UVET BALTIC, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.12.2020
Business form Limited Liability Company
Registered name UVET BALTIC SIA
Registration number, date 40103796459, 05.06.2014
VAT number None (excluded 10.12.2020) Europe VAT register
Register, date Commercial Register, 05.06.2014
Legal address Mednieku iela 4A, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 05.06.2014 (registered payment 05.06.2014: 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

2019 2018 2017
Total payments to state budget (thousands, €) 222.56 239.1 206.24
Personal income tax (thousands, €) 79.09 84.34 80.64
Statutory social insurance contributions (thousands, €) 157.28 169.15 143.01
Average employees count 21 21 20
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)
CSP industry Informācijas zvanu centru darbība (82.20)

Historical company names

SIA Flygpoolen Baltic Until 10.07.2014 10 years ago

Historical addresses

Rīga, Balasta dambis 15 Until 08.06.2016 8 years ago
Rīga, Balasta dambis 1A Until 01.02.2016 8 years ago
Rīga, Antonijas iela 8-4 Until 10.07.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (367.78 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 signed PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Scan vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (411.12 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan vadibas zinojums PDF

2014

 Annual report 05.06.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Uvet Baltic vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.41 KB 03.03.2017 07.02.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 105.42 KB 03.03.2017 13.01.2017 5

Amendments to the Articles of Association

 TIF 28.94 KB 15.07.2014 04.07.2014 1

Articles of Association

 TIF 147.08 KB 15.07.2014 04.07.2014 4

Articles of Association

 TIF 86.46 KB 10.07.2014 02.06.2014 2

Memorandum of Association

 TIF 142.37 KB 10.07.2014 02.06.2014 3

Shareholders’ register

TIF 53.17 KB 10.07.2014 02.06.2014 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 65.58 KB 21.12.2020 21.12.2020 2

State Revenue Service decisions/letters/statements

 DOCX 74.18 KB 18.12.2020 18.12.2020 1

State Revenue Service decisions/letters/statements

 EDOC 84.81 KB 18.12.2020 18.12.2020 1

Application

 TIF 78.46 KB 17.12.2020 15.12.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.27 KB 07.08.2020 07.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.01 KB 07.08.2020 07.08.2020 2

Application

 TIF 121.65 KB 06.08.2020 30.07.2020 4

Protocols/decisions of a company/organisation

 TIF 158.27 KB 06.08.2020 30.07.2020 4

Decisions / letters / protocols of public notaries

 RTF 53.17 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.86 KB 25.04.2019 25.04.2019 2

Statement regarding the beneficial owners

 TIF 153.59 KB 23.04.2019 29.03.2019 5

Decisions / letters / protocols of public notaries

 EDOC 67.02 KB 06.03.2017 06.03.2017 2

Application

 TIF 146.93 KB 03.03.2017 01.03.2017 4

Protocols/decisions of a company/organisation

 TIF 182.41 KB 03.03.2017 07.02.2017 7

Consent of a member of the Board / executive director

 TIF 153.86 KB 03.03.2017 17.01.2017 6

Decisions / letters / protocols of public notaries

 TIF 44.5 KB 13.06.2016 08.06.2016 1

Application

 TIF 181.78 KB 13.06.2016 02.05.2016 3

Copy of the personal identification document

 TIF 118.86 KB 06.08.2020 28.04.2016 2

Confirmation or consent to legal address

 TIF 27.75 KB 13.06.2016 01.09.2015 1

Power of attorney, act of empowerment

 TIF 54.11 KB 13.06.2016 01.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 65.85 KB 15.07.2014 10.07.2014 2

Application

 TIF 95.96 KB 15.07.2014 04.07.2014 2

Protocols/decisions of a company/organisation

 TIF 96.29 KB 15.07.2014 04.07.2014 2

Confirmation or consent to legal address

 TIF 22.07 KB 15.07.2014 03.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 75.27 KB 10.07.2014 05.06.2014 2

Bank statements or other document regarding the payment of the equity

TIF 26.62 KB 10.07.2014 03.06.2014 1

Confirmation or consent to legal address

 TIF 25.61 KB 10.07.2014 03.06.2014 1

Announcement regarding the legal address

 TIF 18.09 KB 10.07.2014 02.06.2014 1

Application

 TIF 163.76 KB 10.07.2014 02.06.2014 4

Power of attorney, act of empowerment

 TIF 194.3 KB 10.07.2014 29.05.2014 5

Registration certificate of a foreign organisation and translation thereof

 TIF 221.69 KB 10.07.2014 27.05.2014 7

Power of attorney, act of empowerment

 TIF 85.28 KB 13.06.2016 28.02.2014 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