UĢIS ŠĒNBERGS, ARHITEKTS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "UĢIS ŠĒNBERGS, ARHITEKTS"
Legal form Limited liability company (SIA)
Registration number, date 40103087040, 26.03.1993
Register, Included in The Register Commercial register, 10.01.2004
SEPA identifier LV80ZZZ40103087040
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103087040 Isn't active 29.05.199505.01.2024
Legal address Legal address: Jūrmala, 18. līnija 5, LV-2010 Previous addresses
Other registered in this address
Postal address 18. līnija 5, Jūrmala, LV-2010
Registration certificate number, date Nr. C25569. 10.01.2004
Fixed capital Paid capital - 5 691.00 EUR (Registered in State Enterprise register 03.07.2015)
Activity code (NACE)
  • Architectural activities (71.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.07.2024
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 23.10.2024
Find out current information about tax debts
Contact information
Phone +371 67290996
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 (28)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.07.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.01.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2024 2561 1.00 EUR 2 561.00 EUR 45.00088 % 2561 19.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2024 2561 1.00 EUR 2 561.00 EUR 45.00088 % 2561 19.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2021 569 1.00 EUR 569.00 EUR 9.99824 % 03.06.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.07.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 21133 - 21155
 21133 - 21155
Net turnover
  67691 , Major
 67691
Major
Profit or loss
  29295 - 29296
 29295 - 29296
Equity capital
  56754 - 56755
 56754 - 56755
Fixed assets
  68818 - 110172
 68818 - 110172
Balance
  60239
 60239
Tangible assets
  64594 - 110173
 64594 - 110173
Liquidity
  54062 - 54064 , Companies
 54062 - 54064
Companies
Profitability
  12265 , Companies
 12265
Companies

About the company's comparative indices

Legal address on the map
UĢIS ŠĒNBERGS, ARHITEKTS Legal address on the map
Publications (0)