URAL BALT, SIA
Limited Liability Company, Micro company
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 | Sabiedrība ar ierobežotu atbildību "URAL BALT" |
| Registration number, date | 40003125685, 20.04.1993 |
| VAT number | LV40003125685 from 25.05.1995 Europe VAT register |
| Register, date | Commercial Register, 16.12.2004 |
| Legal address | Ganību dambis 19B, Rīga, LV-1005 Check address owners |
| Fixed capital | 214 110 EUR, registered payment 23.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to URAL BALT, SIA
Important facts
- Existing active commercial pledges
- No 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
- Negative 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, €) | -0.58 | 2.79 | 2.87 |
| Personal income tax (thousands, €) | 0 | 1.13 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.82 | 2.27 |
| Average employees count | 0 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāla tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
| Field from SRS | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.11.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Person data is unknown | |||
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.11.2018 | Latvia | Latvia |
|
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 | 25.10.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.10.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "FONEKSS METĀLS"Reg. no. 40003075327
|
96.68 % | 20 700 | € 10 | € 207 000 | Latvia | 21.10.2020 | 23.10.2020 |
Natural person |
1.11 % | 237 | € 10 | € 2 370 | Latvia | 15.09.2016 | 21.09.2016 |
Natural person |
1.11 % | 237 | € 10 | € 2 370 | Latvia | 15.09.2016 | 21.09.2016 |
Natural person |
1.11 % | 237 | € 10 | € 2 370 | Latvia | 15.09.2016 | 21.09.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Latvijas-Krievijas kopuzņēmums sabiedrība ar ierobežotu atbildību "URAL-BALT" | Until 23.10.2000 | 24 years ago |
|---|---|---|
| Latvijas-Krievijas kopuzņēmums sabiedrība ar ierobežotu atbildību "URĀLI-BALTIJA" | Until 11.05.1993 | 31 year ago |
Historical addresses
| Rīga, Augusta Deglava iela 155-4 | Until 17.01.2001 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.11.2024 | PDF (118.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.11.2023 | PDF (118.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.09.2022 | PDF (111.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.09.2021 | PDF (1.03 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.09.2020 | PDF (162.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.07.2019 | PDF (771.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | PDF (451.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan f001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZinojumsUB | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas apliecinajums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of UB-gada parskats2012-1 | |||||
2011 |
Annual report | 27.09.2012 | TIF (664.16 KB) | ||
2010 |
Annual report | 13.05.2011 | TIF (466.53 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (2.71 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (2.63 KB) | |
2007 |
Annual report | 06.08.2008 | TIF (537.62 KB) | ||
2006 |
Annual report | 20.10.2010 | TIF (739.57 KB) | ||
2005 |
Annual report | 10.06.2006 | PDF (231.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.29 KB | 22.10.2020 | 21.10.2020 | 3 |
Amendments to the Articles of Association |
TIF | 23.95 KB | 22.10.2020 | 29.09.2020 | 1 |
Articles of Association |
TIF | 145.68 KB | 22.10.2020 | 29.09.2020 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 126.46 KB | 22.10.2020 | 29.09.2020 | 3 |
Articles of Association |
TIF | 151.64 KB | 11.06.2019 | 19.10.2016 | 4 |
Shareholders’ register |
TIF | 91.09 KB | 23.10.2020 | 15.09.2016 | 3 |
Articles of Association |
TIF | 119.71 KB | 16.06.2016 | 06.12.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 23.10.2020 | 23.10.2020 | 2 |
Application |
TIF | 244.38 KB | 22.10.2020 | 21.10.2020 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.21 KB | 22.10.2020 | 21.10.2020 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 23.29 KB | 22.10.2020 | 21.10.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 29.43 KB | 22.10.2020 | 21.10.2020 | 1 |
Appraisal reports |
TIF | 125.02 KB | 22.10.2020 | 29.09.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 178.92 KB | 22.10.2020 | 29.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 12.11.2018 | 12.11.2018 | 2 |
Application |
TIF | 199.33 KB | 09.11.2018 | 05.11.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.94 KB | 09.11.2018 | 09.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.91 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.91 KB | 25.10.2016 | 25.10.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 194.36 KB | 22.10.2020 | 18.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.19 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.19 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 21.09.2016 | 21.09.2016 | 2 |
Sample report |
JPG | 69.06 KB | 06.12.2005 | 26.11.2004 | 1 |
Sample report |
JPG | 65.52 KB | 06.12.2005 | 10.04.2002 | 1 |
Sample report |
JPG | 73.15 KB | 06.12.2005 | 15.09.2000 | 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.
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