UL.EI.KO., SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
5K+ by profit
431 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UL.EI.KO."
Registration number, date 44103050059, 08.02.2008
VAT number LV44103050059 from 26.02.2008 Europe VAT register
Register, date Commercial Register, 08.02.2008
Legal address Vaidavas iela 5 – 18, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 1 423 EUR)
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, €) 12.93 17.52 14
Personal income tax (thousands, €) 1.95 1.93 1.44
Statutory social insurance contributions (thousands, €) 3.17 3.14 2.32
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   05.08.2011
* 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 % 200 LVL 10 LVL 2 000 Latvia 01.07.2009 03.07.2009

Historical addresses

Valmiera, Vaidavas iela 5 - 18 Until 01.07.2021 4 years ago
Valmieras rajons, Valmiera, Vaidavas iela 5-18 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (120.13 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (118.05 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (119.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.06.2021  PDF (119.48 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (483.5 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (477.78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (424.1 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (436.58 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 EDS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 EDS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 EDS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 EDS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 EDS PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 EDS RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.02.2010  RTF (174.78 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 15.04.2009  RTF (172.74 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.94 KB 08.07.2009 26.06.2009 1

Articles of Association

 TIF 22.18 KB 11.02.2008 08.02.2008 1

Memorandum of Association

 TIF 31.78 KB 11.02.2008 08.02.2008 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

 TIF 36.4 KB 08.08.2011 05.08.2011 2

Application

 TIF 146.73 KB 01.11.2018 02.08.2011 4

Consent of a member of the Board / executive director

 TIF 42.84 KB 01.11.2018 02.08.2011 1

Protocols/decisions of a company/organisation

 TIF 26.19 KB 01.11.2018 26.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 65.06 KB 01.11.2018 24.02.2010 1

Protocols/decisions of a company/organisation

 TIF 24.37 KB 01.11.2018 19.02.2010 1

Application

 TIF 153.21 KB 01.11.2018 29.07.2009 4

Decisions / letters / protocols of public notaries

 TIF 67.81 KB 08.07.2009 01.07.2009 1

Application

 TIF 419.2 KB 08.07.2009 29.06.2009 4

Owner’s decisions

 TIF 33.39 KB 08.07.2009 29.06.2009 1

Receipts on the publication and state fees

 TIF 91.07 KB 08.07.2009 29.06.2009 2

Sample report

 TIF 45.3 KB 08.07.2009 29.06.2009 1

Announcement regarding the legal address

 TIF 11.58 KB 11.02.2008 08.02.2008 1

Application

 TIF 363.15 KB 11.02.2008 08.02.2008 7

Appraisal reports

 TIF 23.43 KB 11.02.2008 08.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 21.87 KB 11.02.2008 08.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 63.39 KB 11.02.2008 08.02.2008 1

Receipts on the publication and state fees

 TIF 61.31 KB 11.02.2008 08.02.2008 2

Registration certificates

 TIF 126.5 KB 11.02.2008 08.02.2008 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