UTA Latvija SIA

Basic information
Status Registered
Name UTA Latvija SIA
Legal form Limited Liability Company
Reg. No 40203520133
Reg. date 07.11.2023
Register Commercial Register
Legal Address Kronvalda bulvāris 3 - 1, Rīga, LV-1010
Paid-in share capital, date 2,800 EUR, 07.11.2023
Sector (NACE 2.) 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
VAT payer
LV40203520133 Registered Excluded
09.04.2024 -
Last updated in the RE 15.08.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (1)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (27)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
26.10.2023 Announcement regarding the legal address 27.09.2023 (TIF) •
Application (3)
15.08.2024 Application 15.08.2024 (EDOC) •
05.04.2024 Application 03.04.2024 (edoc) •
26.10.2023 Application 26.10.2023 (EDOC) •
Articles of Association (1)
26.10.2023 Articles of Association 17.08.2023 (TIF)
Bank statements or other document regarding the payment of the equity (1)
26.10.2023 Bank statements or other document regarding the payment of the equity 04.09.2023 (EDOC) •
Consent of a member of the Board / executive director (2)
26.10.2023 Consent of a member of the Board / executive director 27.09.2023 (TIF) •
26.10.2023 Consent of a member of the Board / executive director 27.09.2023 (TIF) •
Decisions / letters / protocols of public notaries (3)
15.08.2024 Decisions / letters / protocols of public notaries 15.08.2024 (edoc)
05.04.2024 Decisions / letters / protocols of public notaries 05.04.2024 (edoc)
07.11.2023 Decisions / letters / protocols of public notaries 07.11.2023 (edoc)
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
05.04.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 28.03.2024 (edoc)
05.04.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 28.03.2024 (edoc)
26.10.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 28.06.2023 (PDF)
Justification supporting beneficial ownership disclosure statement (8)
31.10.2023 Justification supporting beneficial ownership disclosure statement 24.03.2023 (PDF) •
31.10.2023 Justification supporting beneficial ownership disclosure statement 31.10.2023 (PDF) •
26.10.2023 Justification supporting beneficial ownership disclosure statement 02.12.2014 (PDF) •
26.10.2023 Justification supporting beneficial ownership disclosure statement 15.05.2020 (PDF) •
26.10.2023 Justification supporting beneficial ownership disclosure statement 06.07.2023 (PDF) •
26.10.2023 Justification supporting beneficial ownership disclosure statement 26.07.2023 (PDF) •
26.10.2023 Justification supporting beneficial ownership disclosure statement 06.07.2023 (PDF) •
26.10.2023 Justification supporting beneficial ownership disclosure statement 17.09.2020 (PDF) •
Show all
Memorandum of Association (1)
26.10.2023 Memorandum of Association 17.08.2023 (TIF)
Power of attorney, act of empowerment (1)
26.10.2023 Power of attorney, act of empowerment 27.09.2023 (TIF) •
Protocols/decisions of a company/organisation (2)
13.08.2024 Protocols/decisions of a company/organisation 25.07.2024 (TIF) •
05.04.2024 Protocols/decisions of a company/organisation 19.03.2024 (TIF) •
Shareholders’ register (1)
26.10.2023 Shareholders’ register 27.09.2023 (TIF)
2024 (8)
15.08.2024 Decisions / letters / protocols of public notaries 15.08.2024 (edoc)
15.08.2024 Application 15.08.2024 (EDOC) •
13.08.2024 Protocols/decisions of a company/organisation 25.07.2024 (TIF) •
05.04.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 28.03.2024 (edoc)
05.04.2024 Application 03.04.2024 (edoc) •
05.04.2024 Protocols/decisions of a company/organisation 19.03.2024 (TIF) •
05.04.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 28.03.2024 (edoc)
05.04.2024 Decisions / letters / protocols of public notaries 05.04.2024 (edoc)
Show all
2023 (19)
07.11.2023 Decisions / letters / protocols of public notaries 07.11.2023 (edoc)
31.10.2023 Justification supporting beneficial ownership disclosure statement 31.10.2023 (PDF) •
31.10.2023 Justification supporting beneficial ownership disclosure statement 24.03.2023 (PDF) •
26.10.2023 Announcement regarding the legal address 27.09.2023 (TIF) •
26.10.2023 Justification supporting beneficial ownership disclosure statement 26.07.2023 (PDF) •
26.10.2023 Justification supporting beneficial ownership disclosure statement 17.09.2020 (PDF) •
26.10.2023 Memorandum of Association 17.08.2023 (TIF)
26.10.2023 Power of attorney, act of empowerment 27.09.2023 (TIF) •
26.10.2023 Justification supporting beneficial ownership disclosure statement 06.07.2023 (PDF) •
26.10.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 28.06.2023 (PDF)
26.10.2023 Justification supporting beneficial ownership disclosure statement 06.07.2023 (PDF) •
26.10.2023 Justification supporting beneficial ownership disclosure statement 15.05.2020 (PDF) •
26.10.2023 Justification supporting beneficial ownership disclosure statement 02.12.2014 (PDF) •
26.10.2023 Consent of a member of the Board / executive director 27.09.2023 (TIF) •
26.10.2023 Consent of a member of the Board / executive director 27.09.2023 (TIF) •
26.10.2023 Bank statements or other document regarding the payment of the equity 04.09.2023 (EDOC) •
26.10.2023 Articles of Association 17.08.2023 (TIF)
26.10.2023 Application 26.10.2023 (EDOC) •
26.10.2023 Shareholders’ register 27.09.2023 (TIF)
Show all
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