UC Warehouse, SIA
Limited Liability Company, Small company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "UC Warehouse" |
| Registration number, date | 40103832317, 01.10.2014 |
| VAT number | LV40103832317 from 03.12.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.10.2014 |
| Legal address | Ulbrokas iela 34, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Neretas 2 k-1 - 107, Rīga, LV-1004 |
|---|---|
| Mobile phone | +371 26648866 |
| info@ucwarehouse.com | |
| Homepage | ucwarehouse.com |
| Industry | IT, Informācijas tehnoloģijas |
| Description | "UC Warehouse" pakalpojumi:
|
optiskais tīkls, optiskā tīkla infrastruktūras nodrošināšana, optiskā tīkla infrastruktūras ierīkošana, mākoņprogrammas, IT biznesa risinājumi, IT drošība, interneta pārslēdzēji, bezvadu tīkla sistēmas, serveri, IT risinājumi, videokonferenču iekārtas
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.08.2021 | 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 | 01.10.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.08.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 27.07.2021 | 02.08.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 05.09.2019 | 12.09.2019 |
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, €) | 387.68 | 371.99 | 179.40 |
| Personal income tax (thousands, €) | 18.19 | 19.80 | 3.56 |
| Statutory social insurance contributions (thousands, €) | 30.89 | 31.64 | 5.85 |
| Average employees count | 8 | 6 | 3 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.0 |
Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
| CSP industry
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
Historical addresses
| Mārupes nov., Mārupe, Zeltrītu iela 20 - 42 | Until 09.06.2021 | 4 years ago |
|---|---|---|
| Rīga, Durbes iela 8 | Until 20.01.2023 | 2 years ago |
| Rīga, Neretas iela 2 k-1 - 107 | Until 09.12.2025 | 15 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022V2 parakst 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (129.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (126.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (135.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (2.55 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (398.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (409.04 KB) | €9.00 |
2015 |
Annual report | 01.10.2014 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums GPL 54pants |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.79 KB | 17.05.2024 | 13.05.2024 | 1 |
Shareholders’ register |
DOCX | 21.02 KB | 02.08.2021 | 27.07.2021 | 1 |
Shareholders’ register |
DOCX | 21.02 KB | 02.08.2021 | 27.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.58 KB | 12.09.2019 | 05.09.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.58 KB | 12.09.2019 | 05.09.2019 | 1 |
Articles of Association |
DOCX | 19.09 KB | 12.09.2019 | 05.09.2019 | 1 |
Articles of Association |
DOCX | 19.09 KB | 12.09.2019 | 05.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.64 KB | 12.09.2019 | 05.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.64 KB | 12.09.2019 | 05.09.2019 | 1 |
Shareholders’ register |
DOCX | 20.79 KB | 12.09.2019 | 05.09.2019 | 1 |
Shareholders’ register |
DOCX | 20.79 KB | 12.09.2019 | 05.09.2019 | 1 |
Shareholders’ register |
TIF | 78.85 KB | 21.09.2015 | 03.09.2015 | 1 |
Articles of Association |
TIF | 14.54 KB | 24.10.2014 | 26.09.2014 | 1 |
Memorandum of association |
TIF | 57.47 KB | 24.10.2014 | 26.09.2014 | 2 |
Shareholders’ register |
TIF | 182.52 KB | 24.10.2014 | 26.09.2014 | 2 |