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 "UBI" |
| Registration number, date | 40003810493, 15.03.2006 |
| VAT number | LV40003810493 from 09.11.2006 Europe VAT register |
| Register, date | Commercial Register, 15.03.2006 |
| Legal address | Lazdu iela 12, Ķegums, Ogres nov., LV-5020 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 21.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UBI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | -1.2 | 2.47 | 0.84 |
| Personal income tax (thousands, €) | 0.06 | 0.29 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 1.92 | 0.9 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.01.2021 | 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 | 21.01.2021 |
* 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 % | 2 846 | € 1 | € 2 846 | 27.12.2020 | 21.01.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.06.2009 |
Right to represent individually |
Natural person
(from 11.06.2009 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Upes prospekts 22-36 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ogres nov., Ogre, Upes prospekts 22 - 36 | Until 21.01.2021 | 4 years ago |
| Ķeguma nov., Ķegums, Lazdu iela 12 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | PDF (144.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (349.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (142.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (144.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | PDF (104.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (97.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | PDF (579.15 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.06 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | HTML (89.55 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP UBI protokols 2011. | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (64.11 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (475.03 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (613.4 KB) | ||
2006 |
Annual report | 25.10.2007 | TIF (284.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
57.02 KB | 21.01.2021 | 27.12.2020 | 1 | |
Shareholders’ register |
58.92 KB | 21.01.2021 | 27.12.2020 | 1 | |
Shareholders’ register |
1.55 MB | 21.01.2021 | 27.12.2020 | 1 | |
Articles of Association |
TIF | 63.95 KB | 04.01.2021 | 21.02.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 21.01.2021 | 21.01.2021 | 2 |
Articles of Association |
128.89 KB | 21.01.2021 | 27.12.2020 | 1 | |
Application |
103.07 KB | 21.01.2021 | 27.12.2020 | 4 | |
Application |
134.24 KB | 21.01.2021 | 27.12.2020 | 4 | |
Confirmation or consent to legal address |
86.33 KB | 21.01.2021 | 27.12.2020 | 1 | |
Confirmation or consent to legal address |
55.02 KB | 21.01.2021 | 27.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
98.42 KB | 21.01.2021 | 27.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
67.13 KB | 21.01.2021 | 27.12.2020 | 1 | |
Shareholders’ register |
130.76 KB | 21.01.2021 | 27.12.2020 | 1 | |
Shareholders’ register |
1.63 MB | 21.01.2021 | 27.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 151.98 KB | 04.01.2021 | 11.06.2009 | 2 |
Application |
TIF | 97.12 KB | 03.11.2021 | 08.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 85.74 KB | 03.11.2021 | 27.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.8 KB | 03.11.2021 | 22.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.39 KB | 03.11.2021 | 22.04.2009 | 1 |
Sample report |
TIF | 31.77 KB | 03.11.2021 | 22.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 107.95 KB | 04.01.2021 | 22.04.2009 | 1 |
Application |
TIF | 427.36 KB | 03.11.2021 | 14.03.2009 | 12 |
Protocols/decisions of a company/organisation |
TIF | 11.55 KB | 03.11.2021 | 14.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.44 KB | 03.11.2021 | 15.03.2006 | 2 |
Registration certificates |
TIF | 22.91 KB | 03.11.2021 | 15.03.2006 | 1 |
Application |
TIF | 255.94 KB | 03.11.2021 | 10.03.2006 | 8 |
Protocols/decisions of a company/organisation |
TIF | 30.15 KB | 03.11.2021 | 10.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.87 KB | 03.11.2021 | 08.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.58 KB | 03.11.2021 | 08.03.2006 | 1 |
Appraisal reports |
TIF | 93.69 KB | 04.01.2021 | 08.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.31 KB | 04.01.2021 | 08.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 10.63 KB | 03.11.2021 | 03.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.95 KB | 03.11.2021 | 21.02.2006 | 1 |
Consent of the auditor |
TIF | 9.32 KB | 03.11.2021 | 21.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.99 KB | 03.11.2021 | 21.02.2006 | 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.
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