Uzbfertilizers, SIA

Limited Liability Company, Micro company
Place in branch
378 by turnover
126 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Uzbfertilizers SIA
Registration number, date 40003379482, 13.02.1998
VAT number LV40003379482 from 01.06.1998 Europe VAT register
Register, date Commercial Register, 08.06.2004
Legal address Andreja Saharova iela 20 – 50, Rīga, LV-1021 Check address owners
Fixed capital 2 840 EUR, registered payment 07.07.2016
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, €) 4.52 8.81 7.79
Personal income tax (thousands, €) 0.1 0.53 0.65
Statutory social insurance contributions (thousands, €) 2.83 5.56 4.82
Average employees count 1 3 4
Received COVID-19 downtime support 30.12.2021, 750.00 €

Industries

Field from SRS Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82)
CSP industry Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.11.2023
Spain Russian Federation

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   21.11.2023
* 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 % 20 € 142 € 2 840 Russian Federation 01.11.2023 21.11.2023

Procures

Period Rights Person

From 08.08.2024

Right to represent individually
Natural person (from 08.08.2024 )

Historical company names

Sabiedrība ar ierobežotu atbildību "SIT" Until 21.11.2023 last year

Historical addresses

Rīga, Rasas iela 2/1-67 Until 24.07.1998 26 years ago
Rīga, Zilupes iela 22 - 64 Until 08.06.2018 6 years ago
Rīga, Zilupes iela 16 - 64 Until 21.11.2023 last year
Kuldīgas nov., Alsungas pag., Alsunga, Raiņa iela 16 - 5 Until 08.08.2024 4 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (78.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
2022 VADIBAS zinojums SIA SIT bilance 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  ZIP €11.00
Annual report 2021 PDF
2021 VADIBAS zinojums SIA SIT bilance 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
2020 VADIBAS zinojums SIA SIT bilance 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  ZIP €11.00
Annual report 2019 PDF
2019 VADIBAS zinojums SIA SIT bilance 2018 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 VADIBAS zinojums SIA SIT bilance 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 VADIBAS zinojums SIA SIT bilance 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 VADIBAS zinojums SIA SIT bilance 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.07.2016  ZIP €8.00
Annual report 2015 PDF
2015 VADIBAS zinojums SIA SIT bilance 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS zinojums SIA SIT bilance 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS zinojums SIA SIT bilance 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS zinojums SIA SIT bilance 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS zinojums SIA SIT bilance 2011 PDF

2010

Annual report 25.05.2011  TIF (360.29 KB)

2009

Annual report 13.05.2010  TIF (346.68 KB)

2008

Annual report 15.05.2009  TIF (379.01 KB)

2007

Annual report 15.08.2008  TIF (494.51 KB)

2006

Annual report 24.07.2007  TIF (313.7 KB)

2005

Annual report 31.10.2006  TIF (916.1 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 606.54 KB 17.11.2023 01.11.2023 2

Shareholders’ register

TIF 1.05 MB 17.11.2023 01.11.2023 2

Shareholders’ register

EDOC 20.49 KB 18.09.2020 04.09.2020 1

Shareholders’ register

EDOC 20.42 KB 18.09.2020 04.09.2020 1

Amendments to the Articles of Association

TIF 425.44 KB 07.12.2023 22.06.2016 1

Articles of Association

TIF 77.15 KB 18.09.2020 22.06.2016 3

Shareholders’ register

TIF 45.21 KB 18.09.2020 22.06.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.59 KB 08.08.2024 05.08.2024 4

Application

EDOC 48.43 KB 08.08.2024 05.08.2024 3

Application

TIF 6.97 MB 17.11.2023 14.11.2023 7

Protocols/decisions of a company/organisation

TIF 772.62 KB 17.11.2023 01.11.2023 2

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 18.09.2020 18.09.2020 2

Decisions / letters / protocols of public notaries

RTF 195.64 KB 18.09.2020 18.09.2020 2

Decisions / letters / protocols of public notaries

RTF 190.37 KB 18.09.2020 18.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 18.09.2020 18.09.2020 2

Application

DOCX 44.33 KB 18.09.2020 15.09.2020 7

Application

EDOC 49.78 KB 18.09.2020 15.09.2020 1

Application

DOCX 43.02 KB 18.09.2020 15.09.2020 1

Application

DOCX 44.33 KB 18.09.2020 15.09.2020 7

Application

DOCX 43.02 KB 18.09.2020 15.09.2020 1

Application

EDOC 51.14 KB 18.09.2020 15.09.2020 7

Shareholders’ register

EDOC 20.49 KB 18.09.2020 04.09.2020 1

Shareholders’ register

EDOC 20.42 KB 18.09.2020 04.09.2020 1

Documents attesting the transfer of shares

DOC 127.5 KB 18.09.2020 17.08.2020 2

Documents attesting the transfer of shares

DOC 127.5 KB 18.09.2020 17.08.2020 2

Documents attesting the transfer of shares

EDOC 86.1 KB 18.09.2020 17.08.2020 2

Application

TIF 2 MB 07.12.2023 27.06.2016 2

Protocols/decisions of a company/organisation

TIF 1.51 MB 07.12.2023 22.06.2016 3

Appraisal reports

TIF 274.98 KB 07.12.2023 30.01.1998 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