UB Lauki, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
1K+ by profit
279 by employees
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 | UB Lauki SIA |
| Registration number, date | 40203249189, 17.06.2020 |
| VAT number | LV40203249189 from 09.09.2022 Europe VAT register |
| Register, date | Commercial Register, 17.06.2020 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 500 000 EUR, registered payment 17.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | -0.93 | 0.32 | 0.26 |
| Personal income tax (thousands, €) | 0.37 | 0.11 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.37 | 0.3 | 0.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.06.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.06.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
NFF III Latvia SIAReg. no. 40203226491
|
100 % | 500 000 | € 1 | € 500 000 | Latvia | 17.06.2020 | 17.06.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UB Lauki Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UB Lauki Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| UB lauki Vadibas zinojums 2021 | |||||
2020 |
Annual report | 17.06.2020 - 31.12.2020 | 01.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| UB lauki Vadibas zinojums 2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 58.9 KB | 10.06.2020 | 04.06.2020 | 3 |
Articles of Association |
TIF | 339.17 KB | 10.06.2020 | 12.05.2020 | 6 |
Memorandum of Association |
TIF | 138.58 KB | 10.06.2020 | 12.05.2020 | 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 | 35.76 KB | 17.06.2020 | 17.06.2020 | 2 |
Application |
DOCX | 42.29 KB | 10.06.2020 | 10.06.2020 | 4 |
Application |
EDOC | 55.64 KB | 10.06.2020 | 10.06.2020 | 4 |
Announcement regarding the legal address |
TIF | 16.56 KB | 10.06.2020 | 04.06.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 81.09 KB | 10.06.2020 | 04.06.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 42.97 KB | 10.06.2020 | 28.05.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 275.48 KB | 10.06.2020 | 27.04.2020 | 7 |
Confirmation or consent to legal address |
TIF | 16 KB | 10.06.2020 | 16.03.2020 | 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