ŪK sistēmu projekti, SIA

Limited Liability Company, Micro company
Place in branch
255 by turnover
57 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ŪK sistēmu projekti"
Registration number, date 40103600682, 26.10.2012
VAT number None (excluded 27.08.2014) Europe VAT register
Register, date Commercial Register, 26.10.2012
Legal address Purvciema iela 20 – 6, Rīga, LV-1035 Check address owners
Fixed capital 1 EUR, registered payment 09.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.74 1.8 0.6
Personal income tax (thousands, €) 0.3 1.36 0.29
Statutory social insurance contributions (thousands, €) 0.43 0.43 0.31
Average employees count 1 1 1

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   26.10.2012
* 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 % 1 € 1 € 1 Latvia 21.05.2015 09.03.2016

Apply information changes

ML

"ŪK sistēmu projekti", SIA

Skolas 30-25, Rīga, LV-1010 Check address owners

Ūdensapgāde un kanalizācija

Historical addresses

Rīga, Skolas iela 30 - 25 Until 12.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.04.2024  PDF (80.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (79.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (79.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (80.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (282.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vad UK sist 20180001 PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
vad UK 20170001 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (174.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
vad 2015 UK PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Uk sistema 2014 vad PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
vad zin UK sistema 2013 PDF

2012

Annual report 26.10.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
Vad zinojums UK sistemu projekti0001 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 138.35 KB 10.03.2016 21.05.2015 2

Amendments to the Articles of Association

TIF 14.67 KB 10.03.2016 15.05.2015 1

Articles of Association

TIF 19.82 KB 10.03.2016 15.05.2015 1

Articles of Association

TIF 13.57 KB 01.11.2012 15.10.2012 1

Memorandum of Association

TIF 18.94 KB 01.11.2012 15.10.2012 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 66.61 KB 12.02.2020 12.02.2020 2

Application

DOCX 49.02 KB 12.02.2020 07.02.2020 3

Application

EDOC 57.52 KB 12.02.2020 07.02.2020 3

Decisions / letters / protocols of public notaries

TIF 60.74 KB 10.03.2016 09.03.2016 2

Application

TIF 107.18 KB 10.03.2016 21.05.2015 2

Protocols/decisions of a company/organisation

TIF 40.87 KB 10.03.2016 15.05.2015 1

Decisions / letters / protocols of public notaries

TIF 33.76 KB 01.11.2012 26.10.2012 2

Registration certificates

TIF 57.21 KB 01.11.2012 26.10.2012 1

Application

TIF 127.69 KB 01.11.2012 17.10.2012 3

Bank statements or other document regarding the payment of the equity

TIF 14.26 KB 01.11.2012 17.10.2012 1

Announcement regarding the legal address

TIF 8.12 KB 01.11.2012 15.10.2012 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