Ugears International Trade Company, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
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
Check in EU VAT register
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
Registration certificate number, date 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 14.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
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 (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.08.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
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
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 (0)
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 (2023 year)
Index Place
Age of the company * 120282 - 120304
 120282 - 120304
Net turnover
  1273 , Major
 1273 		Major
Profit or loss
  10971
 10971
Equity capital
  3105
 3105
Fixed assets
  44234
 44234
Balance
  2772
 2772
Tangible assets
  47063 - 47071
 47063 - 47071
Liquidity
  48513 - 48514 , Companies
 48513 - 48514 		Companies
Profitability
  39003 , Companies
 39003 		Companies

About the company's comparative indices

Ugears International Trade Company mentioned in newspapers   Ugears International Trade Company zo.lv catalogue
Legal address on the map
Ugears International Trade Company Legal address on the map
Publications (0)