ŪVA SERVISS, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ŪVA SERVISS" |
| Registration number, date | 40103438180, 18.07.2011 |
| VAT number | LV40103438180 from 29.08.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.07.2011 |
| Legal address | Dižozolu iela 10 – 86, Rīga, LV-1058 Check address owners |
| Fixed capital | 25 000 EUR , registered 14.07.2022 (registered payment 08.02.2022: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ŪVA SERVISS, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 175 | 135.25 | 87.98 |
| Personal income tax (thousands, €) | 44.93 | 36.63 | 16.12 |
| Statutory social insurance contributions (thousands, €) | 70.18 | 55.86 | 28.12 |
| Average employees count | 23 | 17 | 14 |
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Centrālapkures radiatoru, tvaika ģeneratoru un katlu ražošana (25.21) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2022 | Latvia | Russian Federation |
|
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 | 22.03.2022 |
* 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 % | 25 000 | € 1 | € 25 000 | 06.07.2022 | 14.07.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.05.2022 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 24.05.2022 )
|
Contacts in cooperation with
Apply information changes
"ŪVA Serviss", SIA
Aleksandra Bieziņa 11 - 17, Rīga, LV-1029 Check address owners
Siltumtehnika, apkures iekārtas
Historical addresses
| Rīga, Aleksandra Bieziņa iela 11 - 17 | Until 08.02.2022 | 3 years ago |
|---|---|---|
| Rīga, Brīvības gatve 365 - 10 | Until 15.12.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.05.2025 | PDF (262.13 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (79.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (80.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (80.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 18.07.2011 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 64.69 KB | 07.07.2022 | 06.07.2022 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 37.73 KB | 07.07.2022 | 06.07.2022 | 1 |
Shareholders’ register |
TIF | 72.86 KB | 07.07.2022 | 06.07.2022 | 3 |
Shareholders’ register |
TIF | 77.73 KB | 17.03.2022 | 17.03.2022 | 3 |
Shareholders’ register |
DOCX | 18.83 KB | 08.02.2022 | 03.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 08.02.2022 | 03.02.2022 | 1 |
Articles of Association |
DOCX | 23.07 KB | 08.02.2022 | 28.01.2022 | 1 |
Articles of Association |
DOCX | 23.07 KB | 08.02.2022 | 28.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.36 KB | 08.02.2022 | 28.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.36 KB | 08.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.93 KB | 08.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.93 KB | 08.02.2022 | 28.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 29.44 KB | 16.06.2016 | 16.06.2016 | 1 |
Articles of Association |
EDOC | 29.16 KB | 16.06.2016 | 16.06.2016 | 1 |
Shareholders’ register |
EDOC | 32.52 KB | 16.06.2016 | 16.06.2016 | 1 |
Shareholders’ register |
TIF | 9.36 KB | 19.09.2011 | 07.09.2011 | 1 |
Articles of Association |
TIF | 23.58 KB | 21.07.2011 | 13.07.2011 | 1 |
Memorandum of Association |
TIF | 47.86 KB | 21.07.2011 | 13.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
369.65 KB | 27.03.2024 | 27.03.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
381.82 KB | 05.03.2024 | 05.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 14.07.2022 | 14.07.2022 | 2 |
Application |
TIF | 75.37 KB | 07.07.2022 | 06.07.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.21 KB | 07.07.2022 | 06.07.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.91 KB | 07.07.2022 | 06.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 24.05.2022 | 24.05.2022 | 2 |
Application |
TIF | 117.52 KB | 20.05.2022 | 19.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 22.03.2022 | 22.03.2022 | 2 |
Application |
TIF | 399.97 KB | 17.03.2022 | 17.03.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 54.26 KB | 17.03.2022 | 17.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 22.02.2022 | 22.02.2022 | 2 |
Application |
TIF | 119.91 KB | 18.02.2022 | 16.02.2022 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.15 KB | 18.02.2022 | 16.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 08.02.2022 | 08.02.2022 | 2 |
Application |
DOCX | 49.73 KB | 04.02.2022 | 04.02.2022 | 5 |
Application |
DOCX | 49.73 KB | 04.02.2022 | 04.02.2022 | 5 |
Shareholders’ register |
EDOC | 33.08 KB | 08.02.2022 | 03.02.2022 | 1 |
Articles of Association |
EDOC | 36.71 KB | 08.02.2022 | 28.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
317.79 KB | 08.02.2022 | 28.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
317.79 KB | 08.02.2022 | 28.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
202.19 KB | 08.02.2022 | 28.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
202.19 KB | 08.02.2022 | 28.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 18.49 KB | 08.02.2022 | 28.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.49 KB | 08.02.2022 | 28.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.87 KB | 08.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
EDOC | 33.18 KB | 08.02.2022 | 28.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 21.06.2016 | 21.06.2016 | 2 |
Application |
EDOC | 44.92 KB | 16.06.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.64 KB | 16.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 19.09.2011 | 15.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.04 KB | 19.09.2011 | 12.09.2011 | 2 |
Application |
TIF | 117.24 KB | 19.09.2011 | 07.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.71 KB | 19.09.2011 | 07.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.93 KB | 21.07.2011 | 18.07.2011 | 2 |
Registration certificates |
TIF | 123.48 KB | 21.07.2011 | 18.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 24.69 KB | 21.07.2011 | 13.07.2011 | 1 |
Application |
TIF | 244.14 KB | 21.07.2011 | 13.07.2011 | 3 |
Confirmation or consent to legal address |
TIF | 20.48 KB | 21.07.2011 | 13.07.2011 | 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