UK Energo, SIA
Limited Liability Company, Micro company
Place in branch
190 by turnover
88 by profit
137 by paid taxes
68 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 "UK Energo" |
| Registration number, date | 40103871598, 17.02.2015 |
| VAT number | LV40103871598 from 19.03.2015 Europe VAT register |
| Register, date | Commercial Register, 17.02.2015 |
| Legal address | Dzirciema iela 35 – 33, Rīga, LV-1083 Check address owners |
| Fixed capital | 7 400 EUR, registered payment 04.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 18.89 | 55.64 | 53.26 |
| Personal income tax (thousands, €) | 0.95 | 8.26 | 19.82 |
| Statutory social insurance contributions (thousands, €) | 3.35 | 16.4 | 35.16 |
| Average employees count | 1 | 4 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.07.2021 | 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 | 20.07.2021 |
* 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 |
100 % | 7 400 | € 1 | € 7 400 | Latvia | 14.07.2021 | 20.07.2021 |
Contacts in cooperation with
Apply information changes
ML
"UK Energo", SIA
Rīgas 36 k-3, Ķekava, Ķekavas nov., LV-2123 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Rīgas iela 36 k-3 - 5 | Until 05.03.2019 | 5 years ago |
|---|---|---|
| Rīga, Maskavas iela 322 | Until 13.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | PDF (80.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.02.2023 | PDF (83.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (80.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.02.2021 | PDF (86.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (88.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (92.64 KB) | €9.00 |
2015 |
Annual report | 17.02.2015 - 31.12.2015 | 03.05.2016 | PDF (1.28 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.8 KB | 20.07.2021 | 14.07.2021 | 1 |
Articles of Association |
DOC | 41.5 KB | 28.05.2021 | 25.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 31.05.2021 | 17.07.2017 | 1 |
Shareholders’ register |
DOCX | 16.82 KB | 31.05.2021 | 17.07.2017 | 1 |
Articles of Association |
DOC | 25.5 KB | 06.01.2017 | 05.01.2017 | 1 |
Articles of Association |
DOC | 25.5 KB | 06.01.2017 | 05.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 06.01.2017 | 05.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 06.01.2017 | 05.01.2017 | 1 |
Shareholders’ register |
DOCX | 16.18 KB | 06.01.2017 | 05.01.2017 | 1 |
Shareholders’ register |
DOCX | 16.18 KB | 06.01.2017 | 05.01.2017 | 1 |
Shareholders’ register |
DOCX | 19.19 KB | 04.12.2015 | 04.12.2015 | 1 |
Shareholders’ register |
DOCX | 19.19 KB | 04.12.2015 | 04.12.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 41.01 KB | 13.01.2022 | 13.01.2022 | 3 |
Application |
DOCX | 41.01 KB | 13.01.2022 | 13.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 13.01.2022 | 13.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.08 KB | 20.07.2021 | 20.07.2021 | 2 |
Application |
EDOC | 52.41 KB | 20.07.2021 | 14.07.2021 | 4 |
Application |
DOCX | 46.99 KB | 20.07.2021 | 14.07.2021 | 4 |
Consent of a member of the Board / executive director |
EDOC | 17.06 KB | 20.07.2021 | 14.07.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 30 KB | 20.07.2021 | 14.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 20.07.2021 | 14.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.22 KB | 20.07.2021 | 14.07.2021 | 1 |
Shareholders’ register |
EDOC | 32.04 KB | 20.07.2021 | 14.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.09 KB | 28.05.2021 | 28.05.2021 | 2 |
Articles of Association |
EDOC | 20.25 KB | 28.05.2021 | 25.05.2021 | 1 |
Application |
EDOC | 47.54 KB | 28.05.2021 | 25.05.2021 | 1 |
Application |
DOCX | 42.15 KB | 28.05.2021 | 25.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 28.05.2021 | 25.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.61 KB | 28.05.2021 | 25.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.6 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 09.07.2020 | 09.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.63 KB | 08.07.2020 | 07.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 08.07.2020 | 07.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 11.03.2020 | 11.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 11.03.2020 | 11.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 71.89 KB | 06.03.2020 | 06.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.63 KB | 06.03.2020 | 06.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.91 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 03.06.2019 | 03.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 151.37 KB | 31.05.2019 | 28.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.01 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 25.02.2019 | 25.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.29 KB | 20.02.2019 | 20.02.2019 | 1 |
Application |
TIF | 140.58 KB | 05.03.2019 | 18.02.2019 | 5 |
Confirmation or consent to legal address |
TIF | 9.36 KB | 05.03.2019 | 18.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.12 KB | 04.08.2017 | 04.08.2017 | 2 |
Application |
9.72 MB | 31.05.2021 | 17.07.2017 | 4 | |
Application |
EDOC | 9.5 MB | 31.05.2021 | 17.07.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 31.05.2021 | 17.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.34 KB | 31.05.2021 | 17.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.65 KB | 31.05.2021 | 17.07.2017 | 1 |
Shareholders’ register |
EDOC | 33.33 KB | 31.05.2021 | 17.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 11.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.12 KB | 11.01.2017 | 11.01.2017 | 2 |
Articles of Association |
EDOC | 26.22 KB | 06.01.2017 | 05.01.2017 | 1 |
Application |
EDOC | 25.51 KB | 06.01.2017 | 05.01.2017 | 4 |
Application |
DOC | 24 KB | 06.01.2017 | 05.01.2017 | 4 |
Application |
DOC | 24 KB | 06.01.2017 | 05.01.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 06.01.2017 | 05.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 06.01.2017 | 05.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.51 KB | 06.01.2017 | 05.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 26.5 KB | 06.01.2017 | 05.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 26.5 KB | 06.01.2017 | 05.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.64 KB | 06.01.2017 | 05.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 06.01.2017 | 05.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 06.01.2017 | 05.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.03 KB | 06.01.2017 | 05.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.32 KB | 06.01.2017 | 05.01.2017 | 1 |
Shareholders’ register |
EDOC | 32.7 KB | 06.01.2017 | 05.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 09.12.2015 | 09.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.79 KB | 09.12.2015 | 09.12.2015 | 2 |
Application |
EDOC | 56.1 KB | 04.12.2015 | 04.12.2015 | 2 |
Application |
DOC | 77 KB | 04.12.2015 | 04.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 04.12.2015 | 04.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.23 KB | 04.12.2015 | 04.12.2015 | 1 |
Shareholders’ register |
EDOC | 54 KB | 04.12.2015 | 04.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.9 KB | 17.02.2015 | 17.02.2015 | 2 |
Announcement regarding the legal address |
EDOC | 25.88 KB | 17.02.2015 | 16.02.2015 | 1 |
Articles of Association |
EDOC | 26.1 KB | 17.02.2015 | 16.02.2015 | 1 |
Application |
EDOC | 49.55 KB | 17.02.2015 | 16.02.2015 | 2 |
Memorandum of Association |
EDOC | 28.41 KB | 17.02.2015 | 16.02.2015 | 1 |
Shareholders’ register |
EDOC | 35.2 KB | 17.02.2015 | 16.02.2015 | 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