UAV, SIA

Limited Liability Company, Micro company
Place in branch
532 by turnover
369 by profit
237 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UAV"
Registration number, date 41203052241, 28.07.2014
VAT number LV41203052241 from 01.10.2015 Europe VAT register
Register, date Commercial Register, 28.07.2014
Legal address Kārklu iela 1, Ventspils, LV-3601 Check address owners
Fixed capital 2 800 EUR, registered payment 14.12.2018
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) 7.51 7.67 7.32
Personal income tax (thousands, €) 1.31 1.02 0.98
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

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   26.05.2015
* 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 % 2 800 € 1 € 2 800 Latvia 21.11.2018 14.12.2018

Historical addresses

Ventspils, Katoļu iela 50-70 Until 26.05.2015 9 years ago
Ventspils, Jēkaba iela 48B Until 18.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (80.61 KB) €11.00

2021

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

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zi ojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 14.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015.doc PDF

2014

 Annual report 28.07.2014 - 31.12.2014 17.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 15.2 KB 14.12.2018 21.11.2018 1

Articles of Association

 DOCX 12.44 KB 14.12.2018 21.11.2018 1

Shareholders’ register

PDF 1.45 MB 14.12.2018 21.11.2018 1

Regulations for the increase/reduction of the equity

 DOCX 21.12 KB 14.12.2018 20.11.2018 1

Shareholders’ register

TIF 121.99 KB 27.05.2015 22.05.2015 3

Shareholders’ register

TIF 50.2 KB 29.07.2014 24.07.2014 2

Articles of Association

 TIF 14.29 KB 29.07.2014 23.07.2014 1

Memorandum of Association

 TIF 31.68 KB 29.07.2014 23.07.2014 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 69.9 KB 14.12.2018 14.12.2018 1

Application

 DOCX 44.47 KB 14.12.2018 11.12.2018 3

Application

 EDOC 53.57 KB 14.12.2018 11.12.2018 3

Amendments to the Articles of Association

 EDOC 25.17 KB 14.12.2018 21.11.2018 1

Articles of Association

 EDOC 22.42 KB 14.12.2018 21.11.2018 1

Shareholders’ register

EDOC 1.35 MB 14.12.2018 21.11.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.86 KB 14.12.2018 20.11.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.93 KB 14.12.2018 20.11.2018 1

Regulations for the increase/reduction of the equity

 EDOC 30.68 KB 14.12.2018 20.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 27.91 KB 14.12.2018 15.11.2018 1

Protocols/decisions of a company/organisation

 DOCX 18.02 KB 14.12.2018 15.11.2018 1

Decisions / letters / protocols of public notaries

 TIF 63.2 KB 27.05.2015 26.05.2015 1

Application

 TIF 231.32 KB 27.05.2015 22.05.2015 4

Protocols/decisions of a company/organisation

 TIF 61.76 KB 27.05.2015 22.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 78.87 KB 29.07.2014 28.07.2014 2

Application

 TIF 157 KB 29.07.2014 23.07.2014 4

Bank statements or other document regarding the payment of the equity

TIF 50.01 KB 29.07.2014 23.07.2014 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