UBAK 2+, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
51 by profit
54 by paid taxes
24 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 | SIA "UBAK 2+" |
| Registration number, date | 40003813324, 24.03.2006 |
| VAT number | LV40003813324 from 14.03.2023 Europe VAT register |
| Register, date | Commercial Register, 24.03.2006 |
| Legal address | Dzirciema iela 119, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UBAK 2+, SIA
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
- Has contacts
- 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, €) | 2.27 | 0 | 0 |
| Personal income tax (thousands, €) | 4.66 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.86 | 0 | 0 |
| Average employees count | 4 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iekraušanas un izkraušanas tehnika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.03.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 03.04.2023 | 06.04.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Rankas iela 2a | Until 28.08.2006 | 19 years ago |
|---|---|---|
| Rīga, Ilzenes iela 2 | Until 06.04.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (75.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (75.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (75.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (77.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (404.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (78.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (418.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 22-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20-2012.1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20-2012 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| piel.2. | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | RTF (38.25 KB) | |
2008 |
Annual report | 02.05.2009 | TIF (205.77 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (282.23 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (129.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.81 KB | 06.04.2023 | 03.04.2023 | 1 |
Articles of Association |
EDOC | 16.13 KB | 06.04.2023 | 03.04.2023 | 1 |
Shareholders’ register |
EDOC | 17.2 KB | 06.04.2023 | 03.04.2023 | 1 |
Shareholders’ register |
TIF | 10.55 KB | 27.06.2011 | 16.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 15.38 KB | 28.09.2010 | 26.06.2006 | 1 |
Articles of Association |
TIF | 54.58 KB | 28.09.2010 | 26.06.2006 | 3 |
Amendments to the Articles of Association |
TIF | 15.27 KB | 27.09.2010 | 26.06.2006 | 1 |
Shareholders’ register |
TIF | 15.43 KB | 27.09.2010 | 26.06.2006 | 1 |
Memorandum of Association |
TIF | 32.78 KB | 27.09.2010 | 21.04.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.86 KB | 27.09.2010 | 21.04.2006 | 1 |
Shareholders’ register |
TIF | 24.57 KB | 27.09.2010 | 21.04.2006 | 1 |
Shareholders’ register |
TIF | 24.2 KB | 27.09.2010 | 28.03.2006 | 1 |
Articles of Association |
TIF | 56.74 KB | 27.09.2010 | 20.03.2006 | 3 |
Memorandum of Association |
TIF | 44.32 KB | 27.09.2010 | 20.03.2006 | 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 |
378.76 KB | 02.10.2024 | 01.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.82 KB | 23.09.2024 | 23.09.2024 | 1 | |
Application |
EDOC | 42.66 KB | 06.04.2023 | 03.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.07 KB | 06.04.2023 | 03.04.2023 | 1 |
Application |
EDOC | 45.67 KB | 06.04.2023 | 01.03.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.11 KB | 29.12.2022 | 28.12.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.3 KB | 27.12.2022 | 23.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.43 KB | 11.05.2015 | 11.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 304.43 KB | 06.05.2015 | 05.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.91 KB | 29.04.2015 | 29.04.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 06.05.2015 | 23.04.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 301.05 KB | 06.05.2015 | 23.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.14 KB | 16.10.2012 | 16.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 742.44 KB | 16.10.2012 | 16.10.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.13 KB | 17.10.2012 | 10.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.54 KB | 01.06.2012 | 31.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 256.55 KB | 01.06.2012 | 31.05.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 91.76 KB | 04.06.2012 | 23.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.86 KB | 27.06.2011 | 22.06.2011 | 1 |
Application |
TIF | 121.6 KB | 27.06.2011 | 17.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.84 KB | 28.09.2010 | 26.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 37.46 KB | 28.09.2010 | 20.03.2009 | 2 |
Application |
TIF | 93.33 KB | 28.09.2010 | 18.03.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 17.7 KB | 28.09.2010 | 18.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.13 KB | 28.09.2010 | 18.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.69 KB | 28.09.2010 | 28.08.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 9.79 KB | 28.09.2010 | 23.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.17 KB | 28.09.2010 | 23.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.6 KB | 28.09.2010 | 21.08.2006 | 1 |
Application |
TIF | 59.58 KB | 28.09.2010 | 21.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.44 KB | 28.09.2010 | 30.06.2006 | 1 |
Application |
TIF | 63.82 KB | 28.09.2010 | 26.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.38 KB | 27.09.2010 | 26.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 46.52 KB | 27.09.2010 | 17.05.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.41 KB | 27.09.2010 | 16.05.2006 | 1 |
Application |
TIF | 61.86 KB | 27.09.2010 | 21.04.2006 | 2 |
Application |
TIF | 68.3 KB | 27.09.2010 | 21.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.39 KB | 27.09.2010 | 21.04.2006 | 1 |
Purchase contracts |
TIF | 36.36 KB | 27.09.2010 | 21.04.2006 | 1 |
Application |
TIF | 57.35 KB | 27.09.2010 | 28.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.69 KB | 27.09.2010 | 24.03.2006 | 2 |
Registration certificates |
TIF | 17.85 KB | 27.09.2010 | 24.03.2006 | 1 |
Application |
TIF | 90.81 KB | 27.09.2010 | 21.03.2006 | 3 |
Receipts on the publication and state fees |
TIF | 29.72 KB | 27.09.2010 | 21.03.2006 | 2 |
Sample report |
TIF | 20.31 KB | 27.09.2010 | 21.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.91 KB | 27.09.2010 | 20.03.2006 | 1 |
Consent of the auditor |
TIF | 6.9 KB | 27.09.2010 | 20.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.07 KB | 27.09.2010 | 20.03.2006 | 1 |
Other documents |
TIF | 27.74 KB | 27.09.2010 | 20.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.32 KB | 27.09.2010 | 20.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.66 KB | 27.09.2010 | 20.03.2006 | 1 |
Appraisal reports |
TIF | 110.69 KB | 27.09.2010 | 15.03.2006 | 3 |
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