UE Construction management, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 17.01.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UE Construction management"
Registration number, date 40103632781, 04.02.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.02.2013
Legal address Mālu iela 2A, Rīga, LV-1058 Check address owners
Fixed capital 14 EUR , registered 13.10.2014 (registered payment 13.10.2014: 14 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 6.13 6.62 3.95
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 5 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry
Redakcija NACE 2.0
 Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

Historical company names

Sabiedrība ar ierobežotu atbildību "AB Construction management" Until 02.01.2018 7 years ago

Historical addresses

Rīga, Pūces iela 12 k-2 - 11 Until 02.01.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (134.33 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.06.2020  PDF (134.62 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (276.72 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.01.2018  PDF (239.92 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.01.2017  PDF (343.42 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.02.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 09.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 04.02.2013 - 31.12.2013 26.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.58 KB 29.12.2017 04.12.2017 3

Amendments to the Articles of Association

 TIF 13.65 KB 08.12.2017 04.12.2017 1

Articles of Association

 TIF 70.07 KB 08.12.2017 04.12.2017 3

Amendments to the Articles of Association

 TIF 9.89 KB 15.10.2014 01.10.2014 1

Articles of Association

 TIF 12.58 KB 15.10.2014 01.10.2014 1

Shareholders’ register

TIF 32.78 KB 15.10.2014 01.10.2014 2

Articles of Association

 TIF 27.2 KB 06.02.2013 23.01.2013 1

Memorandum of Association

 TIF 40.27 KB 06.02.2013 23.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.11 KB 17.01.2022 17.01.2022 1

State Revenue Service decisions/letters/statements

 DOCX 78.93 KB 17.01.2022 17.01.2022 1

State Revenue Service decisions/letters/statements

 DOCX 78.93 KB 17.01.2022 17.01.2022 1

Application

 DOCX 39.1 KB 17.01.2022 12.01.2022 1

Application

 DOCX 39.1 KB 17.01.2022 12.01.2022 1

Application

 DOCX 41.3 KB 16.11.2021 16.11.2021 3

Application

 DOCX 41.3 KB 16.11.2021 16.11.2021 3

Decisions / letters / protocols of public notaries

 EDOC 62.22 KB 16.11.2021 16.11.2021 2

Protocols/decisions of a company/organisation

 DOCX 19.19 KB 16.11.2021 10.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.19 KB 16.11.2021 10.11.2021 1

Decisions / letters / protocols of public notaries

 RTF 192.75 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 02.01.2018 02.01.2018 2

Application

 TIF 389.71 KB 29.12.2017 07.12.2017 7

Statement regarding the beneficial owners

 TIF 157.95 KB 08.12.2017 07.12.2017 4

Protocols/decisions of a company/organisation

 TIF 80.08 KB 29.12.2017 01.12.2017 2

Decisions / letters / protocols of public notaries

 TIF 48.14 KB 15.10.2014 13.10.2014 2

Application

 TIF 103.7 KB 15.10.2014 08.10.2014 2

Protocols/decisions of a company/organisation

 TIF 71.82 KB 15.10.2014 01.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 69.18 KB 06.02.2013 04.02.2013 2

Registration certificates

 TIF 64.17 KB 06.02.2013 04.02.2013 1

Confirmation or consent to legal address

 TIF 20.31 KB 06.02.2013 30.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 76.27 KB 06.02.2013 24.01.2013 1

Announcement regarding the legal address

 TIF 18.44 KB 06.02.2013 23.01.2013 1

Application

 TIF 527.3 KB 06.02.2013 23.01.2013 3
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