Ufloat, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ufloat"
Registration number, date 50003983771, 15.01.2008
VAT number LV50003983771 from 11.02.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.01.2008
Legal address Burtnieku iela 36 – 1, Rīga, LV-1084 Check address owners
Fixed capital 7 100 EUR, registered payment 03.06.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) -0.86 -6.70 13.62
Personal income tax (thousands, €) 4.14 5.02 4.28
Statutory social insurance contributions (thousands, €) 7.90 7.85 6.99
Average employees count 1 1 1

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.01.2008
* 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 % 100 € 71 € 7 100 26.05.2015 03.06.2015

Apply information changes

"Ufloat", SIA

Baznīcas 41/43, Rīga, LV-1010 Check address owners

Ūdensapgāde un kanalizācija

http://www.fluido.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Fluido" Until 14.05.2020 5 years ago

Historical addresses

Rīga, Ģertrūdes iela 101A Until 12.02.2009 16 years ago
Rīga, Skolas iela 21-608 Until 04.11.2009 16 years ago
Rīga, Baznīcas iela 41/43 - 11 Until 17.01.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.02.2025  PDF (482.47 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (473.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (502.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (499.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  ZIP €11.00
Annual report 2020 PDF
2.Zi as Ufloat GP 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  ZIP €11.00
Annual report 2019 PDF
Fluido zinas uzn PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Fluido Zinas 001 PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (373.18 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.05.2017  ZIP €9.00
Annual report 2016 PDF
Fluida zinas uzn 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (296.43 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.53 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 13.05.2011  TIF (299.27 KB)

2009

Annual report 06.04.2010  TIF (499.14 KB)

2008

Annual report 08.06.2009  TIF (460.15 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 46 KB 14.05.2020 30.04.2020 1

Amendments to the Articles of Association

DOC 46 KB 14.05.2020 30.04.2020 1

Articles of Association

DOC 30 KB 14.05.2020 30.04.2020 1

Articles of Association

DOC 30 KB 14.05.2020 30.04.2020 1

Amendments to the Articles of Association

TIF 14.2 KB 24.10.2011 17.10.2011 1

Articles of Association

TIF 13.77 KB 24.10.2011 17.10.2011 1

Shareholders’ register

TIF 11.91 KB 24.10.2011 17.10.2011 1

Regulations for the increase/reduction of the equity

TIF 20.17 KB 19.05.2011 16.05.2011 1

Articles of Association

TIF 19.18 KB 13.02.2009 10.12.2008 1

Shareholders’ register

TIF 11.87 KB 13.02.2009 10.12.2008 1

Shareholders’ register

TIF 25.74 KB 20.11.2008 20.10.2008 1

Articles of Association

TIF 17.24 KB 28.02.2008 18.02.2008 1

Articles of Association

TIF 15.86 KB 17.01.2008 09.01.2008 1

Memorandum of association

TIF 46.62 KB 17.01.2008 09.01.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.58 KB 17.01.2023 09.01.2023 1

Decisions / letters / protocols of public notaries

RTF 189.89 KB 14.05.2020 14.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 14.05.2020 14.05.2020 1

Application

DOCX 39.24 KB 14.05.2020 04.05.2020 2

Application

EDOC 44.4 KB 14.05.2020 04.05.2020 2

Application

DOCX 39.24 KB 14.05.2020 04.05.2020 2

Amendments to the Articles of Association

EDOC 19.64 KB 14.05.2020 30.04.2020 1

Articles of Association

EDOC 16.81 KB 14.05.2020 30.04.2020 1

Protocols/decisions of a company/organisation

DOCX 23.81 KB 14.05.2020 30.04.2020 1

Protocols/decisions of a company/organisation

DOCX 23.81 KB 14.05.2020 30.04.2020 1

Protocols/decisions of a company/organisation

EDOC 28.5 KB 14.05.2020 30.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.86 KB 02.07.2015 03.06.2015 2

Application

EDOC 52.44 KB 03.06.2015 02.06.2015 3

Articles of Association

EDOC 25.42 KB 03.06.2015 26.05.2015 1

Protocols/decisions of a company/organisation

EDOC 26.93 KB 03.06.2015 26.05.2015 1

Shareholders’ register

EDOC 61.59 KB 03.06.2015 26.05.2015 1

Shareholders’ register

EDOC 79.27 KB 03.06.2015 26.05.2015 1

Decisions / letters / protocols of public notaries

TIF 33.49 KB 24.10.2011 20.10.2011 2

Application

TIF 105.14 KB 24.10.2011 17.10.2011 3

Decisions / letters / protocols of public notaries

TIF 34.29 KB 19.05.2011 19.05.2011 1

Application

TIF 145 KB 19.05.2011 17.05.2011 3

Protocols/decisions of a company/organisation

TIF 12.25 KB 19.05.2011 16.05.2011 1

Decisions / letters / protocols of public notaries

TIF 73.59 KB 08.07.2010 07.07.2010 2

Application

TIF 537.63 KB 08.07.2010 05.07.2010 3

Protocols/decisions of a company/organisation

TIF 15.88 KB 08.07.2010 01.07.2010 1

Decisions / letters / protocols of public notaries

TIF 36.51 KB 05.11.2009 04.11.2009 2

Application

TIF 134.94 KB 05.11.2009 02.11.2009 3

Announcement regarding the legal address

TIF 11.78 KB 05.11.2009 29.10.2009 1

Decisions / letters / protocols of public notaries

TIF 32.9 KB 13.08.2009 11.08.2009 1

Application

TIF 122.7 KB 13.08.2009 06.08.2009 3

Bank statements or other document regarding the payment of the equity

TIF 10.85 KB 13.08.2009 06.08.2009 1

Receipts on the publication and state fees

TIF 29.24 KB 13.08.2009 06.08.2009 2

Bank statements or other document regarding the payment of the equity

TIF 11.67 KB 13.08.2009 30.07.2009 1

Decisions / letters / protocols of public notaries

TIF 33.27 KB 13.02.2009 12.02.2009 1

Other documents

TIF 15.74 KB 13.02.2009 09.02.2009 1

Application

TIF 90.72 KB 13.02.2009 03.02.2009 3

Receipts on the publication and state fees

TIF 30.67 KB 13.02.2009 03.02.2009 2

Announcement regarding the legal address

TIF 14.75 KB 13.02.2009 26.01.2009 1

Decisions / letters / protocols of public notaries

TIF 48.49 KB 13.02.2009 22.12.2008 2

Bank statements or other document regarding the payment of the equity

TIF 15.24 KB 13.02.2009 17.12.2008 1

Application

TIF 85.03 KB 13.02.2009 10.12.2008 3

Receipts on the publication and state fees

TIF 29.43 KB 13.02.2009 10.12.2008 2

Protocols/decisions of a company/organisation

TIF 33.8 KB 13.02.2009 01.12.2008 2

Decisions / letters / protocols of public notaries

TIF 60.24 KB 20.11.2008 11.11.2008 1

Application

TIF 152.8 KB 20.11.2008 06.11.2008 2

Receipts on the publication and state fees

TIF 72.58 KB 20.11.2008 06.11.2008 2

Application

TIF 155.86 KB 20.11.2008 22.10.2008 3

Receipts on the publication and state fees

TIF 28.88 KB 20.11.2008 22.10.2008 1

Purchase contracts

TIF 243.15 KB 20.11.2008 20.10.2008 4

Other documents

TIF 439.05 KB 20.11.2008 16.06.2008 10

Decisions / letters / protocols of public notaries

TIF 56.06 KB 28.02.2008 27.02.2008 2

Application

TIF 96.07 KB 28.02.2008 22.02.2008 3

Receipts on the publication and state fees

TIF 32.47 KB 28.02.2008 22.02.2008 2

Sample report

TIF 22.05 KB 28.02.2008 22.02.2008 1

Protocols/decisions of a company/organisation

TIF 11.35 KB 28.02.2008 18.02.2008 1

Consent of a member of the Board / executive director

TIF 6.18 KB 28.02.2008 30.01.2008 1

Decisions / letters / protocols of public notaries

TIF 40.02 KB 17.01.2008 15.01.2008 2

Registration certificates

TIF 18.38 KB 17.01.2008 15.01.2008 1

Application

TIF 150.94 KB 17.01.2008 10.01.2008 6

Receipts on the publication and state fees

TIF 30.85 KB 17.01.2008 10.01.2008 2

Announcement regarding the legal address

TIF 8.31 KB 17.01.2008 09.01.2008 1

Appraisal reports

TIF 21.38 KB 17.01.2008 09.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 10.76 KB 17.01.2008 09.01.2008 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