u9, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "u9"
Registration number, date 40103606223, 13.11.2012
VAT number LV40103606223 from 22.11.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.11.2012
Legal address Dzirciema iela 59 – 165, Rīga, LV-1055 Check address owners
Fixed capital 1 EUR, registered payment 30.06.2015
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 2.67 1.03 2.29
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   13.11.2012
* 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 % 1 € 1 € 1 25.06.2015 30.06.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "CAR-USE" Until 08.02.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (77.84 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 06.12.2024  PDF (78.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.12.2024  PDF (77.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.12.2024  PDF (77.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.12.2024  PDF (78.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.08.2019  PDF (78.67 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.06.2019  PDF (446.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (459.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.07.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums DOCX

2013

Annual report 13.11.2012 - 31.12.2013 28.01.2015  ZIP
1_HTML izdruka HTML
Zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 104.5 KB 08.02.2018 05.12.2017 1

Articles of Association

DOC 104.5 KB 08.02.2018 05.12.2017 1

Amendments to the Articles of Association

DOCX 13.69 KB 26.06.2015 25.06.2015 1

Amendments to the Articles of Association

DOCX 13.69 KB 26.06.2015 25.06.2015 1

Articles of Association

DOCX 13.74 KB 26.06.2015 25.06.2015 1

Articles of Association

DOCX 13.74 KB 26.06.2015 25.06.2015 1

Shareholders’ register

DOC 34.5 KB 26.06.2015 25.06.2015 1

Shareholders’ register

DOC 34.5 KB 26.06.2015 25.06.2015 1

Articles of Association

TIF 37.27 KB 20.11.2012 08.11.2012 1

Memorandum of Association

TIF 50.09 KB 20.11.2012 08.11.2012 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

RTF 197.05 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.98 KB 08.02.2018 08.02.2018 2

Application

RTF 44.2 KB 08.02.2018 02.02.2018 2

Application

EDOC 22.42 KB 08.02.2018 02.02.2018 2

Application

RTF 44.2 KB 08.02.2018 02.02.2018 2

Articles of Association

EDOC 41.06 KB 08.02.2018 05.12.2017 1

Protocols/decisions of a company/organisation

DOC 118 KB 08.02.2018 05.12.2017 1

Protocols/decisions of a company/organisation

EDOC 50.92 KB 08.02.2018 05.12.2017 1

Protocols/decisions of a company/organisation

DOC 118 KB 08.02.2018 05.12.2017 1

Decisions / letters / protocols of public notaries

TIF 69.86 KB 08.02.2018 30.06.2015 2

Amendments to the Articles of Association

EDOC 30.13 KB 26.06.2015 25.06.2015 1

Articles of Association

EDOC 30.29 KB 26.06.2015 25.06.2015 1

Application

EDOC 27.43 KB 26.06.2015 25.06.2015 3

Application

DOC 37 KB 26.06.2015 25.06.2015 3

Protocols/decisions of a company/organisation

EDOC 32.48 KB 26.06.2015 25.06.2015 1

Protocols/decisions of a company/organisation

DOCX 16.03 KB 26.06.2015 25.06.2015 1

Shareholders’ register

EDOC 28.85 KB 26.06.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

TIF 91.88 KB 20.11.2012 13.11.2012 2

Registration certificates

TIF 174.42 KB 20.11.2012 13.11.2012 1

Announcement regarding the legal address

TIF 30.14 KB 20.11.2012 08.11.2012 1

Application

TIF 575.05 KB 20.11.2012 08.11.2012 3

Bank statements or other document regarding the payment of the equity

TIF 479.52 KB 20.11.2012 08.11.2012 1

Confirmation or consent to legal address

TIF 32.69 KB 20.11.2012 08.11.2012 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