UU SOLUTION, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA UU SOLUTION
Registration number, date 40203043926, 16.01.2017
VAT number None (excluded 21.11.2017) Europe VAT register
Register, date Commercial Register, 16.01.2017
Legal address "Katlu māja", Svētciems, Salacgrīvas pag., Limbažu nov., LV-4033 Check address owners
Fixed capital 2 800 EUR , registered 17.08.2017 (registered payment 17.08.2017: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0.98 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 3 0

Industries

Field from SRS Citas pasta un kurjeru darbības (53.20)
CSP industry Citas pasta un kurjeru darbības (53.20)

Historical addresses

Rīga, Anniņmuižas bulvāris 38 k-2 - 107B Until 17.08.2017 7 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 192.51 KB 17.08.2017 14.08.2017 1

Articles of Association

PDF 190.94 KB 17.08.2017 14.08.2017 1

Regulations for the increase/reduction of the equity

PDF 200.19 KB 17.08.2017 14.08.2017 1

Shareholders’ register

PDF 1.46 MB 17.08.2017 14.08.2017 3

Shareholders’ register

PDF 1.45 MB 17.08.2017 14.08.2017 3

Articles of Association

TIF 14.67 KB 17.01.2017 11.01.2017 1

Memorandum of Association

TIF 28.99 KB 17.01.2017 11.01.2017 1

Shareholders’ register

TIF 174.45 KB 17.01.2017 11.01.2017 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 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

EDOC 102.66 KB 21.08.2018 19.06.2018 3

Decisions / letters / protocols of public notaries

EDOC 124.59 KB 21.08.2018 19.06.2018 3

Decisions / letters / protocols of public notaries

DOCX 14.23 KB 21.08.2018 19.06.2018 3

Decisions / letters / protocols of public notaries

EDOC 71.78 KB 01.09.2017 01.09.2017 2

Decisions / letters / protocols of public notaries

RTF 187.44 KB 01.09.2017 01.09.2017 2

Application

PDF 6.43 MB 01.09.2017 29.08.2017 24

Application

EDOC 6.32 MB 01.09.2017 29.08.2017 24

Notice of a member of the Board regarding the resignation

EDOC 333.39 KB 01.09.2017 29.08.2017 1

Notice of a member of the Board regarding the resignation

PDF 182.32 KB 01.09.2017 29.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.03 KB 17.08.2017 17.08.2017 2

Amendments to the Articles of Association

EDOC 256.32 KB 17.08.2017 14.08.2017 1

Articles of Association

EDOC 256.52 KB 17.08.2017 14.08.2017 1

Application

EDOC 6.36 MB 17.08.2017 14.08.2017 24

Application

PDF 6.56 MB 17.08.2017 14.08.2017 24

Application of shareholders or third persons for the acquisition of shares

PDF 197.33 KB 17.08.2017 14.08.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 262.66 KB 17.08.2017 14.08.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 358.14 KB 17.08.2017 14.08.2017 2

Bank statements or other document regarding the payment of the equity

PDF 403.48 KB 17.08.2017 14.08.2017 2

Bank statements or other document regarding the payment of the equity

PDF 46.92 KB 17.08.2017 14.08.2017 2

Protocols/decisions of a company/organisation

EDOC 263.96 KB 17.08.2017 14.08.2017 1

Protocols/decisions of a company/organisation

PDF 200.4 KB 17.08.2017 14.08.2017 1

Regulations for the increase/reduction of the equity

EDOC 263.33 KB 17.08.2017 14.08.2017 1

Shareholders’ register

EDOC 1.45 MB 17.08.2017 14.08.2017 3

Shareholders’ register

EDOC 1.54 MB 17.08.2017 14.08.2017 3

Confirmation or consent to legal address

PDF 481.13 KB 17.08.2017 19.06.2017 2

Confirmation or consent to legal address

PDF 46.92 KB 17.08.2017 19.06.2017 2

Confirmation or consent to legal address

EDOC 435.57 KB 17.08.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

TIF 52.69 KB 17.01.2017 16.01.2017 2

Announcement regarding the legal address

TIF 13.19 KB 17.01.2017 11.01.2017 1

Application

TIF 534.07 KB 17.01.2017 11.01.2017 5

Confirmation or consent to legal address

TIF 16.16 KB 17.01.2017 11.01.2017 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