Ubitrack, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Ubitrack
Registration number, date 50203230681, 25.10.2019
VAT number None (excluded 20.06.2023) Europe VAT register
Register, date Commercial Register, 25.10.2019
Legal address Tērbatas iela 68 – 8, Rīga, LV-1001 Check address owners
Fixed capital 2 887 EUR, registered payment 20.01.2020
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, €) 0 1.23 -0.25
Personal income tax (thousands, €) 0.01 0.71 0
Statutory social insurance contributions (thousands, €) 0 0.84 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
CSP industry Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.11.2021
Bulgaria Bulgaria

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   11.11.2021
* 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 % 2 887 € 1 € 2 887 Bulgaria 05.11.2021 11.11.2021

Historical addresses

Rīga, Brīvības iela 140 - 4 Until 12.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (1.64 MB) €11.00

2020

 Annual report 25.10.2019 - 31.12.2020 15.07.2021  PDF (676.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 235.64 KB 30.11.2021 30.11.2021 2

Shareholders’ register

PDF 312.62 KB 02.11.2021 19.10.2021 2

Shareholders’ register

TIF 87.8 KB 16.01.2020 14.01.2020 4

Amendments to the Articles of Association

 TIF 15.01 KB 13.12.2019 21.11.2019 1

Articles of Association

 TIF 76.26 KB 13.12.2019 21.11.2019 4

Shareholders’ register

TIF 55.03 KB 13.12.2019 21.11.2019 4

Shareholders’ register

TIF 117.33 KB 23.10.2019 18.10.2019 6

Articles of Association

 TIF 55.91 KB 23.10.2019 04.10.2019 1

Memorandum of association

 TIF 167.64 KB 23.10.2019 04.10.2019 3

Regulations for the increase/reduction of the equity

 TIF 66.86 KB 13.12.2019 13.08.2019 3

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 62.02 KB 12.07.2022 12.07.2022 1

Application

 TIF 126.52 KB 29.06.2022 21.06.2022 2

Decisions / letters / protocols of public notaries

 EDOC 61.94 KB 01.12.2021 01.12.2021 1

Application

 PDF 234.34 KB 30.11.2021 30.11.2021 2

Protocols/decisions of a company/organisation

 PDF 160.79 KB 30.11.2021 30.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.56 KB 11.11.2021 11.11.2021 2

Application

 PDF 284.99 KB 08.11.2021 05.11.2021 5

Decisions / letters / protocols of public notaries

 EDOC 62.52 KB 04.11.2021 04.11.2021 2

Application

 PDF 289.7 KB 02.11.2021 28.10.2021 5

Decisions / letters / protocols of public notaries

 RTF 189.99 KB 20.01.2020 20.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 20.01.2020 20.01.2020 2

Application

 TIF 284.82 KB 16.01.2020 13.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 17.12.2019 17.12.2019 2

Application of shareholders or third persons for the acquisition of shares

EDOC 36.87 KB 12.12.2019 11.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.45 KB 12.12.2019 11.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.45 KB 12.12.2019 11.12.2019 1

Application

 TIF 73.51 KB 13.12.2019 21.11.2019 4

Protocols/decisions of a company/organisation

 TIF 180.26 KB 13.12.2019 21.11.2019 6

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 25.10.2019 25.10.2019 2

Application

 DOCX 31.95 KB 22.10.2019 22.10.2019 4

Application

 EDOC 40.65 KB 22.10.2019 22.10.2019 4

Bank statements or other document regarding the payment of the equity

TIF 23.98 KB 23.10.2019 17.10.2019 1

Announcement regarding the legal address

 TIF 10.72 KB 23.10.2019 04.10.2019 1

Consent of a member of the Board / executive director

 TIF 81.21 KB 23.10.2019 04.10.2019 4

Power of attorney, act of empowerment

 TIF 187.64 KB 23.10.2019 04.10.2019 6

Confirmation or consent to legal address

 TIF 24.15 KB 23.10.2019 02.10.2019 1

Copy of the personal identification document

 TIF 107.53 KB 23.10.2019 28.08.2015 5

Copy of the personal identification document

 TIF 108.54 KB 23.10.2019 24.08.2015 5
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