UTC Distribution, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
10 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "UTC Distribution"
Registration number, date 40103626446, 17.01.2013
VAT number LV40103626446 from 05.03.2013 Europe VAT register
Register, date Commercial Register, 17.01.2013
Legal address Katlakalna iela 9A, Rīga, LV-1073 Check address owners
Fixed capital 2 845 EUR, registered payment 23.11.2015
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, €) 8.09 48.5 104.97
Personal income tax (thousands, €) 11.74 9.7 8.58
Statutory social insurance contributions (thousands, €) 20.12 16.8 16.27
Average employees count 2 2 2
Received COVID-19 downtime support 03.04.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Sakaru tehnikas un līdzekļu vairumtirdzniecība
Branch from zl.lv (NACE2) Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
Field from SRS Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)
CSP industry Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2013
Belarus Belarus

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   12.06.2024
* 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 23.05.2024 12.06.2024

Procures

Period Rights Person

From 11.10.2022

 Right to represent individually
Natural person (from 11.10.2022 )

Apply information changes

ML

"UTC Distribution", SIA

Vesetas 7, Rīga, LV-1013 Check address owners

Sakaru tehnikas un līdzekļu vairumtirdzniecība

Historical addresses

Rīga, Vesetas iela 7 Until 12.01.2016 8 years ago
Rīga, Katlakalna iela 11C Until 15.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
UTC zinojums 2023 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 12.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF
Zv rin ta revidenta zi ojuma noraksts 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
UTC zinojums PDF
Vadibas zinojums JPG

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
UTC zinojums 2020 PDF
Vad bas zi ojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
UTC zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums 27042017 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
UTC zinojums PDF

2013

 Annual report 17.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
UTC zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 630.8 KB 12.06.2024 23.05.2024 1

Shareholders’ register

TIF 16.48 KB 06.06.2024 23.05.2024 1

Shareholders’ register

TIF 101.88 KB 17.08.2016 22.07.2016 2

Articles of Association

 TIF 234.38 KB 22.07.2016 15.07.2016 4

Articles of Association

 TIF 309.98 KB 22.07.2016 15.07.2016 5

Shareholders’ register

TIF 70.16 KB 26.11.2015 16.11.2015 3

Amendments to the Articles of Association

 TIF 32.6 KB 26.11.2015 13.11.2015 1

Articles of Association

 TIF 26.08 KB 26.11.2015 13.11.2015 1

Articles of Association

 TIF 55.09 KB 21.01.2013 13.12.2012 1

Memorandum of Association

 TIF 75.94 KB 21.01.2013 13.12.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Power of attorney, act of empowerment

 EDOC 322.96 KB 12.06.2024 23.05.2024 1

Application

 TIF 51.64 KB 06.06.2024 23.05.2024 2

Decisions / letters / protocols of public notaries

 EDOC 31.98 KB 11.10.2022 11.10.2022 2

Application

 TIF 234.19 KB 07.10.2022 06.09.2022 8

Decisions / letters / protocols of public notaries

 EDOC 68.32 KB 05.02.2018 05.02.2018 2

Statement regarding the beneficial owners

 TIF 230.47 KB 02.02.2018 30.01.2018 6

Decisions / letters / protocols of public notaries

 RTF 52.99 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.95 KB 26.04.2017 26.04.2017 2

Protocols/decisions of a company/organisation

 TIF 60.97 KB 26.04.2017 25.04.2017 3

Application

 TIF 161.41 KB 25.04.2017 25.04.2017 5

Decisions / letters / protocols of public notaries

 DOCX 34.87 KB 15.08.2016 15.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.09 KB 15.08.2016 15.08.2016 2

Application

 TIF 140.08 KB 17.08.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 43.77 KB 22.07.2016 21.07.2016 2

Application

 TIF 126.54 KB 22.07.2016 15.07.2016 2

Protocols/decisions of a company/organisation

 TIF 105.98 KB 22.07.2016 15.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 51.26 KB 03.02.2016 01.02.2016 2

Application

 TIF 239.47 KB 03.02.2016 29.01.2016 4

Consent of a member of the Board / executive director

 TIF 64.48 KB 03.02.2016 29.01.2016 3

Power of attorney, act of empowerment

 TIF 51.72 KB 03.02.2016 29.01.2016 1

Protocols/decisions of a company/organisation

 TIF 106.06 KB 03.02.2016 29.01.2016 3

Decisions / letters / protocols of public notaries

 TIF 45.05 KB 13.01.2016 12.01.2016 2

Application

 TIF 192.29 KB 13.01.2016 07.01.2016 3

Confirmation or consent to legal address

 TIF 28.75 KB 13.01.2016 06.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 50.75 KB 26.11.2015 23.11.2015 2

Application

 TIF 147.03 KB 26.11.2015 16.11.2015 2

Power of attorney, act of empowerment

 TIF 48.93 KB 26.11.2015 13.11.2015 1

Protocols/decisions of a company/organisation

 TIF 124.36 KB 26.11.2015 13.11.2015 2

Statement regarding the beneficial owners

 TIF 148.06 KB 14.12.2017 01.03.2013 5

Decisions / letters / protocols of public notaries

 TIF 96.59 KB 21.01.2013 17.01.2013 2

Registration certificates

 TIF 135.75 KB 21.01.2013 17.01.2013 1

Other documents

 TIF 41.53 KB 21.01.2013 16.01.2013 1

Application

 TIF 924.6 KB 21.01.2013 04.01.2013 4

Bank statements or other document regarding the payment of the equity

TIF 47.3 KB 21.01.2013 02.01.2013 1

Announcement regarding the legal address

 TIF 26.76 KB 21.01.2013 13.12.2012 1

Confirmation or consent to legal address

 TIF 34.97 KB 21.01.2013 03.12.2012 1

Consent of a member of the Board / executive director

 TIF 85.81 KB 21.01.2013 03.12.2012 2

Power of attorney, act of empowerment

 TIF 476.2 KB 21.01.2013 03.12.2012 6

Power of attorney, act of empowerment

 TIF 750.87 KB 21.01.2013 12.09.2012 9
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