Ū.K.A, SIA

Limited Liability Company, Micro company
Place in branch
78 by turnover
36 by profit
104 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ū.K.A"
Registration number, date 40003838794, 06.07.2006
VAT number LV40003838794 from 26.07.2006 Europe VAT register
Register, date Commercial Register, 06.07.2006
Legal address Kalngales iela 11 – 22, Rīga, LV-1015 Check address owners
Fixed capital 2 844 EUR, registered payment 03.11.2015
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, €) 41.41 21.66 48.22
Personal income tax (thousands, €) 27.22 23.65 32.95
Statutory social insurance contributions (thousands, €) 49.46 44.26 55.35
Average employees count 11 12 17

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.03.2018
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   04.09.2012

Natural person

Executive Board Member of the Board Right to represent individually   04.09.2012
* 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

50 % 1 422 € 1 € 1 422 Latvia 25.06.2015 03.11.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 25.06.2015 03.11.2015

Apply information changes

ML

"Ū.K.A.", SIA

Valmieras 21-3, Cēsis, Cēsu nov., LV-4101 Check address owners

Ūdensapgāde un kanalizācija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS15 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS15 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.10.2017  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS15 ODT

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ODT

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zin XML

2009

Annual report 11.05.2010  TIF (727.32 KB)

2008

Annual report 09.06.2009  TIF (847.51 KB)

2007

Annual report 19.01.2009  TIF (822.19 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.5 KB 04.11.2015 25.06.2015 1

Articles of Association

TIF 17.91 KB 04.11.2015 25.06.2015 1

Shareholders’ register

TIF 92.82 KB 04.11.2015 25.06.2015 2

Articles of Association

TIF 15.74 KB 28.09.2011 26.06.2006 1

Memorandum of association

TIF 44.39 KB 28.09.2011 26.06.2006 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

RTF 189.94 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.98 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

TIF 215.69 KB 28.02.2018 27.02.2018 3

Decisions / letters / protocols of public notaries

TIF 46.97 KB 04.11.2015 03.11.2015 2

Application

TIF 86.44 KB 04.11.2015 25.06.2015 2

Protocols/decisions of a company/organisation

TIF 40.04 KB 04.11.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

TIF 39.43 KB 07.09.2012 04.09.2012 2

Consent of a member of the Board / executive director

TIF 33.21 KB 07.09.2012 30.08.2012 2

Consent of a member of the Board / executive director

TIF 29.92 KB 07.09.2012 20.07.2012 2

Application

TIF 176.28 KB 07.09.2012 17.07.2012 4

Protocols/decisions of a company/organisation

TIF 23.29 KB 07.09.2012 16.07.2012 1

Decisions / letters / protocols of public notaries

TIF 40.39 KB 28.09.2011 22.07.2009 1

Application

TIF 259.55 KB 28.09.2011 17.07.2009 4

Protocols/decisions of a company/organisation

TIF 22.6 KB 28.09.2011 17.07.2009 1

Receipts on the publication and state fees

TIF 26.66 KB 28.09.2011 17.07.2009 2

Decisions / letters / protocols of public notaries

TIF 36.51 KB 28.09.2011 06.07.2006 1

Registration certificates

TIF 26.85 KB 28.09.2011 06.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 30.99 KB 28.09.2011 28.06.2006 1

Announcement regarding the legal address

TIF 9.47 KB 28.09.2011 26.06.2006 1

Application

TIF 194.87 KB 28.09.2011 26.06.2006 8

Consent of a member of the Board / executive director

TIF 14.73 KB 28.09.2011 26.06.2006 2

Receipts on the publication and state fees

TIF 38.9 KB 28.09.2011 26.06.2006 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