UKB, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
2K+ by profit
271 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 UKB |
| Registration number, date | 40203205767, 10.04.2019 |
| VAT number | LV40203205767 from 25.10.2023 Europe VAT register |
| Register, date | Commercial Register, 10.04.2019 |
| Legal address | Latgales iela 449, Rīga, LV-1063 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -1.24 | 7.32 | 3.37 |
| Personal income tax (thousands, €) | 11.87 | 4.15 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 29.47 | 9.46 | 2.04 |
| Average employees count | 10 | 8 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
| Types of activities from statues | Ūdensapgādes sistēmu būvniecība Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana Citu inženiersistēmu montāža Dzīvojamo un nedzīvojamo ēku būvniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
"Būvsavienība"Reg. no. 40008297712
|
60 % | 1 800 | € 1 | € 1 800 | Latvia | 17.02.2023 | 06.03.2023 |
Natural person |
40 % | 1 200 | € 1 | € 1 200 | Latvia | 17.02.2023 | 06.03.2023 |
Historical company names
| SIA "NIKITA 12" | Until 27.04.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Birzes iela 26 - 26 | Until 05.08.2022 | 2 years ago |
|---|---|---|
| Rīga, Maskavas iela 449 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | PDF (77.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | PDF (78.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums VID Nikita 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums VID Nikita | |||||
2019 |
Annual report | 10.04.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums VID Nikita |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.97 KB | 25.04.2023 | 19.04.2023 | 1 |
Articles of Association |
EDOC | 26.28 KB | 25.04.2023 | 19.04.2023 | 1 |
Shareholders’ register |
EDOC | 20.78 KB | 06.03.2023 | 17.02.2023 | 1 |
Shareholders’ register |
DOC | 17.5 KB | 06.06.2022 | 02.06.2022 | 1 |
Shareholders’ register |
DOC | 17.5 KB | 06.06.2022 | 02.06.2022 | 1 |
Amendments to the Articles of Association |
DOC | 14 KB | 27.04.2022 | 12.04.2022 | 1 |
Amendments to the Articles of Association |
DOC | 14 KB | 27.04.2022 | 12.04.2022 | 1 |
Articles of Association |
DOC | 14 KB | 27.04.2022 | 12.04.2022 | 1 |
Articles of Association |
DOC | 14 KB | 27.04.2022 | 12.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 16.5 KB | 27.04.2022 | 12.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 16.5 KB | 27.04.2022 | 12.04.2022 | 1 |
Shareholders’ register |
DOC | 16 KB | 27.04.2022 | 12.04.2022 | 1 |
Shareholders’ register |
DOC | 16 KB | 27.04.2022 | 12.04.2022 | 1 |
Shareholders’ register |
DOC | 16 KB | 27.04.2022 | 12.04.2022 | 1 |
Shareholders’ register |
DOC | 17.5 KB | 27.04.2022 | 12.04.2022 | 1 |
Shareholders’ register |
DOC | 17.5 KB | 27.04.2022 | 12.04.2022 | 1 |
Shareholders’ register |
DOC | 16 KB | 27.04.2022 | 12.04.2022 | 1 |
Articles of Association |
DOC | 61 KB | 10.04.2019 | 09.04.2019 | 4 |
Articles of Association |
DOC | 61 KB | 10.04.2019 | 09.04.2019 | 4 |
Memorandum of Association |
DOCX | 26.15 KB | 10.04.2019 | 09.04.2019 | 2 |
Memorandum of Association |
DOCX | 26.15 KB | 10.04.2019 | 09.04.2019 | 2 |
Shareholders’ register |
DOC | 38.5 KB | 10.04.2019 | 09.04.2019 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 10.04.2019 | 09.04.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.91 KB | 28.11.2023 | 28.11.2023 | 1 | |
Application |
TIF | 145.99 KB | 31.10.2023 | 31.10.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.91 KB | 31.10.2023 | 31.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.75 KB | 26.10.2023 | 26.10.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.11 KB | 04.10.2023 | 04.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.94 KB | 15.09.2023 | 15.09.2023 | 1 |
Application |
EDOC | 48.57 KB | 25.04.2023 | 19.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.49 KB | 25.04.2023 | 19.04.2023 | 1 |
Application |
EDOC | 38.44 KB | 06.03.2023 | 02.03.2023 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 13.12 KB | 06.03.2023 | 17.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 05.08.2022 | 05.08.2022 | 2 |
Application |
DOCX | 23.42 KB | 05.08.2022 | 28.07.2022 | 1 |
Application |
DOCX | 23.42 KB | 05.08.2022 | 28.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 06.06.2022 | 06.06.2022 | 2 |
Application |
DOCX | 31.77 KB | 06.06.2022 | 03.06.2022 | 1 |
Application |
DOCX | 31.77 KB | 06.06.2022 | 03.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 21 KB | 06.06.2022 | 03.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 21 KB | 06.06.2022 | 03.06.2022 | 1 |
Shareholders’ register |
EDOC | 20.87 KB | 06.06.2022 | 02.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 27.04.2022 | 27.04.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 11.83 KB | 27.04.2022 | 12.04.2022 | 1 |
Articles of Association |
EDOC | 12.03 KB | 27.04.2022 | 12.04.2022 | 1 |
Application |
DOCX | 29.59 KB | 27.04.2022 | 12.04.2022 | 1 |
Application |
DOCX | 29.59 KB | 27.04.2022 | 12.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 15.5 KB | 27.04.2022 | 12.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 15.5 KB | 27.04.2022 | 12.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 8.86 KB | 27.04.2022 | 12.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 8.86 KB | 27.04.2022 | 12.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 22.5 KB | 27.04.2022 | 12.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 22.5 KB | 27.04.2022 | 12.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 12.75 KB | 27.04.2022 | 12.04.2022 | 1 |
Shareholders’ register |
EDOC | 12.5 KB | 27.04.2022 | 12.04.2022 | 1 |
Shareholders’ register |
EDOC | 20.56 KB | 27.04.2022 | 12.04.2022 | 1 |
Shareholders’ register |
EDOC | 21.15 KB | 27.04.2022 | 12.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.58 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 10.04.2019 | 10.04.2019 | 2 |
Announcement regarding the legal address |
DOCX | 18.32 KB | 10.04.2019 | 09.04.2019 | 1 |
Announcement regarding the legal address |
DOCX | 18.32 KB | 10.04.2019 | 09.04.2019 | 1 |
Announcement regarding the legal address |
EDOC | 27.83 KB | 10.04.2019 | 09.04.2019 | 1 |
Articles of Association |
EDOC | 30.36 KB | 10.04.2019 | 09.04.2019 | 4 |
Application |
DOCX | 42.36 KB | 10.04.2019 | 09.04.2019 | 4 |
Application |
EDOC | 51.24 KB | 10.04.2019 | 09.04.2019 | 4 |
Application |
DOCX | 42.36 KB | 10.04.2019 | 09.04.2019 | 4 |
Memorandum of Association |
EDOC | 35.05 KB | 10.04.2019 | 09.04.2019 | 2 |
Shareholders’ register |
EDOC | 22.84 KB | 10.04.2019 | 09.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 70.81 KB | 10.04.2019 | 08.04.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 14.94 KB | 10.04.2019 | 08.04.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 14.94 KB | 10.04.2019 | 08.04.2019 | 2 |
Confirmation or consent to legal address |
47.95 KB | 10.04.2019 | 08.04.2019 | 2 |
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