Utilizācijas Serviss, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
17 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Utilizācijas Serviss"
Registration number, date 41503069923, 04.11.2014
VAT number LV41503069923 from 18.10.2017 Europe VAT register
Register, date Commercial Register, 04.11.2014
Legal address Daugavas iela 5 – 6, Līksna, Līksnas pag., Augšdaugavas nov., LV-5456 Check address owners
Fixed capital 2 800 EUR, registered payment 01.02.2017
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, €) 99.78 78.67 48.93
Personal income tax (thousands, €) 77.35 72.58 51.83
Statutory social insurance contributions (thousands, €) 32.92 27.58 16.44
Average employees count 11 10 8

Industries

Industry from zl.lv Atkritumu uzglabāšana, sadzīves tehnikas savākšana
Branch from zl.lv (NACE2) Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
Field from SRS Šķirotu materiālu pārstrāde (38.32)
CSP industry Šķirotu materiālu pārstrāde (38.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   01.02.2017
* 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 23.01.2017 01.02.2017

Apply information changes

ML

"Utilizācijas serviss", SIA

Stacijas 129E, Daugavpils, LV-5401 Check address owners

Atkritumu uzglabāšana, sadzīves tehnikas savākšana

Historical company names

Sabiedrība ar ierobežotu atbildību "RECLAT" Until 12.07.2017 7 years ago

Historical addresses

Daugavpils nov., Līksnas pag., Līksna, Daugavas iela 5 - 6 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi Utiliz cijas serviss PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums RECLAT 2016.doc PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 04.11.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.27 KB 12.07.2017 07.07.2017 1

Articles of Association

DOCX 18.89 KB 12.07.2017 07.07.2017 1

Articles of Association

TIF 38.71 KB 03.02.2017 23.01.2017 2

Regulations for the increase/reduction of the equity

TIF 25.64 KB 03.02.2017 23.01.2017 1

Shareholders’ register

TIF 117.49 KB 03.02.2017 23.01.2017 3

Shareholders’ register

TIF 62.4 KB 03.02.2017 23.01.2017 2

Articles of Association

TIF 12.21 KB 12.11.2014 03.11.2014 1

Memorandum of Association

TIF 32.63 KB 12.11.2014 03.11.2014 1

Shareholders’ register

TIF 55.44 KB 12.11.2014 03.11.2014 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 68.18 KB 12.07.2017 12.07.2017 2

Amendments to the Articles of Association

EDOC 28.1 KB 12.07.2017 07.07.2017 1

Articles of Association

EDOC 31.01 KB 12.07.2017 07.07.2017 1

Application

DOCX 51.03 KB 12.07.2017 07.07.2017 3

Application

EDOC 62.85 KB 12.07.2017 07.07.2017 3

Protocols/decisions of a company/organisation

DOC 133.5 KB 12.07.2017 07.07.2017 1

Protocols/decisions of a company/organisation

EDOC 56.95 KB 12.07.2017 07.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 67.07 KB 01.02.2017 01.02.2017 2

Application

TIF 230.61 KB 03.02.2017 30.01.2017 7

Application of shareholders or third persons for the acquisition of shares

TIF 12.53 KB 03.02.2017 23.01.2017 1

Bank statements or other document regarding the payment of the equity

TIF 19.92 KB 03.02.2017 23.01.2017 1

Protocols/decisions of a company/organisation

TIF 40.25 KB 03.02.2017 23.01.2017 2

Decisions / letters / protocols of public notaries

TIF 80.49 KB 12.11.2014 04.11.2014 2

Announcement regarding the legal address

TIF 14.41 KB 12.11.2014 03.11.2014 1

Application

TIF 523.83 KB 12.11.2014 03.11.2014 4

Bank statements or other document regarding the payment of the equity

TIF 28.22 KB 12.11.2014 03.11.2014 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