Uber Latvia, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
880 by profit
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 | Uber Latvia SIA |
| Registration number, date | 40103719341, 10.10.2013 |
| VAT number | None (excluded 21.08.2024) Europe VAT register |
| Register, date | Commercial Register, 10.10.2013 |
| Legal address | Vīlandes iela 1 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 10.10.2013 |
| 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
- 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, €) | 0.39 | 2.14 | -0.63 |
| Personal income tax (thousands, €) | 0.55 | 2.79 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.65 | 3.19 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.02.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Uber International Holding B.V.Reg. no. 55976255
|
100 % | 2 846 | € 1 | € 2 846 | Netherlands | 16.08.2023 | 07.09.2023 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 26.07.2023 | 2 years ago |
|---|---|---|
| Rīga, Skanstes iela 7 k-1 | Until 15.05.2024 | last year |
| Rīga, Audēju iela 15 - 8 | Until 01.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Uber Latvia Management report 2023 Signed LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (1.3 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (438.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Uber Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Uber Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Uber Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Uber Vadibas Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Uber EDS vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uber Latvia Vadibas zinojums | |||||
2014 |
Annual report | 10.10.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uber Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 131.03 KB | 06.09.2023 | 16.08.2023 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.47 KB | 06.09.2023 | 20.07.2023 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 695.52 KB | 20.01.2020 | 13.12.2019 | 18 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 353.1 KB | 20.01.2020 | 12.12.2019 | 16 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 156.99 KB | 20.01.2020 | 28.03.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 157.82 KB | 20.01.2020 | 11.01.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 160.95 KB | 20.01.2020 | 13.12.2018 | 8 |
Amendments to the Articles of Association |
TIF | 57.99 KB | 18.09.2018 | 23.08.2018 | 2 |
Articles of Association |
TIF | 665.33 KB | 18.09.2018 | 23.08.2018 | 18 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 197.17 KB | 18.09.2018 | 16.08.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 182.17 KB | 18.09.2018 | 16.08.2018 | 6 |
Shareholders’ register |
TIF | 25.91 KB | 13.12.2017 | 11.12.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 183.29 KB | 13.12.2017 | 04.12.2017 | 6 |
Shareholders’ register |
TIF | 28.01 KB | 14.01.2016 | 28.12.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 200.23 KB | 14.01.2016 | 09.12.2015 | 5 |
Shareholders’ register |
TIF | 220.23 KB | 18.10.2013 | 27.09.2013 | 7 |
Articles of Association |
TIF | 235.85 KB | 18.10.2013 | 05.09.2013 | 7 |
Memorandum of Association |
TIF | 109.67 KB | 18.10.2013 | 05.09.2013 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.22 KB | 20.01.2020 | 04.09.2012 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
64.16 KB | 20.11.2024 | 20.11.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
94.65 KB | 20.11.2024 | 20.11.2024 | 1 | |
Application |
TIF | 96.48 KB | 14.11.2024 | 31.10.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 179.97 KB | 14.11.2024 | 31.10.2024 | 8 |
Application |
TIF | 130.25 KB | 27.09.2024 | 06.09.2024 | 4 |
Application |
TIF | 71.47 KB | 14.05.2024 | 16.04.2024 | 2 |
Application |
TIF | 173.82 KB | 06.09.2023 | 16.08.2023 | 6 |
Application |
TIF | 163.08 KB | 24.07.2023 | 14.07.2023 | 6 |
Application |
EDOC | 50.55 KB | 01.06.2023 | 01.06.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 329.03 KB | 01.06.2023 | 01.06.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 672.21 KB | 01.06.2023 | 24.05.2023 | 2 |
Application |
TIF | 237.12 KB | 18.05.2023 | 05.05.2023 | 8 |
Consent of a member of the Board / executive director |
TIF | 123.61 KB | 18.05.2023 | 03.05.2023 | 5 |
Consent of a member of the Board / executive director |
TIF | 124.19 KB | 18.05.2023 | 03.05.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 209.75 KB | 18.05.2023 | 03.05.2023 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.66 KB | 21.01.2020 | 21.01.2020 | 2 |
Application |
TIF | 226.85 KB | 20.01.2020 | 17.01.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 154.07 KB | 20.01.2020 | 15.11.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.08 KB | 20.01.2020 | 15.11.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 132.19 KB | 20.01.2020 | 14.11.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 133.31 KB | 20.01.2020 | 14.11.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 234.16 KB | 20.01.2020 | 14.11.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 20.09.2018 | 20.09.2018 | 2 |
Application |
TIF | 111.93 KB | 18.09.2018 | 17.09.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 63.55 KB | 18.09.2018 | 23.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 255.72 KB | 18.09.2018 | 15.08.2018 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 189.14 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 48.29 KB | 26.02.2018 | 23.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 41.66 KB | 26.02.2018 | 06.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.16 KB | 14.12.2017 | 14.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 14.12.2017 | 14.12.2017 | 1 |
Application |
TIF | 71.86 KB | 13.12.2017 | 12.12.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 46.46 KB | 13.12.2017 | 11.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.86 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 11.04.2017 | 11.04.2017 | 2 |
Application |
TIF | 219.36 KB | 07.04.2017 | 06.04.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 218.22 KB | 07.04.2017 | 27.03.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 43.82 KB | 07.04.2017 | 27.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.77 KB | 07.04.2017 | 27.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 209.03 KB | 07.04.2017 | 24.03.2017 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 65.08 KB | 14.01.2016 | 12.01.2016 | 2 |
Application |
TIF | 241.67 KB | 14.01.2016 | 11.01.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 128.09 KB | 14.01.2016 | 28.12.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 48.43 KB | 14.01.2016 | 28.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.66 KB | 14.01.2016 | 28.12.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 96.62 KB | 07.08.2014 | 06.08.2014 | 2 |
Application |
TIF | 268.34 KB | 07.08.2014 | 05.08.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 266.94 KB | 07.08.2014 | 21.07.2014 | 7 |
Consent of a member of the Board / executive director |
TIF | 271.73 KB | 07.08.2014 | 21.07.2014 | 7 |
Power of attorney, act of empowerment |
TIF | 48.58 KB | 07.08.2014 | 21.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 343.28 KB | 07.08.2014 | 21.07.2014 | 8 |
Protocols/decisions of a company/organisation |
TIF | 30.84 KB | 07.08.2014 | 21.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.85 KB | 18.10.2013 | 10.10.2013 | 2 |
Registration certificates |
TIF | 38.38 KB | 18.10.2013 | 10.10.2013 | 1 |
Application |
TIF | 149.65 KB | 18.10.2013 | 09.10.2013 | 4 |
Confirmation or consent to legal address |
TIF | 12.3 KB | 18.10.2013 | 07.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.76 KB | 18.10.2013 | 24.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 127.24 KB | 18.10.2013 | 09.09.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 138.03 KB | 18.10.2013 | 09.09.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 138.94 KB | 18.10.2013 | 09.09.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 189.74 KB | 18.10.2013 | 09.09.2013 | 7 |
Power of attorney, act of empowerment |
TIF | 88.39 KB | 18.10.2013 | 22.04.2013 | 3 |
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