Ūbele, SIA
Limited Liability Company, Micro company
Place in branch
57 by turnover
41 by profit
40 by paid taxes
18 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 | Sabiedrība ar ierobežotu atbildību "Ūbele" |
| Registration number, date | 40002017497, 05.04.1994 |
| VAT number | None (excluded 26.04.2012) Europe VAT register |
| Register, date | Commercial Register, 02.06.2008 |
| Legal address | Ezera iela 20, Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.03.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.04.2021)
- 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, €) | 7.83 | 6.69 | 4.36 |
| Personal income tax (thousands, €) | 1.21 | 0.93 | 0.8 |
| Statutory social insurance contributions (thousands, €) | 6.61 | 5.76 | 3.57 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 22.04.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Rūpniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 25.02.2016 | 03.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"Ūbele", SIA
Lapmežciems, Ezera 20, Lapmežciema pagasts, Tukuma nov. LV-3118 Check address owners
Rūpniecības preču tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "ŪBELE" | Until 18.10.2004 | 20 years ago |
|---|---|---|
| Tukuma rajona Smaidas Janukovičas individuālais komercuzņēmums "UBELE" | Until 04.04.2000 | 24 years ago |
Historical addresses
| Tukuma rajons, Lapmežciema pagasts, "Lapiņas" | Until 04.04.2000 | 24 years ago |
|---|---|---|
| Tukuma rajons, Lapmežciema pagasts, Lapmežciems, Ezera iela 20 | Until 03.07.2009 | 15 years ago |
| Engures nov., Lapmežciema pag., Lapmežciems, Ezera iela 20 | Until 08.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS 2021 sia bele | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 gada vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (163.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (997.65 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (589.43 KB) | ||
2005 |
Annual report | 28.08.2006 | PDF (929.1 KB) |