UCS, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
17 by profit
7 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UCS"
Registration number, date 40003753650, 06.07.2005
VAT number LV40003753650 from 27.07.2005 Europe VAT register
Register, date Commercial Register, 06.07.2005
Legal address Lokomotīves iela 34, Rīga, LV-1057 Check address owners
Fixed capital 59 760 EUR, registered payment 31.03.2015
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, €) 674.58 624.01 502.35
Personal income tax (thousands, €) 117.43 104.03 82.38
Statutory social insurance contributions (thousands, €) 222.32 199.5 163.12
Average employees count 26 26 25
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tirdzniecības iekārtas
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.10.2022
Bulgaria Bulgaria

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.09.2008
* 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

43.75 % 26 145 € 1 € 26 145 Bulgaria 06.09.2022 03.10.2022

UAB "ERA CAPITAL"

Reg. no. 300638657
Ulonu st. 5, LT-08240, Vilnius, Lietuva

43.75 % 26 145 € 1 € 26 145 Lithuania 06.09.2022 03.10.2022

Natural person

12.50 % 7 470 € 1 € 7 470 Latvia 18.03.2015 31.03.2015

Apply information changes

ML

"UCS", SIA

Lokomotīves 34, Rīga, LV-1057 Check address owners

Tirdzniecības iekārtas

http://www.ucs.lv

Historical addresses

Rīga, Kalnciema iela 12a Until 27.03.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Balans file signed Evaldas PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 1 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 11.07.2022  ZIP €11.00
Annual report 2021 PDF
vad.zin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.07.2021  ZIP €11.00
Annual report 2020 PDF
vad.zin2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.05.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
vad.zin PDF
zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin UCS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
ucs zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums-1 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin UCS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
MNL0002 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
zinojums ucs PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.03.2012  ZIP
1_HTML izdruka HTML
Vad.zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vad.zin TIF

2009

 Annual report 08.04.2010  TIF (1.36 MB)

2008

 Annual report 19.05.2009  TIF (1.23 MB)

2007

 Annual report 15.08.2008  TIF (582.18 KB)

2006

 Annual report 21.06.2007  TIF (438.13 KB)

2005

 Annual report 11.05.2006  PDF (175.03 KB)

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 424.96 KB 26.09.2022 14.09.2022 12

Shareholders’ register

ASICE 100.68 KB 28.09.2022 06.09.2022 1

Amendments to the Articles of Association

 TIF 32.17 KB 17.08.2022 18.03.2015 2

Articles of Association

 TIF 29.98 KB 17.08.2022 18.03.2015 2

Shareholders’ register

TIF 74.06 KB 17.08.2022 18.03.2015 3

Shareholders’ register

TIF 23.35 KB 06.09.2022 18.04.2006 1

Amendments to the Articles of Association

 TIF 14.8 KB 06.09.2022 14.02.2006 1

Articles of Association

 TIF 34.93 KB 06.09.2022 14.02.2006 3

Shareholders’ register

TIF 17.19 KB 06.09.2022 14.02.2006 1

Regulations for the increase/reduction of the equity

 TIF 39.69 KB 06.09.2022 09.02.2006 1

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

TIF 230.33 KB 17.08.2022 29.06.2005 9

Articles of Association

 TIF 23.82 KB 06.09.2022 07.06.2005 1

Memorandum of Association

 TIF 64.22 KB 06.09.2022 07.06.2005 3

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 62.9 KB 03.10.2022 03.10.2022 2

Application

 ASICE 398.22 KB 21.09.2022 22.09.2022 1

Justification supporting beneficial ownership disclosure statement

 TIF 138.03 KB 26.09.2022 16.09.2022 6

Power of attorney, act of empowerment

 TIF 356.03 KB 09.09.2022 08.07.2022 7

Copy of the personal identification document

 TIF 116.6 KB 09.09.2022 25.10.2019 5

Decisions / letters / protocols of public notaries

 EDOC 39.82 KB 19.03.2019 19.03.2019 2

Statement regarding the beneficial owners

 TIF 113.66 KB 04.03.2019 01.03.2019 3

Power of attorney, act of empowerment

 TIF 158.64 KB 18.03.2019 07.12.2017 2

Decisions / letters / protocols of public notaries

 TIF 67.53 KB 17.08.2022 31.03.2015 2

Application

 TIF 92.28 KB 17.08.2022 18.03.2015 2

Protocols/decisions of a company/organisation

 TIF 48.79 KB 17.08.2022 18.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 50.51 KB 06.09.2022 03.09.2008 1

Application

 TIF 122.8 KB 06.09.2022 29.08.2008 3

Protocols/decisions of a company/organisation

 TIF 31.31 KB 06.09.2022 29.08.2008 1

Receipts on the publication and state fees

 TIF 27.19 KB 06.09.2022 29.08.2008 1

Receipts on the publication and state fees

 TIF 21.22 KB 06.09.2022 29.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 75.98 KB 06.09.2022 27.03.2008 2

Application

 TIF 117.97 KB 06.09.2022 04.03.2008 3

Receipts on the publication and state fees

 TIF 24.88 KB 06.09.2022 04.03.2008 1

Receipts on the publication and state fees

 TIF 20.54 KB 06.09.2022 04.03.2008 1

Decisions / letters / protocols of public notaries

 TIF 45.19 KB 06.09.2022 26.04.2006 1

Application

 TIF 106.15 KB 06.09.2022 18.04.2006 1

Decisions / letters / protocols of public notaries

 TIF 48.51 KB 06.09.2022 27.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 24.54 KB 06.09.2022 08.03.2006 1

Protocols/decisions of a company/organisation

 TIF 30.89 KB 06.09.2022 28.02.2006 1

Receipts on the publication and state fees

 TIF 22.28 KB 06.09.2022 24.02.2006 1

Receipts on the publication and state fees

 TIF 27.61 KB 06.09.2022 24.02.2006 1

Application

 TIF 68.6 KB 06.09.2022 14.02.2006 1

Protocols/decisions of a company/organisation

 TIF 31.36 KB 06.09.2022 14.02.2006 1

Decisions / letters / protocols of public notaries

 TIF 55.2 KB 06.09.2022 06.07.2005 2

Registration certificates

 TIF 23.48 KB 06.09.2022 06.07.2005 1

Application

 TIF 255.19 KB 06.09.2022 01.07.2005 8

Receipts on the publication and state fees

 TIF 17.63 KB 06.09.2022 01.07.2005 1

Receipts on the publication and state fees

 TIF 20.75 KB 06.09.2022 01.07.2005 1

Bank statements or other document regarding the payment of the equity

TIF 17.31 KB 06.09.2022 20.06.2005 1

Announcement regarding the legal address

 TIF 11.05 KB 06.09.2022 07.06.2005 1

Consent of the auditor

 TIF 7.96 KB 06.09.2022 02.06.2005 1

Consent of a member of the Board / executive director

 TIF 9.92 KB 06.09.2022 07.06.2002 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