Uhh design, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
26 by profit
10 by paid taxes
10 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 | Sabiedrība ar ierobežotu atbildību "Uhh design" |
| Registration number, date | 40003812757, 23.03.2006 |
| VAT number | LV40003812757 from 24.04.2006 Europe VAT register |
| Register, date | Commercial Register, 23.03.2006 |
| Legal address | Biķernieku iela 23, Rīga, LV-1039 Check address owners |
| Fixed capital | 32 800 EUR, registered payment 26.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has 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
- Received COVID-19 downtime support (05.05.2021)
- 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, €) | 157.87 | 107.86 | 94.94 |
| Personal income tax (thousands, €) | 15.18 | 12.96 | 9.75 |
| Statutory social insurance contributions (thousands, €) | 38.93 | 34.98 | 24.17 |
| Average employees count | 11 | 10 | 11 |
| Received COVID-19 downtime support | 05.05.2021, 3 191.83 € | ||
Industries
| Industry from zl.lv | Rūpniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Cita monetārā starpniecība (64.19) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.10.2018 | 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 | Jointly with all persons entitled to represent | 24.09.2014 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 24.09.2014 |
* 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 % | 16 400 | € 1 | € 16 400 | Latvia | 27.07.2018 | 26.10.2018 |
Natural person |
50 % | 16 400 | € 1 | € 16 400 | Latvia | 27.07.2018 | 26.10.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Nika GROUP" | Until 14.08.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "NIKA TCTS" | Until 28.05.2007 | 17 years ago |
Historical addresses
| Rīga, Augusta Deglava iela 154-22 | Until 28.05.2007 | 17 years ago |
|---|---|---|
| Rīga, Brīvības iela 283 | Until 17.12.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 2 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2023 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (89.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.07 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (103.23 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (100.33 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | HTML (102.8 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.02.2012 | HTML (103.75 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (99.42 KB) | |
2009 |
Annual report | 15.04.2010 | TIF (351.32 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (395.82 KB) | ||
2007 |
Annual report | 09.04.2008 | TIF (253.78 KB) | ||
2006 |
Annual report | 18.04.2007 | TIF (277.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 93.67 KB | 23.10.2018 | 27.07.2018 | 4 |
Shareholders’ register |
TIF | 69.63 KB | 18.10.2018 | 27.07.2018 | 2 |
Amendments to the Articles of Association |
TIF | 15.21 KB | 23.10.2018 | 29.05.2018 | 1 |
Amendments to the Articles of Association |
TIF | 15.1 KB | 23.10.2018 | 29.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.56 KB | 23.10.2018 | 29.05.2018 | 1 |
Articles of Association |
TIF | 89.07 KB | 18.10.2018 | 29.05.2018 | 2 |
Articles of Association |
TIF | 88.36 KB | 18.10.2018 | 29.05.2018 | 2 |
Articles of Association |
TIF | 81.18 KB | 25.09.2014 | 17.09.2014 | 2 |
Shareholders’ register |
TIF | 63.5 KB | 25.09.2014 | 17.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.32 KB | 17.04.2014 | 25.03.2014 | 1 |
Amendments to the Articles of Association |
TIF | 12.86 KB | 17.04.2014 | 25.03.2014 | 1 |
Articles of Association |
TIF | 142.14 KB | 17.04.2014 | 25.03.2014 | 4 |
Articles of Association |
TIF | 50.69 KB | 17.04.2014 | 25.03.2014 | 1 |
Shareholders’ register |
TIF | 39.8 KB | 17.04.2014 | 25.03.2014 | 1 |
Shareholders’ register |
TIF | 140.52 KB | 17.04.2014 | 21.02.2014 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 381.5 KB | 07.11.2012 | 11.10.2012 | 7 |
Articles of Association |
TIF | 64.62 KB | 15.08.2012 | 16.07.2012 | 1 |
Articles of Association |
TIF | 42.57 KB | 08.02.2012 | 20.01.2012 | 1 |
Shareholders’ register |
TIF | 25.22 KB | 08.02.2012 | 20.01.2012 | 1 |
Articles of Association |
TIF | 73.53 KB | 14.09.2010 | 17.05.2010 | 1 |
Articles of Association |
TIF | 67.35 KB | 14.09.2010 | 01.03.2006 | 1 |
Memorandum of Association |
TIF | 78.04 KB | 14.09.2010 | 01.03.2006 | 1 |
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 | 70.38 KB | 26.10.2018 | 26.10.2018 | 2 |
Application |
TIF | 221.37 KB | 18.10.2018 | 16.10.2018 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 19.36 KB | 23.10.2018 | 27.07.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.23 KB | 23.10.2018 | 27.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.85 KB | 18.10.2018 | 29.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.91 KB | 18.10.2018 | 29.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.13 KB | 18.10.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.01 KB | 25.09.2014 | 24.09.2014 | 2 |
Application |
TIF | 203.13 KB | 25.09.2014 | 17.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.68 KB | 25.09.2014 | 17.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.27 KB | 25.09.2014 | 17.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.21 KB | 25.09.2014 | 17.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.44 KB | 17.04.2014 | 14.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 45.29 KB | 17.04.2014 | 01.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 148.98 KB | 17.04.2014 | 25.03.2014 | 5 |
Application |
TIF | 511.71 KB | 17.04.2014 | 21.02.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 185.57 KB | 17.04.2014 | 21.02.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.69 KB | 07.11.2012 | 06.11.2012 | 1 |
Other documents |
TIF | 30.73 KB | 07.11.2012 | 11.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.11 KB | 15.08.2012 | 14.08.2012 | 2 |
Registration certificates |
TIF | 77.48 KB | 15.08.2012 | 14.08.2012 | 1 |
Application |
TIF | 209.93 KB | 15.08.2012 | 08.08.2012 | 2 |
Submission/Application |
TIF | 24.59 KB | 15.08.2012 | 26.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 203.63 KB | 15.08.2012 | 16.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.1 KB | 08.02.2012 | 07.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.41 KB | 08.02.2012 | 02.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.21 KB | 08.02.2012 | 02.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.77 KB | 08.02.2012 | 02.02.2012 | 2 |
Application |
TIF | 187.43 KB | 08.02.2012 | 20.01.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.34 KB | 08.02.2012 | 20.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 17.12.2010 | 17.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.09 KB | 17.12.2010 | 10.12.2010 | 1 |
Application |
TIF | 105.48 KB | 17.12.2010 | 10.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 128.83 KB | 14.09.2010 | 07.04.2009 | 2 |
Application |
TIF | 622.75 KB | 14.09.2010 | 03.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.38 KB | 14.09.2010 | 03.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 148.78 KB | 14.09.2010 | 03.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 185.74 KB | 14.09.2010 | 28.05.2007 | 2 |
Registration certificates |
TIF | 83.87 KB | 14.09.2010 | 28.05.2007 | 1 |
Application |
TIF | 420.78 KB | 14.09.2010 | 23.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 131.23 KB | 14.09.2010 | 23.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 46.57 KB | 14.09.2010 | 17.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.59 KB | 14.09.2010 | 02.05.2007 | 1 |
Submission/Application |
TIF | 49.7 KB | 14.09.2010 | 02.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 123.53 KB | 14.09.2010 | 23.03.2006 | 2 |
Registration certificates |
TIF | 92.66 KB | 14.09.2010 | 23.03.2006 | 1 |
Registration certificates |
TIF | 86.34 KB | 14.09.2010 | 23.03.2006 | 1 |
Submission/Application |
TIF | 53.6 KB | 14.09.2010 | 20.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.69 KB | 14.09.2010 | 16.03.2006 | 1 |
Consent of the auditor |
TIF | 47.09 KB | 14.09.2010 | 10.03.2006 | 1 |
Application |
TIF | 855.14 KB | 14.09.2010 | 09.03.2006 | 8 |
Receipts on the publication and state fees |
TIF | 248.87 KB | 14.09.2010 | 07.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 44.79 KB | 14.09.2010 | 01.03.2006 | 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