UberHint, SIA

Limited Liability Company, Micro company
Place in branch
136 by turnover
56 by profit
126 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name UberHint SIA
Registration number, date 40203081415, 14.07.2017
VAT number LV40203081415 from 14.08.2017 Europe VAT register
Register, date Commercial Register, 14.07.2017
Legal address Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 14.07.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 82.28 3.54 0.37
Personal income tax (thousands, €) 16.06 0.47 0
Statutory social insurance contributions (thousands, €) 30.22 2.43 -0.07
Average employees count 8 1 1

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Nodarbinātības aģentūru darbība (78.10)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   14.07.2017
* 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 % 2 800 € 1 € 2 800 Latvia 14.07.2017 14.07.2017

Apply information changes

ML

"UberHint", SIA

Stirnu 5-49, Rīga, LV-1035 Check address owners

Programmatūra

Historical addresses

Rīga, Stirnu iela 5 - 49 Until 24.05.2018 6 years ago
Rīga, Mūkusalas iela 41 Until 27.07.2021 3 years ago
Rīga, Dravnieku iela 14 - 49 Until 17.06.2022 2 years ago
Rīga, Gustava Zemgala gatve 74 Until 29.01.2024 10 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (79.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (198.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.11.2022  PDF (211.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.08.2020  PDF (81.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.06.2019  PDF (79.71 KB) €11.00

2017

Annual report 14.07.2017 - 31.12.2017 28.04.2018  PDF (96.16 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 41.15 KB 13.07.2017 12.07.2017 2

Articles of Association

TIF 13.85 KB 13.07.2017 11.07.2017 1

Memorandum of Association

TIF 27.12 KB 13.07.2017 11.07.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.92 KB 29.01.2024 24.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 17.06.2022 17.06.2022 2

Application

DOCX 45.52 KB 17.06.2022 13.06.2022 1

Application

DOCX 45.52 KB 17.06.2022 13.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.93 KB 27.07.2021 27.07.2021 2

Application

PDF 583.08 KB 27.07.2021 22.07.2021 3

Application

EDOC 565.99 KB 27.07.2021 22.07.2021 3

Confirmation or consent to legal address

PDF 101.72 KB 27.07.2021 22.07.2021 1

Confirmation or consent to legal address

EDOC 107.7 KB 27.07.2021 22.07.2021 1

Orders/request/cover notes of court bailiffs

PDF 366.76 KB 11.08.2020 11.08.2020 1

Orders/request/cover notes of court bailiffs

EDOC 352.5 KB 11.08.2020 11.08.2020 1

Decisions / letters / protocols of public notaries

RTF 196.53 KB 07.08.2020 07.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 07.08.2020 07.08.2020 2

Orders/request/cover notes of court bailiffs

EDOC 350.59 KB 04.08.2020 04.08.2020 1

Orders/request/cover notes of court bailiffs

PDF 364.75 KB 04.08.2020 04.08.2020 1

Decisions / letters / protocols of public notaries

RTF 52.51 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.58 KB 24.05.2018 24.05.2018 2

Application

TIF 145.61 KB 16.05.2018 15.05.2018 4

Confirmation or consent to legal address

TIF 28.42 KB 16.05.2018 16.04.2018 1

Power of attorney, act of empowerment

TIF 69.47 KB 16.05.2018 09.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.42 KB 14.07.2017 14.07.2017 2

Announcement regarding the legal address

TIF 12.26 KB 13.07.2017 12.07.2017 1

Bank statements or other document regarding the payment of the equity

TIF 45.93 KB 13.07.2017 12.07.2017 1

Confirmation or consent to legal address

TIF 11.88 KB 13.07.2017 12.07.2017 1

Application

TIF 166.36 KB 13.07.2017 11.07.2017 6
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