UZARS 1, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
18 by profit
10 by paid taxes
4 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "UZARS 1" |
| Registration number, date | 42103049668, 11.02.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.02.2010 |
| Legal address | Riepu iela 17, Liepāja, LV-3411 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3.81 | 3.1 | 2.5 |
| Personal income tax (thousands, €) | 0.61 | 0.43 | 0.5 |
| Statutory social insurance contributions (thousands, €) | 3.19 | 2.65 | 1.99 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apavi: labošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apavu un ādas izstrādājumu remonts un apkope (95.23) |
| Field from SRS
Redakcija NACE 2.1 |
Apavu un ādas izstrādājumu remonts un apkope (95.23) |
| CSP industry
Redakcija NACE 2.0 |
Apavu un ādas izstrādājumu remonts (95.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.02.2010 |
* 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 % | 10 | LVL 200 | LVL 2 000 | 11.02.2010 | 11.02.2010 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report: Board statement | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (482.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| UZARS 1 vadib.zinojums .2021g | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums uz | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (376.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (415.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| UZ VAD | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 29.05.2012 | TIF (511.38 KB) | ||
2010 |
Annual report | 14.04.2011 | TIF (368.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 9.18 KB | 14.02.2011 | 08.02.2011 | 1 |
Articles of Association |
TIF | 29.23 KB | 15.02.2010 | 05.02.2010 | 1 |
Memorandum of Association |
TIF | 24.95 KB | 15.02.2010 | 05.02.2010 | 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 |
TIF | 34.19 KB | 14.02.2011 | 11.02.2011 | 1 |
Application |
TIF | 99.33 KB | 14.02.2011 | 08.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 15.08 KB | 14.02.2011 | 08.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 15.02.2010 | 11.02.2010 | 1 |
Registration certificates |
TIF | 25.96 KB | 15.02.2010 | 11.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.34 KB | 15.02.2010 | 08.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 5.75 KB | 15.02.2010 | 05.02.2010 | 1 |
Application |
TIF | 163.04 KB | 15.02.2010 | 05.02.2010 | 4 |
Appraisal reports |
TIF | 13.09 KB | 15.02.2010 | 05.02.2010 | 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.
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