UTrade, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
430 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UTrade"
Registration number, date 40203137121, 13.04.2018
VAT number LV40203137121 from 25.06.2018 Europe VAT register
Register, date Commercial Register, 13.04.2018
Legal address "Gaujas", Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 2 EUR, registered payment 13.04.2018
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, €) 29.51 41.05 17.08
Personal income tax (thousands, €) 6.9 10.55 7.23
Statutory social insurance contributions (thousands, €) 7.95 10.75 6.86
Average employees count 2 2 2

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.09.2021
Latvia Netherlands

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   27.09.2021
* 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 € 1 € 2 Netherlands 21.09.2021 27.09.2021

Historical addresses

Rīga, Alsungas iela 16 Until 27.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
VAD BAS ZI OJUMS 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (419.17 KB) €11.00

2018

Annual report 13.04.2018 - 31.12.2018 21.05.2019  ZIP €11.00
Annual report 2018 PDF
VAD BAS ZI OJUMS UTRADE PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.6 KB 24.09.2021 21.09.2021 2

Shareholders’ register

TIF 80.3 KB 31.07.2020 09.07.2020 3

Memorandum of Association

TIF 30.88 KB 12.04.2018 14.04.2018 1

Articles of Association

TIF 19.45 KB 12.04.2018 11.04.2018 1

Shareholders’ register

TIF 46.5 KB 12.04.2018 11.04.2018 2

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 62.56 KB 27.09.2021 27.09.2021 2

Application

TIF 205.91 KB 24.09.2021 21.09.2021 6

Protocols/decisions of a company/organisation

TIF 57.36 KB 24.09.2021 21.09.2021 2

Decisions / letters / protocols of public notaries

RTF 53.68 KB 05.08.2020 05.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 56.65 KB 05.08.2020 05.08.2020 2

Application

TIF 242 KB 31.07.2020 09.07.2020 7

Protocols/decisions of a company/organisation

TIF 78.2 KB 31.07.2020 09.07.2020 3

Decisions / letters / protocols of public notaries

RTF 191.76 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 13.04.2018 13.04.2018 2

Announcement regarding the legal address

TIF 15.94 KB 12.04.2018 11.04.2018 1

Application

TIF 497.46 KB 12.04.2018 11.04.2018 11

Confirmation or consent to legal address

TIF 20.96 KB 12.04.2018 10.04.2018 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