UZŅĒMĒJU TRASTA KOMPĀNIJA, AS

Public Limited Company

Basic data

Status
Removed from the register, 27.03.2020
Business form Public Limited Company
Registered name Akciju sabiedrība "UZŅĒMĒJU TRASTA KOMPĀNIJA"
Registration number, date 40003494603, 17.05.2000
VAT number None (excluded 28.06.2016) Europe VAT register
Register, date Commercial Register, 29.11.2004
Legal address Ganu iela 6 – 21, Rīga, LV-1010 Check address owners
Fixed capital 4 504 358 EUR , registered 13.07.2016 (registered payment 13.07.2016: 4 504 358 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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 3 3 3

Industries

Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "UZŅĒMĒJU TRASTA KOMPĀNIJA" Until 18.02.2002 23 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 14.10.2009. Case number: C3209
Started 14.10.2009, ended 09.02.2010
Court: Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
Decision: noraidīts maksātnespējas procesa pieteikums

09.02.2010

11.02.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

07.12.2009

09.12.2009   Appointment of an administrator in an insolvency case 
Šleiers Uģis (Certificate nr. 00085)

02.12.2009

03.12.2009   Administratora atcelšana maksātnespējas procesa lietā 

20.10.2009

21.10.2009   Appointment of an administrator in an insolvency case 
Kuļkova Danute (Certificate nr. 00169)

14.10.2009

15.10.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
List of administrators
Administrator Practice place Certificate Contacts

Šleiers Uģis

Stabu iela 95-23, Rīga, LV-1009 Nr. 00085 (valid from 31.12.2015 till 10.09.2019)
Cell phone 28373442
Phone 67275200
E-mail kp@ml.lv

Kuļkova Danute

Kalēju iela 9/11 Konventa sēta, Rīga, LV-1050 Nr. 00169 (valid from 02.04.2014 till 02.04.2016)
Cell phone 26389790
Phone 66118570

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin.-UTK-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
UTK-2013-vad.zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.05.2013  ZIP
1_HTML izdruka HTML
UTK-vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 09.06.2012  ZIP
1_HTML izdruka HTML
001 JPG

2010

Annual report 01.01.2010 - 31.12.2010 21.06.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS UTK 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 16.07.2010  ZIP (12.18 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 17.06.2009  ZIP (9.24 KB)

2006

Annual report 14.08.2007  PDF (1.44 MB)

2005

Annual report 21.09.2006  ZIP
Annual report 2005 TIF
Annual report 2005 PDF

2004

Annual report 29.05.2018  TIF (816.07 KB)

2003

Annual report 28.05.2018  TIF (1.31 MB)

2002

Annual report 28.05.2018  TIF (1.2 MB)

2001

Annual report 28.05.2018  TIF (1.18 MB)

2000

Annual report 24.05.2018  TIF (1.13 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.34 KB 09.12.2010 10.11.2010 1

Articles of Association

TIF 32.79 KB 09.12.2010 10.11.2010 1

Amendments to the Articles of Association

TIF 23.81 KB 24.05.2018 02.01.2008 1

Articles of Association

TIF 55.38 KB 24.05.2018 02.01.2008 1

Regulations for the increase/reduction of the equity

TIF 84.11 KB 24.05.2018 02.01.2008 2

Amendments to the Articles of Association

TIF 15.19 KB 29.05.2018 19.01.2006 1

Articles of Association

TIF 56.29 KB 29.05.2018 19.01.2006 1

Shareholders’ register

TIF 21.4 KB 28.05.2018 12.01.2005 1

Articles of Association

TIF 63 KB 28.05.2018 24.11.2004 1

Regulations for the increase/reduction of the equity

TIF 47.18 KB 28.05.2018 24.11.2004 1

Articles of Association

TIF 1.13 MB 28.05.2018 31.12.2001 16

Articles of Association

TIF 530.14 KB 28.05.2018 25.04.2000 10

Memorandum of Association

TIF 99.98 KB 28.05.2018 25.04.2000 2

Shareholders’ register

TIF 22.37 KB 28.05.2018 25.04.2000 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

EDOC 99.18 KB 27.03.2020 27.03.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.71 KB 23.01.2020 09.12.2019 3

Decisions / letters / protocols of public notaries

RTF 923.71 KB 23.01.2020 09.12.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.71 KB 23.01.2020 09.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 104.13 KB 23.01.2020 09.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 130.14 KB 23.01.2020 09.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 23.09.2019 23.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 23.09.2019 23.09.2019 2

State Revenue Service decisions/letters/statements

EDOC 85.46 KB 18.09.2019 18.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 85.46 KB 18.09.2019 18.09.2019 1

State Revenue Service decisions/letters/statements

DOCX 73.93 KB 18.09.2019 18.09.2019 1

Decisions / letters / protocols of public notaries

RTF 914.87 KB 06.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.42 KB 06.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.76 KB 30.11.2016 30.11.2016 2

Decisions / letters / protocols of public notaries

RTF 179.86 KB 30.11.2016 30.11.2016 2

Application

TIF 176.63 KB 05.12.2016 28.11.2016 3

Notice of a member of the supervisory board regarding the resignation

TIF 6.6 KB 05.12.2016 24.11.2016 1

Decisions / letters / protocols of public notaries

RTF 179.77 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 22.11.2016 22.11.2016 2

Application

TIF 248.99 KB 25.11.2016 16.11.2016 4

Notice of a member of the Board regarding the resignation

TIF 22.91 KB 25.11.2016 16.11.2016 1

Decisions / letters / protocols of public notaries

TIF 37.37 KB 27.11.2013 26.11.2013 2

Application

TIF 145.57 KB 27.11.2013 21.11.2013 4

Consent of members of the supervisory board

TIF 31.21 KB 27.11.2013 21.11.2013 3

Protocols/decisions of a company/organisation

TIF 50.72 KB 27.11.2013 20.11.2013 2

Decisions / letters / protocols of public notaries

TIF 36.31 KB 03.02.2012 01.02.2012 2

Application

TIF 147.19 KB 03.02.2012 27.01.2012 3

Consent of a member of the Board / executive director

TIF 33.03 KB 03.02.2012 27.01.2012 2

Protocols/decisions of a company/organisation

TIF 21.44 KB 03.02.2012 18.01.2012 1

Registration certificates

TIF 29.93 KB 07.12.2011 22.09.2011 1

Power of attorney, act of empowerment

TIF 25.44 KB 23.09.2011 19.09.2011 1

Submission/Application

TIF 30.62 KB 23.09.2011 19.09.2011 1

Decisions / letters / protocols of public notaries

TIF 51.96 KB 09.12.2010 07.12.2010 2

Power of attorney, act of empowerment

TIF 14.04 KB 09.12.2010 29.11.2010 1

Application

TIF 139.92 KB 09.12.2010 10.11.2010 4

Consent of members of the supervisory board

TIF 19.79 KB 09.12.2010 10.11.2010 3

Protocols/decisions of a company/organisation

TIF 77.62 KB 09.12.2010 10.11.2010 3

Notary’s decision

TIF 35.98 KB 12.02.2010 11.02.2010 1

Court decision/judgement

TIF 34.14 KB 12.02.2010 09.02.2010 1

Notary’s decision

TIF 36.78 KB 14.12.2009 09.12.2009 2

Court decision/judgement

TIF 43.45 KB 14.12.2009 07.12.2009 1

Notary’s decision

TIF 37.84 KB 04.12.2009 03.12.2009 2

Court decision/judgement

TIF 104.21 KB 04.12.2009 02.12.2009 2

Notary’s decision

TIF 55.01 KB 26.10.2009 21.10.2009 2

Court decision/judgement

TIF 54.38 KB 26.10.2009 20.10.2009 2

Notary’s decision

TIF 36.95 KB 19.10.2009 15.10.2009 1

Court decision/judgement

TIF 72.4 KB 19.10.2009 14.10.2009 2

Decisions / letters / protocols of public notaries

TIF 65.16 KB 24.05.2018 29.01.2009 2

Application

TIF 223.61 KB 24.05.2018 28.01.2009 4

Receipts on the publication and state fees

TIF 20.06 KB 24.05.2018 28.01.2009 1

Receipts on the publication and state fees

TIF 24.88 KB 24.05.2018 28.01.2009 1

Receipts on the publication and state fees

TIF 53.52 KB 24.05.2018 28.01.2009 1

Consent of a member of the Board / executive director

TIF 14.01 KB 24.05.2018 19.01.2009 1

Consent of a member of the Board / executive director

TIF 15.87 KB 24.05.2018 19.01.2009 1

Consent of members of the supervisory board

TIF 14.77 KB 24.05.2018 19.01.2009 1

Consent of members of the supervisory board

TIF 15.24 KB 24.05.2018 19.01.2009 1

Consent of members of the supervisory board

TIF 16 KB 24.05.2018 19.01.2009 1

List of members of the Board / Supervisory Board

TIF 21.76 KB 24.05.2018 19.01.2009 1

Protocols/decisions of a company/organisation

TIF 68.75 KB 24.05.2018 19.01.2009 2

Protocols/decisions of a company/organisation

TIF 79.52 KB 24.05.2018 19.01.2009 2

List of members of the Board / Supervisory Board

TIF 16.08 KB 07.12.2011 19.01.2009 1

Decisions / letters / protocols of public notaries

TIF 77.83 KB 24.05.2018 21.04.2008 2

Submission/Application

TIF 23.1 KB 24.05.2018 16.04.2008 1

Application

TIF 135.24 KB 24.05.2018 07.04.2008 3

Receipts on the publication and state fees

TIF 22.12 KB 24.05.2018 07.04.2008 1

Receipts on the publication and state fees

TIF 24.2 KB 24.05.2018 07.04.2008 1

Statement of the Board regarding the payment of the equity

TIF 22.14 KB 24.05.2018 04.04.2008 1

Appraisal reports

TIF 68.44 KB 24.05.2018 27.03.2008 1

Decisions / letters / protocols of public notaries

TIF 46.12 KB 29.05.2018 23.01.2008 1

State Revenue Service decisions/letters/statements

TIF 38.43 KB 29.05.2018 21.01.2008 1

State Revenue Service decisions/letters/statements

TIF 89.22 KB 29.05.2018 16.01.2008 2

Protocols/decisions of a company/organisation

TIF 37.36 KB 24.05.2018 02.01.2008 1

Decisions / letters / protocols of public notaries

TIF 47.35 KB 29.05.2018 18.05.2006 1

State Revenue Service decisions/letters/statements

TIF 25.84 KB 29.05.2018 12.05.2006 1

State Revenue Service decisions/letters/statements

TIF 29.19 KB 29.05.2018 10.05.2006 1

Decisions / letters / protocols of public notaries

TIF 50.51 KB 29.05.2018 18.04.2006 1

State Revenue Service decisions/letters/statements

TIF 37.42 KB 29.05.2018 13.04.2006 1

State Revenue Service decisions/letters/statements

TIF 65.12 KB 29.05.2018 10.04.2006 2

Decisions / letters / protocols of public notaries

TIF 74.67 KB 29.05.2018 26.01.2006 2

Application

TIF 202.64 KB 29.05.2018 23.01.2006 6

Submission/Application

TIF 20.53 KB 29.05.2018 23.01.2006 1

List of members of the Board / Supervisory Board

TIF 19.89 KB 29.05.2018 19.01.2006 1

Protocols/decisions of a company/organisation

TIF 58.11 KB 29.05.2018 19.01.2006 1

Protocols/decisions of a company/organisation

TIF 44 KB 29.05.2018 19.01.2006 1

Receipts on the publication and state fees

TIF 21.86 KB 29.05.2018 20.12.2005 1

Receipts on the publication and state fees

TIF 23.95 KB 29.05.2018 20.12.2005 1

Sample report

TIF 29.53 KB 29.05.2018 20.12.2005 1

Consent of a member of the Board / executive director

TIF 14.64 KB 29.05.2018 19.12.2005 1

Consent of a member of the Board / executive director

TIF 16.7 KB 29.05.2018 19.12.2005 1

Consent of members of the supervisory board

TIF 15.39 KB 29.05.2018 19.12.2005 1

Consent of members of the supervisory board

TIF 15.85 KB 29.05.2018 19.12.2005 1

Consent of members of the supervisory board

TIF 15.7 KB 29.05.2018 19.12.2005 1

List of members of the Board / Supervisory Board

TIF 22.27 KB 29.05.2018 12.11.2005 1

Protocols/decisions of a company/organisation

TIF 72.66 KB 29.05.2018 12.11.2005 2

Protocols/decisions of a company/organisation

TIF 68.36 KB 29.05.2018 12.11.2005 2

Decisions / letters / protocols of public notaries

TIF 57.03 KB 29.05.2018 17.01.2005 2

Application

TIF 170.67 KB 29.05.2018 12.01.2005 6

Consent of a member of the Board / executive director

TIF 17.94 KB 29.05.2018 12.01.2005 1

Consent of members of the supervisory board

TIF 16.16 KB 29.05.2018 12.01.2005 1

Consent of members of the supervisory board

TIF 17.43 KB 29.05.2018 12.01.2005 1

Consent of members of the supervisory board

TIF 17.02 KB 29.05.2018 12.01.2005 1

Protocols/decisions of a company/organisation

TIF 60.89 KB 29.05.2018 12.01.2005 2

Protocols/decisions of a company/organisation

TIF 43.32 KB 29.05.2018 12.01.2005 1

Consent of members of the supervisory board

TIF 23.37 KB 28.05.2018 12.01.2005 1

List of members of the Board / Supervisory Board

TIF 23.3 KB 28.05.2018 12.01.2005 1

Power of attorney, act of empowerment

TIF 23.67 KB 28.05.2018 12.01.2005 1

Receipts on the publication and state fees

TIF 25.43 KB 28.05.2018 12.01.2005 1

Receipts on the publication and state fees

TIF 27.17 KB 28.05.2018 12.01.2005 1

Sample report

TIF 28.33 KB 28.05.2018 12.01.2005 1

Decisions / letters / protocols of public notaries

TIF 65.67 KB 28.05.2018 29.11.2004 2

Registration certificates

TIF 27.71 KB 28.05.2018 29.11.2004 1

Announcement regarding the legal address

TIF 12.83 KB 28.05.2018 24.11.2004 1

Application

TIF 219.43 KB 28.05.2018 24.11.2004 7

Statement of the Board regarding the payment of the equity

TIF 14.08 KB 28.05.2018 24.11.2004 1

Consent of the auditor

TIF 10.62 KB 28.05.2018 24.11.2004 1

Consent of a member of the Board / executive director

TIF 11.58 KB 28.05.2018 24.11.2004 1

Consent of a member of the Board / executive director

TIF 11.41 KB 28.05.2018 24.11.2004 1

Consent of members of the supervisory board

TIF 13.95 KB 28.05.2018 24.11.2004 1

Consent of members of the supervisory board

TIF 12.61 KB 28.05.2018 24.11.2004 1

Consent of members of the supervisory board

TIF 10.72 KB 28.05.2018 24.11.2004 1

Power of attorney, act of empowerment

TIF 21.22 KB 28.05.2018 24.11.2004 1

Protocols/decisions of a company/organisation

TIF 120.47 KB 28.05.2018 24.11.2004 2

Receipts on the publication and state fees

TIF 14.73 KB 28.05.2018 16.11.2004 1

Receipts on the publication and state fees

TIF 15.08 KB 28.05.2018 16.11.2004 1

Receipts on the publication and state fees

TIF 22.92 KB 28.05.2018 16.11.2004 1

Decisions / letters / protocols of public notaries

TIF 53.98 KB 28.05.2018 18.02.2002 1

Registration certificates

TIF 30.99 KB 28.05.2018 18.02.2002 1

Submission/Application

TIF 29.04 KB 28.05.2018 08.02.2002 1

Submission/Application

TIF 25.66 KB 28.05.2018 30.01.2002 1

Bank statements or other document regarding the payment of the equity

TIF 16.57 KB 28.05.2018 14.01.2002 1

Receipts on the publication and state fees

TIF 28.83 KB 28.05.2018 14.01.2002 1

Receipts on the publication and state fees

TIF 30.77 KB 28.05.2018 14.01.2002 1

Sample report

TIF 30.46 KB 28.05.2018 10.01.2002 1

Sample report

TIF 25.98 KB 28.05.2018 10.01.2002 1

Sample report

TIF 32.13 KB 28.05.2018 10.01.2002 1

Protocols/decisions of a company/organisation

TIF 78.77 KB 28.05.2018 31.12.2001 1

Submission/Application

TIF 30.48 KB 28.05.2018 31.12.2001 1

Decisions / letters / protocols of public notaries

TIF 33.63 KB 24.05.2018 17.05.2000 1

Registration certificates

TIF 39.55 KB 24.05.2018 17.05.2000 1

Application

TIF 122.54 KB 24.05.2018 03.05.2000 4

Receipts on the publication and state fees

TIF 12.69 KB 24.05.2018 03.05.2000 1

Confirmation or consent to legal address

TIF 25.4 KB 28.05.2018 25.04.2000 1

Submission/Application

TIF 20.51 KB 28.05.2018 25.04.2000 1

Bank statements or other document regarding the payment of the equity

TIF 20.11 KB 28.08.2012 25.04.2000 1

Sample report

TIF 54.38 KB 28.05.2018 03.04.2000 1

Copy of the personal identification document

TIF 33.71 KB 28.05.2018 14.11.1997 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 37.97 KB 28.05.2018 17.08.1995 2

Copy of the personal identification document

TIF 59.34 KB 28.05.2018 08.02.1994 1

Copy of the personal identification document

TIF 157.22 KB 28.05.2018 26.02.1993 1

Copy of the personal identification document

TIF 75.96 KB 28.05.2018 01.12.1992 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