UVZ AUTO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "UVZ AUTO" SIA
Registration number, date 41203056648, 09.11.2015
VAT number LV41203056648 from 11.11.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.11.2015
Legal address Dzelzavas iela 90A, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 09.11.2015
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, €) 135.06 114.83 102.76
Personal income tax (thousands, €) 27.14 20.81 16.81
Statutory social insurance contributions (thousands, €) 58.53 43.08 41.07
Average employees count 11 10 11

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

Spēkā no Status
03.11.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.11.2023
* 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

SIA SPV Ab

Reg. no. 40203339162
Rīga, Kalnciema iela 185

70 % 1 960 € 1 € 1 960 Latvia 24.10.2023 03.11.2023

Natural person

20 % 560 € 1 € 560 24.10.2023 03.11.2023

Natural person

10 % 280 € 1 € 280 24.10.2023 03.11.2023

Procures

Period Rights Person

From 03.11.2023

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 03.11.2023 )

Apply information changes

"UVZ auto", SIA

Dzelzavas 90A, Rīga, LV-1082 Check address owners

Auto remonts, apkope

http://www.kronsauto.lv

Historical addresses

Talsu nov., Talsi, Ceriņu iela 7 Until 25.11.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  PDF (1.8 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (80.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (79.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (81.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (79.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.69 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (80.45 KB) €11.00

2016

Annual report 09.11.2015 - 31.12.2016 11.05.2017  PDF (1.53 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 49.26 KB 03.11.2023 24.10.2023 1

Shareholders’ register

TIF 78.19 KB 27.01.2025 06.11.2015 2

Articles of Association

TIF 122.19 KB 09.11.2015 06.11.2015 1

Memorandum of Association

TIF 147.39 KB 09.11.2015 06.11.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.67 KB 03.11.2023 31.10.2023 1

Application

EDOC 59.29 KB 03.11.2023 31.10.2023 1

Consent of a member of the Board / executive director

EDOC 22.21 KB 03.11.2023 23.10.2023 1

Protocols/decisions of a company/organisation

PDF 105.04 KB 03.11.2023 20.10.2023 1

Decisions / letters / protocols of public notaries

TIF 160.87 KB 26.11.2015 25.11.2015 1

Registration certificates

TIF 193.83 KB 26.11.2015 25.11.2015 1

Application

TIF 427.25 KB 26.11.2015 23.11.2015 2

Confirmation or consent to legal address

TIF 66.52 KB 26.11.2015 11.11.2015 1

Decisions / letters / protocols of public notaries

TIF 182.3 KB 09.11.2015 09.11.2015 2

Announcement regarding the legal address

TIF 13.54 KB 27.01.2025 06.11.2015 1

Receipts on the publication and state fees

TIF 31.26 KB 27.01.2025 06.11.2015 1

Application

TIF 587.75 KB 09.11.2015 06.11.2015 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