Ugears International Trade Company, SIA

Basic data
Name SIA "Ugears International Trade Company"
Legal form Limited liability company (SIA)
Registration number, date 40203013372, 18.08.2016
Register, Included in The Register Commercial register, 18.08.2016
SEPA identifier LV78ZZZ40203013372
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203013372 Is active 27.03.2017
Legal address Legal address: Mārupes nov., Mārupes pag., Vētras, "Asarīši 3", LV-2167 *** Previous addresses
Other registered in this address
Postal address "Asarīši 3", Vētras, Mārupes pag., Mārupes nov., LV-2167
Certificate of registration Nr. K179239. 18.08.2016
Fixed capital Paid capital - 115 000.00 EUR (Registered in State Enterprise register 05.01.2023)
Activity code (NACE)
  • Agents specialised in the sale of other particular products (46.18, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of other household goods (46.49, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 26.10.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 25.03.2024
Find out current information about tax debts
Contact information
Phone +371 25663061
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.10.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
26.10.2023

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 28.12.2020 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
28.12.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2023 115000 1.00 EUR 115 000.00 EUR 100.00 % 115000 26.10.2023
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2018 Ukraine Ukraine

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
26.10.2023

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Awards
  • TOP 500 major companies in Latvia by net turnover; 2021. year 
    2021. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
Comparative indices (2022 year)
Index Place
Age of the company * 123164 - 123187
 123164 - 123187
Net turnover
  1127 , Major
 1127
Major
Profit or loss
  111715
 111715
Equity capital
  3351
 3351
Fixed assets
  32248 - 32249
 32248 - 32249
Balance
  2132
 2132
Tangible assets
  43834 - 43835
 43834 - 43835
Liquidity
  54151 , Companies
 54151
Companies
Profitability
  34994 , Companies
 34994
Companies

About the company's comparative indices

Legal address on the map
Ugears International Trade Company Legal address on the map
Publications (0)