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 | Sabiedrība ar ierobežotu atbildību "ŪBĀNKALNS" |
| Registration number, date | 45403011312, 04.12.2002 |
| VAT number | LV45403011312 from 04.02.2003 Europe VAT register |
| Register, date | Commercial Register, 04.12.2002 |
| Legal address | Krāslavas iela 7A – 19A, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 07.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | -0.05 | -0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.10.2024 | 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 | 28.10.2024 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 23.10.2024 | 28.10.2024 |
Historical addresses
| Madona, Celtnieku iela 6 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Madonas nov., Madona, Celtnieku iela 6 | Until 28.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (81.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (81.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.05.2022 | PDF (81.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.04.2021 | PDF (81.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (82.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (81.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (81.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (91.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.ub. | TIF | ||||
2011 |
Annual report | 03.05.2012 | TIF (805.04 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (814.52 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (700.7 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (660.23 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (454.75 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (977.41 KB) | ||
2005 |
Annual report | 04.12.2007 | TIF (1.03 MB) | ||
2004 |
Annual report | 04.12.2007 | TIF (1.07 MB) | ||
2003 |
Annual report | 04.12.2007 | TIF (721.62 KB) | ||
2002 |
Annual report | 04.12.2007 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 283.47 KB | 28.10.2024 | 23.10.2024 | 1 |
Amendments to the Articles of Association |
TIF | 27.88 KB | 26.07.2016 | 28.06.2016 | 3 |
Articles of Association |
TIF | 108.93 KB | 26.07.2016 | 28.06.2016 | 4 |
Shareholders’ register |
TIF | 40.66 KB | 26.07.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 192.68 KB | 04.12.2007 | 30.01.2006 | 5 |
Articles of Association |
TIF | 173.07 KB | 04.12.2007 | 12.11.2002 | 4 |
Memorandum of Association |
TIF | 76.54 KB | 04.12.2007 | 12.11.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.01 KB | 28.10.2024 | 23.10.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 181.87 KB | 28.10.2024 | 23.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.22 KB | 26.07.2016 | 07.07.2016 | 2 |
Application |
TIF | 103.85 KB | 26.07.2016 | 28.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.09 KB | 26.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.88 KB | 12.08.2009 | 29.06.2009 | 2 |
Application |
TIF | 91.84 KB | 12.08.2009 | 17.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.83 KB | 12.08.2009 | 17.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.26 KB | 12.08.2009 | 17.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.9 KB | 04.12.2007 | 02.02.2006 | 2 |
Application |
TIF | 783.38 KB | 04.12.2007 | 30.01.2006 | 4 |
Consent of the auditor |
TIF | 12.86 KB | 04.12.2007 | 30.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.21 KB | 04.12.2007 | 30.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.66 KB | 04.12.2007 | 30.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 145.24 KB | 04.12.2007 | 30.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.33 KB | 04.12.2007 | 04.12.2002 | 1 |
Registration certificates |
TIF | 243.85 KB | 04.12.2007 | 04.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.44 KB | 04.12.2007 | 13.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 51.23 KB | 04.12.2007 | 13.11.2002 | 2 |
Announcement regarding the legal address |
TIF | 19.75 KB | 04.12.2007 | 12.11.2002 | 1 |
Application |
TIF | 958.17 KB | 04.12.2007 | 12.11.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 16.85 KB | 04.12.2007 | 12.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 23.49 KB | 04.12.2007 | 12.11.2002 | 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