UKS SISTEMAS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 26.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "UKS SISTEMAS" |
| Registration number, date | 40103467014, 06.10.2011 |
| VAT number | None (excluded 06.11.2015) Europe VAT register |
| Register, date | Commercial Register, 06.10.2011 |
| Legal address | Jukuma Vācieša iela 2C – 32, Rīga, LV-1021 Check address owners |
| Fixed capital | 89 640 EUR , registered 27.06.2014 (registered payment 27.06.2014: 89 640 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Lubānas iela 119 - 32 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Katlakalns, "Kalnavoti" | Until 29.09.2017 | 7 years ago |
| Ķekavas nov., Ķekavas pag., "Kalnavoti" | Until 04.12.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| lemums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| UKS vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UKS vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 06.10.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 29.09.2017 | 14.09.2017 | 1 |
Shareholders’ register |
TIF | 53.87 KB | 10.03.2017 | 08.03.2017 | 2 |
Shareholders’ register |
TIF | 37.93 KB | 01.07.2014 | 20.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.34 KB | 01.07.2014 | 18.06.2014 | 1 |
Articles of Association |
TIF | 14.44 KB | 01.07.2014 | 18.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 11.86 KB | 14.08.2012 | 07.08.2012 | 1 |
Articles of Association |
TIF | 16.14 KB | 14.08.2012 | 07.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.72 KB | 14.08.2012 | 07.08.2012 | 1 |
Shareholders’ register |
TIF | 13.36 KB | 14.08.2012 | 07.08.2012 | 1 |
Shareholders’ register |
TIF | 14.49 KB | 19.12.2011 | 12.12.2011 | 1 |
Articles of Association |
TIF | 16.26 KB | 10.10.2011 | 10.08.2011 | 1 |
Memorandum of Association |
TIF | 36.92 KB | 10.10.2011 | 10.08.2011 | 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 | 102.6 KB | 26.06.2019 | 26.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.61 KB | 13.02.2019 | 13.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 919.91 KB | 16.05.2019 | 09.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.09 KB | 16.05.2019 | 09.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.09 KB | 16.05.2019 | 09.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.78 KB | 16.05.2019 | 09.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.1 KB | 16.05.2019 | 09.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 29.09.2017 | 29.09.2017 | 2 |
Application |
6.75 MB | 29.09.2017 | 26.09.2017 | 25 | |
Application |
EDOC | 6.72 MB | 29.09.2017 | 26.09.2017 | 25 |
Confirmation or consent to legal address |
EDOC | 525.33 KB | 29.09.2017 | 14.09.2017 | 2 |
Confirmation or consent to legal address |
TXT | 102 B | 29.09.2017 | 14.09.2017 | 2 |
Confirmation or consent to legal address |
JPG | 334.25 KB | 29.09.2017 | 14.09.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 29.09.2017 | 14.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 272.14 KB | 29.09.2017 | 14.09.2017 | 1 |
Shareholders’ register |
EDOC | 565.94 KB | 29.09.2017 | 14.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 13.09.2017 | 13.09.2017 | 2 |
Application |
TIF | 216.58 KB | 13.09.2017 | 08.09.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 48.22 KB | 13.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 04.09.2017 | 04.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.14 KB | 04.09.2017 | 04.09.2017 | 2 |
Application |
TIF | 130.84 KB | 04.09.2017 | 30.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.13 KB | 04.09.2017 | 30.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 10.03.2017 | 10.03.2017 | 2 |
Application |
TIF | 81.92 KB | 10.03.2017 | 08.03.2017 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.34 KB | 10.03.2017 | 08.03.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.16 KB | 10.03.2017 | 08.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.51 KB | 10.03.2017 | 08.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.44 KB | 01.07.2014 | 27.06.2014 | 2 |
Application |
TIF | 86.62 KB | 01.07.2014 | 20.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.3 KB | 01.07.2014 | 18.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.01 KB | 14.08.2012 | 10.08.2012 | 2 |
Application |
TIF | 80.06 KB | 14.08.2012 | 07.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 17.04 KB | 14.08.2012 | 07.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.75 KB | 14.08.2012 | 07.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.94 KB | 14.08.2012 | 02.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.39 KB | 19.12.2011 | 15.12.2011 | 2 |
Application |
TIF | 173.32 KB | 19.12.2011 | 12.12.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 9.96 KB | 19.12.2011 | 12.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.58 KB | 19.12.2011 | 12.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 10.10.2011 | 06.10.2011 | 2 |
Registration certificates |
TIF | 27.03 KB | 10.10.2011 | 06.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.18 KB | 10.10.2011 | 29.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 11.39 KB | 10.10.2011 | 28.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.09 KB | 10.10.2011 | 10.08.2011 | 1 |
Application |
TIF | 158.4 KB | 10.10.2011 | 10.08.2011 | 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.
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