U.M.B.L., SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.05.2020
Business form Limited Liability Company
Registered name SIA "U.M.B.L."
Registration number, date 40103578682, 22.08.2012
VAT number None Europe VAT register
Register, date Commercial Register, 22.08.2012
Legal address Kastrānes iela 2A – 19, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR , registered 14.12.2016 (registered payment 14.12.2016: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Rīga, Malienas iela 21 k-1 - 3 Until 14.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 26.01.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
2013 Zinojums PDF

2012

Annual report 22.08.2012 - 31.12.2012 05.03.2013  ZIP
1_HTML izdruka HTML
UMBL VAD.ZIN 001 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26.5 KB 09.12.2016 30.11.2016 1

Articles of Association

DOC 26.5 KB 09.12.2016 30.11.2016 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 09.12.2016 30.11.2016 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 09.12.2016 30.11.2016 1

Shareholders’ register

DOC 37 KB 09.12.2016 30.11.2016 1

Shareholders’ register

DOC 36 KB 09.12.2016 30.11.2016 1

Shareholders’ register

DOC 37 KB 09.12.2016 30.11.2016 1

Shareholders’ register

DOC 36 KB 09.12.2016 30.11.2016 1

Shareholders’ register

TIF 48.05 KB 09.12.2013 21.11.2013 2

Amendments to the Articles of Association

TIF 17.13 KB 09.12.2013 20.11.2013 1

Articles of Association

TIF 45.63 KB 09.12.2013 20.11.2013 2

Regulations for the increase/reduction of the equity

TIF 25.34 KB 09.12.2013 20.11.2013 1

Articles of Association

TIF 22.15 KB 27.08.2012 06.08.2012 1

Memorandum of Association

TIF 27.92 KB 27.08.2012 06.08.2012 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

RTF 918.39 KB 15.05.2020 15.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.28 KB 15.05.2020 15.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 98.68 KB 10.02.2020 05.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 120.72 KB 10.02.2020 05.12.2019 3

Decisions / letters / protocols of public notaries

DOCX 14.15 KB 10.02.2020 05.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 100.58 KB 21.11.2017 21.11.2017 2

Decisions / letters / protocols of public notaries

RTF 181.1 KB 14.12.2016 14.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 14.12.2016 14.12.2016 2

Application

PDF 9.19 MB 09.12.2016 06.12.2016 7

Application

PDF 9.29 MB 09.12.2016 06.12.2016 7

Confirmation or consent to legal address

DOC 20.5 KB 08.12.2016 01.12.2016 2

Confirmation or consent to legal address

JPG 196.83 KB 08.12.2016 01.12.2016 2

Confirmation or consent to legal address

DOC 20.5 KB 08.12.2016 01.12.2016 2

Confirmation or consent to legal address

EDOC 161.58 KB 08.12.2016 01.12.2016 2

Articles of Association

EDOC 36.2 KB 09.12.2016 30.11.2016 1

Bank statements or other document regarding the payment of the equity

DOC 24 KB 09.12.2016 30.11.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 19.5 KB 09.12.2016 30.11.2016 1

Bank statements or other document regarding the payment of the equity

DOC 24 KB 09.12.2016 30.11.2016 1

Protocols/decisions of a company/organisation

DOC 38 KB 09.12.2016 30.11.2016 1

Protocols/decisions of a company/organisation

EDOC 23.76 KB 09.12.2016 30.11.2016 1

Protocols/decisions of a company/organisation

DOC 38 KB 09.12.2016 30.11.2016 1

Regulations for the increase/reduction of the equity

EDOC 21.08 KB 09.12.2016 30.11.2016 1

Shareholders’ register

EDOC 36.93 KB 09.12.2016 30.11.2016 1

Shareholders’ register

EDOC 37.03 KB 09.12.2016 30.11.2016 1

Decisions / letters / protocols of public notaries

TIF 45.17 KB 09.12.2013 03.12.2013 2

Application

TIF 97.28 KB 09.12.2013 21.11.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.24 KB 09.12.2013 20.11.2013 1

Protocols/decisions of a company/organisation

TIF 50.13 KB 09.12.2013 20.11.2013 2

Bank statements or other document regarding the payment of the equity

TIF 112.01 KB 09.12.2013 30.10.2013 1

Decisions / letters / protocols of public notaries

TIF 36.22 KB 27.08.2012 22.08.2012 2

Registration certificates

TIF 64.65 KB 27.08.2012 22.08.2012 1

Confirmation or consent to legal address

TIF 15.91 KB 27.08.2012 13.08.2012 1

Announcement regarding the legal address

TIF 13.15 KB 27.08.2012 06.08.2012 1

Application

TIF 126.42 KB 27.08.2012 06.08.2012 5

Bank statements or other document regarding the payment of the equity

TIF 20.67 KB 27.08.2012 06.08.2012 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