UKinženieris, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UKinženieris"
Registration number, date 40103424316, 02.06.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.06.2011
Legal address Brīvības gatve 359 – 64, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 25.09.2020
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, €) 10.01 10.30 8.76
Personal income tax (thousands, €) 3.73 3.56 3.07
Statutory social insurance contributions (thousands, €) 6.27 6.74 5.68
Average employees count 1 1 1

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.09.2020
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   25.09.2020
* 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 15.09.2020 25.09.2020

Apply information changes

"UKinženieris", SIA

Lubānas 34A, Rīga, LV-1019 Check address owners

Ūdensapgāde un kanalizācija

Historical addresses

Rīga, Lubānas iela 34A - 3 Until 08.06.2018 7 years ago
Rīga, Lubānas iela 34 - 3 Until 25.09.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.04.2025  ZIP €7.00
Annual report 2024 PDF
GP 2024 UKinzenieris Vadibas Zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
UK Vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas Zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad zinoj EDOC

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
UK vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinoj UK 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (736.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (992.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (990.43 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinoj 2015 UK PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.03.2015  HTML (90.71 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  HTML (88.35 KB)

2012

Annual report 01.01.2012 - 31.12.2012 10.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 UK PDF

2011

Annual report 02.06.2011 - 31.12.2011 26.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 UK PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 35.07 KB 25.09.2020 15.09.2020 1

Articles of Association

PDF 35.13 KB 25.09.2020 15.09.2020 1

Regulations for the increase/reduction of the equity

PDF 37.3 KB 25.09.2020 15.09.2020 1

Shareholders’ register

PDF 67.02 KB 25.09.2020 15.09.2020 1

Shareholders’ register

PDF 114.88 KB 25.09.2020 15.09.2020 1

Amendments to the Articles of Association

TIF 7.42 KB 11.05.2016 20.04.2016 1

Articles of Association

TIF 9.31 KB 11.05.2016 20.04.2016 1

Shareholders’ register

TIF 25.57 KB 11.05.2016 20.04.2016 1

Shareholders’ register

TIF 56.64 KB 28.05.2014 09.05.2014 3

Articles of Association

TIF 33.48 KB 06.06.2011 23.05.2011 1

Memorandum of Association

TIF 47.73 KB 06.06.2011 23.05.2011 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 66.14 KB 25.09.2020 25.09.2020 2

Application

PDF 119.85 KB 25.09.2020 18.09.2020 4

Application

EDOC 124.12 KB 25.09.2020 18.09.2020 4

Amendments to the Articles of Association

EDOC 42.52 KB 25.09.2020 15.09.2020 1

Articles of Association

EDOC 42.51 KB 25.09.2020 15.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 43.99 KB 25.09.2020 15.09.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 36.7 KB 25.09.2020 15.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 55.57 KB 25.09.2020 15.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 48.21 KB 25.09.2020 15.09.2020 1

Protocols/decisions of a company/organisation

PDF 37.82 KB 25.09.2020 15.09.2020 1

Protocols/decisions of a company/organisation

EDOC 45.1 KB 25.09.2020 15.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 44.87 KB 25.09.2020 15.09.2020 1

Shareholders’ register

EDOC 96.02 KB 25.09.2020 15.09.2020 1

Shareholders’ register

EDOC 74.3 KB 25.09.2020 15.09.2020 1

Decisions / letters / protocols of public notaries

TIF 34.02 KB 11.05.2016 09.05.2016 2

Application

TIF 53.67 KB 11.05.2016 20.04.2016 2

Protocols/decisions of a company/organisation

TIF 15.41 KB 11.05.2016 20.04.2016 1

Decisions / letters / protocols of public notaries

TIF 48.3 KB 28.05.2014 27.05.2014 2

Application

TIF 104.21 KB 28.05.2014 09.05.2014 4

Power of attorney, act of empowerment

TIF 11.67 KB 28.05.2014 09.05.2014 1

Protocols/decisions of a company/organisation

TIF 28.25 KB 28.05.2014 09.05.2014 2

Decisions / letters / protocols of public notaries

TIF 95.82 KB 06.06.2011 02.06.2011 2

Registration certificates

TIF 136.04 KB 06.06.2011 02.06.2011 1

Announcement regarding the legal address

TIF 19.24 KB 06.06.2011 23.05.2011 1

Application

TIF 477.07 KB 06.06.2011 23.05.2011 7

Bank statements or other document regarding the payment of the equity

TIF 34.71 KB 06.06.2011 23.05.2011 1

Power of attorney, act of empowerment

TIF 26.9 KB 06.06.2011 23.05.2011 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