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 "Utily" |
| Registration number, date | 50103927111, 03.09.2015 |
| VAT number | None (excluded 05.08.2019) Europe VAT register |
| Register, date | Commercial Register, 03.09.2015 |
| Legal address | Ozolciema iela 24 k-1 – 49, Rīga, LV-1058 Check address owners |
| Fixed capital | 300 EUR, registered payment 03.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.05 | 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
| Field from SRS | Kravu dzelzceļa transports (49.20) |
|---|---|
| CSP industry | Kravu dzelzceļa transports (49.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 03.09.2015 |
* 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 % | 100 | € 3 | € 300 | Latvia | 03.09.2015 | 03.09.2015 |
Historical company names
| SIA "Rail Tariff" | Until 24.01.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Braslas iela 20 | Until 24.01.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (1.12 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 03.09.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 65.07 KB | 21.01.2020 | 27.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 8.6 KB | 03.01.2020 | 27.12.2019 | 1 |
Shareholders’ register |
TIF | 55.41 KB | 22.09.2015 | 31.08.2015 | 2 |
Articles of Association |
TIF | 16.2 KB | 22.09.2015 | 19.08.2015 | 1 |
Memorandum of Association |
TIF | 33.82 KB | 22.09.2015 | 19.08.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.83 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 24.01.2020 | 24.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.75 KB | 03.01.2020 | 27.12.2019 | 3 |
Confirmation or consent to legal address |
TIF | 12.95 KB | 03.01.2020 | 19.12.2019 | 1 |
Application |
TIF | 212.72 KB | 21.01.2020 | 03.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.72 KB | 22.09.2015 | 03.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 20.26 KB | 22.09.2015 | 27.08.2015 | 1 |
Application |
TIF | 200.7 KB | 22.09.2015 | 26.08.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 20.75 KB | 22.09.2015 | 20.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.65 KB | 22.09.2015 | 19.08.2015 | 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