URAL BALT ESTATE, SIA
Limited Liability Company, Micro company
Place in branch
315 by paid taxes
49 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 "URAL BALT ESTATE" |
| Registration number, date | 40203187461, 27.12.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.12.2018 |
| Legal address | Ganību dambis 19B, Rīga, LV-1005 Check address owners |
| Fixed capital | 372 642 EUR, registered payment 27.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 4.74 | 3.61 | 3.53 |
| Personal income tax (thousands, €) | 1.81 | 1.38 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 2.92 | 2.22 | 2.26 |
| Average employees count | 1 | 2 | 2 |
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.12.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Person data is unknown | |||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.12.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "URAL BALT"Reg. no. 40003125685
|
100 % | 372 642 | € 1 | € 372 642 | Latvia | 27.12.2018 | 27.12.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.11.2024 | PDF (342.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.09.2023 | PDF (279.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.09.2022 | PDF (556.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.09.2021 | PDF (346.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.09.2020 | PDF (133.93 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.17 KB | 21.12.2018 | 18.12.2018 | 1 |
Memorandum of Association |
TIF | 85.86 KB | 21.12.2018 | 18.12.2018 | 2 |
Shareholders’ register |
TIF | 41.18 KB | 21.12.2018 | 18.12.2018 | 2 |
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 |
EDOC | 391.14 KB | 11.03.2019 | 06.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.48 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
TIF | 226.85 KB | 21.12.2018 | 19.12.2018 | 7 |
Announcement regarding the legal address |
TIF | 10.93 KB | 21.12.2018 | 18.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 91.78 KB | 21.12.2018 | 18.12.2018 | 1 |
Confirmation or consent to legal address |
TIF | 19.29 KB | 21.12.2018 | 18.12.2018 | 1 |
Appraisal reports |
TIF | 92.61 KB | 21.12.2018 | 07.12.2018 | 2 |
Appraisal reports |
TIF | 212.2 KB | 21.12.2018 | 05.12.2018 | 3 |
Appraisal reports |
TIF | 103.62 KB | 21.12.2018 | 20.11.2018 | 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