UZKALNS REAL ESTATE, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
318 by paid taxes
49 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "UZKALNS REAL ESTATE" |
| Registration number, date | 40003903083, 01.03.2007 |
| VAT number | LV40003903083 from 28.12.2012 Europe VAT register |
| Register, date | Commercial Register, 01.03.2007 |
| Legal address | Daugavas iela 38 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 15.10.2024 | 989.96 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 973.29 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 963.58 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 384.29 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 380.31 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 9 101.78 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 7 743.00 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 7 473.42 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 7 252.38 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 6 503.97 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 6 399.08 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 5 845.60 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 6 732.88 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 6 717.56 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 6 193.42 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 3 461.81 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 3 877.27 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 3 153.23 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 3 487.06 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 3 432.33 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 3 364.00 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 083.73 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 2 419.48 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 2 142.08 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 948.21 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 972.75 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 078.90 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 065.12 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 204.82 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 2 190.99 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.07.2020 | 389.48 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 155.69 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.11.2019 | 182.25 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.28 | 2.52 | 1.79 |
| Personal income tax (thousands, €) | 0.11 | 0.29 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 2.23 | 1.24 | 0.55 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.02.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 30.01.2017 | 13.02.2017 |
Contacts in cooperation with
Apply information changes
ML
"Uzkalns Real Estate", SIA
Daugavas 38-3, Mārupe, Mārupes nov., LV-2167 Check address owners
Nekustamais īpašums
Historical company names
| Sabiedrība ar ierobežotu atbildību "EMINENCE" | Until 13.02.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Pulkveža Brieža iela 15 | Until 05.06.2012 | 12 years ago |
|---|---|---|
| Mālpils nov., Mālpils, Pils iela 8A | Until 24.03.2020 | 4 years ago |
| Mārupes nov., Mārupe, Daugavas iela 38 - 3 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Daugavas iela 38 - 3 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (101.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | PDF (174.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (79.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (79.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (324.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (85.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD ZINOJUMS URE 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EMINENCE VAD ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EMINENCE 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013. vadibas zinojums | |||||
2012 |
Annual report | 01.12.2012 - 31.12.2012 | 08.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EMINENCE 2012.31.12 | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 10.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EMINENCE 2012 | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 30.11.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (9.79 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.01.2010 | ZIP (9.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.78 KB | 15.02.2017 | 30.01.2017 | 1 |
Articles of Association |
TIF | 50.37 KB | 15.02.2017 | 30.01.2017 | 2 |
Shareholders’ register |
TIF | 108.59 KB | 15.02.2017 | 30.01.2017 | 2 |
Amendments to the Articles of Association |
TIF | 8.43 KB | 11.11.2010 | 05.11.2010 | 1 |
Articles of Association |
TIF | 20.82 KB | 11.11.2010 | 05.11.2010 | 1 |
Articles of Association |
TIF | 14.87 KB | 07.03.2007 | 08.02.2007 | 1 |
Memorandum of Association |
TIF | 18.82 KB | 07.03.2007 | 08.02.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.92 KB | 31.01.2024 | 31.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.25 KB | 30.01.2024 | 30.01.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 24.03.2020 | 24.03.2020 | 2 |
Application |
DOCX | 36.48 KB | 24.03.2020 | 17.03.2020 | 1 |
Application |
EDOC | 45 KB | 24.03.2020 | 17.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 28.22 KB | 24.03.2020 | 17.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 34.27 KB | 24.03.2020 | 17.03.2020 | 1 |
Power of attorney, act of empowerment |
JPG | 2.61 MB | 17.03.2020 | 04.02.2020 | 5 |
Power of attorney, act of empowerment |
EDOC | 8.92 MB | 17.03.2020 | 04.02.2020 | 5 |
Power of attorney, act of empowerment |
JPG | 2.59 MB | 17.03.2020 | 04.02.2020 | 5 |
Power of attorney, act of empowerment |
JPG | 2.13 MB | 17.03.2020 | 04.02.2020 | 5 |
Power of attorney, act of empowerment |
JPG | 1.57 MB | 17.03.2020 | 04.02.2020 | 5 |
Power of attorney, act of empowerment |
DOCX | 34.03 KB | 17.03.2020 | 04.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 13.02.2017 | 13.02.2017 | 2 |
Application |
TIF | 2.17 MB | 15.02.2017 | 31.01.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.87 KB | 15.02.2017 | 30.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.05 KB | 06.06.2012 | 05.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 22.92 KB | 06.06.2012 | 31.05.2012 | 1 |
Application |
TIF | 72.46 KB | 06.06.2012 | 30.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 7.44 KB | 06.06.2012 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 11.11.2010 | 11.11.2010 | 1 |
Application |
TIF | 66.8 KB | 11.11.2010 | 05.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.53 KB | 11.11.2010 | 05.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.89 KB | 02.02.2010 | 01.02.2010 | 1 |
Application |
TIF | 107.53 KB | 02.02.2010 | 28.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.92 KB | 02.02.2010 | 28.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 07.03.2007 | 01.03.2007 | 2 |
Registration certificates |
TIF | 35.13 KB | 07.03.2007 | 01.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.5 KB | 07.03.2007 | 23.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.3 KB | 07.03.2007 | 22.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.17 KB | 07.03.2007 | 08.02.2007 | 1 |
Application |
TIF | 153.11 KB | 07.03.2007 | 08.02.2007 | 7 |
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