UCTAM Baltics, SIA

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Full company profile

Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

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Basic data

Status	Liquidation proceeding, 07.12.2021
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "UCTAM Baltics"
Registration number, date	40103284718, 07.04.2010
VAT number	LV40103284718 from 10.06.2010 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 07.04.2010
Legal address	Sporta iela 11, Rīga, LV-1013 Check address owners
Fixed capital	4 265 585 EUR, registered payment 11.12.2014
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
Has liquidation process (from 07.12.2021)
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

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, €)	2.70	2.43	0.82
Personal income tax (thousands, €)	0	0	0
Statutory social insurance contributions (thousands, €)	2.70	2.43	0.82
Average employees count	1	1	1

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Nekustamais īpašums
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS Redakcija NACE 2.0	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Redakcija NACE 2.1	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no	Status
27.03.2019	The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
15.12.2020	The beneficial owner of a legal person cannot be identified

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person		Liquidator	Right to represent individually		07.12.2021

* 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
UniCredit Turn-Around Management CEE GmbH Reg. no. FN 85351 t Austrija, Vīne, Lassallestrasse 5, 1020	100 %	4 265 585	€ 1	€ 4 265 585	Austria	08.12.2014	11.12.2014

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

UniCredit Turn-Around Management CEE GmbH

Reg. no. FN 85351 t
Austrija, Vīne, Lassallestrasse 5, 1020

100 %

4 265 585

€ 1

€ 4 265 585

Austria

08.12.2014

11.12.2014

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