UXU AG, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.02.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UXU AG"
Registration number, date 50103727711, 04.11.2013
VAT number None (excluded 22.03.2019) Europe VAT register
Register, date Commercial Register, 04.11.2013
Legal address Pētersalas iela 2 – 1, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 23.07.2014
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.02 0
Average employees count 0 1 1

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "SUN Rīga" Until 06.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (305.72 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (423.72 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (499.9 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums2014 PDF

2013

Annual report 04.11.2013 - 31.12.2013 23.04.2015  ZIP
1_HTML izdruka HTML
zinojums2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29.5 KB 18.07.2014 17.07.2014 1

Articles of Association

DOC 28.5 KB 18.07.2014 17.07.2014 1

Regulations for the increase/reduction of the equity

DOCX 12.86 KB 18.07.2014 17.07.2014 1

Shareholders’ register

DOCX 14.98 KB 18.07.2014 17.07.2014 1

Articles of Association

TIF 13.75 KB 07.11.2013 29.10.2013 1

Memorandum of Association

TIF 21.17 KB 07.11.2013 29.10.2013 1

Shareholders’ register

TIF 40.1 KB 07.11.2013 29.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

DOC 100 KB 31.08.2021 31.08.2021 1

State Revenue Service decisions/letters/statements

DOC 100 KB 31.08.2021 31.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 10.03.2021 10.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 10.03.2021 10.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 84.17 KB 05.03.2021 05.03.2021 1

Decisions / letters / protocols of public notaries

RTF 181.96 KB 06.02.2015 06.02.2015 2

Decisions / letters / protocols of public notaries

EDOC 72.72 KB 06.02.2015 06.02.2015 2

Amendments to the Articles of Association

EDOC 25.8 KB 03.02.2015 03.02.2015 1

Articles of Association

EDOC 25.54 KB 03.02.2015 03.02.2015 1

Application

EDOC 63.37 KB 03.02.2015 03.02.2015 14

Protocols/decisions of a company/organisation

EDOC 25.52 KB 03.02.2015 03.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.4 KB 23.07.2014 23.07.2014 2

Amendments to the Articles of Association

EDOC 25.9 KB 18.07.2014 17.07.2014 1

Articles of Association

EDOC 25.67 KB 18.07.2014 17.07.2014 1

Application

EDOC 64.04 KB 18.07.2014 17.07.2014 14

Application

DOC 321.5 KB 18.07.2014 17.07.2014 14

Protocols/decisions of a company/organisation

DOC 28.5 KB 18.07.2014 17.07.2014 1

Protocols/decisions of a company/organisation

EDOC 25.49 KB 18.07.2014 17.07.2014 1

Regulations for the increase/reduction of the equity

EDOC 29.37 KB 18.07.2014 17.07.2014 1

Shareholders’ register

EDOC 31.32 KB 18.07.2014 17.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 24.27 KB 20.11.2015 09.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 20.33 KB 20.11.2015 12.06.2014 1

Registration certificates

TIF 66.05 KB 10.02.2015 04.11.2013 1

Decisions / letters / protocols of public notaries

TIF 41.78 KB 07.11.2013 04.11.2013 2

Registration certificates

TIF 34.33 KB 07.11.2013 04.11.2013 1

Application

TIF 258.89 KB 07.11.2013 29.10.2013 7

Bank statements or other document regarding the payment of the equity

TIF 221.99 KB 07.11.2013 29.10.2013 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