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 "UBEL" |
| Registration number, date | 40103256593, 02.11.2009 |
| VAT number | None (excluded 04.06.2013) Europe VAT register |
| Register, date | Commercial Register, 02.11.2009 |
| Legal address | Kr. Valdemāra iela 8A, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 28.09.2016 |
| 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
- 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, €) | 0.46 | 2.7 | 0.26 |
| Personal income tax (thousands, €) | 0 | 0.48 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.46 | 2.21 | 0.16 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apavi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| Field from SRS | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2023 | 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 | 20.05.2023 |
* 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 | 15.05.2023 | 20.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Avotu iela 12 - 1 | Until 25.08.2022 | 2 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 20 - 120 | Until 20.05.2023 | last year |
| Rīga, Motoru iela 5 - 4 | Until 28.11.2023 | last year |
| Rīga, Motoru iela 5 - 23 | Until 21.06.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.02.2024 | PDF (79.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (110.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (110.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.11.2021 | PDF (78.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (77.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (75.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (173.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.12.2017 | PDF (91.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | PDF (817.03 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (98.22 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (99.29 KB) | |
2010 |
Annual report | 02.11.2009 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sapulc-prot-ubel-2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.25 KB | 20.05.2023 | 15.05.2023 | 1 |
Amendments to the Articles of Association |
TIF | 13.18 KB | 03.10.2016 | 09.06.2016 | 1 |
Articles of Association |
TIF | 24.84 KB | 03.10.2016 | 09.06.2016 | 1 |
Shareholders’ register |
TIF | 61.79 KB | 03.10.2016 | 09.06.2016 | 2 |
Articles of Association |
TIF | 22.22 KB | 06.11.2009 | 12.10.2009 | 1 |
Memorandum of Association |
TIF | 39.06 KB | 06.11.2009 | 12.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 424.32 KB | 21.06.2024 | 18.06.2024 | 21 |
Application |
EDOC | 37.82 KB | 28.11.2023 | 24.11.2023 | 1 |
Application |
EDOC | 49.73 KB | 16.05.2023 | 14.05.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 54.86 KB | 09.05.2023 | 03.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 25.08.2022 | 25.08.2022 | 2 |
Application |
123.88 KB | 25.08.2022 | 22.08.2022 | 1 | |
Application |
123.88 KB | 25.08.2022 | 22.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 64.37 KB | 03.10.2016 | 28.09.2016 | 2 |
Application |
TIF | 232.66 KB | 03.10.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.4 KB | 03.10.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 06.11.2009 | 02.11.2009 | 1 |
Registration certificates |
TIF | 20.61 KB | 06.11.2009 | 02.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.5 KB | 06.11.2009 | 27.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.13 KB | 06.11.2009 | 14.10.2009 | 2 |
Application |
TIF | 103.28 KB | 06.11.2009 | 13.10.2009 | 4 |
Announcement regarding the legal address |
TIF | 5.45 KB | 06.11.2009 | 12.10.2009 | 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