UGN, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 "UGN" AS
Legal form Joint stock company (AS)
Registration number, date 50203041081, 28.12.2016
Register, Included in The Register Commercial register, 28.12.2016
SEPA identifier LV34ZZZ50203041081
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203041081 Is active 03.03.2017
Check in EU VAT register
Legal address Legal address: Rīga, Smilšu iela 10 - 204, LV-1050 Other registered in this address
Postal address Smilšu iela 10 - 204, Rīga, LV-1050
Fixed capital Paid capital - 353 500.00 EUR (Registered in State Enterprise register 26.04.2018)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB)
  • Activities of holding companies (64.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2024
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
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 67810599
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
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
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Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2021 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2023 Chairperson of the Council
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)
14.11.2022

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

Actual data. List of procurations (0)
Actual data. List of shareholders
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
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Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2023 Latvia Latvia

Type of control: through a legal entity as a principial

Type of control: on the basis of the business relationship

Type of control: on the basis of ownership

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Awards
  • 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., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 122434 - 122454
 122434 - 122454
Net turnover
  30258 , Major
 30258 		Major
Profit or loss
  110339
 110339
Equity capital
  1074
 1074
Fixed assets
  1769
 1769
Balance
  1856
 1856
Tangible assets
  9694
 9694
Liquidity
  26576 - 26577 , Companies
 26576 - 26577 		Companies
Profitability
  41464 , Companies
 41464 		Companies

About the company's comparative indices

UGN mentioned in newspapers   UGN zo.lv catalogue
Legal address on the map
UGN Legal address on the map
Publications (3)
Būvkompānijai "Arčers" izmaiņas valdes sastāvā 10.06.2021 06:24

Lursoft Klientu Portfeļa monitorings ziņo, ka vakar, 9.jūnijā, izmaiņas reģistrētas būvniecības kompānijas SIA “Arčers” valdes sastāvā. Lursoft dati rāda, ka uzņēmuma valdes locekļu amatus atstājuši Dina Zaķīte un Mārtiņš Lāma

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Būvkompānijai "Arčers" reorganizācijas ceļā pievienots tā līdzšinējais kapitāldaļu turētājs "NULE 17" 15.01.2021 09:53

Lursoft pieejamā liecina, ka vakar, 14.janvārī, reģistrēta SIA “Arčers” reorganizācija, uzņēmumam pievienojot tā līdzšinējo kapitāldaļu turētāju SIA “NULE 17”

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Ar vairākiem būvuzņēmumiem saistītais AS “UGN” nodibina “Nule Rent” 03.04.2018 08:09

Daudznozaru holdingkompānija AS “UGN”, kam pieder kapitāldaļas vairākos, galvenokārt, ar būvniecības nozari saistītos uzņēmumos, nodibinājusi meitas uzņēmumu SIA “Nule Rent”, ziņo “Lursoft” Klientu portfelis.

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