Uklak 11, SIA
Limited Liability Company, Micro company
Place in branch
726 by turnover
292 by paid taxes
46 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 "Uklak 11" |
| Registration number, date | 50103597721, 18.10.2012 |
| VAT number | LV50103597721 from 05.11.2012 Europe VAT register |
| Register, date | Commercial Register, 18.10.2012 |
| Legal address | Kaļķu iela 11 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 11 360 EUR, registered payment 19.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- 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, €) | 27.13 | 19.18 | 3.16 |
| Personal income tax (thousands, €) | 0.8 | 0.62 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 5.5 | 3.8 | 1.79 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 06.01.2022, 403.26 € | ||
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.10.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Berģu Tūjas, Sabiedrība ar ierobežotu atbildībuReg. no. 40103228373
|
100 % | 80 | € 142 | € 11 360 | Latvia | 05.02.2014 | 19.02.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Merķeļa iela 21 | Until 07.02.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (80.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (102.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ PROT 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 vz | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| u11 vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| U11 vad zin2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (228.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN UKLAK11 | |||||
2012 |
Annual report | 18.10.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.26 KB | 20.07.2023 | 12.07.2023 | 1 |
Amendments to the Articles of Association |
TIF | 18.54 KB | 11.04.2014 | 31.03.2014 | 1 |
Articles of Association |
TIF | 93.15 KB | 11.04.2014 | 31.03.2014 | 3 |
Amendments to the Articles of Association |
TIF | 18.04 KB | 11.03.2014 | 05.02.2014 | 1 |
Articles of Association |
TIF | 45.33 KB | 11.03.2014 | 05.02.2014 | 2 |
Shareholders’ register |
TIF | 49.42 KB | 11.03.2014 | 05.02.2014 | 2 |
Articles of Association |
TIF | 43.26 KB | 11.03.2014 | 03.10.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 145.34 KB | 11.03.2014 | 03.10.2012 | 2 |
Shareholders’ register |
TIF | 16.76 KB | 11.03.2014 | 03.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.56 KB | 20.07.2023 | 14.07.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.48 KB | 20.07.2023 | 12.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 23.02.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 500.19 KB | 21.02.2018 | 15.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 03.03.2015 | 03.03.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.92 KB | 26.02.2015 | 26.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.04 KB | 04.02.2015 | 04.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.09 KB | 30.01.2015 | 30.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.94 KB | 11.04.2014 | 07.04.2014 | 2 |
Application |
TIF | 400.18 KB | 11.04.2014 | 31.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 97.48 KB | 11.04.2014 | 31.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.75 KB | 11.03.2014 | 19.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.16 KB | 11.03.2014 | 19.02.2014 | 2 |
Application |
TIF | 219.25 KB | 11.03.2014 | 14.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47 KB | 11.03.2014 | 05.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.38 KB | 11.03.2014 | 07.02.2013 | 2 |
Application |
TIF | 192.94 KB | 11.03.2014 | 04.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 21.73 KB | 11.03.2014 | 21.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 19.85 KB | 11.03.2014 | 18.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.95 KB | 11.03.2014 | 18.10.2012 | 2 |
Registration certificates |
TIF | 91.26 KB | 11.03.2014 | 18.10.2012 | 1 |
Application |
TIF | 269.38 KB | 11.03.2014 | 08.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 32.19 KB | 11.03.2014 | 03.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.85 KB | 11.03.2014 | 03.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.35 KB | 11.03.2014 | 03.10.2012 | 2 |
Auditor’s report |
TIF | 196.24 KB | 11.03.2014 | 30.09.2012 | 3 |
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