UK Solutions, SIA

Limited Liability Company, Micro company
Place in branch
239 by turnover
71 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UK Solutions"
Registration number, date 40103800701, 18.06.2014
VAT number LV40103800701 from 28.06.2014 Europe VAT register
Register, date Commercial Register, 18.06.2014
Legal address "Piķi", Ragaciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners
Fixed capital 2 800 EUR, registered payment 26.05.2015
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, €) 4.52 9.77 14.58
Personal income tax (thousands, €) 0.5 1.35 0.69
Statutory social insurance contributions (thousands, €) 2.52 3.71 3.08
Average employees count 1 1 1

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.04.2019
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   18.04.2019
* 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 % 20 € 140 € 2 800 Latvia 18.06.2014 18.06.2014

Apply information changes

ML

"UK Solutions", SIA

"Piķi", Ragaciems, Lapmežciema pagasts, Tukuma nov., LV-3118 Check address owners

Juridiskie pakalpojumi

Historical addresses

Engures nov., Lapmežciema pag., Ragaciems, "Piķi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (254.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (253.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (93.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (146.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.05.2020  PDF (146.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (147.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (147.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  PDF (157.66 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums ODT

2014

Annual report 18.06.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 208.62 KB 21.05.2015 20.05.2015 1

Articles of Association

PDF 252.79 KB 18.06.2014 26.05.2014 1

Memorandum of Association

PDF 259.5 KB 18.06.2014 26.05.2014 1

Shareholders’ register

PDF 221.69 KB 18.06.2014 26.05.2014 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

RTF 196.27 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 18.04.2019 18.04.2019 2

Application

PDF 319.01 KB 18.04.2019 15.04.2019 5

Application

PDF 314.12 KB 18.04.2019 15.04.2019 5

Protocols/decisions of a company/organisation

PDF 84.81 KB 18.04.2019 15.04.2019 1

Protocols/decisions of a company/organisation

PDF 115.67 KB 18.04.2019 15.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.95 KB 26.05.2015 26.05.2015 1

Application

PDF 450.41 KB 15.05.2015 14.05.2015 3

Decisions / letters / protocols of public notaries

EDOC 74.12 KB 18.06.2014 18.06.2014 1

Application

PDF 499.22 KB 18.06.2014 13.06.2014 3

Bank statements or other document regarding the payment of the equity

TIF 27.13 KB 07.08.2014 26.05.2014 1

Confirmation or consent to legal address

TIF 9.65 KB 07.08.2014 26.05.2014 1

Announcement regarding the legal address

PDF 182.41 KB 18.06.2014 26.05.2014 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