UK Grupa, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
292 by paid taxes
97 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 "UK Grupa" |
| Registration number, date | 40103163984, 16.04.2008 |
| VAT number | LV40103163984 from 08.07.2008 Europe VAT register |
| Register, date | Commercial Register, 16.04.2008 |
| Legal address | Ciniju iela 3, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 9 100 EUR, registered payment 29.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.04.2021)
- 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, €) | 4.15 | 5.49 | 5.16 |
| Personal income tax (thousands, €) | 0.83 | 0.17 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 1.84 | 2.05 | 1.21 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 16.04.2021, 500.00 € | ||
Industries
| Field from SRS | Citur neklasificēts pasažieru sauszemes transports (49.39) |
|---|---|
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2019 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 325 | € 28 | € 9 100 | Latvia | 15.03.2019 | 21.03.2019 |
Historical company names
| SIA "K.U. & B.I." | Until 21.03.2019 | 5 years ago |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Ķekava, Ciniju iela 3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Ciniju iela 3 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums10 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | XML (43.95 KB) | |
2008 |
Annual report: Board statement | 16.04.2008 - 31.12.2008 | 18.02.2009 | DOC (23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.81 KB | 27.03.2019 | 26.03.2019 | 3 |
Amendments to the Articles of Association |
TIF | 17.79 KB | 19.03.2019 | 15.03.2019 | 1 |
Articles of Association |
TIF | 46.72 KB | 19.03.2019 | 15.03.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24 KB | 19.03.2019 | 15.03.2019 | 1 |
Shareholders’ register |
TIF | 50.57 KB | 19.03.2019 | 15.03.2019 | 2 |
Shareholders’ register |
TIF | 60.01 KB | 19.03.2019 | 14.03.2019 | 2 |
Articles of Association |
TIF | 19.77 KB | 09.03.2016 | 10.07.2015 | 1 |
Shareholders’ register |
TIF | 61.63 KB | 09.03.2016 | 10.07.2015 | 1 |
Articles of Association |
TIF | 20.66 KB | 06.05.2008 | 02.04.2008 | 1 |
Memorandum of association |
TIF | 31.98 KB | 06.05.2008 | 02.04.2008 | 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 KB | 29.03.2019 | 29.03.2019 | 2 |
Application |
TIF | 183.1 KB | 27.03.2019 | 26.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 21.03.2019 | 21.03.2019 | 2 |
Application |
TIF | 169.77 KB | 21.03.2019 | 15.03.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.36 KB | 19.03.2019 | 15.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.19 KB | 19.03.2019 | 15.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.76 KB | 09.03.2016 | 07.03.2016 | 2 |
Application |
TIF | 111.66 KB | 09.03.2016 | 10.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.14 KB | 09.03.2016 | 10.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 06.05.2008 | 16.04.2008 | 1 |
Registration certificates |
TIF | 50.41 KB | 06.05.2008 | 16.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.85 KB | 06.05.2008 | 11.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.81 KB | 06.05.2008 | 10.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.24 KB | 06.05.2008 | 02.04.2008 | 1 |
Application |
TIF | 105.8 KB | 06.05.2008 | 02.04.2008 | 4 |
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