Uzars bruģēšana, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
10 by profit
29 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Uzars bruģēšana"
Registration number, date 53603028391, 25.09.2006
VAT number LV53603028391 from 27.10.2006 Europe VAT register
Register, date Commercial Register, 25.09.2006
Legal address Krasta iela 9, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 338 555 EUR, registered payment 11.04.2017
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, €) 87.42 66.52 1.9
Personal income tax (thousands, €) 60.88 68.05 61.64
Statutory social insurance contributions (thousands, €) 148.02 140.63 118.41
Average employees count 40 44 42
Received COVID-19 downtime support 20.01.2021, €

Industries

Industry from zl.lv Labiekārtošana, apzaļumošana
Branch from zl.lv (NACE2) Ainavu veidošanas un uzturēšanas darbības (81.30)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.11.2019
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   19.03.2013
* 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 % 338 555 € 1 € 338 555 Latvia 31.10.2019 07.11.2019

Apply information changes

"Uzars bruģēšana", SIA

Ozolnieki, Krasta 9, Ozolnieku pagasts, Jelgavas nov. LV-3018 Check address owners

Labiekārtošana, apzaļumošana

http://www.uzars.lv/lat

Historical addresses

Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, "Aizupes" Until 03.07.2009 16 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, "Aizupes" Until 19.03.2013 12 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Krasta iela 9 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
Uzars brugesana atzinums PDF
VAD BAS ZI OJUMS1 PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  ZIP €11.00
Annual report 2022 PDF
Revzin Uzars Bru ana GP2022 JPG
VADIBAS ZINOJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  ZIP €11.00
Annual report 2021 PDF
uzars brug revzin 2021gp JPG
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.04.2021  ZIP €11.00
Annual report 2020 PDF
2020 GP Uzars Brug ana revzinojums JPG
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  ZIP €11.00
Annual report 2019 PDF
VAD BAS ZI OJUMS 2019 PDF
Zinojums SIA UZARS BRUGESANA PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF
Zi ojums SIA Uzars Bru ana 1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS PDF
Zi ojums Uzars Bru ana 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS PDF
revidentu zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadzinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

Annual report 15.06.2010  TIF (937.19 KB)

2008

Annual report 16.06.2009  TIF (965.04 KB)

2007

Annual report 07.05.2008  TIF (563.32 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32 KB 07.11.2019 31.10.2019 1

Amendments to the Articles of Association

EDOC 71.97 KB 07.04.2017 05.04.2017 1

Articles of Association

EDOC 67.13 KB 07.04.2017 05.04.2017 1

Regulations for the increase/reduction of the equity

EDOC 75.89 KB 07.04.2017 05.04.2017 1

Shareholders’ register

EDOC 1.38 MB 07.04.2017 05.04.2017 3

Shareholders’ register

EDOC 1.19 MB 21.06.2016 12.05.2016 3

Amendments to the Articles of Association

EDOC 26.54 KB 13.05.2016 12.05.2016 1

Articles of Association

EDOC 26.21 KB 13.05.2016 12.05.2016 1

Articles of Association

TIF 132.94 KB 20.03.2013 05.03.2013 1

Articles of Association

TIF 111.88 KB 20.03.2013 30.08.2006 1

Memorandum of Association

TIF 98.91 KB 20.03.2013 30.08.2006 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 66.3 KB 07.11.2019 07.11.2019 2

Application

DOCX 41.75 KB 07.11.2019 04.11.2019 1

Application

EDOC 56.14 KB 07.11.2019 04.11.2019 1

Shareholders’ register

EDOC 32 KB 07.11.2019 31.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 20.03.2019 20.03.2019 2

Justification supporting beneficial ownership disclosure statement

EDOC 76.02 KB 20.03.2019 15.03.2019 5

Justification supporting beneficial ownership disclosure statement

DOCX 62.24 KB 20.03.2019 15.03.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

RTF 179.34 KB 11.04.2017 11.04.2017 2

Application

PDF 6.76 MB 07.04.2017 07.04.2017 25

Application

PDF 6.76 MB 07.04.2017 07.04.2017 25

Application

EDOC 6.49 MB 07.04.2017 07.04.2017 25

Amendments to the Articles of Association

EDOC 71.97 KB 07.04.2017 05.04.2017 1

Articles of Association

EDOC 67.13 KB 07.04.2017 05.04.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 35.08 KB 07.04.2017 05.04.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.87 KB 07.04.2017 05.04.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.87 KB 07.04.2017 05.04.2017 1

Protocols/decisions of a company/organisation

EDOC 65.29 KB 07.04.2017 05.04.2017 1

Protocols/decisions of a company/organisation

DOC 143.5 KB 07.04.2017 05.04.2017 1

Protocols/decisions of a company/organisation

DOC 143.5 KB 07.04.2017 05.04.2017 1

Regulations for the increase/reduction of the equity

EDOC 75.89 KB 07.04.2017 05.04.2017 1

Shareholders’ register

EDOC 1.38 MB 07.04.2017 05.04.2017 3

Bank statements or other document regarding the payment of the equity

PDF 1.11 MB 06.04.2017 05.04.2017 1

Decisions / letters / protocols of public notaries

RTF 181.92 KB 04.07.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 04.07.2016 04.07.2016 2

Application

DOCX 23.56 KB 13.05.2016 12.05.2016 2

Application

EDOC 39.63 KB 13.05.2016 12.05.2016 2

Protocols/decisions of a company/organisation

EDOC 26.65 KB 13.05.2016 12.05.2016 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 13.05.2016 12.05.2016 1

Decisions / letters / protocols of public notaries

TIF 274.98 KB 20.03.2013 19.03.2013 2

Consent of a member of the Board / executive director

TIF 265.27 KB 20.03.2013 15.03.2013 2

Application

TIF 434.09 KB 20.03.2013 05.03.2013 3

Confirmation or consent to legal address

TIF 124.39 KB 20.03.2013 05.03.2013 1

Protocols/decisions of a company/organisation

TIF 116.15 KB 20.03.2013 05.03.2013 1

Decisions / letters / protocols of public notaries

TIF 235.42 KB 20.03.2013 14.01.2010 2

Application

TIF 614.95 KB 20.03.2013 11.01.2010 3

Power of attorney, act of empowerment

TIF 77.69 KB 20.03.2013 11.01.2010 1

Protocols/decisions of a company/organisation

TIF 88.34 KB 20.03.2013 11.01.2010 1

Decisions / letters / protocols of public notaries

TIF 217.63 KB 20.03.2013 20.11.2009 2

Application

TIF 643.37 KB 20.03.2013 17.11.2009 3

Protocols/decisions of a company/organisation

TIF 90.65 KB 20.03.2013 17.11.2009 1

Receipts on the publication and state fees

TIF 117.42 KB 20.03.2013 16.11.2009 2

Decisions / letters / protocols of public notaries

TIF 188.62 KB 20.03.2013 25.09.2006 2

Registration certificates

TIF 90.05 KB 20.03.2013 25.09.2006 1

Application

TIF 672.24 KB 20.03.2013 31.08.2006 3

Bank statements or other document regarding the payment of the equity

TIF 52.94 KB 20.03.2013 31.08.2006 1

Receipts on the publication and state fees

TIF 591.26 KB 20.03.2013 31.08.2006 2

Consent of a member of the Board / executive director

TIF 102.47 KB 20.03.2013 30.08.2006 1

Power of attorney, act of empowerment

TIF 78.16 KB 20.03.2013 30.08.2006 1

Sample report

TIF 77.04 KB 20.03.2013 22.08.2006 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