Uzņēmumu pakalpojumu aģentūra, SIA
Limited Liability Company, Small company
Place in branch
250 by turnover
376 by profit
155 by paid taxes
40 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 "Uzņēmumu pakalpojumu aģentūra" |
| Registration number, date | 40103264637, 15.12.2009 |
| VAT number | LV40103264637 from 07.01.2010 Europe VAT register |
| Register, date | Commercial Register, 15.12.2009 |
| Legal address | Mūkusalas iela 46, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 26.06.2015 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 191.39 | 193.37 | 211.56 |
| Personal income tax (thousands, €) | 36.93 | 38.77 | 40.91 |
| Statutory social insurance contributions (thousands, €) | 65.28 | 80.37 | 80.32 |
| Average employees count | 10 | 14 | 15 |
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 | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.01.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.01.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Selectum home"Reg. no. 40203175903
|
100 % | 202 | € 14 | € 2 828 | Latvia | 29.12.2022 | 20.01.2023 |
Contacts in cooperation with
Apply information changes
ML
"Uzņēmumu pakalpojumu aģentūra", SIA
Mūkusalas 47A, Rīga, LV-1004 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Brīvības iela 91-16A | Until 28.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 45/47 | Until 18.12.2015 | 9 years ago |
| Rīga, Mūkusalas iela 45 | Until 08.01.2016 | 8 years ago |
| Rīga, Mūkusalas iela 47A | Until 30.07.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zin. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UPA Vadibas zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| rev atzinums | |||||
| vadibas zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| upa vadzin2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzin2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (564.17 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2010 |
Annual report | 15.12.2009 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.77 KB | 20.01.2023 | 29.12.2022 | 1 |
Shareholders’ register |
EDOC | 25.37 KB | 28.12.2022 | 21.12.2022 | 1 |
Articles of Association |
DOC | 27.5 KB | 09.12.2016 | 05.12.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 09.12.2016 | 05.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 06.12.2016 | 05.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 06.12.2016 | 05.12.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 06.12.2016 | 05.12.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 06.12.2016 | 05.12.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 18.06.2015 | 12.06.2015 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 18.06.2015 | 12.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 12.06.2015 | 12.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 12.06.2015 | 12.06.2015 | 1 |
Articles of Association |
DOC | 26.5 KB | 12.06.2015 | 12.06.2015 | 1 |
Articles of Association |
DOC | 26.5 KB | 12.06.2015 | 12.06.2015 | 1 |
Shareholders’ register |
TIF | 21.26 KB | 28.10.2010 | 21.10.2010 | 1 |
Articles of Association |
TIF | 475.34 KB | 17.12.2009 | 02.12.2009 | 1 |
Memorandum of Association |
TIF | 952.76 KB | 17.12.2009 | 02.12.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.72 KB | 20.01.2023 | 29.12.2022 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 32.1 KB | 20.01.2023 | 29.12.2022 | 1 |
Application |
EDOC | 55.54 KB | 28.12.2022 | 23.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 30.07.2018 | 30.07.2018 | 2 |
Application |
EDOC | 54.44 KB | 30.07.2018 | 11.07.2018 | 6 |
Application |
DOCX | 45.68 KB | 30.07.2018 | 11.07.2018 | 6 |
Confirmation or consent to legal address |
TXT | 110 B | 30.07.2018 | 04.07.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 153.11 KB | 30.07.2018 | 04.07.2018 | 2 |
Confirmation or consent to legal address |
207.76 KB | 30.07.2018 | 04.07.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 13.06.2017 | 13.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.24 MB | 08.06.2017 | 08.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 14.12.2016 | 14.12.2016 | 2 |
Articles of Association |
EDOC | 56.19 KB | 09.12.2016 | 05.12.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 38.46 KB | 06.12.2016 | 05.12.2016 | 1 |
Application |
6.69 MB | 06.12.2016 | 05.12.2016 | 24 | |
Application |
6.69 MB | 06.12.2016 | 05.12.2016 | 24 | |
Application |
EDOC | 6.41 MB | 06.12.2016 | 05.12.2016 | 24 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 06.12.2016 | 05.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 06.12.2016 | 05.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.9 KB | 06.12.2016 | 05.12.2016 | 1 |
Shareholders’ register |
EDOC | 57.4 KB | 06.12.2016 | 05.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.6 KB | 01.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 01.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.6 KB | 01.03.2016 | 01.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 124.5 KB | 26.02.2016 | 26.02.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.87 KB | 26.02.2016 | 26.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.31 KB | 08.01.2016 | 08.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.65 KB | 08.01.2016 | 08.01.2016 | 2 |
Application |
TIF | 177.28 KB | 11.01.2016 | 05.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.17 KB | 11.01.2016 | 05.01.2016 | 1 |
Submission/Application |
TIF | 21.32 KB | 11.01.2016 | 05.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 311.55 KB | 11.01.2016 | 03.12.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 59.16 KB | 09.11.2015 | 06.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.16 KB | 26.06.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 26.06.2015 | 26.06.2015 | 1 |
Shareholders’ register |
EDOC | 42.44 KB | 18.06.2015 | 12.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 43.23 KB | 12.06.2015 | 12.06.2015 | 1 |
Articles of Association |
EDOC | 42.09 KB | 12.06.2015 | 12.06.2015 | 1 |
Application |
EDOC | 48.8 KB | 12.06.2015 | 12.06.2015 | 2 |
Application |
DOCX | 31.49 KB | 12.06.2015 | 12.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 12.06.2015 | 12.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.96 KB | 12.06.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.4 KB | 30.01.2015 | 28.01.2015 | 2 |
Application |
TIF | 176.96 KB | 30.01.2015 | 23.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 21.75 KB | 30.01.2015 | 20.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 405.15 KB | 30.01.2015 | 27.03.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 17.07.2013 | 16.07.2013 | 1 |
Application |
TIF | 90.14 KB | 17.07.2013 | 11.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 28.10.2010 | 27.10.2010 | 2 |
Application |
TIF | 96.78 KB | 28.10.2010 | 21.10.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.89 KB | 28.10.2010 | 21.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 475.14 KB | 17.12.2009 | 15.12.2009 | 1 |
Registration certificates |
TIF | 475.74 KB | 17.12.2009 | 15.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 475.14 KB | 17.12.2009 | 10.12.2009 | 1 |
Submission/Application |
TIF | 475.34 KB | 17.12.2009 | 10.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 472.64 KB | 17.12.2009 | 03.12.2009 | 1 |
Application |
TIF | 2.32 MB | 17.12.2009 | 02.12.2009 | 5 |
Sample report |
TIF | 475.74 KB | 17.12.2009 | 02.12.2009 | 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