 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 18.06.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 23.02.2012  ZIP
1_HTML izdruka HTML
zinojums ZIP

2010

Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 18.03.2010  TXT (357 B)

2008

Annual report 30.03.2009  TIF (323 KB)

2007

Annual report 07.05.2008  TIF (202.67 KB)

2006

Annual report 19.09.2007  TIF (127.74 KB)

2005

Annual report 22.02.2007  TIF (127.14 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.93 KB 08.11.2022 26.10.2022 1

Shareholders’ register

DOCX 18.93 KB 08.11.2022 26.10.2022 1

Articles of Association

DOC 44.5 KB 20.09.2019 12.09.2019 1

Shareholders’ register

TIF 113 KB 13.08.2019 13.08.2019 3

Amendments to the Articles of Association

TIF 128.88 KB 04.07.2019 03.07.2019 3

Articles of Association

TIF 154.87 KB 04.07.2019 03.07.2019 5

Amendments to the Articles of Association

TIF 1.03 MB 01.10.2019 21.08.2014 18

Articles of Association

TIF 1.04 MB 01.10.2019 21.08.2014 20

Shareholders’ register

TIF 70.1 KB 30.09.2019 21.08.2014 3

Articles of Association

TIF 1.2 MB 30.09.2019 16.03.2007 19

Shareholders’ register

TIF 82.72 KB 30.09.2019 16.03.2007 3

Memorandum of association

TIF 255.01 KB 30.09.2019 28.10.2004 6

Articles of Association

TIF 1.12 MB 30.09.2019 19

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 90.8 KB 06.10.2023 05.10.2023 1

State Revenue Service decisions/letters/statements

EDOC 87.25 KB 28.09.2023 27.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 08.11.2022 08.11.2022 2

Application

DOCX 48.61 KB 08.11.2022 28.10.2022 1

Application

DOCX 48.61 KB 08.11.2022 28.10.2022 1

Protocols/decisions of a company/organisation

DOCX 13.08 KB 08.11.2022 26.10.2022 1

Protocols/decisions of a company/organisation

DOCX 13.08 KB 08.11.2022 26.10.2022 1

Shareholders’ register

EDOC 33.64 KB 08.11.2022 26.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 25.03.2020 25.03.2020 2

Application

DOCX 49.23 KB 25.03.2020 02.03.2020 5

Application

EDOC 63.07 KB 25.03.2020 02.03.2020 5

Confirmation or consent to legal address

EDOC 830.19 KB 25.03.2020 27.02.2020 1

Power of attorney, act of empowerment

EDOC 1 MB 25.03.2020 01.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.43 KB 20.09.2019 20.09.2019 2

Application

DOC 96.5 KB 20.09.2019 17.09.2019 3

Application

EDOC 53.98 KB 20.09.2019 17.09.2019 3

Articles of Association

EDOC 41.99 KB 20.09.2019 12.09.2019 1

Protocols/decisions of a company/organisation

EDOC 39.46 KB 20.09.2019 12.09.2019 1

Protocols/decisions of a company/organisation

DOCX 12.55 KB 20.09.2019 12.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.59 KB 29.08.2019 29.08.2019 2

Application

TIF 312.3 KB 27.08.2019 26.08.2019 5

Protocols/decisions of a company/organisation

TIF 193.57 KB 27.08.2019 26.08.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 16.08.2019 16.08.2019 2

Application

TIF 214.7 KB 13.08.2019 13.08.2019 3

Protocols/decisions of a company/organisation

TIF 317.16 KB 13.08.2019 13.08.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 08.07.2019 08.07.2019 2

Application

TIF 347.99 KB 04.07.2019 03.07.2019 4

Protocols/decisions of a company/organisation

TIF 352.68 KB 04.07.2019 03.07.2019 6

Decisions / letters / protocols of public notaries

TIF 75.22 KB 01.10.2019 28.08.2014 2

Application

TIF 149.54 KB 01.10.2019 25.08.2014 4

Consent of a member of the Board / executive director

TIF 60.77 KB 30.09.2019 21.08.2014 3

Protocols/decisions of a company/organisation

TIF 491.26 KB 30.09.2019 21.08.2014 10

Decisions / letters / protocols of public notaries

TIF 51.04 KB 30.09.2019 24.03.2010 2

Application

TIF 121.27 KB 30.09.2019 17.03.2010 4

Power of attorney, act of empowerment

TIF 24.99 KB 30.09.2019 17.03.2010 1

Protocols/decisions of a company/organisation

TIF 45.63 KB 30.09.2019 17.03.2010 1

Decisions / letters / protocols of public notaries

TIF 64.68 KB 30.09.2019 23.03.2007 2

Registration certificates

TIF 21.26 KB 30.09.2019 23.03.2007 1

Receipts on the publication and state fees

TIF 37.91 KB 30.09.2019 19.03.2007 1

Receipts on the publication and state fees

TIF 39.23 KB 30.09.2019 19.03.2007 1

Sample report

TIF 27.56 KB 30.09.2019 19.03.2007 1

Application

TIF 174.64 KB 30.09.2019 16.03.2007 6

Protocols/decisions of a company/organisation

TIF 295.03 KB 30.09.2019 16.03.2007 6

Decisions / letters / protocols of public notaries

TIF 48.23 KB 30.09.2019 11.11.2004 1

Registration certificates

TIF 96.23 KB 30.09.2019 11.11.2004 1

Registration certificates

TIF 35.04 KB 30.09.2019 11.11.2004 1

Receipts on the publication and state fees

TIF 39.64 KB 30.09.2019 03.11.2004 1

Receipts on the publication and state fees

TIF 40.11 KB 30.09.2019 03.11.2004 1

Announcement regarding the legal address

TIF 19.66 KB 30.09.2019 02.11.2004 1

Application

TIF 211.15 KB 30.09.2019 02.11.2004 7

Bank statements or other document regarding the payment of the equity

TIF 19.04 KB 30.09.2019 02.11.2004 1

Consent of the auditor

TIF 31.53 KB 30.09.2019 02.11.2004 1

Consent of a member of the Board / executive director

TIF 41.77 KB 30.09.2019 02.11.2004 1

Consent of a member of the Board / executive director

TIF 32.8 KB 30.09.2019 02.11.2004 1

Power of attorney, act of empowerment

TIF 207.99 KB 30.09.2019 02.11.2004 6

Sample report

TIF 31.61 KB 30.09.2019 02.11.2004 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