UV1, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.01.2021
Business form Limited Liability Company
Registered name SIA "UV1"
Registration number, date 40003388447, 07.04.1998
VAT number None (excluded 24.05.2018) Europe VAT register
Register, date Commercial Register, 11.02.2005
Legal address Artilērijas iela 21 – 17, Rīga, LV-1001 Check address owners
Fixed capital 21 300 EUR , registered 14.08.2018 (registered payment 14.08.2018: 21 300 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
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 Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical company names

SIA "PGF" Until 14.08.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "Pakalpojumi grāmatvedībā un finansēs" Until 02.05.2007 17 years ago
Sabiedrība ar ierobežotu atbildību "PAKALPOJUMI GRĀMATVEDĪBĀ UN FINANSĒS" Until 11.02.2005 19 years ago

Historical addresses

Rīga, Līves iela 2A Until 14.08.2018 6 years ago
Rīga, Salnas iela 3-99 Until 08.03.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
vadzin2016 PGF DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadzin2015 PGF DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 27.01.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin2014pgf DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
vadzin2013pgf DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadzin2012pgf DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadzin2011pgf DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadzin2010pgf RAR

2009

 Annual report 21.05.2010  TIF (635.56 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  RAR (830.13 KB)

2007

 Annual report 23.05.2008  TIF (733.6 KB)

2006

 Annual report 26.07.2007  TIF (530.25 KB)

2005

 Annual report 07.11.2006  TIF (747.68 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.85 KB 13.08.2018 09.08.2018 1

Amendments to the Articles of Association

 DOCX 8.87 KB 09.08.2018 09.08.2018 1

Articles of Association

 DOCX 9.06 KB 09.08.2018 09.08.2018 1

Shareholders’ register

DOCX 9.61 KB 09.08.2018 09.08.2018 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

 EDOC 99.44 KB 26.01.2021 26.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 16.03.2020 16.03.2020 2

Orders/request/cover notes of court bailiffs

 EDOC 353.7 KB 11.03.2020 11.03.2020 1

Decisions / letters / protocols of public notaries

 DOCX 14.75 KB 26.11.2020 03.03.2020 3

Decisions / letters / protocols of public notaries

 RTF 920.3 KB 26.11.2020 03.03.2020 3

Decisions / letters / protocols of public notaries

 DOCX 14.75 KB 26.11.2020 03.03.2020 3

Decisions / letters / protocols of public notaries

 EDOC 99.61 KB 26.11.2020 03.03.2020 3

Decisions / letters / protocols of public notaries

 EDOC 122.18 KB 26.11.2020 03.03.2020 3

Decisions / letters / protocols of public notaries

 EDOC 102.77 KB 19.12.2018 19.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 14.08.2018 14.08.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.4 KB 14.08.2018 14.08.2018 2

Shareholders’ register

EDOC 36.08 KB 13.08.2018 09.08.2018 1

Amendments to the Articles of Association

 EDOC 24.79 KB 09.08.2018 09.08.2018 1

Articles of Association

 EDOC 25 KB 09.08.2018 09.08.2018 1

Application

 TIF 259.11 KB 09.08.2018 09.08.2018 7

Power of attorney, act of empowerment

 TIF 119.73 KB 09.08.2018 09.08.2018 2

Protocols/decisions of a company/organisation

 DOCX 10.53 KB 09.08.2018 09.08.2018 1

Protocols/decisions of a company/organisation

 EDOC 26.42 KB 09.08.2018 09.08.2018 1

Shareholders’ register

EDOC 25.65 KB 09.08.2018 09.08.2018 1

Confirmation or consent to legal address

 TIF 10.07 KB 07.08.2018 05.07.2018 1

Decisions / letters / protocols of public notaries

 RTF 195.59 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.56 KB 14.03.2018 14.03.2018 2

State Revenue Service decisions/letters/statements

 EDOC 82.66 KB 12.03.2018 12.03.2018 1

State Revenue Service decisions/letters/statements

 DOC 89 KB 12.03.2018 12.03.2018 1

State Revenue Service decisions/letters/statements

 DOC 92 KB 06.03.2018 06.03.2018 1

State Revenue Service decisions/letters/statements

 EDOC 83.35 KB 06.03.2018 06.03.2018 1

Bank statements or other document regarding the payment of the equity

TIF 21.22 KB 11.10.2018 02.12.1998 1

Application

 TIF 149.13 KB 11.10.2018 23.03.1998 4

Appraisal reports

 TIF 29.4 KB 15.03.2018 20.03.1998 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