UkrStroi, SIA

Limited Liability Company, Micro company
Place in branch
74 by turnover
58 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "UkrStroi"
Registration number, date 40003916815, 20.04.2007
VAT number LV40003916815 from 29.05.2007 Europe VAT register
Register, date Commercial Register, 20.04.2007
Legal address Salaspils iela 22 – 6, Rīga, LV-1057 Check address owners
Fixed capital 21 342 EUR, registered payment 29.04.2016
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, €) 11.79 14.1 30.69
Personal income tax (thousands, €) 1.42 1.71 6.14
Statutory social insurance contributions (thousands, €) 3.83 3.47 10.42
Average employees count 2 2 4

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.04.2010

Natural person

Executive Board Member of the Board Right to represent individually   26.06.2012
* 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

50.87 % 10 856 € 1 € 10 856 Latvia 26.04.2016 29.04.2016

Natural person

49.13 % 10 486 € 1 € 10 486 Latvia 26.04.2016 29.04.2016

Apply information changes

ML

"UkrStroi", SIA

Latgales 433A, Rīga LV-1063 Check address owners

Būvmateriālu, būvkonstrukciju vairumtirdzniecība

Historical addresses

Rīga, Jasmuižas iela 2-12 Until 18.02.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (273.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (893.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (238.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (440.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (508.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (298.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (481.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (1.86 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
img-160419045203 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
img-150429034204 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
img-140408023414 PDF

2012

Annual report 11.04.2013  TIF (787.37 KB)

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
SIA UkrStroi vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
SIA UkrStroi vadibas zinojums XML

2009

Annual report 06.04.2010  TIF (661.77 KB)

2008

Annual report 26.03.2009  TIF (612.86 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.73 KB 12.05.2016 26.04.2016 1

Articles of Association

TIF 22.5 KB 12.05.2016 26.04.2016 1

Shareholders’ register

TIF 336.69 KB 12.05.2016 26.04.2016 2

Amendments to the Articles of Association

TIF 20.61 KB 13.06.2014 29.08.2013 1

Articles of Association

TIF 55.72 KB 13.06.2014 29.08.2013 2

Shareholders’ register

TIF 65.93 KB 13.06.2014 29.08.2013 2

Articles of Association

TIF 17.72 KB 28.06.2012 11.06.2012 1

Shareholders’ register

TIF 17.81 KB 28.06.2012 11.06.2012 1

Shareholders’ register

TIF 11.72 KB 02.05.2012 25.04.2012 1

Shareholders’ register

TIF 15.1 KB 25.02.2008 13.02.2008 1

Articles of Association

TIF 23.84 KB 25.02.2008 18.01.2008 1

Articles of Association

TIF 17.64 KB 23.04.2007 16.04.2007 1

Memorandum of association

TIF 49.57 KB 23.04.2007 16.04.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 52.26 KB 12.05.2016 29.04.2016 2

Application

TIF 138.81 KB 12.05.2016 26.04.2016 2

Protocols/decisions of a company/organisation

TIF 58.56 KB 12.05.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

TIF 66.25 KB 13.06.2014 12.06.2014 2

Application

TIF 132.95 KB 13.06.2014 09.06.2014 3

Bank statements or other document regarding the payment of the equity

TIF 64.14 KB 13.06.2014 29.08.2013 2

Protocols/decisions of a company/organisation

TIF 82.67 KB 13.06.2014 29.08.2013 2

Decisions / letters / protocols of public notaries

TIF 44.35 KB 28.06.2012 26.06.2012 2

Application

TIF 252.96 KB 28.06.2012 11.06.2012 4

Protocols/decisions of a company/organisation

TIF 30.84 KB 28.06.2012 11.06.2012 1

Decisions / letters / protocols of public notaries

TIF 30.52 KB 02.05.2012 28.04.2012 1

Application

TIF 116.57 KB 02.05.2012 25.04.2012 2

Decisions / letters / protocols of public notaries

TIF 36.07 KB 16.04.2010 15.04.2010 1

Application

TIF 181.85 KB 16.04.2010 13.04.2010 3

Protocols/decisions of a company/organisation

TIF 11.51 KB 16.04.2010 13.04.2010 1

Decisions / letters / protocols of public notaries

TIF 55.95 KB 25.02.2008 18.02.2008 2

Receipts on the publication and state fees

TIF 17.12 KB 25.02.2008 13.02.2008 1

Application

TIF 154.63 KB 25.02.2008 21.01.2008 5

Receipts on the publication and state fees

TIF 28.92 KB 25.02.2008 21.01.2008 2

Protocols/decisions of a company/organisation

TIF 23.65 KB 25.02.2008 18.01.2008 1

Decisions / letters / protocols of public notaries

TIF 36.35 KB 23.04.2007 20.04.2007 1

Registration certificates

TIF 38.49 KB 23.04.2007 20.04.2007 1

Application

TIF 144.69 KB 23.04.2007 17.04.2007 4

Receipts on the publication and state fees

TIF 31.53 KB 23.04.2007 17.04.2007 2

Announcement regarding the legal address

TIF 6.81 KB 23.04.2007 16.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.72 KB 23.04.2007 16.04.2007 1

Consent of a member of the Board / executive director

TIF 12.85 KB 23.04.2007 16.04.2007 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