U42G, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 15.12.2023
Business form Limited Liability Company
Registered name SIA "U42G"
Registration number, date 40203209947, 08.05.2019
VAT number None (excluded 15.12.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.05.2019
Legal address Ulbrokas iela 42G, Rīga, LV-1021 Check address owners
Fixed capital 680 958 EUR, registered payment 01.03.2022
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 112.49 92.15 91.43
Personal income tax (thousands, €) 1.26 1.25 1.24
Statutory social insurance contributions (thousands, €) 2.06 2.06 2.11
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 28.01.2023  PDF (109.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.01.2022  PDF (108.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.02.2021  PDF (79.99 KB) €11.00

2019

Annual report 08.05.2019 - 31.12.2019 12.02.2020  PDF (80.82 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 36.41 KB 15.12.2023 20.11.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 36.37 KB 20.10.2023 19.10.2023 3

Shareholders’ register

EDOC 29.15 KB 19.10.2023 16.10.2023 1

Articles of Association

DOCX 20.57 KB 22.08.2022 15.08.2022 1

Articles of Association

PDF 66.41 KB 08.05.2019 01.04.2019 1

Articles of Association

PDF 66.41 KB 08.05.2019 01.04.2019 1

Shareholders’ register

PDF 107.12 KB 08.05.2019 01.04.2019 1

Shareholders’ register

PDF 107.12 KB 08.05.2019 01.04.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 115.04 KB 08.05.2019 13.12.2018 4

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 115.04 KB 08.05.2019 13.12.2018 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.59 KB 15.12.2023 14.12.2023 3

Announcement regarding the reorganisation

EDOC 47.4 KB 20.10.2023 19.10.2023 3

Application

EDOC 64.5 KB 19.10.2023 16.10.2023 1

Notice of a member of the Board regarding the resignation

EDOC 23.44 KB 19.10.2023 16.10.2023 1

Protocols/decisions of a company/organisation

EDOC 68 KB 19.10.2023 16.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.99 KB 23.11.2022 23.11.2022 2

Application

DOCX 45.46 KB 23.11.2022 16.11.2022 1

Application

DOCX 45.46 KB 23.11.2022 16.11.2022 1

Protocols/decisions of a company/organisation

DOCX 87.45 KB 23.11.2022 16.11.2022 1

Protocols/decisions of a company/organisation

DOCX 87.45 KB 23.11.2022 16.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.72 KB 23.08.2022 23.08.2022 2

Application

DOCX 40.71 KB 23.08.2022 16.08.2022 1

Application

DOCX 40.71 KB 23.08.2022 16.08.2022 1

Protocols/decisions of a company/organisation

DOCX 87.43 KB 23.08.2022 15.08.2022 1

Protocols/decisions of a company/organisation

DOCX 87.43 KB 23.08.2022 15.08.2022 1

Articles of Association

EDOC 34.5 KB 22.08.2022 15.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 01.03.2022 01.03.2022 2

Articles of Association

EDOC 32.98 KB 01.03.2022 23.02.2022 1

Application

DOCX 45.43 KB 01.03.2022 23.02.2022 1

Application

DOCX 45.43 KB 01.03.2022 23.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.1 KB 01.03.2022 23.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.1 KB 01.03.2022 23.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.23 KB 01.03.2022 23.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.23 KB 01.03.2022 23.02.2022 1

Protocols/decisions of a company/organisation

DOCX 87.17 KB 01.03.2022 23.02.2022 1

Protocols/decisions of a company/organisation

DOCX 87.17 KB 01.03.2022 23.02.2022 1

Regulations for the increase/reduction of the equity

EDOC 27.85 KB 01.03.2022 23.02.2022 1

Shareholders’ register

EDOC 32.11 KB 01.03.2022 23.02.2022 1

Protocols/decisions of a company/organisation

EDOC 136.01 KB 30.10.2019 30.10.2019 3

Protocols/decisions of a company/organisation

EDOC 160.21 KB 30.10.2019 30.10.2019 3

Protocols/decisions of a company/organisation

EDOC 137.74 KB 30.10.2019 30.10.2019 3

Protocols/decisions of a company/organisation

DOCX 12.58 KB 30.10.2019 30.10.2019 3

Protocols/decisions of a company/organisation

EDOC 158.61 KB 30.10.2019 30.10.2019 3

Protocols/decisions of a company/organisation

DOCX 12.62 KB 30.10.2019 30.10.2019 3

Decisions / letters / protocols of public notaries

RTF 199.91 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

RTF 199.91 KB 08.05.2019 08.05.2019 2

Application

EDOC 211.37 KB 08.05.2019 24.04.2019 3

Application

PDF 198.17 KB 08.05.2019 24.04.2019 3

Application

PDF 198.17 KB 08.05.2019 24.04.2019 3

Announcement regarding the legal address

PDF 68.16 KB 08.05.2019 01.04.2019 1

Announcement regarding the legal address

EDOC 95.96 KB 08.05.2019 01.04.2019 1

Announcement regarding the legal address

PDF 68.16 KB 08.05.2019 01.04.2019 1

Articles of Association

EDOC 94.23 KB 08.05.2019 01.04.2019 1

Confirmation or consent to legal address

PDF 66.78 KB 08.05.2019 01.04.2019 1

Confirmation or consent to legal address

PDF 66.78 KB 08.05.2019 01.04.2019 1

Confirmation or consent to legal address

EDOC 94.77 KB 08.05.2019 01.04.2019 1

Shareholders’ register

EDOC 131.72 KB 08.05.2019 01.04.2019 1

Other documents

PDF 97.88 KB 08.05.2019 13.12.2018 2

Other documents

EDOC 123.01 KB 08.05.2019 13.12.2018 2

Other documents

PDF 97.88 KB 08.05.2019 13.12.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 139.41 KB 08.05.2019 13.12.2018 4

Appraisal reports

PDF 309.74 KB 08.05.2019 07.11.2018 3

Appraisal reports

EDOC 309.33 KB 08.05.2019 07.11.2018 3

Appraisal reports

PDF 309.74 KB 08.05.2019 07.11.2018 3
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