UST Latvia, SIA

Limited Liability Company, Micro company
Place in branch
27 by turnover
19 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name UST Latvia SIA
Registration number, date 40203229553, 11.10.2019
VAT number LV40203229553 from 14.11.2019 Europe VAT register
Register, date Commercial Register, 11.10.2019
Legal address Arnolda iela 25, Liepāja, LV-3401 Check address owners
Fixed capital 10 000 EUR , registered 11.10.2019 (registered payment 11.10.2019: 5 000 EUR)
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, €) 81.27 54.5 33.02
Personal income tax (thousands, €) 27.89 16.91 9.75
Statutory social insurance contributions (thousands, €) 55.39 39.13 22.9
Average employees count 10 9 8

Industries

Field from SRS
Redakcija NACE 2.1
Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51)
CSP industry Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.10.2019
Germany Germany

Control type: on grounds of the property right

Natural person From 11.10.2019
Germany Germany

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   11.10.2019

Natural person

Executive Board Member of the Board Right to represent individually   11.10.2019
* 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

UST Umweltsensortechnik GmbH

Reg. no. HRB 110502
Dieselstrasse 2 und 4, Gešvenda, D 98716, Vācijas Federatīvā Republika

100 % 100 € 100 € 10 000 Germany 11.10.2019 11.10.2019

Procures

Period Rights Person

From 11.10.2019

Jointly with at least 1
Natural person (from 11.10.2019 )

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.02.2025  PDF (79.32 KB)

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (78.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (80.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.02.2022  PDF (78.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (78.15 KB) €11.00

2019

Annual report 11.10.2019 - 31.12.2019 21.04.2020  PDF (78.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 167.73 KB 10.09.2019 28.08.2019 8

Shareholders’ register

TIF 83.25 KB 08.10.2019 15.08.2019 2

Memorandum of Association

TIF 333.19 KB 08.10.2019 05.07.2019 8

Articles of Association

TIF 173.7 KB 10.09.2019 05.07.2019 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 11.10.2019 11.10.2019 2

Copy of the personal identification document

TIF 167.13 KB 08.10.2019 04.10.2019 4

Justification supporting beneficial ownership disclosure statement

TIF 102.65 KB 08.10.2019 23.09.2019 4

Application

TIF 411.45 KB 08.10.2019 06.09.2019 11

Bank statements or other document regarding the payment of the equity

TIF 14.79 KB 10.09.2019 28.08.2019 1

Announcement regarding the legal address

TIF 11.08 KB 10.09.2019 15.08.2019 1

Confirmation or consent to legal address

TIF 17.37 KB 10.09.2019 01.06.2019 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