Ūbeļu īpašumi, SIA
Limited Liability Company, Micro company
Place in branch
399 by turnover
1K+ by profit
210 by paid taxes
35 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 | Liquidation proceeding, 11.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ūbeļu īpašumi" |
| Registration number, date | 40103552486, 05.06.2012 |
| VAT number | LV40103552486 from 26.07.2012 Europe VAT register |
| Register, date | Commercial Register, 05.06.2012 |
| Legal address | Pērnavas iela 19, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 880 EUR, registered payment 10.02.2015 |
| 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
- Has liquidation process (from 11.10.2024)
- 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, €) | 22.03 | 25.48 | 22.51 |
| Personal income tax (thousands, €) | 5.2 | 4.99 | 5.28 |
| Statutory social insurance contributions (thousands, €) | 8.83 | 8.48 | 9.25 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Liquidator | Right to represent individually | 11.10.2024 |
* 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 |
25 % | 720 | € 1 | € 720 | Latvia | 03.02.2015 | 10.02.2015 |
Natural person |
19.79 % | 570 | € 1 | € 570 | Latvia | 03.02.2015 | 10.02.2015 |
Natural person |
17.64 % | 508 | € 1 | € 508 | Latvia | 03.02.2015 | 10.02.2015 |
Natural person |
17.64 % | 508 | € 1 | € 508 | Latvia | 03.02.2015 | 10.02.2015 |
NAMĪPAŠUMU PĀRVALDE, Sabiedrība ar ierobežotu atbildībuReg. no. 40003436287
|
17.43 % | 502 | € 1 | € 502 | Latvia | 03.02.2015 | 10.02.2015 |
Natural person |
2.50 % | 72 | € 1 | € 72 | Latvia | 03.02.2015 | 10.02.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Slokas iela 59-2 | Until 29.12.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (572.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (497.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (454.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (325.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.06.2020 | PDF (753.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (2.14 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (2.09 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013g parskats (ID 381907) | |||||
2012 |
Annual report | 05.06.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.59 KB | 19.02.2015 | 03.02.2015 | 1 |
Articles of Association |
TIF | 89.88 KB | 19.02.2015 | 03.02.2015 | 3 |
Shareholders’ register |
TIF | 117.26 KB | 19.02.2015 | 03.02.2015 | 4 |
Shareholders’ register |
TIF | 30.14 KB | 12.07.2012 | 09.07.2012 | 1 |
Articles of Association |
TIF | 19.53 KB | 07.06.2012 | 29.05.2012 | 1 |
Memorandum of association |
TIF | 53.85 KB | 07.06.2012 | 29.05.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.93 KB | 11.10.2024 | 02.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.75 KB | 11.10.2024 | 02.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 14.10.2020 | 14.10.2020 | 2 |
Application |
DOCX | 48.48 KB | 14.10.2020 | 13.10.2020 | 1 |
Application |
EDOC | 65.84 KB | 14.10.2020 | 13.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.66 KB | 19.02.2015 | 10.02.2015 | 2 |
Application |
TIF | 116.95 KB | 19.02.2015 | 05.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 128.64 KB | 19.02.2015 | 03.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.5 KB | 07.01.2015 | 29.12.2014 | 1 |
Application |
TIF | 130.29 KB | 07.01.2015 | 22.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.22 KB | 07.01.2015 | 17.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.75 KB | 12.07.2012 | 10.07.2012 | 1 |
Application |
TIF | 105.11 KB | 12.07.2012 | 09.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.15 KB | 12.07.2012 | 09.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 274.27 KB | 12.07.2012 | 12.06.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 41.05 KB | 07.06.2012 | 05.06.2012 | 2 |
Registration certificates |
TIF | 60.13 KB | 07.06.2012 | 05.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.97 KB | 07.06.2012 | 31.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 8 KB | 07.06.2012 | 29.05.2012 | 1 |
Application |
TIF | 125.47 KB | 07.06.2012 | 29.05.2012 | 4 |
Confirmation or consent to legal address |
TIF | 5.84 KB | 07.06.2012 | 29.05.2012 | 1 |
Submission/Application |
TIF | 16.32 KB | 12.07.2012 | 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