UML-serviss, SIA

Limited Liability Company, Micro company
Place in branch
125 by turnover
97 by profit
64 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UML-serviss"
Registration number, date 40103414572, 10.05.2011
VAT number None (excluded 15.07.2019) Europe VAT register
Register, date Commercial Register, 10.05.2011
Legal address Kaņiera iela 10A, Rīga, LV-1063 Check address owners
Fixed capital 1 EUR, registered payment 15.06.2016
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, €) 6.7 5.25 7.45
Personal income tax (thousands, €) 2.79 2.04 2.56
Statutory social insurance contributions (thousands, €) 3.9 3.2 3.71
Average employees count 2 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2023
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   21.02.2023
* 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 % 1 € 1 € 1 Latvia 13.07.2017 26.07.2017

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (78.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.07.2023  PDF (79.04 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (78.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.05.2021  PDF (80.13 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (115.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (120.91 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (156.5 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (102.57 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  PDF (436.71 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums UML 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums UML 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PNG

2011

 Annual report 15.05.2012  TIF (578.75 KB)

2011

 Annual report 10.05.2011 - 31.12.2011 15.05.2012  HTML (120.09 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.39 KB 27.07.2017 13.07.2017 3

Amendments to the Articles of Association

 TIF 17.02 KB 17.06.2016 16.05.2016 1

Articles of Association

 TIF 24.97 KB 17.06.2016 16.05.2016 1

Shareholders’ register

TIF 47.56 KB 17.06.2016 16.05.2016 1

Shareholders’ register

TIF 106.37 KB 16.01.2015 18.12.2014 3

Shareholders’ register

TIF 8.97 KB 26.06.2013 03.06.2013 1

Articles of Association

 TIF 62.26 KB 12.05.2011 03.05.2011 1

Memorandum of Association

 TIF 60.18 KB 12.05.2011 03.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 56.48 KB 17.02.2023 17.02.2023 4

Other documents

 TIF 70.51 KB 13.02.2023 10.02.2023 3

Documents attesting the transfer of shares

TIF 214.4 KB 13.02.2023 10.01.2023 6

Decisions / letters / protocols of public notaries

 RTF 190.99 KB 26.07.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.29 KB 26.07.2017 26.07.2017 2

Application

 TIF 158.89 KB 27.07.2017 13.07.2017 4

Consent of a member of the Board / executive director

 TIF 38.8 KB 26.07.2017 13.07.2017 2

Protocols/decisions of a company/organisation

 TIF 40.07 KB 26.07.2017 13.07.2017 2

Decisions / letters / protocols of public notaries

 TIF 51.95 KB 17.06.2016 15.06.2016 2

Application

 TIF 148.76 KB 17.06.2016 17.05.2016 3

Protocols/decisions of a company/organisation

 TIF 51.37 KB 17.06.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 72.3 KB 16.01.2015 29.12.2014 2

Application

 TIF 235.37 KB 16.01.2015 18.12.2014 5

Application in Insolvency proceedings

 TIF 11.25 KB 16.01.2015 18.12.2014 1

Consent of a member of the Board / executive director

 TIF 42.23 KB 16.01.2015 18.12.2014 2

Protocols/decisions of a company/organisation

 TIF 49.6 KB 16.01.2015 18.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 37.49 KB 26.06.2013 25.06.2013 2

Application

 TIF 237.9 KB 26.06.2013 19.06.2013 5

Consent of a member of the Board / executive director

 TIF 25.14 KB 26.06.2013 19.06.2013 2

Protocols/decisions of a company/organisation

 TIF 9.81 KB 26.06.2013 03.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 97.56 KB 12.05.2011 10.05.2011 1

Registration certificates

 TIF 143.24 KB 12.05.2011 10.05.2011 1

Application

 TIF 1008.81 KB 12.05.2011 05.05.2011 4

Bank statements or other document regarding the payment of the equity

TIF 53.71 KB 12.05.2011 05.05.2011 1

Announcement regarding the legal address

 TIF 45.91 KB 12.05.2011 03.05.2011 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