ŪKA serviss, SIA

Limited Liability Company, Micro company
Place in branch
100 by turnover
86 by profit
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ŪKA serviss"
Registration number, date 40003877310, 24.11.2006
VAT number LV40003877310 from 29.12.2006 Europe VAT register
Register, date Commercial Register, 24.11.2006
Legal address Gliemežu iela 5 – 13, Rīga, LV-1015 Check address owners
Fixed capital 4 268 EUR, registered payment 15.06.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) -5.18 -3.52 -1.05
Personal income tax (thousands, €) 0.83 0.58 0.29
Statutory social insurance contributions (thousands, €) 4.09 3.66 2.02
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

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 Member of the Board Right to represent individually   30.03.2012
* 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 % 4 268 € 1 € 4 268 Latvia 09.06.2016 15.06.2016

Historical addresses

Rīga, Vairoga iela 24-42 Until 01.03.2007 17 years ago
Rīga, Kurzemes prospekts 112-7 Until 11.10.2007 17 years ago
Rīga, Ganību dambis 26 Until 30.03.2012 12 years ago
Rīga, Dammes iela 17 - 36 Until 15.06.2016 8 years ago
Rīga, Atlantijas iela 6 - 13 Until 16.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (234.69 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (167.3 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.07.2022  PDF (662.08 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.07.2021  PDF (370.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (743.6 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (1.75 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (956.35 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.6 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (328.08 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.54 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.17 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
UKA VADZIN PDF

2011

 Annual report 30.03.2012  TIF (366.62 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vad zin 2010 RAR

2009

 Annual report 26.03.2010  TIF (418.18 KB)

2008

 Annual report 08.07.2009  TIF (452.28 KB)

2007

 Annual report 23.01.2009  TIF (369.14 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.41 KB 21.06.2016 09.06.2016 1

Articles of Association

 TIF 15.54 KB 21.06.2016 09.06.2016 1

Shareholders’ register

TIF 128.39 KB 21.06.2016 09.06.2016 2

Articles of Association

 TIF 13.28 KB 02.04.2012 15.03.2012 1

Shareholders’ register

TIF 13.17 KB 02.04.2012 15.03.2012 1

Articles of Association

 TIF 2.79 MB 12.10.2007 25.09.2007 6

Amendments to the Articles of Association

 TIF 476.35 KB 12.10.2007 24.09.2007 1

Shareholders’ register

TIF 476.75 KB 12.10.2007 24.09.2007 1

Amendments to the Articles of Association

 TIF 16.72 KB 23.04.2007 02.01.2007 1

Articles of Association

 TIF 164.82 KB 23.04.2007 02.01.2007 6

Regulations for the increase/reduction of the equity

 TIF 31.4 KB 23.04.2007 02.01.2007 1

Shareholders’ register

TIF 17.77 KB 23.04.2007 02.01.2007 1

Articles of Association

 TIF 162.71 KB 23.04.2007 19.11.2006 6

Memorandum of Association

 TIF 36.77 KB 23.04.2007 19.11.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 57.76 KB 21.06.2016 15.06.2016 2

Application

 TIF 266.47 KB 21.06.2016 09.06.2016 2

Confirmation or consent to legal address

 TIF 14.77 KB 21.06.2016 09.06.2016 1

Power of attorney, act of empowerment

 TIF 16.51 KB 21.06.2016 09.06.2016 1

Protocols/decisions of a company/organisation

 TIF 13.35 KB 21.06.2016 09.06.2016 1

Announcement regarding the legal address

 TIF 20.34 KB 21.06.2016 09.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 42.52 KB 02.04.2012 30.03.2012 2

Announcement regarding the legal address

 TIF 8.26 KB 02.04.2012 15.03.2012 1

Application

 TIF 132.4 KB 02.04.2012 15.03.2012 4

Confirmation or consent to legal address

 TIF 6.63 KB 02.04.2012 15.03.2012 1

Protocols/decisions of a company/organisation

 TIF 23.5 KB 02.04.2012 15.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 955.6 KB 12.10.2007 11.10.2007 2

Power of attorney, act of empowerment

 TIF 477.16 KB 12.10.2007 03.10.2007 1

Receipts on the publication and state fees

 TIF 480.15 KB 12.10.2007 27.09.2007 2

Application

 TIF 2.79 MB 12.10.2007 25.09.2007 6

Protocols/decisions of a company/organisation

 TIF 476.75 KB 12.10.2007 24.09.2007 1

Protocols/decisions of a company/organisation

 TIF 476.35 KB 12.10.2007 24.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 49.73 KB 23.04.2007 01.03.2007 2

Receipts on the publication and state fees

 TIF 36.54 KB 23.04.2007 26.02.2007 1

Announcement regarding the legal address

 TIF 12.28 KB 23.04.2007 21.02.2007 1

Application

 TIF 108.13 KB 23.04.2007 21.02.2007 3

Power of attorney, act of empowerment

 TIF 12.78 KB 23.04.2007 21.02.2007 1

Decisions / letters / protocols of public notaries

 TIF 36.95 KB 23.04.2007 24.01.2007 1

Application

 TIF 257.14 KB 23.04.2007 19.01.2007 6

Receipts on the publication and state fees

 TIF 30.93 KB 23.04.2007 19.01.2007 2

Sample report

 TIF 21.43 KB 23.04.2007 19.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.34 KB 23.04.2007 16.01.2007 1

Protocols/decisions of a company/organisation

 TIF 62.58 KB 23.04.2007 02.01.2007 3

Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF

 TIF 9.04 KB 23.04.2007 27.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 37.69 KB 23.04.2007 24.11.2006 1

Registration certificates

 TIF 21.61 KB 23.04.2007 24.11.2006 1

Sample report

 TIF 476.15 KB 12.10.2007 21.11.2006 1

Application

 TIF 145.6 KB 23.04.2007 21.11.2006 5

Bank statements or other document regarding the payment of the equity

TIF 14.23 KB 23.04.2007 21.11.2006 1

Receipts on the publication and state fees

 TIF 32.28 KB 23.04.2007 21.11.2006 2

Announcement regarding the legal address

 TIF 7.3 KB 23.04.2007 19.11.2006 1

Consent of a member of the Board / executive director

 TIF 14.22 KB 23.04.2007 19.11.2006 2

Power of attorney, act of empowerment

 TIF 20.57 KB 23.04.2007 19.11.2006 2
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