UZVARAS PROJEKTS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UZVARAS PROJEKTS"
Registration number, date 40003840002, 11.07.2006
VAT number None (excluded 30.03.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.07.2006
Legal address Ģertrūdes iela 15/17, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 20.01.2016
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
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, €) 0.89 2.37 0
Personal income tax (thousands, €) 0.84 2.25 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.08.2025
Latvia Latvia

Control type: other

Person data is unknown

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.08.2025
* 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

49.98 % 1 422 € 1 € 1 422 Latvia 28.07.2025 01.08.2025

Natural person

25.03 % 712 € 1 € 712 Latvia 28.07.2025 01.08.2025

Natural person

24.99 % 711 € 1 € 711 Latvia 28.07.2025 01.08.2025

Historical addresses

Rīga, Pāles iela 14 Until 03.06.2011 14 years ago
Rīga, Ķīšezera iela 7 Until 27.08.2025 4 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 19.03.2025  PDF (78.72 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 15.01.2024  PDF (78.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.01.2023  PDF (78.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.12.2022  PDF (79.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.10.2021  PDF (78.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (2.33 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (2.76 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
UP Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
UPvad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
2014UP vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014UP vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
2013 UP vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
2012uzvaras projekts vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad.zin.UzvProjekts PDF

2010

Annual report 31.05.2011  TIF (303.34 KB)

2009

Annual report 29.04.2010  TIF (327.44 KB)

2008

Annual report 09.03.2009  TIF (352.87 KB)

2007

Annual report 07.03.2008  TIF (595.9 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 47.24 KB 01.08.2025 28.07.2025 1

Shareholders’ register

EDOC 28.25 KB 01.03.2023 17.02.2022 1

Articles of Association

TIF 15.1 KB 22.01.2016 09.12.2015 1

Shareholders’ register

TIF 535.28 KB 22.01.2016 09.12.2015 2

Shareholders’ register

TIF 21.31 KB 07.05.2013 16.04.2013 1

Articles of Association

TIF 30.9 KB 31.01.2012 05.01.2012 1

Articles of Association

TIF 28.55 KB 11.01.2012 05.01.2012 1

Articles of Association

TIF 41.89 KB 23.11.2011 21.12.2009 1

Amendments to the Articles of Association

TIF 24.85 KB 23.11.2011 23.08.2006 1

Articles of Association

TIF 35.17 KB 23.11.2011 23.08.2006 1

Shareholders’ register

TIF 37.6 KB 23.11.2011 23.08.2006 1

Articles of Association

TIF 34.08 KB 23.11.2011 05.07.2006 1

Memorandum of Association

TIF 64.9 KB 23.11.2011 05.07.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.07 KB 27.08.2025 19.08.2025 3

Protocols/decisions of a company/organisation

EDOC 35.59 KB 27.08.2025 19.08.2025 2

Decisions / letters / protocols of public notaries

TIF 67.23 KB 01.08.2025 01.08.2025 2

Application

EDOC 57.02 KB 01.08.2025 29.07.2025 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 79.02 KB 01.08.2025 16.07.2025 1

Documents attesting the transfer of shares

EDOC 35.5 KB 01.08.2025 19.06.2025 1

Application

EDOC 63.59 KB 01.03.2023 01.03.2023 4

Decisions / letters / protocols of public notaries

TIF 76.42 KB 01.03.2023 01.03.2023 2

Other documents

TIF 89.21 KB 28.02.2023 09.02.2023 2

Other documents

EDOC 39.51 KB 28.02.2023 20.12.2022 3

Other documents

EDOC 4.34 MB 09.09.2022 04.02.2022 26

Application

DOCX 63.54 KB 24.08.2021 24.08.2021 3

Application

DOCX 63.54 KB 24.08.2021 24.08.2021 3

Decisions / letters / protocols of public notaries

RTF 191.13 KB 24.08.2021 24.08.2021 1

Protocols/decisions of a company/organisation

DOC 24.5 KB 24.08.2021 19.08.2021 1

Protocols/decisions of a company/organisation

DOC 24.5 KB 24.08.2021 19.08.2021 1

Other documents

DOCX 41.27 KB 24.08.2021 03.08.2021 1

Other documents

DOCX 41.27 KB 24.08.2021 03.08.2021 1

Decisions / letters / protocols of public notaries

TIF 55 KB 22.01.2016 20.01.2016 2

Application

TIF 209.46 KB 22.01.2016 09.12.2015 2

Protocols/decisions of a company/organisation

TIF 28.65 KB 22.01.2016 09.12.2015 1

Decisions / letters / protocols of public notaries

TIF 51.46 KB 07.05.2013 03.05.2013 1

Application

TIF 100.94 KB 07.05.2013 16.04.2013 1

Power of attorney, act of empowerment

TIF 22.2 KB 07.05.2013 16.04.2013 1

Decisions / letters / protocols of public notaries

TIF 74.69 KB 11.01.2012 10.01.2012 2

Application

TIF 196.01 KB 11.01.2012 05.01.2012 2

Consent of a member of the Board / executive director

TIF 63.88 KB 11.01.2012 05.01.2012 2

Protocols/decisions of a company/organisation

TIF 41.76 KB 11.01.2012 05.01.2012 1

Decisions / letters / protocols of public notaries

TIF 64.78 KB 23.11.2011 03.06.2011 2

Announcement regarding the legal address

TIF 18.63 KB 23.11.2011 30.05.2011 1

Application

TIF 121.62 KB 23.11.2011 30.05.2011 1

Decisions / letters / protocols of public notaries

TIF 67.07 KB 23.11.2011 08.01.2010 1

Application

TIF 299.42 KB 23.11.2011 21.12.2009 2

Protocols/decisions of a company/organisation

TIF 56.13 KB 23.11.2011 21.12.2009 1

Sample report

TIF 45.03 KB 23.11.2011 17.12.2009 1

Decisions / letters / protocols of public notaries

TIF 76.29 KB 23.11.2011 24.08.2006 2

Receipts on the publication and state fees

TIF 150.5 KB 23.11.2011 24.08.2006 2

Application

TIF 485.41 KB 23.11.2011 23.08.2006 3

Protocols/decisions of a company/organisation

TIF 59.63 KB 23.11.2011 23.08.2006 1

Decisions / letters / protocols of public notaries

TIF 76.68 KB 23.11.2011 18.08.2006 2

Receipts on the publication and state fees

TIF 79.87 KB 23.11.2011 17.08.2006 2

Application

TIF 492.29 KB 23.11.2011 03.08.2006 3

Consent of a member of the Board / executive director

TIF 22.21 KB 23.11.2011 03.08.2006 1

Protocols/decisions of a company/organisation

TIF 40.24 KB 23.11.2011 03.08.2006 1

Sample report

TIF 37.23 KB 23.11.2011 02.08.2006 1

Decisions / letters / protocols of public notaries

TIF 77.33 KB 23.11.2011 11.07.2006 2

Registration certificates

TIF 32.29 KB 23.11.2011 11.07.2006 1

Application

TIF 142.84 KB 23.11.2011 06.07.2006 3

Bank statements or other document regarding the payment of the equity

TIF 27.24 KB 23.11.2011 06.07.2006 1

Receipts on the publication and state fees

TIF 72.22 KB 23.11.2011 06.07.2006 2

Sample report

TIF 40.36 KB 23.11.2011 06.07.2006 1

Announcement regarding the legal address

TIF 27.25 KB 23.11.2011 05.07.2006 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