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.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | UBBV AS |
| Registration number, date | 50003791601, 22.12.2005 |
| VAT number | LV50003791601 from 16.04.2008 Europe VAT register |
| Register, date | Commercial Register, 22.12.2005 |
| Legal address | Eksporta iela 6 – 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 35 571 EUR, registered payment 11.08.2016 |
| 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, €) | 8.82 | 9.7 | 9.86 |
| Personal income tax (thousands, €) | 0.8 | 0.53 | 0.64 |
| Statutory social insurance contributions (thousands, €) | 1.3 | 0.86 | 0.95 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.02.2019 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 30.05.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.06.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 05.06.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 05.06.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
"Lagzdienas fonds"Reg. no. 50008175241
|
76 % | 19 310 | € 1.40 | € 27 034 | Latvia | 19.03.2024 | 22.03.2024 |
Natural person |
24 % | 6 098 | € 1.40 | € 8 537 | 19.03.2024 | 22.03.2024 |
Historical addresses
| Rīga, Brīvības iela 52-1 | Until 15.03.2007 | 18 years ago |
|---|---|---|
| Rīga, Kronvalda bulvāris 10 - 32 | Until 21.04.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UBBV Atzinums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.01.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 UBBV piel samazin ts | |||||
| UBBV atzinums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.08.2018 | PDF (445.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| UBBV audita atzinums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013 vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012 UBBV | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 UBBV vad zin | |||||
2010 |
Annual report | 14.06.2011 | TIF (365.98 KB) | ||
2009 |
Annual report | 25.03.2010 | TIF (434.73 KB) | ||
2008 |
Annual report | 10.12.2009 | TIF (438.21 KB) | ||
2006 |
Annual report | 18.10.2007 | TIF (226.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.41 KB | 14.11.2017 | 21.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.93 KB | 03.02.2025 | 31.01.2025 | 1 |
Application |
EDOC | 53.53 KB | 05.06.2024 | 05.06.2024 | 5 |
List of members of the Board / Supervisory Board |
EDOC | 16.61 KB | 05.06.2024 | 05.06.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 24.49 KB | 05.06.2024 | 04.06.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 23.94 KB | 05.06.2024 | 04.06.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 24.54 KB | 05.06.2024 | 04.06.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 23.72 KB | 05.06.2024 | 04.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.75 KB | 05.06.2024 | 04.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.67 KB | 05.06.2024 | 04.06.2024 | 1 |
Application |
EDOC | 51.94 KB | 22.03.2024 | 21.03.2024 | 1 |
Application |
EDOC | 49.65 KB | 16.11.2023 | 13.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 34.09 KB | 21.04.2021 | 21.04.2021 | 2 |
Application |
253.09 KB | 21.04.2021 | 15.04.2021 | 1 | |
Application |
EDOC | 241.16 KB | 21.04.2021 | 15.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 93.72 KB | 21.04.2021 | 15.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 101.29 KB | 21.04.2021 | 15.04.2021 | 1 |
Power of attorney, act of empowerment |
TXT | 185 B | 21.04.2021 | 18.03.2020 | 1 |
Power of attorney, act of empowerment |
117.09 KB | 21.04.2021 | 18.03.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 118.16 KB | 21.04.2021 | 18.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.6 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
286.48 KB | 30.05.2019 | 28.05.2019 | 1 | |
Application |
286.48 KB | 30.05.2019 | 28.05.2019 | 1 | |
Application |
EDOC | 279.51 KB | 30.05.2019 | 28.05.2019 | 1 |
Other documents |
84.58 KB | 30.05.2019 | 27.05.2019 | 1 | |
Other documents |
84.58 KB | 30.05.2019 | 27.05.2019 | 1 | |
Other documents |
EDOC | 95.29 KB | 30.05.2019 | 27.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 30.05.2019 | 27.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.46 KB | 30.05.2019 | 27.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 30.05.2019 | 27.05.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 161.19 KB | 30.05.2019 | 23.05.2019 | 1 |
Consent of members of the supervisory board |
319.36 KB | 30.05.2019 | 23.05.2019 | 1 | |
Consent of members of the supervisory board |
319.36 KB | 30.05.2019 | 23.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 30.05.2019 | 23.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.53 KB | 30.05.2019 | 23.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 30.05.2019 | 23.05.2019 | 1 |
Consent of members of the supervisory board |
318.75 KB | 30.05.2019 | 10.05.2019 | 1 | |
Consent of members of the supervisory board |
320.07 KB | 30.05.2019 | 10.05.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 162.81 KB | 30.05.2019 | 10.05.2019 | 1 |
Consent of members of the supervisory board |
318.75 KB | 30.05.2019 | 10.05.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 162.39 KB | 30.05.2019 | 10.05.2019 | 1 |
Consent of members of the supervisory board |
320.07 KB | 30.05.2019 | 10.05.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 11.02.2019 | 11.02.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 121.24 KB | 21.04.2021 | 08.02.2019 | 1 |
Power of attorney, act of empowerment |
109.84 KB | 21.04.2021 | 08.02.2019 | 1 | |
Power of attorney, act of empowerment |
TXT | 118 B | 21.04.2021 | 08.02.2019 | 1 |
Statement regarding the beneficial owners |
99.59 KB | 11.02.2019 | 08.02.2019 | 1 | |
Statement regarding the beneficial owners |
EDOC | 113.59 KB | 11.02.2019 | 08.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.04 KB | 05.08.2016 | 19.12.2005 | 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