U6, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name U6 SIA
Registration number, date 42103067911, 16.12.2013
VAT number LV42103067911 from 21.12.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.12.2013
Legal address Liepu iela 25 – 41, Liepāja, LV-3401 Check address owners
Fixed capital 5 000 EUR, registered payment 06.08.2014
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.66 -0.30 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Cita programmatūras tiražēšana (58.29)
CSP industry
Redakcija NACE 2.1
Cita programmatūras tiražēšana (58.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.02.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.02.2024

Natural person

Executive Board Member of the Board Right to represent individually   28.02.2024
* 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

50 % 2 500 € 1 € 2 500 29.01.2024 28.02.2024

Natural person

50 % 2 500 € 1 € 2 500 29.01.2024 28.02.2024

Apply information changes

"U6", SIA

Baznīcas 3/5, Liepāja, LV-3401 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Liepāja, Uliha iela 132-9 Until 16.01.2015 11 years ago
Liepāja, Baznīcas iela 3/5 Until 28.02.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums U6 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas.zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS DOCX

2014

Annual report 16.12.2013 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.29 KB 27.02.2024 29.01.2024 1

Articles of Association

TIF 45.04 KB 01.02.2024 29.01.2024 2

Shareholders’ register

TIF 445.58 KB 03.10.2018 28.09.2018 4

Shareholders’ register

TIF 57.42 KB 22.08.2014 01.08.2014 2

Shareholders’ register

TIF 48.72 KB 22.08.2014 31.07.2014 2

Articles of Association

TIF 39.3 KB 18.12.2013 11.12.2013 1

Memorandum of Association

TIF 72.07 KB 18.12.2013 11.12.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 294.96 KB 01.02.2024 29.01.2024 7

Protocols/decisions of a company/organisation

TIF 60.06 KB 01.02.2024 29.01.2024 2

Decisions / letters / protocols of public notaries

RTF 190.49 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 02.03.2020 02.03.2020 2

Application

TIF 467.39 KB 28.02.2020 27.02.2020 4

Protocols/decisions of a company/organisation

TIF 64.13 KB 28.02.2020 27.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 08.10.2018 08.10.2018 2

Application

TIF 593.35 KB 03.10.2018 28.09.2018 6

Protocols/decisions of a company/organisation

TIF 46.49 KB 03.10.2018 28.09.2018 2

Decisions / letters / protocols of public notaries

TIF 145.64 KB 20.01.2015 16.01.2015 2

Application

TIF 366.17 KB 20.01.2015 08.01.2015 2

Confirmation or consent to legal address

TIF 41.23 KB 20.01.2015 08.01.2015 1

Decisions / letters / protocols of public notaries

TIF 47.99 KB 22.08.2014 06.08.2014 1

Decisions / letters / protocols of public notaries

TIF 42.88 KB 22.08.2014 06.08.2014 1

Power of attorney, act of empowerment

TIF 550.07 KB 20.01.2015 05.08.2014 5

Application

TIF 387.73 KB 22.08.2014 01.08.2014 4

Protocols/decisions of a company/organisation

TIF 39.25 KB 22.08.2014 01.08.2014 1

Application

TIF 240.88 KB 22.08.2014 31.07.2014 2

Decisions / letters / protocols of public notaries

TIF 70.42 KB 18.12.2013 16.12.2013 1

Registration certificates

TIF 175.34 KB 18.12.2013 16.12.2013 1

Application

TIF 429.7 KB 18.12.2013 11.12.2013 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