UZVARA-94, SIA

Limited Liability Company, Micro company
Place in branch
374 by turnover
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "UZVARA-94"
Registration number, date 46103004433, 28.07.1994
VAT number LV46103004433 from 27.10.1998 Europe VAT register
Register, date Commercial Register, 29.06.2004
Legal address "Uzvara", Aizupes, Ģibuļu pag., Talsu nov., LV-3297 Check address owners
Fixed capital 2 856 EUR, registered payment 29.12.2014
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, €) -144.67 -115.71 -45.96
Personal income tax (thousands, €) 10 8.1 7.9
Statutory social insurance contributions (thousands, €) 19.65 17.62 19.63
Average employees count 6 6 7

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.10.2018
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   23.11.2017

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

51.96 % 106 € 14 € 1 484 Latvia 05.10.2018 09.10.2018

Natural person

48.04 % 98 € 14 € 1 372 Latvia 05.10.2018 09.10.2018

Apply information changes

"Uzvara-94", SIA

"Uzvara", Aizupes, Ģibuļu pagasts, Talsu nov., LV-3297 Check address owners

Augkopība un tehniskās kultūras

Historical company names

Sabiedrība ar ierobežotu atbildību "UZVARA-94" Until 29.06.2004 20 years ago

Historical addresses

Talsu rajons, Ģibuļu pagasts, "Uzvara-94" Until 03.07.2009 15 years ago
Talsu nov., Ģibuļu pag., "Uzvara-94" Until 23.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (315.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (551.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (225.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (608.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (479.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (1.01 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (699.09 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (989.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (3.81 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (103.36 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
13-GP 1vald apl -GP apst uzvara PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.05.2013  HTML (89.82 KB)

2011

Annual report 01.01.2011 - 31.12.2011 02.04.2012  HTML (90.09 KB)

2010

Annual report 01.01.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
11-02-14 2010-gada parsk apstu-zvara XML

2009

Annual report 01.01.2009 - 31.12.2009 28.04.2010 

2008

Annual report 01.01.2008 - 31.12.2008 28.04.2009 

2007

Annual report 29.10.2008  TIF (626.51 KB)

2006

Annual report 22.10.2007  TIF (624.55 KB)

2005

Annual report 27.11.2017  TIF (473.22 KB)

2004

Annual report 27.11.2017  TIF (435.63 KB)

2003

Annual report 27.11.2017  TIF (489.88 KB)

2001

Annual report 27.11.2017  TIF (339.84 KB)

2000

Annual report 27.11.2017  TIF (572.26 KB)

1999

Annual report 27.11.2017  TIF (782.48 KB)

1998

Annual report 27.11.2017  TIF (550.53 KB)

1997

Annual report 27.11.2017  TIF (191.69 KB)

1996

Annual report 27.11.2017  TIF (577.58 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.84 KB 08.10.2018 05.10.2018 3

Shareholders’ register

TIF 183.9 KB 24.11.2017 21.11.2017 4

Articles of Association

TIF 50.44 KB 21.11.2017 14.11.2017 3

Amendments to the Articles of Association

TIF 9.99 KB 23.11.2017 16.12.2014 1

Articles of Association

TIF 12.93 KB 23.11.2017 16.12.2014 1

Shareholders’ register

TIF 88.54 KB 29.12.2014 16.12.2014 1

Shareholders’ register

TIF 20.46 KB 23.11.2017 18.06.2010 1

Articles of Association

TIF 18.66 KB 23.11.2017 14.06.2004 1

Shareholders’ register

TIF 30.47 KB 23.11.2017 14.06.2004 1

Amendments to the Articles of Association

TIF 46.88 KB 23.11.2017 02.10.1997 2

Articles of Association

TIF 202.12 KB 24.11.2017 28.07.1994 9

Shareholders’ register

TIF 127.31 KB 24.11.2017 2

Shareholders’ register

TIF 34.27 KB 23.11.2017 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 70.03 KB 09.10.2018 09.10.2018 2

Statement regarding the beneficial owners

TIF 211.88 KB 08.10.2018 05.10.2018 5

Statement regarding the beneficial owners

TIF 219.76 KB 08.10.2018 05.10.2018 5

Application

TIF 187.48 KB 08.10.2018 04.10.2018 4

Decisions / letters / protocols of public notaries

EDOC 72.27 KB 23.11.2017 23.11.2017 2

Application

TIF 145.93 KB 24.11.2017 14.11.2017 7

Protocols/decisions of a company/organisation

TIF 79.79 KB 21.11.2017 14.11.2017 4

Decisions / letters / protocols of public notaries

TIF 32.92 KB 23.11.2017 29.12.2014 1

Application

TIF 76.3 KB 23.11.2017 16.12.2014 3

Protocols/decisions of a company/organisation

TIF 38.9 KB 23.11.2017 16.12.2014 2

Decisions / letters / protocols of public notaries

TIF 34.16 KB 23.11.2017 22.06.2010 1

Application

TIF 63.97 KB 23.11.2017 21.06.2010 2

Decisions / letters / protocols of public notaries

TIF 35.09 KB 23.11.2017 24.07.2007 1

Application

TIF 72.99 KB 23.11.2017 20.07.2007 3

Receipts on the publication and state fees

TIF 26.87 KB 23.11.2017 20.07.2007 2

Protocols/decisions of a company/organisation

TIF 33.94 KB 23.11.2017 19.07.2007 2

Decisions / letters / protocols of public notaries

TIF 36.01 KB 23.11.2017 29.06.2004 1

Registration certificates

TIF 35.93 KB 23.11.2017 29.06.2004 1

Application

TIF 146.87 KB 23.11.2017 22.06.2004 7

Receipts on the publication and state fees

TIF 31.1 KB 23.11.2017 22.06.2004 2

Consent of the auditor

TIF 7.99 KB 23.11.2017 14.06.2004 1

Protocols/decisions of a company/organisation

TIF 16.63 KB 23.11.2017 14.06.2004 1

Decisions / letters / protocols of public notaries

TIF 21.32 KB 23.11.2017 20.06.2001 1

Receipts on the publication and state fees

TIF 44.55 KB 23.11.2017 12.06.2001 2

Submission/Application

TIF 11.67 KB 23.11.2017 12.06.2001 1

Protocols/decisions of a company/organisation

TIF 20.21 KB 23.11.2017 16.04.2001 1

Documents attesting the transfer of shares

TIF 52.7 KB 23.11.2017 05.11.1997 1

Decisions / letters / protocols of public notaries

TIF 13.61 KB 23.11.2017 30.10.1997 1

Application

TIF 83.32 KB 23.11.2017 20.10.1997 4

Other documents

TIF 26.97 KB 23.11.2017 06.10.1997 1

Receipts on the publication and state fees

TIF 35.86 KB 23.11.2017 06.10.1997 1

Bank statements or other document regarding the payment of the equity

TIF 14.91 KB 24.11.2017 02.10.1997 1

Protocols/decisions of a company/organisation

TIF 149.29 KB 23.11.2017 02.10.1997 6

Documents attesting the transfer of shares

TIF 16.99 KB 24.11.2017 20.08.1997 1

Sample report

TIF 19.38 KB 23.11.2017 03.07.1997 1

Documents attesting the transfer of shares

TIF 82.07 KB 24.11.2017 29.04.1997 5

Documents attesting the transfer of shares

TIF 24.97 KB 24.11.2017 25.04.1997 1

Documents attesting the transfer of shares

TIF 34.75 KB 24.11.2017 12.04.1997 1

Documents attesting the transfer of shares

TIF 36.74 KB 24.11.2017 21.03.1997 3

Acceptance-conveyance act

TIF 38.09 KB 23.11.2017 21.02.1997 1

Acceptance-conveyance act

TIF 34.15 KB 23.11.2017 21.02.1997 1

Acceptance-conveyance act

TIF 36.49 KB 23.11.2017 21.02.1997 1

Acceptance-conveyance act

TIF 36.47 KB 23.11.2017 21.02.1997 1

Acceptance-conveyance act

TIF 30.5 KB 23.11.2017 21.02.1997 1

Documents attesting the transfer of shares

TIF 15.36 KB 24.11.2017 14.02.1997 1

Submission/Application

TIF 14.94 KB 23.11.2017 14.02.1997 1

Documents attesting the transfer of shares

TIF 34.29 KB 24.11.2017 14.11.1996 2

Acceptance-conveyance act

TIF 16.23 KB 24.11.2017 21.07.1995 1

Documents attesting the transfer of shares

TIF 34.81 KB 24.11.2017 21.07.1995 2

Other documents

TIF 102.27 KB 24.11.2017 21.07.1995 3

Other documents

TIF 126.78 KB 24.11.2017 21.07.1995 4

Other documents

TIF 31.11 KB 23.11.2017 21.07.1995 1

Registration certificates

TIF 170.91 KB 24.11.2017 28.07.1994 1

Registration certificates

TIF 259.19 KB 23.11.2017 28.07.1994 1

Other documents

TIF 35.35 KB 24.11.2017 21.07.1994 1

Protocols/decisions of a company/organisation

TIF 27.16 KB 24.11.2017 20.07.1994 1

Copy of the personal identification document

TIF 614.22 KB 24.11.2017 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