UGLY CAKE, SIA
Limited Liability Company, Micro company
Place in branch
160 by turnover
97 by paid taxes
46 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA UGLY CAKE |
| Registration number, date | 40103421023, 25.05.2011 |
| VAT number | LV40103421023 from 10.06.2011 Europe VAT register |
| Register, date | Commercial Register, 25.05.2011 |
| Legal address | "Ielejas", Tīnūžu pag., Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UGLY CAKE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 9.56 | 8.17 | 10.24 |
| Personal income tax (thousands, €) | 3 | 2.31 | 1.46 |
| Statutory social insurance contributions (thousands, €) | 2.91 | 2.15 | 1.99 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Uzkopšanas serviss |
|---|---|
| Branch from zl.lv (NACE2) | Vispārēja ēku tīrīšana (81.21) |
| Field from SRS | Vispārēja ēku tīrīšana (81.21) |
| CSP industry | Vispārēja ēku tīrīšana (81.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2019 | Latvia | Latvia |
|
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 | 13.12.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 10.12.2019 | 13.12.2019 |
Contacts in cooperation with
Apply information changes
"Eko & Ko", SIA
"Ielejas", Tīnūžu pagasts, Ogres nov., LV-5052 Check address owners
Uzkopšanas serviss
Historical company names
| Sabiedrība ar ierobežotu atbildību "EKO & KO" | Until 22.12.2023 | 2 years ago |
|---|
Historical addresses
| Ikšķiles nov., Tīnūžu pag., Daugavmala, "Ielejas" | Until 17.12.2018 | 7 years ago |
|---|---|---|
| Ikšķiles nov., Tīnūžu pag., "Ielejas" | Until 01.07.2021 | 4 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 | |||||
| UGLY CAKE | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EKO protokols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dal bnieku sapulces protokols EKO KO | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols EKO KO | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (427.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EKO KO.vad.pazinojums.2017.GP | PNG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EKO lemums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.03.2016 | PDF (138.2 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.02.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.01.2014 | HTML (87.49 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.02.2013 | HTML (89.62 KB) | |
2011 |
Annual report | 25.05.2011 - 31.12.2011 | 15.02.2012 | HTML (89.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.33 KB | 22.12.2023 | 11.12.2023 | 1 |
Shareholders’ register |
DOCX | 29.02 KB | 13.12.2019 | 13.12.2019 | 1 |
Amendments to the Articles of Association |
TIF | 8.93 KB | 01.12.2015 | 17.11.2015 | 1 |
Articles of Association |
TIF | 9.34 KB | 01.12.2015 | 17.11.2015 | 1 |
Shareholders’ register |
TIF | 30.33 KB | 01.12.2015 | 17.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.44 KB | 14.03.2012 | 13.02.2012 | 1 |
Articles of Association |
TIF | 12.68 KB | 14.03.2012 | 13.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.71 KB | 14.03.2012 | 13.02.2012 | 1 |
Shareholders’ register |
TIF | 10.58 KB | 14.03.2012 | 13.02.2012 | 1 |
Articles of Association |
TIF | 43.92 KB | 30.05.2011 | 10.05.2011 | 1 |
Memorandum of Association |
TIF | 50.79 KB | 30.05.2011 | 10.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.13 KB | 22.12.2023 | 18.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.55 KB | 22.12.2023 | 11.12.2023 | 1 |
Application |
DOCX | 78.27 KB | 13.12.2019 | 13.12.2019 | 1 |
Application |
DOCX | 78.27 KB | 13.12.2019 | 13.12.2019 | 1 |
Application |
EDOC | 103.88 KB | 13.12.2019 | 13.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.77 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.77 KB | 13.12.2019 | 13.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.09 KB | 13.12.2019 | 13.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.91 KB | 13.12.2019 | 13.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.09 KB | 13.12.2019 | 13.12.2019 | 1 |
Shareholders’ register |
EDOC | 55.38 KB | 13.12.2019 | 13.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.83 KB | 01.12.2015 | 26.11.2015 | 2 |
Application |
TIF | 46.13 KB | 01.12.2015 | 19.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.78 KB | 01.12.2015 | 17.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.02 KB | 14.03.2012 | 14.03.2012 | 2 |
Application |
TIF | 42.58 KB | 14.03.2012 | 13.02.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.52 KB | 14.03.2012 | 13.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 23.29 KB | 14.03.2012 | 13.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.7 KB | 14.03.2012 | 13.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.44 KB | 30.05.2011 | 25.05.2011 | 2 |
Registration certificates |
TIF | 141.47 KB | 30.05.2011 | 25.05.2011 | 1 |
Application |
TIF | 425.01 KB | 30.05.2011 | 20.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.63 KB | 30.05.2011 | 11.05.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.47 KB | 15.06.2011 | 10.05.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.3 KB | 15.06.2011 | 10.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 30.58 KB | 30.05.2011 | 10.05.2011 | 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