UO Consulting, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
8K+ by profit
443 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UO Consulting"
Registration number, date 40103813049, 31.07.2014
VAT number LV40103813049 from 13.08.2014 Europe VAT register
Register, date Commercial Register, 31.07.2014
Legal address Jelgavas iela 26 – 40, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 800 EUR, registered payment 18.03.2019
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, €) 16.31 12.99 15.03
Personal income tax (thousands, €) 0.87 0.75 0.68
Statutory social insurance contributions (thousands, €) 5.95 5.74 5.74
Average employees count 2 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.03.2019
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   31.07.2014
* 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 % 2 800 € 1 € 2 800 Latvia 12.03.2019 18.03.2019

Apply information changes

ML

"UO Consulting", SIA

Jelgavas 26 - 40, Olaine, Olaines nov., LV-2114 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (197.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (1020.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (566.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (300.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (1.27 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.02.2019  PDF (2.63 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (2.59 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (1.65 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 31.07.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 40.95 KB 18.03.2019 12.03.2019 1

Articles of Association

DOCX 53.81 KB 18.03.2019 12.03.2019 1

Regulations for the increase/reduction of the equity

DOCX 21.37 KB 18.03.2019 12.03.2019 1

Shareholders’ register

DOCX 59.42 KB 18.03.2019 12.03.2019 1

Articles of Association

TIF 12.44 KB 22.08.2014 23.07.2014 1

Memorandum of Association

TIF 26.77 KB 22.08.2014 23.07.2014 1

Shareholders’ register

TIF 48.72 KB 22.08.2014 23.07.2014 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 70 KB 18.03.2019 18.03.2019 2

Amendments to the Articles of Association

EDOC 43.72 KB 18.03.2019 12.03.2019 1

Articles of Association

EDOC 56.5 KB 18.03.2019 12.03.2019 1

Application

DOCX 44.21 KB 18.03.2019 12.03.2019 3

Application

EDOC 52.5 KB 18.03.2019 12.03.2019 3

Protocols/decisions of a company/organisation

DOCX 35.58 KB 18.03.2019 12.03.2019 1

Protocols/decisions of a company/organisation

EDOC 40.21 KB 18.03.2019 12.03.2019 1

Regulations for the increase/reduction of the equity

EDOC 30.1 KB 18.03.2019 12.03.2019 1

Shareholders’ register

EDOC 60.85 KB 18.03.2019 12.03.2019 1

Decisions / letters / protocols of public notaries

TIF 76.61 KB 22.08.2014 31.07.2014 2

Announcement regarding the legal address

TIF 10.78 KB 22.08.2014 23.07.2014 1

Application

TIF 143.9 KB 22.08.2014 23.07.2014 3

Bank statements or other document regarding the payment of the equity

TIF 71.73 KB 22.08.2014 22.07.2014 1

Confirmation or consent to legal address

TIF 9.38 KB 22.08.2014 21.07.2014 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