UINVEST, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
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 Sabiedrība ar ierobežotu atbildību "UINVEST"
Legal form Limited liability company (SIA)
Registration number, date 42103088044, 18.01.2019
Register, Included in The Register Commercial register, 18.01.2019
SEPA identifier LV42ZZZ42103088044
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 147 k-1 - 39, LV-1013 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 147 k-1 - 39, Rīga, LV-1013
Registration certificate number, date Nr. K182799. 18.01.2019
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 18.01.2019)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS, ZO.LV)
  • Activities of collection agencies and credit bureaus (82.91, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.04.2023
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) 2 127.31 EUR as of 13.11.2024
Find out current information about tax debts
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 (5)
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

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 18.01.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2021 Head 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2019 3000 1.00 EUR 3 000.00 EUR 100.00 % 22.11.2019
Document country on the date of registration: Belarus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2019 Latvia Belarus

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 135510 - 135554
 135510 - 135554
Net turnover
  64544 , Major
 64544 		Major
Profit or loss
  98147
 98147
Equity capital
  27871
 27871
Fixed assets
  19331
 19331
Balance
  31745
 31745
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  59287 , Companies
 59287 		Companies
Profitability
  31415 , Companies
 31415 		Companies

About the company's comparative indices

UINVEST mentioned in newspapers   UINVEST zo.lv catalogue
Legal address on the map
UINVEST Legal address on the map
Publications (0)