UZVARAS PROJEKTS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
1K+ by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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) Europe VAT register |
| Register, date | Commercial Register, 11.07.2006 |
| Legal address | Ķīšezera iela 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 2.37 | 0 | 0.12 |
| Personal income tax (thousands, €) | 2.25 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2023 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 01.03.2023 | Latvia | Latvia |
|
Control type: other |
|||
| Person data is unknown | |||
|
Control type: other |
|||
| Natural person | From 01.03.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.08.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Fiziskas personas |
100 % | 2 845 | € 1 | € 2 845 | 17.02.2022 | 01.03.2023 |
Historical addresses
| Rīga, Pāles iela 14 | Until 03.06.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 | |||||
| UP Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| UPvad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2014UP vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014UP vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 UP vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012uzvaras projekts vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.UzvProjekts | |||||
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 | 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 | 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