ŪKS Tīkli, SIA

Limited Liability Company, Micro company
Place in branch
113 by turnover
126 by profit
97 by paid taxes
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ŪKS Tīkli"
Registration number, date 40003655970, 04.12.2003
VAT number LV40003655970 from 05.01.2004 Europe VAT register
Register, date Commercial Register, 04.12.2003
Legal address Valērijas Seiles iela 14 – 67, Rīga, LV-1019 Check address owners
Fixed capital 2 845 EUR, registered payment 29.06.2015
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, €) 27.01 32.9 28.95
Personal income tax (thousands, €) 15.22 13.71 15.05
Statutory social insurance contributions (thousands, €) 31.31 28.25 31.35
Average employees count 7 6 7

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citu inženiersistēmu montāža (43.29)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.12.2012

Natural person

Executive Board Member of the Board Right to represent individually   24.02.2020

Natural person

Executive Board Member of the Board Right to represent individually   04.12.2012
* 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

50.02 % 1 423 € 1 € 1 423 Latvia 13.02.2020 24.02.2020

Natural person

24.99 % 711 € 1 € 711 Latvia 13.02.2020 24.02.2020

Natural person

24.99 % 711 € 1 € 711 Latvia 16.06.2015 29.06.2015

Apply information changes

ML

"ŪKS Tīkli", SIA

Riepnieku 6, Rīga LV-1050 Check address owners

Ūdensapgāde un kanalizācija

Historical addresses

Rīga, Lomonosova iela 14 - 67 Until 25.02.2024 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (83.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (82.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  PDF (83.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (83.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (83.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (84.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.46 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1.44 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
UZNEMUMA VADIBAS PAZINOJUMS JPEG

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad. pazinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Uznemuma vadibas paz JPEG

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 JPG

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 15.07.2011  TIF (511.29 KB)

2009

Annual report 28.04.2010  TIF (535.25 KB)

2008

Annual report 27.04.2009  TIF (483.56 KB)

2007

Annual report 08.12.2008  TIF (706.47 KB)

2006

Annual report 25.05.2007  TIF (339.15 KB)

2005

Annual report 15.01.2007  TIF (366.27 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.03 KB 20.02.2020 13.02.2020 3

Articles of Association

TIF 58.41 KB 18.02.2020 13.02.2020 2

Amendments to the Articles of Association

TIF 34.99 KB 18.02.2020 11.02.2020 1

Shareholders’ register

TIF 52.96 KB 18.02.2020 16.06.2015 2

Articles of Association

TIF 86.4 KB 22.12.2015 16.06.2015 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

EDOC 65.86 KB 24.02.2020 24.02.2020 2

Application

TIF 172.24 KB 18.02.2020 13.02.2020 5

Protocols/decisions of a company/organisation

TIF 70.72 KB 18.02.2020 13.02.2020 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