UZINFOCOM EUROPE, SIA
Limited Liability Company
Informational products
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.
One day access
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "UZINFOCOM EUROPE" |
| Registration number, date | 40203590681, 24.09.2024 |
| VAT number | LV40203590681 from 23.10.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.09.2024 |
| Legal address | Kalnciema iela 207, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | |
| Total payments to state budget (thousands, €) | 0.55 |
| Personal income tax (thousands, €) | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0.41 |
| Average employees count | 2 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.09.2024 | Latvia | Belarus |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.09.2024 |
* 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 SHIPLEARTReg. no. 40103976191
|
51 % | 1 428 | € 1 | € 1 428 | Latvia | 24.09.2024 | 24.09.2024 |
YAGONA INTEGRATOR-UZINFOCOM MCHJReg. no. 204118319
|
49 % | 1 372 | € 1 | € 1 372 | Uzbekistan | 24.09.2024 | 24.09.2024 |
Contacts in cooperation with
Apply information changes
"UZINFOCOM EUROPE", SIA
Jaunmoku 34, Rīga, LV-1046 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Jaunmoku iela 34 | Until 25.09.2025 | 3 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.25 KB | 20.09.2024 | 19.09.2024 | 1 |
Articles of Association |
TIF | 32.14 KB | 31.07.2024 | 14.07.2024 | 1 |
Memorandum of association |
TIF | 411.58 KB | 16.09.2024 | 19.06.2024 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 498.68 KB | 16.09.2024 | 10.06.2024 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.14 KB | 25.09.2025 | 23.09.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 150.46 KB | 16.09.2024 | 15.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.45 KB | 31.07.2024 | 29.07.2024 | 1 |
Application |
TIF | 1008.15 KB | 16.09.2024 | 14.07.2024 | 12 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
23.10.2024 |
LETA | Uzbekistānas IT nozares uzņēmuma "Uzinfocom" Eiropas pārstāvniecību veidos Latvijā |