UKU INVESTMENTS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UKU INVESTMENTS"
Registration number, date 40103551673, 04.06.2012
VAT number LV40103551673 from 14.02.2013 Europe VAT register
Register, date Commercial Register, 04.06.2012
Legal address Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011 Check address owners
Fixed capital 27 845 EUR, registered payment 19.12.2018
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, €) 0.13 0.21 0.2
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 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 24.10.2019
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.11.2019
* 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

AS "PNB Banka"

Reg. no. 40003072918
Rīga, Elizabetes iela 15 - 2

100 % 27 845 € 1 € 27 845 Latvia 07.09.2021 20.09.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "FREEWIND" Until 03.04.2014 10 years ago
Sabiedrība ar ierobežotu atbildību "Petrol trading" Until 11.01.2013 11 years ago

Historical addresses

Mārupes nov., Mārupe, Ziedleju iela 2 Until 10.12.2015 9 years ago
Rīga, Ernesta Birznieka-Upīša iela 20A - 25 Until 07.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (629.1 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (629.25 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.06.2022  PDF (570.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 15.06.2015  TIF (269.39 KB) €7.00

2013

 Annual report 11.08.2014  TIF (578.66 KB)

2012

 Annual report 25.07.2013  TIF (194.14 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.07 KB 20.09.2021 07.09.2021 1

Shareholders’ register

DOCX 16.07 KB 20.09.2021 07.09.2021 1

Shareholders’ register

DOCX 15.64 KB 19.12.2018 17.12.2018 1

Amendments to the Articles of Association

 DOC 29.5 KB 19.12.2018 04.12.2018 1

Articles of Association

 RTF 71.16 KB 19.12.2018 04.12.2018 1

Regulations for the increase/reduction of the equity

 DOC 45.5 KB 19.12.2018 04.12.2018 1

Amendments to the Articles of Association

 DOC 34 KB 16.03.2018 09.03.2018 1

Amendments to the Articles of Association

 DOC 34 KB 16.03.2018 09.03.2018 1

Articles of Association

 RTF 72.84 KB 16.03.2018 09.03.2018 2

Articles of Association

 RTF 72.84 KB 16.03.2018 09.03.2018 2

Shareholders’ register

TIF 108 KB 21.09.2016 09.09.2016 2

Amendments to the Articles of Association

 TIF 14.7 KB 16.06.2016 01.06.2016 1

Articles of Association

 TIF 24.39 KB 16.06.2016 01.06.2016 1

Shareholders’ register

TIF 22.21 KB 16.06.2016 01.06.2016 1

Shareholders’ register

TIF 100.87 KB 04.12.2015 13.11.2015 5

Amendments to the Articles of Association

 TIF 92.66 KB 04.04.2014 27.03.2014 2

Articles of Association

 TIF 89.08 KB 04.04.2014 27.03.2014 2

Shareholders’ register

TIF 105 KB 04.04.2014 27.03.2014 2

Shareholders’ register

TIF 24 KB 04.06.2013 27.05.2013 1

Shareholders’ register

TIF 13 KB 14.01.2013 07.01.2013 1

Amendments to the Articles of Association

 TIF 24.77 KB 14.01.2013 04.01.2013 1

Amendments to the Articles of Association

 TIF 25.06 KB 14.01.2013 04.01.2013 1

Articles of Association

 TIF 23.31 KB 14.01.2013 04.01.2013 1

Articles of Association

 TIF 19.8 KB 14.01.2013 04.01.2013 1

Articles of Association

 TIF 32.37 KB 06.06.2012 30.05.2012 2

Memorandum of Association

 TIF 41.88 KB 06.06.2012 22.05.2012 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 31.86 KB 07.04.2022 07.04.2022 2

Application

 DOCX 41.14 KB 07.04.2022 28.03.2022 2

Application

 DOCX 41.14 KB 07.04.2022 28.03.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.39 KB 20.09.2021 20.09.2021 2

Application

 DOCX 41.6 KB 20.09.2021 08.09.2021 3

Application

 DOCX 41.6 KB 20.09.2021 08.09.2021 3

Shareholders’ register

EDOC 38.75 KB 20.09.2021 07.09.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.74 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 28.11.2019 28.11.2019 2

Application

 DOCX 39.2 KB 28.11.2019 14.11.2019 3

Application

 EDOC 48.03 KB 28.11.2019 14.11.2019 3

Application

 DOCX 39.2 KB 28.11.2019 14.11.2019 3

Protocols/decisions of a company/organisation

 DOC 34 KB 28.11.2019 14.11.2019 1

Protocols/decisions of a company/organisation

 DOC 34 KB 28.11.2019 14.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 21.41 KB 28.11.2019 14.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 36.16 KB 24.10.2019 24.10.2019 2

Application

 EDOC 59.49 KB 24.10.2019 21.10.2019 7

Application

 DOCX 50.8 KB 24.10.2019 21.10.2019 7

Justification supporting beneficial ownership disclosure statement

 JPG 133.15 KB 22.08.2019 22.08.2019 1

Justification supporting beneficial ownership disclosure statement

 JPG 151.16 KB 22.08.2019 22.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.99 KB 22.08.2019 22.08.2019 3

Copy of the personal identification document

 EDOC 1021.9 KB 19.08.2019 16.08.2019 4

Copy of the personal identification document

 PDF 1.21 MB 19.08.2019 16.08.2019 4

Copy of the personal identification document

 PDF 476.4 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

 EDOC 737.92 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

 EDOC 1.07 MB 19.08.2019 14.08.2019 4

Copy of the personal identification document

 EDOC 1.02 MB 19.08.2019 14.08.2019 4

Copy of the personal identification document

 EDOC 1.17 MB 19.08.2019 14.08.2019 4

Copy of the personal identification document

 EDOC 1.05 MB 19.08.2019 14.08.2019 4

Copy of the personal identification document

 EDOC 692.28 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

 PDF 469.09 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

 EDOC 853.18 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

 PDF 467.21 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

 EDOC 723.98 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

 PDF 461.54 KB 19.08.2019 14.08.2019 4

Statement regarding the beneficial owners

 EDOC 56.07 KB 08.08.2019 07.08.2019 6

Statement regarding the beneficial owners

 DOCX 47.56 KB 08.08.2019 07.08.2019 6

Justification supporting beneficial ownership disclosure statement

 DOCX 48.38 KB 08.08.2019 06.08.2019 1

Justification supporting beneficial ownership disclosure statement

 EDOC 58.84 KB 08.08.2019 06.08.2019 1

Justification supporting beneficial ownership disclosure statement

 DOCX 12.59 KB 08.08.2019 02.08.2019 5

Justification supporting beneficial ownership disclosure statement

 PDF 1010.83 KB 08.08.2019 02.08.2019 5

Justification supporting beneficial ownership disclosure statement

 EDOC 572.42 KB 08.08.2019 02.08.2019 5

Justification supporting beneficial ownership disclosure statement

 DOCX 49.95 KB 08.08.2019 12.07.2019 1

Justification supporting beneficial ownership disclosure statement

 EDOC 51.29 KB 08.08.2019 12.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.58 KB 19.12.2018 19.12.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 136.07 KB 19.12.2018 17.12.2018 1

Bank statements or other document regarding the payment of the equity

PDF 132.03 KB 19.12.2018 17.12.2018 1

Protocols/decisions of a company/organisation

 DOC 37.5 KB 19.12.2018 17.12.2018 2

Protocols/decisions of a company/organisation

 EDOC 22.58 KB 19.12.2018 17.12.2018 2

Shareholders’ register

EDOC 24.95 KB 19.12.2018 17.12.2018 1

Amendments to the Articles of Association

 EDOC 20.22 KB 19.12.2018 04.12.2018 1

Articles of Association

 EDOC 24.9 KB 19.12.2018 04.12.2018 1

Application

 DOCX 41.55 KB 19.12.2018 04.12.2018 2

Application

 EDOC 50.15 KB 19.12.2018 04.12.2018 2

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 19.12.2018 04.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.56 KB 19.12.2018 04.12.2018 1

Regulations for the increase/reduction of the equity

 EDOC 22.95 KB 19.12.2018 04.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.06 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 188.93 KB 16.03.2018 16.03.2018 2

Application

 DOCX 41.48 KB 16.03.2018 12.03.2018 3

Application

 DOCX 41.48 KB 16.03.2018 12.03.2018 3

Application

 EDOC 56.14 KB 16.03.2018 12.03.2018 3

Amendments to the Articles of Association

 EDOC 27.62 KB 16.03.2018 09.03.2018 1

Articles of Association

 EDOC 31.23 KB 16.03.2018 09.03.2018 2

Protocols/decisions of a company/organisation

 DOC 35 KB 16.03.2018 09.03.2018 1

Protocols/decisions of a company/organisation

 EDOC 28.05 KB 16.03.2018 09.03.2018 1

Protocols/decisions of a company/organisation

 DOC 35 KB 16.03.2018 09.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.05 KB 30.01.2018 30.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.08 KB 30.01.2018 30.01.2018 2

Application

 DOCX 49.21 KB 30.01.2018 24.01.2018 5

Application

 EDOC 63.79 KB 30.01.2018 24.01.2018 5

Decisions / letters / protocols of public notaries

 EDOC 68.15 KB 16.11.2017 16.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.61 KB 10.11.2017 10.11.2017 2

Application

 TIF 141.39 KB 14.11.2017 07.11.2017 6

Notice of a member of the Board regarding the resignation

 TIF 41.09 KB 14.11.2017 07.11.2017 1

Decisions / letters / protocols of public notaries

 RTF 924.65 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 105.24 KB 06.11.2017 06.11.2017 2

Application

 PDF 6.92 MB 10.11.2017 31.10.2017 25

Application

 PDF 6.67 MB 10.11.2017 31.10.2017 25

Protocols/decisions of a company/organisation

 DOC 34 KB 10.11.2017 31.10.2017 1

Protocols/decisions of a company/organisation

 EDOC 25.14 KB 10.11.2017 31.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 104.84 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 922.12 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

 TIF 60.48 KB 21.09.2016 13.09.2016 2

Application

 TIF 1.75 MB 21.09.2016 12.09.2016 3

Power of attorney, act of empowerment

 TIF 32.14 KB 21.09.2016 09.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 55.08 KB 16.06.2016 13.06.2016 2

Application

 TIF 168.32 KB 16.06.2016 07.06.2016 2

Power of attorney, act of empowerment

 TIF 31.37 KB 16.06.2016 01.06.2016 1

Protocols/decisions of a company/organisation

 TIF 87.8 KB 16.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 49.53 KB 11.12.2015 10.12.2015 2

Application

 TIF 93.74 KB 11.12.2015 07.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 36.78 KB 04.12.2015 02.12.2015 2

Application

 TIF 119.71 KB 04.12.2015 01.12.2015 3

Confirmation or consent to legal address

 TIF 10.91 KB 11.12.2015 30.11.2015 1

Power of attorney, act of empowerment

 TIF 42.2 KB 04.12.2015 13.11.2015 1

Protocols/decisions of a company/organisation

 TIF 96.53 KB 04.12.2015 13.11.2015 3

Notice of a member of the Board regarding the resignation

 TIF 22.88 KB 04.12.2015 12.11.2015 1

Consent of a member of the Board / executive director

 TIF 46.96 KB 04.12.2015 12.11.2015 2

Power of attorney, act of empowerment

 TIF 232.39 KB 04.12.2015 10.11.2015 9

Power of attorney, act of empowerment

 TIF 369.11 KB 04.12.2015 02.10.2015 12

Decisions / letters / protocols of public notaries

 EDOC 71.7 KB 11.03.2015 11.03.2015 1

Application

 EDOC 52.11 KB 06.03.2015 05.03.2015 2

Notice of a member of the Board regarding the resignation

 EDOC 25.48 KB 06.03.2015 05.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 74.99 KB 04.04.2014 03.04.2014 2

Power of attorney, act of empowerment

 TIF 13.58 KB 04.04.2014 02.04.2014 1

Application

 TIF 186.73 KB 04.04.2014 27.03.2014 3

Protocols/decisions of a company/organisation

 TIF 96.45 KB 04.04.2014 27.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 31.96 KB 04.06.2013 29.05.2013 1

Application

 TIF 64.89 KB 04.06.2013 27.05.2013 2

Registration certificates

 TIF 111.33 KB 04.04.2014 11.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.29 KB 14.01.2013 11.01.2013 2

Registration certificates

 TIF 101.13 KB 14.01.2013 11.01.2013 2

Consent of a member of the Board / executive director

 EDOC 1.35 MB 10.01.2013 10.01.2013 1

Consent of a member of the Board / executive director

 DOC 24 KB 10.01.2013 10.01.2013 1

Application

 TIF 94.22 KB 14.01.2013 07.01.2013 3

Protocols/decisions of a company/organisation

 TIF 16.47 KB 14.01.2013 04.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 69.14 KB 06.06.2012 04.06.2012 2

Registration certificates

 TIF 71.11 KB 06.06.2012 04.06.2012 1

Announcement regarding the legal address

 TIF 18.46 KB 06.06.2012 30.05.2012 1

Application

 TIF 436.11 KB 06.06.2012 23.05.2012 3

Bank statements or other document regarding the payment of the equity

TIF 54.19 KB 06.06.2012 23.05.2012 1

Power of attorney, act of empowerment

 TIF 25.7 KB 06.06.2012 22.05.2012 1

Confirmation or consent to legal address

 TIF 27.2 KB 06.06.2012 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