Uzdevumi.lv, SIA

Limited Liability Company, Small company
Place in branch
69 by turnover
27 by profit
98 by paid taxes
58 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Uzdevumi.lv"
Registration number, date 40103604434, 07.11.2012
VAT number LV40103604434 from 22.11.2012 Europe VAT register
Register, date Commercial Register, 07.11.2012
Legal address Audēju iela 8 – 2, Rīga, LV-1050 Check address owners
Fixed capital 2 840 EUR, registered payment 31.05.2016
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, €) 269.81 511.4 383.15
Personal income tax (thousands, €) 69.88 74.63 68.53
Statutory social insurance contributions (thousands, €) 102.31 106.38 115.05
Average employees count 17 18 22
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

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   13.10.2014

Natural person

Executive Board Member of the Board Right to represent individually   07.11.2012
* 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 % 20 € 142 € 2 840 Latvia 17.05.2016 31.05.2016

Apply information changes

ML

"Uzdevumi.lv", SIA

Audēju 15, Rīga, LV-1050 Check address owners

IT, Informācijas tehnoloģijas

http://www.uzdevumi.lv

Historical addresses

Rīga, Valguma iela 5-20 Until 20.08.2013 11 years ago
Rīga, Audēju iela 15 Until 22.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas apliecinajumu vestule 2023 Uzdevumi.lv SIA PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas apliecin jumu v stule 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 GP Uzdevumi.lv PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.05.2019  ZIP €11.00
Annual report 2018 PDF
UZDEVUMI LV RZ 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Uzdevumi.lv 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Uzdevumi.lv 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
20-2015.12.31 Vadibas zinojums Uzdevumi.lv PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
20-2014.12.31 Vadibas zinojums Uzdevumi.lv PDF

2013

 Annual report 07.11.2012 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
2013.12.31 Vadibas zinojums Uzdevumi.lv PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 92.66 KB 27.05.2016 17.05.2016 1

Amendments to the Articles of Association

 PDF 133.13 KB 23.05.2016 17.05.2016 1

Shareholders’ register

PDF 161.02 KB 23.05.2016 17.05.2016 1

Amendments to the Articles of Association

 TIF 17.94 KB 13.03.2014 17.02.2014 1

Articles of Association

 TIF 65.12 KB 13.03.2014 17.02.2014 2

Articles of Association

 TIF 11.63 KB 09.11.2012 23.10.2012 1

Memorandum of Association

 TIF 20.43 KB 09.11.2012 23.10.2012 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 41.81 KB 22.11.2017 22.11.2017 2

Application

 PDF 78.15 KB 22.11.2017 16.11.2017 3

Application

 PDF 109.11 KB 22.11.2017 16.11.2017 3

Confirmation or consent to legal address

 DOC 123.5 KB 22.11.2017 15.11.2017 1

Confirmation or consent to legal address

 EDOC 61.95 KB 22.11.2017 15.11.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.25 KB 31.05.2016 31.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 31.05.2016 31.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.25 KB 31.05.2016 31.05.2016 2

Articles of Association

 PDF 123.35 KB 27.05.2016 17.05.2016 1

Amendments to the Articles of Association

 PDF 164.13 KB 23.05.2016 17.05.2016 1

Application

 PDF 364.23 KB 23.05.2016 17.05.2016 2

Application

 PDF 381.05 KB 23.05.2016 17.05.2016 2

Protocols/decisions of a company/organisation

 PDF 86.76 KB 23.05.2016 17.05.2016 1

Protocols/decisions of a company/organisation

 PDF 117.79 KB 23.05.2016 17.05.2016 1

Shareholders’ register

PDF 226.66 KB 23.05.2016 17.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 52.76 KB 13.10.2014 13.10.2014 1

Application

 PDF 397.73 KB 08.10.2014 07.10.2014 3

Application

 EDOC 399.7 KB 08.10.2014 07.10.2014 3

Protocols/decisions of a company/organisation

 PDF 123.63 KB 08.10.2014 07.10.2014 1

Protocols/decisions of a company/organisation

 EDOC 141.15 KB 08.10.2014 07.10.2014 1

Consent of a member of the Board / executive director

 PDF 92.2 KB 08.10.2014 25.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 73.55 KB 13.03.2014 12.03.2014 2

Application

 TIF 182.77 KB 13.03.2014 17.02.2014 3

Consent of a member of the Board / executive director

 TIF 50.3 KB 13.03.2014 17.02.2014 2

Power of attorney, act of empowerment

 TIF 19.38 KB 13.03.2014 17.02.2014 1

Protocols/decisions of a company/organisation

 TIF 54.8 KB 13.03.2014 17.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 29.87 KB 21.08.2013 20.08.2013 2

Application

 TIF 69.56 KB 21.08.2013 15.08.2013 2

Confirmation or consent to legal address

 TIF 15.5 KB 21.08.2013 09.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.7 KB 09.11.2012 07.11.2012 2

Registration certificates

 TIF 64.75 KB 09.11.2012 07.11.2012 1

Confirmation or consent to legal address

 TIF 9.4 KB 09.11.2012 02.11.2012 1

Application

 TIF 205.11 KB 09.11.2012 29.10.2012 7

Announcement regarding the legal address

 TIF 9 KB 09.11.2012 23.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 23.7 KB 09.11.2012 23.10.2012 1

Power of attorney, act of empowerment

 TIF 48.53 KB 21.08.2013 15.10.2012 2
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