Uzraudzība AV, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.10.2024
Business form Limited Liability Company
Registered name SIA "Uzraudzība AV"
Registration number, date 54103069791, 01.09.2011
VAT number None (excluded 13.09.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.09.2011
Legal address Alīses iela 10 – 47, Rīga, LV-1083 Check address owners
Fixed capital 2 901 EUR, registered payment 20.10.2016
CSDD Transport vehicles registered in CSDD

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, €) 0 0.05 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Arhitektūras pakalpojumi (71.11)
CSP industry
Redakcija NACE 2.0
Arhitektūras pakalpojumi (71.11)

Historical addresses

Kocēnu nov., Vaidavas pag., "Stūrīši" Until 02.07.2015 11 years ago
Rīga, Fridriķa iela 9 Until 09.02.2016 10 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Smilškalna iela 1 Until 12.08.2016 10 years ago
Rīga, Ernestīnes iela 6 Until 04.11.2020 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (76.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.06.2023  PDF (77.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.08.2022  PDF (77.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.08.2021  PDF (75.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.09.2020  PDF (77.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.09.2020  PDF (78.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.09.2018  PDF (80.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (91.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 31.08.2016  ZIP €8.00
Annual report 2015 PDF
av valdes zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums uzraudziba av DOCX

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums uzraudziba av PDF

2012

Annual report 01.09.2011 - 31.12.2012 04.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums uzraudziba av PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.47 MB 20.10.2016 13.10.2016 2

Shareholders’ register

PDF 1.47 MB 20.10.2016 13.10.2016 2

Amendments to the Articles of Association

PDF 253.88 KB 14.10.2016 13.10.2016 1

Amendments to the Articles of Association

PDF 253.88 KB 14.10.2016 13.10.2016 1

Articles of Association

PDF 180.63 KB 14.10.2016 13.10.2016 1

Articles of Association

PDF 180.63 KB 14.10.2016 13.10.2016 1

Regulations for the increase/reduction of the equity

PDF 125.05 KB 14.10.2016 13.10.2016 1

Regulations for the increase/reduction of the equity

PDF 125.05 KB 14.10.2016 13.10.2016 1

Shareholders’ register

PDF 1.42 MB 14.10.2016 12.10.2016 2

Shareholders’ register

PDF 1.42 MB 14.10.2016 12.10.2016 2

Amendments to the Articles of Association

PDF 253.29 KB 29.06.2016 28.06.2016 1

Amendments to the Articles of Association

PDF 253.29 KB 29.06.2016 28.06.2016 1

Articles of Association

PDF 179.74 KB 25.07.2016 21.06.2016 1

Articles of Association

PDF 179.74 KB 25.07.2016 21.06.2016 1

Shareholders’ register

PDF 443.63 KB 25.07.2016 21.06.2016 3

Shareholders’ register

PDF 443.63 KB 25.07.2016 21.06.2016 3

Shareholders’ register

TIF 90.23 KB 31.05.2016 16.06.2015 2

Articles of Association

TIF 13.02 KB 05.09.2011 25.08.2011 1

Memorandum of Association

TIF 20.39 KB 05.09.2011 25.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 220.29 KB 30.10.2024 30.10.2024 3

State Revenue Service decisions/letters/statements

EDOC 88.46 KB 28.10.2024 28.10.2024 1

Application

EDOC 35.5 KB 17.09.2024 12.09.2024 3

Protocols/decisions of a company/organisation

PDF 149.12 KB 17.09.2024 12.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 04.11.2020 04.11.2020 2

Application

DOCX 47.51 KB 04.11.2020 29.10.2020 9

Application

EDOC 61.25 KB 04.11.2020 29.10.2020 9

Confirmation or consent to legal address

DOCX 11.75 KB 04.11.2020 16.10.2020 1

Confirmation or consent to legal address

EDOC 26.58 KB 04.11.2020 16.10.2020 1

Orders/request/cover notes of court bailiffs

EDOC 348.33 KB 11.11.2019 11.11.2019 1

Orders/request/cover notes of court bailiffs

EDOC 351.27 KB 09.10.2019 09.10.2019 1

Orders/request/cover notes of court bailiffs

PDF 366.56 KB 03.04.2019 02.04.2019 1

Orders/request/cover notes of court bailiffs

EDOC 354.33 KB 03.04.2019 02.04.2019 1

Orders/request/cover notes of court bailiffs

EDOC 356.66 KB 27.03.2019 27.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 485.16 KB 20.10.2016 20.10.2016 1

Decisions / letters / protocols of public notaries

TIF 3.05 MB 20.10.2016 20.10.2016 1

Application

PDF 6.58 MB 14.10.2016 14.10.2016 12

Application

EDOC 6.31 MB 14.10.2016 14.10.2016 12

Application

PDF 6.58 MB 14.10.2016 14.10.2016 12

Shareholders’ register

EDOC 1.38 MB 20.10.2016 13.10.2016 2

Amendments to the Articles of Association

EDOC 257.97 KB 14.10.2016 13.10.2016 1

Articles of Association

EDOC 187.33 KB 14.10.2016 13.10.2016 1

Protocols/decisions of a company/organisation

PDF 169.46 KB 14.10.2016 13.10.2016 1

Protocols/decisions of a company/organisation

EDOC 153.16 KB 14.10.2016 13.10.2016 1

Protocols/decisions of a company/organisation

PDF 169.46 KB 14.10.2016 13.10.2016 1

Regulations for the increase/reduction of the equity

EDOC 134.98 KB 14.10.2016 13.10.2016 1

Shareholders’ register

EDOC 1.35 MB 14.10.2016 12.10.2016 2

Bank statements or other document regarding the payment of the equity

ZIP 941.39 KB 14.10.2016 11.10.2016 2

Bank statements or other document regarding the payment of the equity

ZIP 941.39 KB 14.10.2016 11.10.2016 2

Bank statements or other document regarding the payment of the equity

EDOC 957.26 KB 14.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.33 KB 12.08.2016 12.08.2016 1

Decisions / letters / protocols of public notaries

DOCX 34.99 KB 12.08.2016 12.08.2016 1

Application

PDF 3.04 MB 09.08.2016 08.08.2016 12

Application

EDOC 3.04 MB 09.08.2016 08.08.2016 12

Confirmation or consent to legal address

EDOC 257.03 KB 09.08.2016 08.08.2016 1

Confirmation or consent to legal address

PDF 328.24 KB 09.08.2016 08.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 47.61 KB 27.07.2016 27.07.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.15 KB 27.07.2016 27.07.2016 1

Amendments to the Articles of Association

EDOC 257.41 KB 29.06.2016 28.06.2016 1

Application

EDOC 289.64 KB 29.06.2016 28.06.2016 1

Application

PDF 289.46 KB 29.06.2016 28.06.2016 1

Application

PDF 289.46 KB 29.06.2016 28.06.2016 1

Articles of Association

EDOC 186.51 KB 25.07.2016 21.06.2016 1

Protocols/decisions of a company/organisation

EDOC 243.45 KB 25.07.2016 21.06.2016 1

Protocols/decisions of a company/organisation

PDF 253.25 KB 25.07.2016 21.06.2016 1

Protocols/decisions of a company/organisation

PDF 253.25 KB 25.07.2016 21.06.2016 1

Shareholders’ register

EDOC 451.99 KB 25.07.2016 21.06.2016 3

Decisions / letters / protocols of public notaries

EDOC 74.01 KB 09.02.2016 09.02.2016 1

Application

TIF 115.73 KB 04.02.2016 04.02.2016 2

Confirmation or consent to legal address

TIF 11.73 KB 04.02.2016 02.02.2016 1

Decisions / letters / protocols of public notaries

TIF 74.01 KB 31.05.2016 02.07.2015 2

Application

TIF 201.36 KB 31.05.2016 16.06.2015 5

Protocols/decisions of a company/organisation

TIF 37.94 KB 31.05.2016 16.06.2015 2

Confirmation or consent to legal address

TIF 42.09 KB 31.05.2016 04.06.2015 1

Other documents

TIF 315.99 KB 31.05.2016 17.12.2014 5

Decisions / letters / protocols of public notaries

TIF 34.19 KB 05.09.2011 01.09.2011 1

Registration certificates

TIF 43.48 KB 05.09.2011 01.09.2011 1

Application

TIF 493.86 KB 05.09.2011 26.08.2011 7

Announcement regarding the legal address

TIF 8.75 KB 05.09.2011 25.08.2011 1

Confirmation or consent to legal address

TIF 9.81 KB 05.09.2011 12.08.2011 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