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 |
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Legal address |
Legal address:
Rīga, Dzirnavu iela 68 k-2, LV-1050
Previous addresses Other registered in this address |
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Postal address | Dzirnavu iela 68 k-2, Rīga, LV-1050 | ||||||||||||
Reorganizations |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 13.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 13.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 10.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 10.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 08.02.2022 | 01.01.2021 - 31.12.2021 | Annual report | 08.02.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 12.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 12.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 17.02.2020 | 01.01.2019 - 31.12.2019 | Annual report | 17.02.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 07.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 07.03.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.03.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 26.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 26.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 03.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 03.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 22.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 22.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 12.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 12.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 11.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 11.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 28.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 28.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 07.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 07.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 05.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 05.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 02.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 02.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 02.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 02.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 30.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 30.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 02.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 02.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 30.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 30.04.1999 |
Tax payments to state budget (thous. EUR) |
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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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (3) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 09.02.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 09.02.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 39348 - 39357 | 39348 - 39357 | ||
Net turnover
13048 , Major
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13048 |
Major | |
Profit or loss
106448
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106448 |
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Equity capital
13344
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13344 |
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Fixed assets
54519 - 54520
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54519 - 54520 |
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Balance
17920
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17920 |
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Tangible assets
50822 - 50824
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50822 - 50824 |
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Liquidity
29267 , Companies
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29267 |
Companies | |
Profitability
48018 , Companies
|
48018 |
Companies | |
About the company's comparative indices |
Uzņēmumu vadība un konsultācijas mentioned in newspapers
Uzņēmumu vadība un konsultācijas zo.lv catalogue
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 |