UKP birojs, SIA

Limited Liability Company, Micro company
Place in branch
135 by turnover
91 by profit
56 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name UKP birojs SIA
Registration number, date 43603091153, 23.03.2020
VAT number LV43603091153 from 02.01.2023 Europe VAT register
Register, date Commercial Register, 23.03.2020
Legal address Vilces iela 5, Jelgava, LV-3008 Check address owners
Fixed capital 3 010 EUR, registered payment 01.07.2021
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, €) 19.91 6.42 1.04
Personal income tax (thousands, €) 3.53 1.06 0
Statutory social insurance contributions (thousands, €) 8.66 3.98 0
Average employees count 2 1 0

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.0
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.03.2020
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   23.03.2020
* 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 % 301 € 10 € 3 010 28.06.2021 01.07.2021

Apply information changes

''UKP birojs'', SIA

Vilces 5, Jelgava LV-3008 Check address owners

Ūdensapgāde un kanalizācija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.05.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
UKP birojs 2022 GP Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.05.2022  ZIP €11.00
Annual report 2021 PDF
UKP birojs 2021 GP PDF

2020

Annual report 23.03.2020 - 31.12.2020 10.04.2021  PDF (179.26 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 16.46 KB 01.07.2021 28.06.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.77 KB 01.07.2021 28.06.2021 1

Shareholders’ register

DOCX 15.53 KB 01.07.2021 28.06.2021 1

Articles of Association

PDF 69.96 KB 23.03.2020 10.03.2020 1

Memorandum of Association

PDF 74.7 KB 23.03.2020 10.03.2020 1

Shareholders’ register

PDF 48.69 KB 23.03.2020 10.03.2020 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 65.71 KB 01.07.2021 01.07.2021 1

Articles of Association

EDOC 23.13 KB 01.07.2021 28.06.2021 1

Application

EDOC 44.75 KB 01.07.2021 28.06.2021 1

Application

DOCX 38.58 KB 01.07.2021 28.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.93 KB 01.07.2021 28.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.96 KB 01.07.2021 28.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.74 KB 01.07.2021 28.06.2021 1

Shareholders’ register

EDOC 22.52 KB 01.07.2021 28.06.2021 1

Protocols/decisions of a company/organisation

EDOC 47.45 KB 01.07.2021 09.04.2021 1

Protocols/decisions of a company/organisation

PDF 42.26 KB 01.07.2021 09.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 23.03.2020 23.03.2020 2

Announcement regarding the legal address

PDF 85.25 KB 23.03.2020 10.03.2020 1

Announcement regarding the legal address

EDOC 92.54 KB 23.03.2020 10.03.2020 1

Articles of Association

EDOC 77.8 KB 23.03.2020 10.03.2020 1

Application

PDF 128.93 KB 23.03.2020 10.03.2020 1

Application

EDOC 133.32 KB 23.03.2020 10.03.2020 1

Memorandum of Association

EDOC 81.99 KB 23.03.2020 10.03.2020 1

Shareholders’ register

EDOC 57.49 KB 23.03.2020 10.03.2020 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