Uzņēmumu vadība un konsultācijas, SIA

Basic data
Name SIA "Uzņēmumu vadība un konsultācijas" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003356846, 03.09.1997
Register, Included in The Register Commercial register, 19.01.2004
SEPA identifier LV71ZZZ40003356846
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003356846 Is active 02.10.1997
Legal address Legal address: Rīga, Dzirnavu iela 68 k-2, LV-1050 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 68 k-2, Rīga, LV-1050
Reorganizations
Registration certificate number, date Nr. K167439. 15.01.2014
Fixed capital Paid capital - 272 220.00 EUR (Registered in State Enterprise register 04.11.2024)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.11.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 67286444
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (26)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2024 88888 1.00 EUR 88 888.00 EUR 32.653 % 88888 04.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2024 91666 1.00 EUR 91 666.00 EUR 33.6735 % 91666 04.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2024 91666 1.00 EUR 91 666.00 EUR 33.6735 % 91666 04.11.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 39348 - 39357
 39348 - 39357
Net turnover
  13048 , Major
 13048
Major
Profit or loss
  106448
 106448
Equity capital
  13344
 13344
Fixed assets
  54519 - 54520
 54519 - 54520
Balance
  17920
 17920
Tangible assets
  50822 - 50824
 50822 - 50824
Liquidity
  29267 , Companies
 29267
Companies
Profitability
  48018 , Companies
 48018
Companies

About the company's comparative indices

Legal address on the map
Uzņēmumu vadība un konsultācijas Legal address on the map
Publications (1)
Šķēļu ģimenei piederošais “Uzņēmumu vadība un konsultācijas” pērn apgrozījis 1,23 milj. EUR 09.02.2022 06:48

Lursoft dati rāda, ka Šķēļu ģimenei piederošais SIA “Uzņēmumu vadība un konsultācijas” 2021.gadā kāpināja apgrozījumu līdz 1,23 milj. EUR, bet peļņu – līdz 196,03 tūkst. EUR