Uzņēmumu vadība un konsultācijas, SIA
Limited Liability Company, Micro company
Place in branch
108 by turnover
99 by paid taxes
46 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 | SIA "Uzņēmumu vadība un konsultācijas" |
| Registration number, date | 40003356846, 03.09.1997 |
| VAT number | LV40003356846 from 02.10.1997 Europe VAT register |
| Register, date | Commercial Register, 19.01.2004 |
| Legal address | Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners |
| Fixed capital | 272 220 EUR, registered payment 04.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Uzņēmumu vadība un konsultācijas, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 98.98 | 97.65 | 193.74 |
| Personal income tax (thousands, €) | 30.6 | 29.44 | 26.31 |
| Statutory social insurance contributions (thousands, €) | 47.92 | 43.84 | 39.75 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.02.2018 | 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 | 31.10.2016 |
* 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 |
33.67 % | 91 666 | € 1 | € 91 666 | Latvia | 01.11.2024 | 04.11.2024 |
Natural person |
33.67 % | 91 666 | € 1 | € 91 666 | Latvia | 01.11.2024 | 04.11.2024 |
Natural person |
32.65 % | 88 888 | € 1 | € 88 888 | Latvia | 01.11.2024 | 04.11.2024 |
Contacts in cooperation with
Apply information changes
"Uzņēmumu vadība un konsultācijas", SIA
Dzirnavu 68 k-2 - 5.st., Rīga, LV-1050 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Uzņēmumu vadība un konsultācijas" | Until 15.01.2014 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "UZŅĒMUMU VADĪBA UN KONSULTĀCIJAS" | Until 19.01.2004 | 21 year ago |
Historical addresses
| Rīga, Dzirnavu iela 68 | Until 02.02.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UVK GP2023 vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022vadzinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| UVK Vadibas zinojums GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (88.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| UVK vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums UVK | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VID iesniegums UVK | |||||
2015 |
Annual report | 03.05.2016 | TIF (250.44 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums UVK | |||||
2013 |
Annual report | 10.07.2014 | TIF (1.88 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats - 2012-1 UVK | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UVK 2011,vad.zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ UVK | TXT | ||||
2009 |
Annual report | 11.05.2010 | TIF (559.47 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (526.65 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (684.45 KB) | ||
2006 |
Annual report | 24.07.2007 | PDF (536.72 KB) | ||
2005 |
Annual report | 26.10.2006 | TIF (352.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.57 KB | 04.11.2024 | 01.11.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 38.35 KB | 04.11.2024 | 30.10.2024 | 1 |
Articles of Association |
EDOC | 38.74 KB | 04.11.2024 | 30.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.55 KB | 04.11.2024 | 30.10.2024 | 1 |
Shareholders’ register |
TIF | 102.58 KB | 04.11.2024 | 09.01.2014 | 4 |
Shareholders’ register |
TIF | 72.19 KB | 04.11.2024 | 09.01.2014 | 3 |
Articles of Association |
TIF | 81.91 KB | 04.11.2024 | 06.01.2014 | 3 |
Shareholders’ register |
TIF | 21.16 KB | 06.04.2011 | 31.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.74 KB | 04.11.2024 | 01.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 177.58 KB | 04.11.2024 | 01.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 178.11 KB | 04.11.2024 | 31.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.15 KB | 04.11.2024 | 30.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.17 KB | 04.11.2024 | 30.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.13 KB | 04.11.2024 | 30.10.2024 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 184.51 KB | 18.03.2021 | 17.03.2021 | 4 |
Application |
DOCX | 42.82 KB | 09.02.2018 | 09.02.2018 | 3 |
Application |
DOCX | 42.82 KB | 09.02.2018 | 09.02.2018 | 3 |
Application |
EDOC | 57.97 KB | 09.02.2018 | 09.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.2 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.21 KB | 09.02.2018 | 09.02.2018 | 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