UK Būvnieks, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.01.2023
Business form Limited Liability Company
Registered name UK Būvnieks SIA
Registration number, date 40103903395, 29.05.2015
VAT number None (excluded 03.05.2022) Europe VAT register
Register, date Commercial Register, 29.05.2015
Legal address Maskavas iela 449, Rīga, LV-1063 Check address owners
Fixed capital 3 000 EUR , registered 24.02.2020 (registered payment 24.02.2020: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) -1.28 -4.41 0
Personal income tax (thousands, €) 10.04 4.18 0
Statutory social insurance contributions (thousands, €) 17.36 8.94 0
Average employees count 12 7 1

Industries

Field from SRS Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

Historical company names

Stonex Consult SIA Until 24.02.2020 4 years ago

Historical addresses

Rīga, Tērbatas iela 82A - 5B Until 26.03.2021 3 years ago
Rīga, Dzirnavu iela 87 Until 24.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 30.08.2021  PDF (78.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.08.2020  PDF (77.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.01.2020  PDF (80.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.75 KB) €9.00

2015

Annual report 29.05.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Stonex consult 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 10.31 KB 24.02.2020 18.02.2020 1

Articles of Association

DOCX 11.53 KB 24.02.2020 18.02.2020 1

Regulations for the increase/reduction of the equity

DOCX 12.25 KB 24.02.2020 18.02.2020 1

Shareholders’ register

DOCX 12.74 KB 24.02.2020 18.02.2020 1

Shareholders’ register

DOCX 14.54 KB 24.02.2020 18.02.2020 1

Articles of Association

TIF 17.26 KB 10.08.2015 18.05.2015 1

Memorandum of Association

TIF 44.06 KB 10.08.2015 18.05.2015 1

Shareholders’ register

TIF 48.09 KB 10.08.2015 18.05.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

DOC 104 KB 09.11.2022 09.11.2022 1

State Revenue Service decisions/letters/statements

DOC 104 KB 09.11.2022 09.11.2022 1

Decisions / letters / protocols of public notaries

RTF 916.26 KB 30.05.2022 30.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 94.17 KB 30.05.2022 30.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 09.05.2022 09.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 09.05.2022 09.05.2022 2

State Revenue Service decisions/letters/statements

EDOC 85.95 KB 05.05.2022 05.05.2022 1

Orders/request/cover notes of court bailiffs

PDF 375.07 KB 29.11.2021 29.11.2021 1

Decisions / letters / protocols of public notaries

RTF 52.44 KB 26.03.2021 26.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 31.93 KB 26.03.2021 26.03.2021 2

Application

EDOC 45.38 KB 26.03.2021 05.03.2021 2

Application

DOCX 40.19 KB 26.03.2021 05.03.2021 2

Confirmation or consent to legal address

EDOC 77.21 KB 26.03.2021 04.03.2021 2

Confirmation or consent to legal address

JPG 75.54 KB 26.03.2021 04.03.2021 2

Confirmation or consent to legal address

DOCX 12.86 KB 26.03.2021 04.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 24.02.2020 24.02.2020 2

Amendments to the Articles of Association

EDOC 21.52 KB 24.02.2020 18.02.2020 1

Articles of Association

EDOC 22.47 KB 24.02.2020 18.02.2020 1

Application

EDOC 38.92 KB 24.02.2020 18.02.2020 1

Application

DOCX 28.6 KB 24.02.2020 18.02.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.77 KB 24.02.2020 18.02.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.63 KB 24.02.2020 18.02.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 10.23 KB 24.02.2020 18.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 21.39 KB 24.02.2020 18.02.2020 1

Confirmation or consent to legal address

PDF 107.64 KB 24.02.2020 18.02.2020 1

Confirmation or consent to legal address

DOCX 9.95 KB 24.02.2020 18.02.2020 1

Confirmation or consent to legal address

EDOC 110.5 KB 24.02.2020 18.02.2020 1

Protocols/decisions of a company/organisation

DOCX 13.41 KB 24.02.2020 18.02.2020 1

Protocols/decisions of a company/organisation

EDOC 24.42 KB 24.02.2020 18.02.2020 1

Regulations for the increase/reduction of the equity

EDOC 23.13 KB 24.02.2020 18.02.2020 1

Shareholders’ register

ASICE 30.08 KB 24.02.2020 18.02.2020 1

Shareholders’ register

EDOC 23.86 KB 24.02.2020 18.02.2020 1

Decisions / letters / protocols of public notaries

TIF 111.84 KB 10.08.2015 29.05.2015 2

Confirmation or consent to legal address

TIF 495.04 KB 10.08.2015 20.05.2015 9

Announcement regarding the legal address

TIF 11.51 KB 10.08.2015 18.05.2015 1

Application

TIF 175.7 KB 10.08.2015 18.05.2015 4

Power of attorney, act of empowerment

TIF 36.17 KB 10.08.2015 18.05.2015 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