UTC Baltic, SIA

Limited Liability Company, Micro company
Place in branch
98 by turnover

Basic data

Status
Liquidation proceeding, 05.07.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UTC Baltic"
Registration number, date 40103415991, 12.05.2011
VAT number LV40103415991 from 22.06.2011 Europe VAT register
Register, date Commercial Register, 12.05.2011
Legal address Brīvības iela 109, Rīga, LV-1001 Check address owners
Fixed capital 2 845 EUR, registered payment 01.07.2016
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 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Saimniecības preču vairumtirdzniecība
Branch from zl.lv (NACE2) Citu mājsaimniecības preču vairumtirdzniecība (46.49)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2019
Belarus Belarus

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   05.07.2024
* 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 % 2 845 € 1 € 2 845 Belarus 14.06.2016 30.06.2016

Apply information changes

ML

"UTC Baltic", SIA

Vesetas 7, Rīga, LV-1013 Check address owners

Saimniecības preču vairumtirdzniecība

Historical addresses

Rīga, Vesetas iela 7 Until 21.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (546.54 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (526.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.03.2022  PDF (620.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (1.82 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (1.82 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
UTC GP vad.zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
UTC vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (416.44 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
UTC Baltic vad.zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.02.2015  ZIP €7.00
1_HTML izdruka HTML
UTC vad.zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
UTC vad.zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
UTC vad.zinojums 2012 PDF

2011

 Annual report 12.05.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
UTC vad.zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 32.44 KB 13.07.2016 14.06.2016 1

Articles of Association

 TIF 25.28 KB 13.07.2016 14.06.2016 1

Shareholders’ register

TIF 148.09 KB 13.07.2016 14.06.2016 5

Articles of Association

 TIF 69.79 KB 17.05.2011 28.04.2011 1

Memorandum of Association

 TIF 82.73 KB 17.05.2011 28.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 58.44 KB 02.07.2024 29.05.2024 3

Protocols/decisions of a company/organisation

 TIF 121.87 KB 02.07.2024 29.05.2024 2

Decisions / letters / protocols of public notaries

 RTF 190.17 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 24.04.2019 24.04.2019 2

Application

 TIF 161.5 KB 17.04.2019 27.03.2019 4

Decisions / letters / protocols of public notaries

 TIF 45.18 KB 22.12.2016 21.12.2016 2

Application

 TIF 293.7 KB 22.12.2016 14.12.2016 4

Power of attorney, act of empowerment

 TIF 20.45 KB 22.12.2016 14.12.2016 1

Confirmation or consent to legal address

 TIF 20.66 KB 22.12.2016 30.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 67.19 KB 13.07.2016 01.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 65.31 KB 13.07.2016 30.06.2016 2

Application

 TIF 85.45 KB 13.07.2016 14.06.2016 2

Power of attorney, act of empowerment

 TIF 50.98 KB 13.07.2016 14.06.2016 1

Protocols/decisions of a company/organisation

 TIF 123.19 KB 13.07.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 114.69 KB 17.05.2011 12.05.2011 2

Registration certificates

 TIF 125.64 KB 17.05.2011 12.05.2011 1

Application

 TIF 472.42 KB 17.05.2011 06.05.2011 4

Bank statements or other document regarding the payment of the equity

TIF 78.52 KB 17.05.2011 06.05.2011 1

Announcement regarding the legal address

 TIF 39.53 KB 17.05.2011 28.04.2011 1

Consent of a member of the Board / executive director

 TIF 227.36 KB 17.05.2011 28.04.2011 5

Power of attorney, act of empowerment

 TIF 402.43 KB 17.05.2011 20.04.2011 6
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