UEC Sistēmas, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UEC Sistēmas"
Registration number, date 42103092124, 08.04.2019
VAT number LV42103092124 from 27.05.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.04.2019
Legal address Raunas iela 35 – 32, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 05.04.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 77.19 97.04 71.77
Personal income tax (thousands, €) 86.80 38.80 28.93
Statutory social insurance contributions (thousands, €) 150.57 69.40 48.82
Average employees count 22 12 10

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
Field from SRS
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
CSP industry
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.04.2022
* 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

Natural person

100 % 2 800 € 1 € 2 800 24.03.2022 05.04.2022

Apply information changes

"UEC sistēmas", SIA

Mārcienas 8-10, Rīga, LV-1035 Check address owners

Elektromontāža, elektroinstalācija

Historical addresses

Rīga, Mārcienas iela 8 - 10 Until 05.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.07.2025  ZIP €7.00
Annual report 2024 PDF
Revidenta zi ojums PDF
VZ.2025 PDF

2023

Annual report 01.01.2023 - 31.12.2023 08.07.2024  ZIP €11.00
Annual report 2023 PDF
zinojums2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  ZIP €11.00
Annual report 2022 PDF
zinojums2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
zinojums2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.04.2021  ZIP €11.00
Annual report 2020 PDF
zinojums2020 PDF

2019

Annual report 08.04.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
zinojums2019 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.91 KB 05.04.2022 24.03.2022 1

Articles of Association

DOCX 18.91 KB 05.04.2022 24.03.2022 1

Shareholders’ register

DOCX 17.61 KB 05.04.2022 24.03.2022 1

Shareholders’ register

DOCX 17.61 KB 05.04.2022 24.03.2022 1

Articles of Association

TIF 17.15 KB 05.04.2019 05.03.2019 1

Memorandum of association

TIF 50.46 KB 05.04.2019 05.03.2019 3

Shareholders’ register

TIF 45.31 KB 05.04.2019 05.03.2019 2

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 62.49 KB 05.04.2022 05.04.2022 2

Application

DOCX 52.28 KB 05.04.2022 29.03.2022 6

Application

DOCX 52.28 KB 05.04.2022 29.03.2022 6

Articles of Association

EDOC 31.39 KB 05.04.2022 24.03.2022 1

Protocols/decisions of a company/organisation

DOCX 85.98 KB 05.04.2022 24.03.2022 2

Protocols/decisions of a company/organisation

DOCX 85.98 KB 05.04.2022 24.03.2022 2

Shareholders’ register

EDOC 30.68 KB 05.04.2022 24.03.2022 1

Decisions / letters / protocols of public notaries

RTF 193.83 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 08.04.2019 08.04.2019 2

Application

TIF 214.63 KB 05.04.2019 03.04.2019 8

Bank statements or other document regarding the payment of the equity

TIF 17.25 KB 05.04.2019 02.04.2019 1

Announcement regarding the legal address

TIF 9.68 KB 05.04.2019 05.03.2019 1

Confirmation or consent to legal address

TIF 11.4 KB 05.04.2019 05.03.2019 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