UAB "ŪKIS-AGRO" LATVIJAS FILIĀLE

Branch of Foreign Company
Place in branch
61 by paid taxes
49 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name UAB "ŪKIS-AGRO" LATVIJAS FILIĀLE
Registration number, date 58503019631, 30.03.2012
VAT number LV58503019631 from 06.04.2012 Europe VAT register
Register, date Commercial Register, 30.03.2012
Legal address "Ozoli", Kursīšu pag., Saldus nov., LV-3890 Check address owners
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, €) 2.75 5.03 1.94
Personal income tax (thousands, €) 1.15 2.37 1.67
Statutory social insurance contributions (thousands, €) 4.46 4.49 2.35
Average employees count 2 2 2

Industries

Field from SRS Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
CSP industry Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2021
Denmark Denmark

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch Right to represent individually   05.07.2021
* 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

ŪKIS-AGRO UAB

Reg. no. 302623312
Mažeikiu r. sav. Mažeikiu m. Pavenčiu g. 6 korp. 5-8

100 % 0 LVL 0 LVL 0 Lithuania 30.03.2012 30.03.2012

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 05.06.2024  ZIP (358.12 KB) €11.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 30.03.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 346.57 KB 28.06.2021 19.04.2021 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 341.75 KB 16.06.2021 19.04.2021 11

Statement regarding foreign company, organisation

TIF 168.61 KB 20.04.2012 21.03.2012 5

Articles of Association

TIF 822.84 KB 20.04.2012 05.05.2011 19

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOCX 314.33 KB 05.07.2021 05.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 288.53 KB 05.07.2021 05.07.2021 1

Statement regarding the beneficial owners

PDF 207.29 KB 15.06.2021 14.06.2021 4

Statement regarding the beneficial owners

EDOC 199.59 KB 15.06.2021 14.06.2021 4

Justification supporting beneficial ownership disclosure statement

PDF 77.15 KB 14.06.2021 14.06.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 60.92 KB 14.06.2021 14.06.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 39.74 KB 14.06.2021 14.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 55.05 KB 05.07.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

DOCX 12.63 KB 05.07.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 76.76 KB 05.07.2021 25.03.2021 1

Copy of the personal identification document

TIF 130.32 KB 16.06.2021 26.06.2018 5

Decisions / letters / protocols of public notaries

TIF 43.76 KB 22.10.2012 12.10.2012 2

Application

TIF 218.88 KB 22.10.2012 08.10.2012 4

Decisions / letters / protocols of public notaries

TIF 45.74 KB 20.04.2012 30.03.2012 2

Registration certificates

TIF 69.68 KB 20.04.2012 30.03.2012 1

Application

TIF 265.03 KB 20.04.2012 27.03.2012 3

Owner’s decisions

TIF 15.36 KB 20.04.2012 26.03.2012 1

Confirmation or consent to legal address

TIF 17.41 KB 20.04.2012 22.03.2012 1

Power of attorney, act of empowerment

TIF 143.46 KB 20.04.2012 03.02.2012 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