UZBALTTRANS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 29.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "UZBALTTRANS" |
| Registration number, date | 40003500810, 06.07.2000 |
| VAT number | None (excluded 29.03.2018) Europe VAT register |
| Register, date | Commercial Register, 26.09.2003 |
| Legal address | Rīga, Tvaika iela 7 Check address owners |
| Fixed capital | 1 097 887 EUR , registered 21.08.2014 (registered payment 21.08.2014: 1 097 887 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 24.66 | 9.32 | 17.56 |
| Personal income tax (thousands, €) | 2.75 | 4.17 | 8.9 |
| Statutory social insurance contributions (thousands, €) | 4.51 | 7.38 | 12.57 |
| Average employees count | 1 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
|---|
Historical addresses
| Jūrmala, Jūrkalnes iela 5 | Until 22.04.2015 | 9 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 63 | Until 21.06.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2 001 | JPG | ||||
2014 |
Annual report | 19.03.2018 | TIF (1.05 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bal2 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 gada parsk | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | JPEG (205.16 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | JPEG (186.15 KB) | |
2007 |
Annual report | 29.02.2008 | TIF (1013.16 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (1003.55 KB) | ||
2005 |
Annual report | 04.01.2007 | TIF (499.36 KB) | ||
2004 |
Annual report | 18.01.2012 | TIF (1.39 MB) | ||
2003 |
Annual report | 18.01.2012 | TIF (2.13 MB) | ||
2002 |
Annual report | 18.01.2012 | TIF (2.81 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 131.05 KB | 14.09.2015 | 02.09.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 173.91 KB | 14.09.2015 | 07.08.2015 | 5 |
Amendments to the Articles of Association |
TIF | 12.91 KB | 01.06.2015 | 20.05.2015 | 1 |
Articles of Association |
TIF | 107.83 KB | 01.06.2015 | 20.05.2015 | 3 |
Amendments to the Articles of Association |
TIF | 14.32 KB | 25.11.2014 | 11.11.2014 | 1 |
Articles of Association |
TIF | 110.57 KB | 25.11.2014 | 11.11.2014 | 3 |
Articles of Association |
TIF | 155.47 KB | 22.08.2014 | 12.08.2014 | 3 |
Shareholders’ register |
TIF | 99.98 KB | 22.08.2014 | 12.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 128.48 KB | 22.08.2014 | 11.04.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 347.17 KB | 07.06.2013 | 22.04.2013 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 192.26 KB | 07.06.2013 | 22.04.2013 | 9 |
Shareholders’ register |
TIF | 39.1 KB | 07.06.2013 | 08.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 570.98 KB | 19.01.2012 | 12.10.2009 | 4 |
Articles of Association |
TIF | 600.79 KB | 19.01.2012 | 12.10.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 162.76 KB | 19.01.2012 | 12.10.2009 | 1 |
Shareholders’ register |
TIF | 149.5 KB | 19.01.2012 | 12.10.2009 | 1 |
Amendments to the Articles of Association |
TIF | 265.63 KB | 19.01.2012 | 01.09.2009 | 4 |
Articles of Association |
TIF | 274.23 KB | 19.01.2012 | 01.09.2009 | 4 |
Shareholders’ register |
TIF | 140 KB | 19.01.2012 | 12.01.2007 | 1 |
Shareholders’ register |
TIF | 150.03 KB | 18.01.2012 | 17.05.2004 | 1 |
Articles of Association |
TIF | 265.79 KB | 18.01.2012 | 24.09.2003 | 4 |
Shareholders’ register |
TIF | 261.44 KB | 18.01.2012 | 24.09.2003 | 1 |
Articles of Association |
TIF | 2.01 MB | 18.01.2012 | 30.06.2000 | 11 |
Memorandum of association |
TIF | 289.16 KB | 18.01.2012 | 30.06.2000 | 2 |
Shareholders’ register |
TIF | 121.09 KB | 18.01.2012 | 30.06.2000 | 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 |
RTF | 190.38 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 29.03.2018 | 29.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.49 KB | 28.03.2018 | 28.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.83 KB | 28.03.2018 | 28.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.83 KB | 28.03.2018 | 28.03.2018 | 1 |
Application |
TIF | 102.19 KB | 28.03.2018 | 15.02.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 17.97 KB | 06.03.2018 | 15.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.97 KB | 25.05.2017 | 25.05.2017 | 2 |
Application |
TIF | 222.13 KB | 30.05.2017 | 16.05.2017 | 7 |
Application |
TIF | 305.64 KB | 30.05.2017 | 27.04.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 180.94 KB | 30.05.2017 | 27.04.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 381.13 KB | 10.05.2017 | 20.01.2017 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 75.15 KB | 24.05.2016 | 20.05.2016 | 2 |
Application |
TIF | 213.68 KB | 24.05.2016 | 13.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 176.49 KB | 24.05.2016 | 12.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 98.12 KB | 14.09.2015 | 08.09.2015 | 2 |
Application |
TIF | 165.48 KB | 14.09.2015 | 03.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 160.3 KB | 14.09.2015 | 02.09.2015 | 3 |
Other documents |
TIF | 140.48 KB | 14.09.2015 | 26.08.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 520.56 KB | 14.09.2015 | 24.06.2015 | 9 |
Power of attorney, act of empowerment |
TIF | 285.16 KB | 14.09.2015 | 15.06.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 79.26 KB | 01.06.2015 | 27.05.2015 | 2 |
Application |
TIF | 242.72 KB | 01.06.2015 | 20.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 130.49 KB | 01.06.2015 | 20.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.22 KB | 24.04.2015 | 22.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.09 KB | 24.04.2015 | 15.04.2015 | 1 |
Application |
TIF | 60.05 KB | 24.04.2015 | 24.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.83 KB | 25.11.2014 | 22.11.2014 | 2 |
Application |
TIF | 98.68 KB | 25.11.2014 | 11.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.99 KB | 25.11.2014 | 11.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.13 KB | 22.08.2014 | 21.08.2014 | 2 |
Application |
TIF | 162.5 KB | 22.08.2014 | 12.08.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 31.4 KB | 22.08.2014 | 12.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.94 KB | 22.08.2014 | 11.08.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 319.89 KB | 22.08.2014 | 21.07.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 28.87 KB | 07.06.2013 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.54 KB | 09.05.2013 | 07.05.2013 | 2 |
Application |
TIF | 213.61 KB | 09.05.2013 | 25.04.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 28.78 KB | 09.05.2013 | 25.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.07 KB | 09.05.2013 | 19.04.2013 | 5 |
Application |
TIF | 71.66 KB | 07.06.2013 | 15.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.13 KB | 07.06.2013 | 08.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 119.5 KB | 07.06.2013 | 16.08.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 165.01 KB | 07.06.2013 | 16.08.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 164.15 KB | 19.01.2012 | 15.09.2011 | 2 |
Application |
TIF | 589.21 KB | 19.01.2012 | 12.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 172.91 KB | 19.01.2012 | 12.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 144.35 KB | 19.01.2012 | 09.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 130.71 KB | 19.01.2012 | 18.01.2010 | 1 |
Application |
TIF | 276.91 KB | 19.01.2012 | 14.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 108.44 KB | 19.01.2012 | 14.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 148.35 KB | 19.01.2012 | 27.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 367.12 KB | 19.01.2012 | 26.10.2009 | 3 |
Application |
TIF | 226.05 KB | 19.01.2012 | 12.10.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 137.67 KB | 19.01.2012 | 12.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 237.68 KB | 19.01.2012 | 12.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.33 KB | 19.01.2012 | 17.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 348.07 KB | 19.01.2012 | 09.09.2009 | 3 |
Application |
TIF | 318.12 KB | 19.01.2012 | 01.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 217.02 KB | 19.01.2012 | 01.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 170.92 KB | 19.01.2012 | 13.03.2008 | 2 |
Application |
TIF | 984.04 KB | 19.01.2012 | 10.03.2008 | 4 |
Receipts on the publication and state fees |
TIF | 235.87 KB | 19.01.2012 | 10.03.2008 | 2 |
Sample report |
TIF | 125.38 KB | 19.01.2012 | 10.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.38 KB | 19.01.2012 | 03.03.2008 | 1 |
Application |
TIF | 657.3 KB | 19.01.2012 | 17.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 79.19 KB | 19.01.2012 | 17.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.21 KB | 19.01.2012 | 12.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 131.34 KB | 19.01.2012 | 24.03.2006 | 1 |
Application |
TIF | 684.55 KB | 19.01.2012 | 23.03.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 82.31 KB | 19.01.2012 | 23.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 166.79 KB | 19.01.2012 | 23.03.2006 | 2 |
Sample report |
TIF | 123.36 KB | 19.01.2012 | 23.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.87 KB | 19.01.2012 | 22.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 386.54 KB | 18.01.2012 | 08.05.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.9 KB | 18.01.2012 | 01.04.2005 | 1 |
Application |
TIF | 205.88 KB | 18.01.2012 | 29.03.2005 | 3 |
Receipts on the publication and state fees |
TIF | 753.14 KB | 18.01.2012 | 29.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 143.2 KB | 18.01.2012 | 16.03.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.69 KB | 18.01.2012 | 11.03.2005 | 1 |
Application |
TIF | 442.22 KB | 18.01.2012 | 10.03.2005 | 3 |
Receipts on the publication and state fees |
TIF | 328.21 KB | 18.01.2012 | 10.03.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 106.71 KB | 18.01.2012 | 07.03.2005 | 1 |
Sample report |
TIF | 120.39 KB | 18.01.2012 | 07.03.2005 | 1 |
Consent of the auditor |
TIF | 31.52 KB | 18.01.2012 | 05.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 145.41 KB | 18.01.2012 | 02.09.2004 | 1 |
Sample report |
TIF | 127.25 KB | 18.01.2012 | 25.08.2004 | 1 |
Application |
TIF | 623.4 KB | 18.01.2012 | 18.08.2004 | 3 |
Receipts on the publication and state fees |
TIF | 813.09 KB | 18.01.2012 | 18.08.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 406.32 KB | 18.01.2012 | 10.08.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.81 KB | 18.01.2012 | 21.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 603.1 KB | 18.01.2012 | 15.06.2004 | 2 |
Application |
TIF | 233.77 KB | 18.01.2012 | 02.06.2004 | 3 |
Announcement regarding the legal address |
TIF | 480.31 KB | 18.01.2012 | 01.06.2004 | 1 |
Application |
TIF | 381.69 KB | 18.01.2012 | 06.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 123.68 KB | 18.01.2012 | 05.11.2003 | 1 |
Application |
TIF | 669.84 KB | 18.01.2012 | 03.11.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 101.8 KB | 18.01.2012 | 30.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 183.1 KB | 18.01.2012 | 30.10.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 414.63 KB | 18.01.2012 | 20.10.2003 | 3 |
Sample report |
TIF | 114.74 KB | 18.01.2012 | 13.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.06 KB | 18.01.2012 | 26.09.2003 | 1 |
Registration certificates |
TIF | 73.04 KB | 18.01.2012 | 26.09.2003 | 1 |
Application |
TIF | 507.46 KB | 18.01.2012 | 24.09.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 92.22 KB | 18.01.2012 | 24.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 174.39 KB | 18.01.2012 | 24.09.2003 | 2 |
Receipts on the publication and state fees |
TIF | 408.15 KB | 18.01.2012 | 24.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 163.85 KB | 18.01.2012 | 30.03.2001 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 134.72 KB | 18.01.2012 | 27.03.2001 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 129.57 KB | 18.01.2012 | 25.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 158.73 KB | 18.01.2012 | 25.01.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 127.06 KB | 18.01.2012 | 06.07.2000 | 1 |
Registration certificates |
TIF | 165.97 KB | 18.01.2012 | 06.07.2000 | 1 |
Other documents |
TIF | 100.51 KB | 18.01.2012 | 05.07.2000 | 1 |
Other documents |
TIF | 113.53 KB | 18.01.2012 | 05.07.2000 | 1 |
Other documents |
TIF | 104.75 KB | 18.01.2012 | 05.07.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 111.61 KB | 18.01.2012 | 04.07.2000 | 1 |
Confirmation or consent to legal address |
TIF | 1.21 MB | 18.01.2012 | 04.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 72.1 KB | 18.01.2012 | 04.07.2000 | 1 |
Sample report |
TIF | 114.79 KB | 18.01.2012 | 04.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.71 KB | 18.01.2012 | 30.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.08 KB | 18.01.2012 | 26.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 779.35 KB | 18.01.2012 | 19.05.2000 | 7 |
Protocols/decisions of a company/organisation |
TIF | 86.51 KB | 18.01.2012 | 16.05.2000 | 1 |
Other documents |
TIF | 2.85 MB | 18.01.2012 | 31.12.1998 | 6 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 4.25 MB | 18.01.2012 | 30.03.1998 | 28 |
Application |
TIF | 192.43 KB | 18.01.2012 | 1 | |
Copy of the personal identification document |
TIF | 210.33 KB | 18.01.2012 | 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