UVISOFT, SIA

Limited Liability Company
Place in branch
278 by employees

Basic data

Status
Economic activity suspended, 28.05.2019
Business form Limited Liability Company
Registered name SIA "UVISOFT"
Registration number, date 40003637142, 08.07.2003
VAT number None (excluded 02.10.2012) Europe VAT register
Register, date Commercial Register, 08.07.2003
Legal address Stabu iela 61 – 4, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
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, €) 0 0.07 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   27.06.2015
* 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 LVL 20 LVL 2 000 Latvia 08.07.2003 08.07.2003

Historical addresses

Rīga, Emīla Dārziņa iela 6-1 Until 19.12.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 11.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Uvisoft2014 XLSX

2013

Annual report 01.01.2013 - 31.12.2013 02.06.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums Uvisoft2014 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 24.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Uvisoft2012 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 12.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Uvisoft XLSX

2010

Annual report 01.01.2010 - 31.12.2010 01.06.2011  ZIP
1_HTML izdruka HTML
vadibas zin RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.06.2010  TXT (376 B)

2008

Annual report 16.03.2009  TIF (346.22 KB)

2006

Annual report 31.08.2007  TIF (281.04 KB)

2005

Annual report 11.12.2006  TIF (306.08 KB)

2004

Annual report 27.01.2009  TIF (268.03 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 60.35 KB 27.01.2009 19.06.2003 2

Memorandum of Association

TIF 63.19 KB 27.01.2009 19.06.2003 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

RTF 191.09 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.43 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70 KB 28.05.2019 28.05.2019 2

State Revenue Service decisions/letters/statements

DOC 93 KB 23.05.2019 23.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 81.94 KB 23.05.2019 23.05.2019 1

Decisions / letters / protocols of public notaries

TIF 49.32 KB 01.07.2015 27.06.2015 2

Protocols/decisions of a company/organisation

TIF 6.12 KB 01.07.2015 19.06.2015 1

Application

TIF 50.49 KB 01.07.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

TIF 31.72 KB 27.01.2009 19.12.2008 1

Application

TIF 80.64 KB 27.01.2009 16.12.2008 3

Receipts on the publication and state fees

TIF 27.96 KB 27.01.2009 16.12.2008 2

Decisions / letters / protocols of public notaries

TIF 54.46 KB 27.01.2009 16.07.2007 2

Application

TIF 86.51 KB 27.01.2009 11.07.2007 3

Receipts on the publication and state fees

TIF 36.61 KB 27.01.2009 11.07.2007 2

Protocols/decisions of a company/organisation

TIF 8.75 KB 27.01.2009 10.07.2007 1

Decisions / letters / protocols of public notaries

TIF 28.68 KB 27.01.2009 21.04.2005 1

Application

TIF 133.97 KB 27.01.2009 18.04.2005 3

Receipts on the publication and state fees

TIF 29.3 KB 27.01.2009 18.04.2005 2

Decisions / letters / protocols of public notaries

TIF 32.3 KB 27.01.2009 08.07.2003 1

Registration certificates

TIF 59.73 KB 27.01.2009 08.07.2003 1

Receipts on the publication and state fees

TIF 28.47 KB 27.01.2009 20.06.2003 2

Announcement regarding the legal address

TIF 5.02 KB 27.01.2009 19.06.2003 1

Application

TIF 184.32 KB 27.01.2009 19.06.2003 8

Consent of a member of the Board / executive director

TIF 7.41 KB 27.01.2009 19.06.2003 1

Bank statements or other document regarding the payment of the equity

TIF 16.08 KB 27.01.2009 18.06.2003 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