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Sabiedrība ar ierobežotu atbildību "UG Consulting"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "UG Consulting"
Legal form Limited Liability Company
Reg. No 50103775001
Reg. date 31.03.2014
Register Commercial Register
Legal Address Rožpļavas, Vētras, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 100 EUR, 10.06.2021
Paid-in share capital, date 100 EUR, 10.06.2021
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV50103775001 Registered Excluded
15.07.2014 02.01.2017
Micro-enterprise tax payer
No payer status From Till
01.01.2017 31.12.2017
31.03.2014 31.12.2014
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 39,505 EUR Net profit 33,326 EUR Equity 33,076 EUR Date submitted20.04.2022 Number of employees 0
Year2020 Net sales 25,001 EUR Net profit 24,400 EUR Equity 24,051 EUR Date submitted17.05.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -80 EUR Equity -349 EUR Date submitted16.12.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -75 EUR Equity -269 EUR Date submitted09.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -87 EUR Equity -194 EUR Date submitted04.05.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions170 EUR Personal Income Tax210 EUR Other10 EUR Total390 EUR Number of employees0
Year2023 Social Insurance Contributions760 EUR Personal Income Tax360 EUR Other7,020 EUR Total8,140 EUR Number of employees1
Year2022 Social Insurance Contributions700 EUR Personal Income Tax430 EUR Other8,170 EUR Total9,300 EUR Number of employees1
Year2021 Social Insurance Contributions120 EUR Personal Income Tax100 EUR Other6,320 EUR Total6,540 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other350 EUR Total350 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
10.06.2021 Amendments to the Articles of Association 26.05.2021 (DOCX)
10.06.2021 Amendments to the Articles of Association 26.05.2021 (edoc) •
Announcement regarding the legal address (1)
08.05.2014 Announcement regarding the legal address 26.03.2014 (TIF) •
Annual report (full) (5)
20.04.2022 2021 Annual report (full) (PDF)
17.05.2021 2020 Annual report (full) (PDF)
16.12.2020 2019 Annual report (full) (PDF)
09.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (7)
10.06.2021 Application 04.06.2021 (edoc) •
10.06.2021 Application 04.06.2021 (DOCX) •
08.12.2020 Application 02.12.2020 (edoc) •
08.12.2020 Application 02.12.2020 (docx) •
12.07.2017 Application 07.07.2017 (pdf) •
12.07.2017 Application 07.07.2017 (pdf) •
08.05.2014 Application 26.03.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
10.06.2021 Application of shareholders or third persons for the acquisition of shares 26.05.2021 (edoc) •
10.06.2021 Application of shareholders or third persons for the acquisition of shares 26.05.2021 (DOC) •
Articles of Association (3)
10.06.2021 Articles of Association 26.05.2021 (DOC)
10.06.2021 Articles of Association 26.05.2021 (edoc) •
08.05.2014 Articles of Association 26.03.2014 (TIF)
Bank statements or other document regarding the payment of the equity (2)
10.06.2021 Bank statements or other document regarding the payment of the equity 26.05.2021 (pdf) •
10.06.2021 Bank statements or other document regarding the payment of the equity 26.05.2021 (PDF) •
Consent of a member of the Board / executive director (2)
08.12.2020 Consent of a member of the Board / executive director 26.11.2020 (edoc) •
08.12.2020 Consent of a member of the Board / executive director 26.11.2020 (docx) •
Decisions / letters / protocols of public notaries (4)
10.06.2021 Decisions / letters / protocols of public notaries 10.06.2021 (edoc) •
08.12.2020 Decisions / letters / protocols of public notaries 08.12.2020 (edoc) •
12.07.2017 Decisions / letters / protocols of public notaries 12.07.2017 (edoc) •
08.05.2014 Decisions / letters / protocols of public notaries 31.03.2014 (TIF) •
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Memorandum of association (1)
08.05.2014 Memorandum of association 26.03.2014 (TIF)
Notice of a member of the Board regarding the resignation (2)
08.12.2020 Notice of a member of the Board regarding the resignation 25.11.2020 (edoc) •
08.12.2020 Notice of a member of the Board regarding the resignation 25.11.2020 (docx) •
Protocols/decisions of a company/organisation (6)
10.06.2021 Protocols/decisions of a company/organisation 26.05.2021 (edoc) •
10.06.2021 Protocols/decisions of a company/organisation 26.05.2021 (DOCX) •
08.12.2020 Protocols/decisions of a company/organisation 26.11.2020 (edoc) •
08.12.2020 Protocols/decisions of a company/organisation 26.11.2020 (docx) •
12.07.2017 Protocols/decisions of a company/organisation 07.07.2017 (pdf) •
12.07.2017 Protocols/decisions of a company/organisation 07.07.2017 (pdf) •
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Regulations for the increase/reduction of the equity (2)
10.06.2021 Regulations for the increase/reduction of the equity 26.05.2021 (DOCX)
10.06.2021 Regulations for the increase/reduction of the equity 26.05.2021 (edoc) •
Shareholders’ register (9)
10.06.2021 Shareholders’ register 26.05.2021 (DOCX)
10.06.2021 Shareholders’ register 26.05.2021 (edoc) •
08.06.2021 Shareholders’ register 26.05.2021 (DOCX)
08.06.2021 Shareholders’ register 26.05.2021 (EDOC) •
08.12.2020 Shareholders’ register 25.11.2020 (docx)
08.12.2020 Shareholders’ register 25.11.2020 (edoc) •
12.07.2017 Shareholders’ register 07.07.2017 (pdf)
12.07.2017 Shareholders’ register 07.07.2017 (pdf) •
08.05.2014 Shareholders’ register 26.03.2014 (TIF)
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2022 (1)
20.04.2022 2021 Annual report (full) (PDF)
2021 (20)
10.06.2021 Amendments to the Articles of Association 26.05.2021 (DOCX)
10.06.2021 Amendments to the Articles of Association 26.05.2021 (edoc) •
10.06.2021 Application 04.06.2021 (edoc) •
10.06.2021 Application 04.06.2021 (DOCX) •
10.06.2021 Application of shareholders or third persons for the acquisition of shares 26.05.2021 (edoc) •
10.06.2021 Application of shareholders or third persons for the acquisition of shares 26.05.2021 (DOC) •
10.06.2021 Articles of Association 26.05.2021 (DOC)
10.06.2021 Articles of Association 26.05.2021 (edoc) •
10.06.2021 Bank statements or other document regarding the payment of the equity 26.05.2021 (pdf) •
10.06.2021 Bank statements or other document regarding the payment of the equity 26.05.2021 (PDF) •
10.06.2021 Decisions / letters / protocols of public notaries 10.06.2021 (edoc) •
10.06.2021 Protocols/decisions of a company/organisation 26.05.2021 (edoc) •
10.06.2021 Protocols/decisions of a company/organisation 26.05.2021 (DOCX) •
10.06.2021 Regulations for the increase/reduction of the equity 26.05.2021 (DOCX)
10.06.2021 Regulations for the increase/reduction of the equity 26.05.2021 (edoc) •
10.06.2021 Shareholders’ register 26.05.2021 (DOCX)
10.06.2021 Shareholders’ register 26.05.2021 (edoc) •
08.06.2021 Shareholders’ register 26.05.2021 (DOCX)
08.06.2021 Shareholders’ register 26.05.2021 (EDOC) •
17.05.2021 2020 Annual report (full) (PDF)
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2020 (12)
16.12.2020 2019 Annual report (full) (PDF)
08.12.2020 Application 02.12.2020 (edoc) •
08.12.2020 Application 02.12.2020 (docx) •
08.12.2020 Consent of a member of the Board / executive director 26.11.2020 (edoc) •
08.12.2020 Consent of a member of the Board / executive director 26.11.2020 (docx) •
08.12.2020 Decisions / letters / protocols of public notaries 08.12.2020 (edoc) •
08.12.2020 Notice of a member of the Board regarding the resignation 25.11.2020 (edoc) •
08.12.2020 Notice of a member of the Board regarding the resignation 25.11.2020 (docx) •
08.12.2020 Protocols/decisions of a company/organisation 26.11.2020 (edoc) •
08.12.2020 Protocols/decisions of a company/organisation 26.11.2020 (docx) •
08.12.2020 Shareholders’ register 25.11.2020 (docx)
08.12.2020 Shareholders’ register 25.11.2020 (edoc) •
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2019 (1)
09.05.2019 2018 Annual report (full) (PDF)
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2017 (7)
12.07.2017 Application 07.07.2017 (pdf) •
12.07.2017 Application 07.07.2017 (pdf) •
12.07.2017 Decisions / letters / protocols of public notaries 12.07.2017 (edoc) •
12.07.2017 Protocols/decisions of a company/organisation 07.07.2017 (pdf) •
12.07.2017 Protocols/decisions of a company/organisation 07.07.2017 (pdf) •
12.07.2017 Shareholders’ register 07.07.2017 (pdf)
12.07.2017 Shareholders’ register 07.07.2017 (pdf) •
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2014 (6)
08.05.2014 Announcement regarding the legal address 26.03.2014 (TIF) •
08.05.2014 Application 26.03.2014 (TIF) •
08.05.2014 Articles of Association 26.03.2014 (TIF)
08.05.2014 Decisions / letters / protocols of public notaries 31.03.2014 (TIF) •
08.05.2014 Memorandum of association 26.03.2014 (TIF)
08.05.2014 Shareholders’ register 26.03.2014 (TIF)
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