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 2022
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 "U26" |
| Registration number, date | 40103972170, 24.02.2016 |
| VAT number | None (excluded 20.03.2024) Europe VAT register |
| Register, date | Commercial Register, 24.02.2016 |
| Legal address | Ulbrokas iela 26A, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to U26, SIA
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
- 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, €) | 5.87 | 0 | 0.6 |
| Personal income tax (thousands, €) | 0 | 0 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.41 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.01.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.01.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.07.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.02.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "RP7"Reg. no. 50103911981
|
51 % | 1 428 | € 1 | € 1 428 | Latvia | 03.07.2017 | 14.07.2017 |
Natural person |
24.50 % | 686 | € 1 | € 686 | Latvia | 03.07.2017 | 14.07.2017 |
Natural person |
24.50 % | 686 | € 1 | € 686 | Latvia | 03.07.2017 | 14.07.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kuģu iela 26 - 11 | Until 14.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums U26 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums U26 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums U26 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 Vadibas zin U26 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums U26 2018 GP apstipr | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| U26 Vadibas zinoj s 2017 | EDOC | ||||
2016 |
Annual report | 24.02.2016 - 31.12.2016 | 28.04.2017 | PDF (93.53 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 157.06 KB | 17.07.2017 | 03.07.2017 | 5 |
Articles of Association |
TIF | 16.63 KB | 26.02.2016 | 15.02.2016 | 1 |
Memorandum of association |
TIF | 55.06 KB | 26.02.2016 | 15.02.2016 | 1 |
Shareholders’ register |
TIF | 58.03 KB | 26.02.2016 | 15.02.2016 | 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 | 362.74 KB | 28.04.2023 | 28.04.2023 | 1 |
Orders/request/cover notes of court bailiffs |
377.85 KB | 18.05.2022 | 18.05.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
377.85 KB | 18.05.2022 | 18.05.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.58 KB | 30.11.2021 | 29.11.2021 | 1 |
Orders/request/cover notes of court bailiffs |
366.67 KB | 20.10.2020 | 20.10.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.45 KB | 20.10.2020 | 20.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.76 KB | 26.10.2020 | 12.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 06.01.2020 | 06.01.2020 | 2 |
Statement regarding the beneficial owners |
DOC | 68.5 KB | 06.01.2020 | 19.12.2019 | 7 |
Statement regarding the beneficial owners |
EDOC | 23.46 KB | 06.01.2020 | 19.12.2019 | 7 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.09 KB | 03.10.2019 | 03.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
364.83 KB | 08.05.2019 | 07.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
365.44 KB | 08.05.2019 | 07.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.25 KB | 08.05.2019 | 07.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.75 KB | 08.05.2019 | 07.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
363.39 KB | 01.11.2017 | 01.11.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.89 KB | 01.11.2017 | 01.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
365.68 KB | 26.10.2017 | 26.10.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 365.29 KB | 26.10.2017 | 26.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.27 KB | 14.07.2017 | 14.07.2017 | 2 |
Application |
TIF | 126.35 KB | 17.07.2017 | 03.07.2017 | 4 |
Confirmation or consent to legal address |
TIF | 17.34 KB | 14.07.2017 | 03.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.89 KB | 14.07.2017 | 03.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.29 KB | 26.02.2016 | 24.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.28 KB | 26.02.2016 | 15.02.2016 | 1 |
Application |
TIF | 162.01 KB | 26.02.2016 | 15.02.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.67 KB | 26.02.2016 | 15.02.2016 | 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