UK SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
17 by paid taxes
8 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "UK SERVISS" |
| Registration number, date | 40003487620, 28.03.2000 |
| VAT number | LV40003487620 from 07.04.2000 Europe VAT register |
| Register, date | Commercial Register, 11.12.2003 |
| Legal address | Dzelzavas iela 19 k-3 – 28, Rīga, LV-1084 Check address owners |
| Fixed capital | 7 000 EUR, registered payment 25.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UK SERVISS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 21.46 | 25.23 | 18.87 |
| Personal income tax (thousands, €) | 4.02 | 4.4 | 3.07 |
| Statutory social insurance contributions (thousands, €) | 11.07 | 11.8 | 8.26 |
| Average employees count | 7 | 7 | 7 |
| Received COVID-19 downtime support | 30.12.2021, 847.38 € | ||
Industries
| Industry from zl.lv | Sanitārie dienesti |
|---|---|
| Branch from zl.lv (NACE2) | Sanitārija un citi atkritumu apsaimniekošanas pakalpojumi (39.00) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.01.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.01.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.01.2008 |
* 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 |
60 % | 3 | € 1 400 | € 4 200 | Latvia | 09.04.2015 | 25.05.2015 |
Natural person |
20 % | 1 | € 1 400 | € 1 400 | Russian Federation | 09.04.2015 | 25.05.2015 |
Natural person |
20 % | 1 | € 1 400 | € 1 400 | Latvia | 09.04.2015 | 25.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Rušonu iela 30-39 | Until 11.12.2003 | 21 year ago |
|---|---|---|
| Rīga, Andreja Saharova iela 27 - 41 | Until 14.12.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| INBOX 10921 1608938206 Scan29052024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.zin.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 VZ 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad z2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad z2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (348.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad zin 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (15.61 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (1.71 MB) | |
2007 |
Annual report | 12.09.2008 | TIF (979.37 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (416.11 KB) | ||
2005 |
Annual report | 07.02.2007 | PDF (422.89 KB) | ||
2004 |
Annual report | 28.08.2019 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2002 |
Annual report | 28.08.2019 | TIF (1.23 MB) | ||
2001 |
Annual report | 28.08.2019 | TIF (1.1 MB) | ||
2000 |
Annual report | 28.08.2019 | TIF (1.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 159.05 KB | 28.08.2019 | 09.04.2015 | 4 |
Shareholders’ register |
TIF | 52.76 KB | 28.08.2019 | 09.04.2015 | 2 |
Articles of Association |
TIF | 182.25 KB | 28.08.2019 | 20.11.2003 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 32.4 KB | 28.08.2019 | 20.11.2003 | 1 |
Shareholders’ register |
TIF | 33.46 KB | 28.08.2019 | 20.11.2003 | 1 |
Articles of Association |
TIF | 710.54 KB | 28.08.2019 | 26.02.2001 | 12 |
Shareholders’ register |
TIF | 27.57 KB | 28.08.2019 | 26.02.2001 | 1 |
Articles of Association |
TIF | 681.7 KB | 28.08.2019 | 14.03.2000 | 13 |
Shareholders’ register |
TIF | 22.97 KB | 28.08.2019 | 14.03.2000 | 1 |
Memorandum of association |
TIF | 224.1 KB | 28.08.2019 | 14.03.1999 | 5 |
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 | 69.95 KB | 14.12.2018 | 14.12.2018 | 2 |
Application |
TIF | 96.46 KB | 12.12.2018 | 06.12.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.67 KB | 12.12.2018 | 05.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.45 KB | 28.08.2019 | 25.05.2015 | 2 |
Application |
TIF | 195.42 KB | 28.08.2019 | 09.04.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 16.83 KB | 28.08.2019 | 09.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.72 KB | 28.08.2019 | 09.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.97 KB | 28.08.2019 | 18.01.2008 | 2 |
Application |
TIF | 187.32 KB | 28.08.2019 | 15.01.2008 | 5 |
Receipts on the publication and state fees |
TIF | 18.83 KB | 28.08.2019 | 15.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.37 KB | 28.08.2019 | 15.01.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.52 KB | 28.08.2019 | 10.01.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.59 KB | 28.08.2019 | 10.01.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.95 KB | 28.08.2019 | 10.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 16.81 KB | 28.08.2019 | 10.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 16.53 KB | 28.08.2019 | 10.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.81 KB | 28.08.2019 | 10.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.02 KB | 28.08.2019 | 11.12.2003 | 1 |
Registration certificates |
TIF | 46.11 KB | 28.08.2019 | 11.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.33 KB | 28.08.2019 | 24.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.89 KB | 28.08.2019 | 24.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 15.96 KB | 28.08.2019 | 20.11.2003 | 1 |
Application |
TIF | 201.38 KB | 28.08.2019 | 20.11.2003 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.79 KB | 28.08.2019 | 20.11.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.3 KB | 28.08.2019 | 20.11.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.52 KB | 28.08.2019 | 20.11.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.83 KB | 28.08.2019 | 20.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.62 KB | 28.08.2019 | 20.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 21.61 KB | 28.08.2019 | 20.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 259.94 KB | 28.08.2019 | 20.11.2003 | 6 |
Sample report |
TIF | 42.22 KB | 28.08.2019 | 25.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.59 KB | 28.08.2019 | 13.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 22.35 KB | 28.08.2019 | 26.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.33 KB | 28.08.2019 | 26.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.6 KB | 28.08.2019 | 26.02.2001 | 1 |
Submission/Application |
TIF | 21.82 KB | 28.08.2019 | 26.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.71 KB | 28.08.2019 | 28.03.2000 | 1 |
Registration certificates |
TIF | 74.03 KB | 28.08.2019 | 28.03.2000 | 1 |
Registration certificates |
TIF | 50.66 KB | 28.08.2019 | 28.03.2000 | 1 |
Appraisal reports |
TIF | 37.47 KB | 28.08.2019 | 14.03.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 18.32 KB | 28.08.2019 | 14.03.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 17.33 KB | 28.08.2019 | 14.03.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 19.66 KB | 28.08.2019 | 14.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.3 KB | 28.08.2019 | 14.03.2000 | 2 |
Receipts on the publication and state fees |
TIF | 12.8 KB | 28.08.2019 | 14.03.2000 | 1 |
Sample report |
TIF | 28.84 KB | 28.08.2019 | 09.03.2000 | 1 |
Copy of the personal identification document |
TIF | 93.34 KB | 28.08.2019 | 25.08.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 225.66 KB | 28.08.2019 | 21.02.1998 | 2 |
Copy of the personal identification document |
TIF | 89.98 KB | 28.08.2019 | 15.06.1993 | 1 |
Application |
TIF | 115.68 KB | 28.08.2019 | 4 |
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