UCS, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "UCS" |
| Registration number, date | 40003753650, 06.07.2005 |
| VAT number | LV40003753650 from 27.07.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.07.2005 |
| Legal address | Lokomotīves iela 34, Rīga, LV-1057 Check address owners |
| Fixed capital | 59 760 EUR, registered payment 31.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UCS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 669.74 | 674.58 | 624.01 |
| Personal income tax (thousands, €) | 117.43 | 117.43 | 104.03 |
| Statutory social insurance contributions (thousands, €) | 228.14 | 222.32 | 199.50 |
| Average employees count | 27 | 26 | 26 |
Industries
| Industry from zl.lv | Tirdzniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| CSP industry
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.09.2025 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Informācija aktualizēta pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.01.2025 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.06.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SAAS HOLDING ASReg. no. 927958457
|
100 % | 59 760 | € 1 | € 59 760 | Norway | 13.06.2025 | 18.06.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kalnciema iela 12a | Until 27.03.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vad.zin.5 signed | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Balans file signed Evaldas | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zin2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin | |||||
| zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin UCS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ucs zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin UCS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MNL0002 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums ucs | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | TIF | ||||
2009 |
Annual report | 08.04.2010 | TIF (1.36 MB) | ||
2008 |
Annual report | 19.05.2009 | TIF (1.23 MB) | ||
2007 |
Annual report | 15.08.2008 | TIF (582.18 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (438.13 KB) | ||
2005 |
Annual report | 11.05.2006 | PDF (175.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
455.32 KB | 18.06.2025 | 13.06.2025 | 1 | |
Shareholders’ register |
684.11 KB | 18.06.2025 | 13.06.2025 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 94.03 KB | 17.06.2025 | 20.05.2025 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 424.96 KB | 26.09.2022 | 14.09.2022 | 12 |
Shareholders’ register |
ASICE | 100.68 KB | 28.09.2022 | 06.09.2022 | 1 |
Amendments to the Articles of Association |
TIF | 32.17 KB | 17.08.2022 | 18.03.2015 | 2 |
Articles of Association |
TIF | 29.98 KB | 17.08.2022 | 18.03.2015 | 2 |
Shareholders’ register |
TIF | 74.06 KB | 17.08.2022 | 18.03.2015 | 3 |
Shareholders’ register |
TIF | 23.35 KB | 06.09.2022 | 18.04.2006 | 1 |
Amendments to the Articles of Association |
TIF | 14.8 KB | 06.09.2022 | 14.02.2006 | 1 |
Articles of Association |
TIF | 34.93 KB | 06.09.2022 | 14.02.2006 | 3 |
Shareholders’ register |
TIF | 17.19 KB | 06.09.2022 | 14.02.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.69 KB | 06.09.2022 | 09.02.2006 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 230.33 KB | 17.08.2022 | 29.06.2005 | 9 |
Articles of Association |
TIF | 23.82 KB | 06.09.2022 | 07.06.2005 | 1 |
Memorandum of Association |
TIF | 64.22 KB | 06.09.2022 | 07.06.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
429.66 KB | 11.09.2025 | 10.09.2025 | 5 | |
Statement regarding the beneficial owners |
403.78 KB | 11.09.2025 | 10.09.2025 | 6 | |
Justification supporting beneficial ownership disclosure statement |
92.35 KB | 11.09.2025 | 09.09.2025 | 2 | |
Justification supporting beneficial ownership disclosure statement |
193.31 KB | 11.09.2025 | 09.09.2025 | 2 | |
Justification supporting beneficial ownership disclosure statement |
93.01 KB | 11.09.2025 | 09.09.2025 | 2 | |
Justification supporting beneficial ownership disclosure statement |
92.77 KB | 11.09.2025 | 09.09.2025 | 2 | |
Justification supporting beneficial ownership disclosure statement |
92.29 KB | 11.09.2025 | 09.09.2025 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 374.71 KB | 04.09.2025 | 26.08.2025 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 36.06 KB | 04.09.2025 | 26.08.2025 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 25.12 KB | 04.09.2025 | 26.08.2025 | 3 |
Copy of the personal identification document |
TIF | 162.26 KB | 04.09.2025 | 10.07.2025 | 5 |
Justification supporting beneficial ownership disclosure statement |
70.74 KB | 18.06.2025 | 18.06.2025 | 1 | |
Application |
EDOC | 59.36 KB | 18.06.2025 | 13.06.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 331.47 KB | 18.06.2025 | 13.06.2025 | 1 |
Consent of a member of the Board / executive director |
432.5 KB | 18.06.2025 | 13.06.2025 | 1 | |
Power of attorney, act of empowerment |
373 KB | 18.06.2025 | 13.06.2025 | 1 | |
Protocols/decisions of a company/organisation |
522.74 KB | 18.06.2025 | 13.06.2025 | 1 | |
Statement regarding the beneficial owners |
388.16 KB | 18.06.2025 | 13.06.2025 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.9 KB | 03.10.2022 | 03.10.2022 | 2 |
Application |
ASICE | 398.22 KB | 21.09.2022 | 22.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 138.03 KB | 26.09.2022 | 16.09.2022 | 6 |
Power of attorney, act of empowerment |
TIF | 356.03 KB | 09.09.2022 | 08.07.2022 | 7 |
Copy of the personal identification document |
TIF | 116.6 KB | 09.09.2022 | 25.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 19.03.2019 | 19.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 113.66 KB | 04.03.2019 | 01.03.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 158.64 KB | 18.03.2019 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.53 KB | 17.08.2022 | 31.03.2015 | 2 |
Application |
TIF | 92.28 KB | 17.08.2022 | 18.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.79 KB | 17.08.2022 | 18.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.51 KB | 06.09.2022 | 03.09.2008 | 1 |
Application |
TIF | 122.8 KB | 06.09.2022 | 29.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.31 KB | 06.09.2022 | 29.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.22 KB | 06.09.2022 | 29.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.19 KB | 06.09.2022 | 29.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.98 KB | 06.09.2022 | 27.03.2008 | 2 |
Application |
TIF | 117.97 KB | 06.09.2022 | 04.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 24.88 KB | 06.09.2022 | 04.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.54 KB | 06.09.2022 | 04.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.19 KB | 06.09.2022 | 26.04.2006 | 1 |
Application |
TIF | 106.15 KB | 06.09.2022 | 18.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.51 KB | 06.09.2022 | 27.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.54 KB | 06.09.2022 | 08.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.89 KB | 06.09.2022 | 28.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.28 KB | 06.09.2022 | 24.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.61 KB | 06.09.2022 | 24.02.2006 | 1 |
Application |
TIF | 68.6 KB | 06.09.2022 | 14.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.36 KB | 06.09.2022 | 14.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.2 KB | 06.09.2022 | 06.07.2005 | 2 |
Registration certificates |
TIF | 23.48 KB | 06.09.2022 | 06.07.2005 | 1 |
Application |
TIF | 255.19 KB | 06.09.2022 | 01.07.2005 | 8 |
Receipts on the publication and state fees |
TIF | 17.63 KB | 06.09.2022 | 01.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.75 KB | 06.09.2022 | 01.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.31 KB | 06.09.2022 | 20.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.05 KB | 06.09.2022 | 07.06.2005 | 1 |
Consent of the auditor |
TIF | 7.96 KB | 06.09.2022 | 02.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.92 KB | 06.09.2022 | 07.06.2002 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
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|---|---|---|
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