Uzbekistan trading house, 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, 02.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Uzbekistan trading house" |
| Registration number, date | 40103746424, 08.01.2014 |
| VAT number | None (excluded 20.09.2018) Europe VAT register |
| Register, date | Commercial Register, 08.01.2014 |
| Legal address | Granīta iela 33 k-5, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.10.2016 (registered payment 17.10.2016: 2 846 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.08 | 1.69 |
| Personal income tax (thousands, €) | 0 | 0 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.14 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
|---|---|
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
Historical addresses
| Rīga, Vietalvas iela 1 | Until 24.08.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (2.36 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (2.19 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| UZH Vadibas zinojums | |||||
2014 |
Annual report | 08.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| UZH Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.04 KB | 21.01.2014 | 26.11.2013 | 2 |
Articles of Association |
TIF | 24.26 KB | 21.01.2014 | 07.11.2013 | 1 |
Memorandum of Association |
TIF | 54.32 KB | 21.01.2014 | 07.11.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 283.46 KB | 21.01.2014 | 31.10.2013 | 8 |
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 | 102.25 KB | 02.09.2019 | 02.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.79 KB | 22.07.2019 | 16.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915.46 KB | 22.07.2019 | 16.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.79 KB | 22.07.2019 | 16.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.46 KB | 22.07.2019 | 16.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.48 KB | 22.07.2019 | 16.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.29 KB | 05.07.2018 | 05.07.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.19 KB | 28.06.2018 | 28.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.43 KB | 26.08.2015 | 24.08.2015 | 2 |
Application |
TIF | 103.41 KB | 26.08.2015 | 05.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.88 KB | 26.08.2015 | 05.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 147.87 KB | 26.08.2015 | 27.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.86 KB | 21.01.2014 | 08.01.2014 | 2 |
Registration certificates |
TIF | 102.42 KB | 21.01.2014 | 08.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 11.23 KB | 21.01.2014 | 06.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.06 KB | 21.01.2014 | 27.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 21.54 KB | 21.01.2014 | 27.12.2013 | 1 |
Application |
TIF | 364.84 KB | 21.01.2014 | 08.11.2013 | 3 |
Announcement regarding the legal address |
TIF | 12.34 KB | 21.01.2014 | 07.11.2013 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 405.19 KB | 21.01.2014 | 16.09.2011 | 9 |
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