Sociālais uzņēmums Ulubele, SIA

Limited Liability Company, Micro company
Place in branch
31 by turnover
35 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sociālais uzņēmums Ulubele"
Registration number, date 41203069534, 04.02.2020
VAT number LV41203069534 from 02.06.2020 Europe VAT register
Register, date Commercial Register, 04.02.2020
Legal address "Ozolaine", Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 2 800 EUR, registered payment 04.02.2020
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, €) 15.02 14.1 2.29
Personal income tax (thousands, €) 3.21 6.4 1.54
Statutory social insurance contributions (thousands, €) 6.16 10.68 2.54
Average employees count 4 5 2

Industries

Industry from zl.lv Zoopreces, dzīvnieku kopšana un aprūpe
Branch from zl.lv (NACE2) Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
Field from SRS Citur neklasificētu organizāciju darbība (94.99)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

Spēkā no Status
03.02.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.02.2020

Natural person

Executive Board Member of the Board Right to represent individually   04.02.2020

Natural person

Executive Board Member of the Board Right to represent individually   04.02.2020

Natural person

Executive Board Member of the Board Right to represent individually   04.02.2020
* 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

Dzīvnieku pansija Ulubele

Reg. no. 40008095993
Stopiņu nov., Līči, "Ozolaine"

100 % 280 € 10 € 2 800 Latvia 04.02.2020 04.02.2020

Apply information changes

ML

"Sociālais uzņēmums Ulubele", SIA

"Ozolaine", Stopiņu pagasts, Ropažu nov., LV-2118 Check address owners

Zoopreces, dzīvnieku kopšana un aprūpe

http://www.ulubele.org

Historical addresses

Stopiņu nov., Līči, "Ozolaine" Until 20.05.2021 3 years ago
Stopiņu nov., "Ozolaine" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (118.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Dalibnikeu lemums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Lemums PDF

2020

Annual report 04.02.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Protokols PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 37.54 KB 27.11.2024 20.11.2024 1

Articles of Association

PDF 75.37 KB 04.02.2020 21.01.2020 1

Memorandum of Association

PDF 121.94 KB 04.02.2020 21.01.2020 1

Shareholders’ register

PDF 182.42 KB 04.02.2020 21.01.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.98 KB 27.11.2024 21.11.2024 1

Protocols/decisions of a company/organisation

EDOC 20.57 KB 27.11.2024 20.11.2024 1

Notice of a member of the Board regarding the resignation

EDOC 16.91 KB 27.11.2024 30.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.2 KB 03.02.2021 03.02.2021 2

Application

PDF 328.38 KB 03.02.2021 28.01.2021 1

Application

EDOC 324.36 KB 03.02.2021 28.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.33 KB 04.02.2020 04.02.2020 2

Application

PDF 418.72 KB 04.02.2020 27.01.2020 7

Application

EDOC 437.83 KB 04.02.2020 27.01.2020 7

Bank statements or other document regarding the payment of the equity

PDF 55.87 KB 04.02.2020 27.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 32.68 KB 04.02.2020 27.01.2020 1

Announcement regarding the legal address

PDF 23.63 KB 04.02.2020 21.01.2020 1

Announcement regarding the legal address

EDOC 31.88 KB 04.02.2020 21.01.2020 1

Articles of Association

EDOC 81.58 KB 04.02.2020 21.01.2020 1

Confirmation or consent to legal address

PDF 25.91 KB 04.02.2020 21.01.2020 1

Confirmation or consent to legal address

EDOC 34.17 KB 04.02.2020 21.01.2020 1

Memorandum of Association

EDOC 126.11 KB 04.02.2020 21.01.2020 1

Shareholders’ register

EDOC 187.89 KB 04.02.2020 21.01.2020 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