Uzskaites Risinājumu Centrs, SIA

Limited Liability Company, Micro company
Place in branch
127 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Uzskaites Risinājumu Centrs"
Registration number, date 40203236432, 10.01.2020
VAT number LV40203236432 from 15.05.2023 Europe VAT register
Register, date Commercial Register, 10.01.2020
Legal address Peldu iela 4 – 50, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 22.03.2021
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, €) 2.47 0 0
Personal income tax (thousands, €) 0.17 0 0
Statutory social insurance contributions (thousands, €) 0.53 0 0
Average employees count 1 0 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.03.2023
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   30.03.2023
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 24.03.2023 30.03.2023

Apply information changes

"Uzskaites Risinājumu Centrs", SIA

Peldu 4 - 50, Ulbroka, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Celtniecības un remonta darbi

Historical company names

"Comfort Drive 10" SIA Until 22.03.2021 4 years ago

Historical addresses

Kokneses nov., Kokneses pag., "Riekstukalni-somu pirts" Until 22.03.2021 4 years ago
Mārupes nov., Mārupe, Mārupītes gatve 4 - 15 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Mārupītes gatve 4 - 15 Until 02.07.2022 3 years ago
Mārupes nov., Mārupe, Mārupītes gatve 4 - 15 Until 30.03.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (385.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.09.2022  PDF (440.6 KB) €11.00

2020

Annual report 10.01.2020 - 31.12.2020 29.03.2021  PDF (154.77 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 115.9 KB 30.03.2023 24.03.2023 1

Articles of Association

PDF 33.27 KB 22.03.2021 17.03.2021 1

Shareholders’ register

PDF 33.61 KB 22.03.2021 17.03.2021 1

Articles of Association

DOC 13 KB 10.01.2020 30.12.2019 1

Shareholders’ register

DOC 34 KB 10.01.2020 30.12.2019 1

Memorandum of Association

DOCX 26.54 KB 10.01.2020 12.12.2019 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

PDF 381.44 KB 21.03.2024 21.03.2024 1

Orders/request/cover notes of court bailiffs

PDF 378.33 KB 20.03.2024 20.03.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.24 KB 25.05.2023 25.05.2023 1

Orders/request/cover notes of court bailiffs

PDF 378.1 KB 19.04.2023 19.04.2023 1

Application

EDOC 498.36 KB 30.03.2023 24.03.2023 1

Protocols/decisions of a company/organisation

EDOC 244.77 KB 30.03.2023 24.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.85 KB 09.03.2022 09.03.2022 2

Application

EDOC 483.84 KB 09.03.2022 03.03.2022 1

Protocols/decisions of a company/organisation

EDOC 348.67 KB 09.03.2022 02.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.23 KB 22.03.2021 22.03.2021 2

Articles of Association

EDOC 60.75 KB 22.03.2021 17.03.2021 1

Application

EDOC 110.58 KB 22.03.2021 17.03.2021 1

Application

EDOC 160.66 KB 22.03.2021 17.03.2021 1

Application

PDF 139.19 KB 22.03.2021 17.03.2021 1

Application

PDF 106.45 KB 22.03.2021 17.03.2021 1

Protocols/decisions of a company/organisation

EDOC 108.36 KB 22.03.2021 17.03.2021 1

Protocols/decisions of a company/organisation

PDF 81.49 KB 22.03.2021 17.03.2021 1

Shareholders’ register

EDOC 61.19 KB 22.03.2021 17.03.2021 1

Decisions / letters / protocols of public notaries

RTF 52.81 KB 20.01.2020 20.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.46 KB 20.01.2020 20.01.2020 2

Application

DOCX 39 KB 20.01.2020 15.01.2020 1

Application

DOCX 39 KB 20.01.2020 15.01.2020 1

Application

EDOC 47.47 KB 20.01.2020 15.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 10.01.2020 10.01.2020 2

Articles of Association

EDOC 15.02 KB 10.01.2020 30.12.2019 1

Application

DOCX 36.45 KB 10.01.2020 30.12.2019 4

Application

EDOC 45.02 KB 10.01.2020 30.12.2019 4

Bank statements or other document regarding the payment of the equity

PDF 160.69 KB 10.01.2020 30.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.48 KB 10.01.2020 30.12.2019 1

Confirmation or consent to legal address

DOC 14 KB 10.01.2020 30.12.2019 1

Confirmation or consent to legal address

EDOC 38.54 KB 10.01.2020 30.12.2019 1

Shareholders’ register

EDOC 20.93 KB 10.01.2020 30.12.2019 1

Memorandum of Association

EDOC 35.09 KB 10.01.2020 12.12.2019 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