U BLOK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "U BLOK"
Registration number, date 48503021371, 03.04.2013
VAT number None Europe VAT register
Register, date Commercial Register, 03.04.2013
Legal address "Spārni", Vadakstes pag., Saldus nov., LV-3895 Check address owners
Fixed capital 1 EUR, registered payment 10.02.2016
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, €) 0.7 0.06 0.11
Personal income tax (thousands, €) 0.24 0 0
Statutory social insurance contributions (thousands, €) 0.4 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.04.2013
* 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

Natural person

100 % 1 € 1 € 1 Latvia 08.02.2016 10.02.2016

Historical company names

SIA "Bank of memories" Until 10.02.2016 8 years ago

Historical addresses

Saldus nov., Vadakstes pag., Priedula, "Spārni" Until 03.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 02.08.2023  PDF (76.9 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (78.48 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.08.2020  PDF (121.17 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (106.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.05.2018  PDF (242 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.02.2018  PDF (79.27 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.08.2016  ZIP €8.00
Annual report 2015 PDF
vad zinj PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.01.2016  ZIP €7.00
Annual report 2014 PDF
vad zin PDF

2013

 Annual report 03.04.2013 - 31.12.2013 21.09.2015  ZIP
1_HTML izdruka HTML
vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 26.09 KB 19.02.2016 08.02.2016 1

Articles of Association

 TIF 85.95 KB 19.02.2016 08.02.2016 2

Shareholders’ register

TIF 117.21 KB 19.02.2016 08.02.2016 2

Articles of Association

 TIF 18.48 KB 12.04.2013 26.03.2013 1

Memorandum of Association

 TIF 26.77 KB 12.04.2013 26.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 87.51 KB 19.02.2016 10.02.2016 1

Application

 TIF 457.43 KB 19.02.2016 08.02.2016 2

Protocols/decisions of a company/organisation

 TIF 154.69 KB 19.02.2016 08.02.2016 3

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 02.02.2016 02.02.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 02.02.2016 02.02.2016 1

State Revenue Service decisions/letters/statements

 DOC 103 KB 28.01.2016 28.01.2016 1

State Revenue Service decisions/letters/statements

 EDOC 86.27 KB 28.01.2016 28.01.2016 1

State Revenue Service decisions/letters/statements

 EDOC 86.27 KB 28.01.2016 28.01.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 23.09.2015 23.09.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 23.09.2015 23.09.2015 1

Decisions / letters / protocols of public notaries

 RTF 181.09 KB 23.09.2015 23.09.2015 1

Decisions / letters / protocols of public notaries

 RTF 181.29 KB 23.09.2015 23.09.2015 1

State Revenue Service decisions/letters/statements

 EDOC 89.54 KB 22.09.2015 22.09.2015 1

State Revenue Service decisions/letters/statements

 DOC 103.5 KB 22.09.2015 22.09.2015 1

State Revenue Service decisions/letters/statements

 EDOC 89.54 KB 22.09.2015 22.09.2015 1

State Revenue Service decisions/letters/statements

 DOC 103.5 KB 22.09.2015 22.09.2015 1

Registration certificates

 TIF 151.2 KB 19.02.2016 03.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 43.97 KB 12.04.2013 03.04.2013 1

Registration certificates

 TIF 43.97 KB 12.04.2013 03.04.2013 1

Announcement regarding the legal address

 TIF 14.35 KB 12.04.2013 26.03.2013 1

Application

 TIF 258.03 KB 12.04.2013 26.03.2013 3

Confirmation or consent to legal address

 TIF 13.62 KB 12.04.2013 26.03.2013 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