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SIA "Uzraudzība AV"

Basic information
Status Registered
Name SIA "Uzraudzība AV"
Legal form Limited Liability Company
Reg. No 54103069791
Reg. date 01.09.2011
Register Commercial Register
Legal Address Alīses iela 10 - 47, Rīga, LV-1046
Registered share capital, date 2,901 EUR, 20.10.2016
Paid-in share capital, date 2,901 EUR, 20.10.2016
NACE 71.11 Architectural activities
VAT payer
LV54103069791 Registered Excluded
23.04.2014 13.09.2019
Micro-enterprise tax payer
No payer status From Till
01.09.2011 31.12.2012
Last updated in the RE 04.11.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 0 EUR Equity 2,901 EUR Date submitted24.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 0 EUR Equity 2,901 EUR Date submitted14.09.2020 Number of employees 0
Year2018 - - - - -
Year2017 Net sales 19,844 EUR Net profit -18,558 EUR Equity -19,030 EUR Date submitted14.09.2018 Number of employees 3
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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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other120 EUR Total120 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 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) (78)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
14.10.2016 Amendments to the Articles of Association 13.10.2016 (pdf)
14.10.2016 Amendments to the Articles of Association 13.10.2016 (pdf)
14.10.2016 Amendments to the Articles of Association 13.10.2016 (EDOC) •
29.06.2016 Amendments to the Articles of Association 28.06.2016 (pdf)
29.06.2016 Amendments to the Articles of Association 28.06.2016 (pdf)
29.06.2016 Amendments to the Articles of Association 28.06.2016 (EDOC) •
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Announcement regarding the legal address (1)
05.09.2011 Announcement regarding the legal address 25.08.2011 (TIF) •
Annual report (full) (3)
24.08.2021 2020 Annual report (full) (PDF)
14.09.2020 2019 Annual report (full) (PDF)
14.09.2018 2017 Annual report (full) (PDF)
Application (13)
04.11.2020 Application 29.10.2020 (edoc) •
04.11.2020 Application 29.10.2020 (docx) •
14.10.2016 Application 14.10.2016 (EDOC) •
14.10.2016 Application 14.10.2016 (pdf) •
14.10.2016 Application 14.10.2016 (pdf) •
09.08.2016 Application 08.08.2016 (EDOC) •
09.08.2016 Application 08.08.2016 (pdf) •
29.06.2016 Application 28.06.2016 (EDOC) •
29.06.2016 Application 28.06.2016 (pdf) •
29.06.2016 Application 28.06.2016 (pdf) •
31.05.2016 Application 16.06.2015 (TIF) •
04.02.2016 Application 04.02.2016 (TIF) •
05.09.2011 Application 26.08.2011 (TIF) •
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Articles of Association (7)
14.10.2016 Articles of Association 13.10.2016 (pdf)
14.10.2016 Articles of Association 13.10.2016 (pdf)
14.10.2016 Articles of Association 13.10.2016 (EDOC) •
25.07.2016 Articles of Association 21.06.2016 (pdf)
25.07.2016 Articles of Association 21.06.2016 (pdf)
25.07.2016 Articles of Association 21.06.2016 (EDOC) •
05.09.2011 Articles of Association 25.08.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
14.10.2016 Bank statements or other document regarding the payment of the equity 11.10.2016 (EDOC) •
14.10.2016 Bank statements or other document regarding the payment of the equity 11.10.2016 (zip) •
14.10.2016 Bank statements or other document regarding the payment of the equity 11.10.2016 (zip) •
Confirmation or consent to legal address (7)
04.11.2020 Confirmation or consent to legal address 16.10.2020 (edoc) •
04.11.2020 Confirmation or consent to legal address 16.10.2020 (docx) •
09.08.2016 Confirmation or consent to legal address 08.08.2016 (EDOC) •
09.08.2016 Confirmation or consent to legal address 08.08.2016 (pdf) •
31.05.2016 Confirmation or consent to legal address 04.06.2015 (TIF) •
04.02.2016 Confirmation or consent to legal address 02.02.2016 (TIF) •
05.09.2011 Confirmation or consent to legal address 12.08.2011 (TIF) •
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Decisions / letters / protocols of public notaries (10)
04.11.2020 Decisions / letters / protocols of public notaries 04.11.2020 (edoc) •
20.10.2016 Decisions / letters / protocols of public notaries 20.10.2016 (EDOC) •
20.10.2016 Decisions / letters / protocols of public notaries 20.10.2016 (TIF) •
12.08.2016 Decisions / letters / protocols of public notaries 12.08.2016 (EDOC) •
12.08.2016 Decisions / letters / protocols of public notaries 12.08.2016 (docx) •
27.07.2016 Decisions / letters / protocols of public notaries 27.07.2016 (EDOC) •
27.07.2016 Decisions / letters / protocols of public notaries 27.07.2016 (docx) •
31.05.2016 Decisions / letters / protocols of public notaries 02.07.2015 (TIF) •
09.02.2016 Decisions / letters / protocols of public notaries 09.02.2016 (EDOC) •
05.09.2011 Decisions / letters / protocols of public notaries 01.09.2011 (TIF) •
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Memorandum of Association (1)
05.09.2011 Memorandum of Association 25.08.2011 (TIF)
Orders/request/cover notes of court bailiffs (5)
11.11.2019 Orders/request/cover notes of court bailiffs 11.11.2019 (EDOC) •
09.10.2019 Orders/request/cover notes of court bailiffs 09.10.2019 (EDOC) •
03.04.2019 Orders/request/cover notes of court bailiffs 02.04.2019 (EDOC) •
03.04.2019 Orders/request/cover notes of court bailiffs 02.04.2019 (pdf) •
27.03.2019 Orders/request/cover notes of court bailiffs 27.03.2019 (EDOC) •
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Other documents (1)
31.05.2016 Other documents 17.12.2014 (TIF) •
Protocols/decisions of a company/organisation (7)
14.10.2016 Protocols/decisions of a company/organisation 13.10.2016 (EDOC) •
14.10.2016 Protocols/decisions of a company/organisation 13.10.2016 (pdf) •
14.10.2016 Protocols/decisions of a company/organisation 13.10.2016 (pdf) •
25.07.2016 Protocols/decisions of a company/organisation 21.06.2016 (EDOC) •
25.07.2016 Protocols/decisions of a company/organisation 21.06.2016 (pdf) •
25.07.2016 Protocols/decisions of a company/organisation 21.06.2016 (pdf) •
31.05.2016 Protocols/decisions of a company/organisation 16.06.2015 (TIF) •
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Registration certificates (1)
05.09.2011 Registration certificates 01.09.2011 (TIF) •
Regulations for the increase/reduction of the equity (3)
14.10.2016 Regulations for the increase/reduction of the equity 13.10.2016 (pdf)
14.10.2016 Regulations for the increase/reduction of the equity 13.10.2016 (pdf)
14.10.2016 Regulations for the increase/reduction of the equity 13.10.2016 (EDOC) •
Shareholders’ register (10)
20.10.2016 Shareholders’ register 13.10.2016 (pdf)
20.10.2016 Shareholders’ register 13.10.2016 (pdf)
20.10.2016 Shareholders’ register 13.10.2016 (EDOC) •
14.10.2016 Shareholders’ register 12.10.2016 (pdf)
14.10.2016 Shareholders’ register 12.10.2016 (pdf)
14.10.2016 Shareholders’ register 12.10.2016 (EDOC) •
25.07.2016 Shareholders’ register 21.06.2016 (pdf)
25.07.2016 Shareholders’ register 21.06.2016 (pdf)
25.07.2016 Shareholders’ register 21.06.2016 (EDOC) •
31.05.2016 Shareholders’ register 16.06.2015 (TIF)
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2021 (1)
24.08.2021 2020 Annual report (full) (PDF)
2020 (6)
04.11.2020 Application 29.10.2020 (edoc) •
04.11.2020 Application 29.10.2020 (docx) •
04.11.2020 Confirmation or consent to legal address 16.10.2020 (edoc) •
04.11.2020 Confirmation or consent to legal address 16.10.2020 (docx) •
04.11.2020 Decisions / letters / protocols of public notaries 04.11.2020 (edoc) •
14.09.2020 2019 Annual report (full) (PDF)
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2019 (5)
11.11.2019 Orders/request/cover notes of court bailiffs 11.11.2019 (EDOC) •
09.10.2019 Orders/request/cover notes of court bailiffs 09.10.2019 (EDOC) •
03.04.2019 Orders/request/cover notes of court bailiffs 02.04.2019 (EDOC) •
03.04.2019 Orders/request/cover notes of court bailiffs 02.04.2019 (pdf) •
27.03.2019 Orders/request/cover notes of court bailiffs 27.03.2019 (EDOC) •
Show all
2018 (1)
14.09.2018 2017 Annual report (full) (PDF)
2016 (58)
20.10.2016 Decisions / letters / protocols of public notaries 20.10.2016 (EDOC) •
20.10.2016 Decisions / letters / protocols of public notaries 20.10.2016 (TIF) •
20.10.2016 Shareholders’ register 13.10.2016 (pdf)
20.10.2016 Shareholders’ register 13.10.2016 (pdf)
20.10.2016 Shareholders’ register 13.10.2016 (EDOC) •
14.10.2016 Amendments to the Articles of Association 13.10.2016 (pdf)
14.10.2016 Amendments to the Articles of Association 13.10.2016 (pdf)
14.10.2016 Amendments to the Articles of Association 13.10.2016 (EDOC) •
14.10.2016 Application 14.10.2016 (EDOC) •
14.10.2016 Application 14.10.2016 (pdf) •
14.10.2016 Application 14.10.2016 (pdf) •
14.10.2016 Articles of Association 13.10.2016 (pdf)
14.10.2016 Articles of Association 13.10.2016 (pdf)
14.10.2016 Articles of Association 13.10.2016 (EDOC) •
14.10.2016 Bank statements or other document regarding the payment of the equity 11.10.2016 (EDOC) •
14.10.2016 Bank statements or other document regarding the payment of the equity 11.10.2016 (zip) •
14.10.2016 Bank statements or other document regarding the payment of the equity 11.10.2016 (zip) •
14.10.2016 Protocols/decisions of a company/organisation 13.10.2016 (EDOC) •
14.10.2016 Protocols/decisions of a company/organisation 13.10.2016 (pdf) •
14.10.2016 Protocols/decisions of a company/organisation 13.10.2016 (pdf) •
14.10.2016 Regulations for the increase/reduction of the equity 13.10.2016 (pdf)
14.10.2016 Regulations for the increase/reduction of the equity 13.10.2016 (pdf)
14.10.2016 Regulations for the increase/reduction of the equity 13.10.2016 (EDOC) •
14.10.2016 Shareholders’ register 12.10.2016 (pdf)
14.10.2016 Shareholders’ register 12.10.2016 (pdf)
14.10.2016 Shareholders’ register 12.10.2016 (EDOC) •
12.08.2016 Decisions / letters / protocols of public notaries 12.08.2016 (EDOC) •
12.08.2016 Decisions / letters / protocols of public notaries 12.08.2016 (docx) •
09.08.2016 Application 08.08.2016 (EDOC) •
09.08.2016 Application 08.08.2016 (pdf) •
09.08.2016 Confirmation or consent to legal address 08.08.2016 (EDOC) •
09.08.2016 Confirmation or consent to legal address 08.08.2016 (pdf) •
27.07.2016 Decisions / letters / protocols of public notaries 27.07.2016 (EDOC) •
27.07.2016 Decisions / letters / protocols of public notaries 27.07.2016 (docx) •
25.07.2016 Articles of Association 21.06.2016 (pdf)
25.07.2016 Articles of Association 21.06.2016 (pdf)
25.07.2016 Articles of Association 21.06.2016 (EDOC) •
25.07.2016 Protocols/decisions of a company/organisation 21.06.2016 (EDOC) •
25.07.2016 Protocols/decisions of a company/organisation 21.06.2016 (pdf) •
25.07.2016 Protocols/decisions of a company/organisation 21.06.2016 (pdf) •
25.07.2016 Shareholders’ register 21.06.2016 (pdf)
25.07.2016 Shareholders’ register 21.06.2016 (pdf)
25.07.2016 Shareholders’ register 21.06.2016 (EDOC) •
29.06.2016 Amendments to the Articles of Association 28.06.2016 (pdf)
29.06.2016 Amendments to the Articles of Association 28.06.2016 (pdf)
29.06.2016 Amendments to the Articles of Association 28.06.2016 (EDOC) •
29.06.2016 Application 28.06.2016 (EDOC) •
29.06.2016 Application 28.06.2016 (pdf) •
29.06.2016 Application 28.06.2016 (pdf) •
31.05.2016 Application 16.06.2015 (TIF) •
31.05.2016 Confirmation or consent to legal address 04.06.2015 (TIF) •
31.05.2016 Decisions / letters / protocols of public notaries 02.07.2015 (TIF) •
31.05.2016 Other documents 17.12.2014 (TIF) •
31.05.2016 Protocols/decisions of a company/organisation 16.06.2015 (TIF) •
31.05.2016 Shareholders’ register 16.06.2015 (TIF)
09.02.2016 Decisions / letters / protocols of public notaries 09.02.2016 (EDOC) •
04.02.2016 Application 04.02.2016 (TIF) •
04.02.2016 Confirmation or consent to legal address 02.02.2016 (TIF) •
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2011 (7)
05.09.2011 Announcement regarding the legal address 25.08.2011 (TIF) •
05.09.2011 Application 26.08.2011 (TIF) •
05.09.2011 Articles of Association 25.08.2011 (TIF)
05.09.2011 Confirmation or consent to legal address 12.08.2011 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 01.09.2011 (TIF) •
05.09.2011 Memorandum of Association 25.08.2011 (TIF)
05.09.2011 Registration certificates 01.09.2011 (TIF) •
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