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 "UBL" |
| Registration number, date | 40103344222, 13.11.2010 |
| VAT number | LV40103344222 from 30.12.2010 Europe VAT register |
| Register, date | Commercial Register, 13.11.2010 |
| Legal address | Kaķasēkļa dambis 31, Rīga, LV-1005 Check address owners |
| Fixed capital | 38 340 EUR, registered payment 01.10.2015 |
| 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
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 1316.48 | 725.12 | 394.15 |
| Personal income tax (thousands, €) | 278.75 | 189.1 | 112.91 |
| Statutory social insurance contributions (thousands, €) | 600.63 | 444.13 | 270.13 |
| Average employees count | 119 | 110 | 108 |
| Received COVID-19 downtime support | 29.12.2021, 3 192.83 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība: lietoti apģērbi |
|---|---|
| Branch from zl.lv (NACE2) | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.06.2023 | Latvia | Israel |
|
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 | 05.07.2024 |
* 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 |
100 % | 270 | € 142 | € 38 340 | Israel | 22.05.2023 | 02.06.2023 |
Contacts in cooperation with
Apply information changes
ML
"UBL", SIA
Bukultu 7 k-12, Rīga, LV-1005 Check address owners
Apģērbi: tirdzniecība: lietoti apģērbi
Historical addresses
| Rīga, Ganību dambis 24A - 52 | Until 03.01.2017 | 7 years ago |
|---|---|---|
| Rīga, Bukultu iela 7 k-12 | Until 04.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UBL SIA 2023 RZ | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UBL RZ 2022 | |||||
| Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums | |||||
| Zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 9decd77a b51b 49ca 85b9 61908c4f2a4d | |||||
| Zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums1 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.94 KB | 02.06.2023 | 22.05.2023 | 1 |
Shareholders’ register |
TIF | 74.1 KB | 08.06.2021 | 03.06.2021 | 2 |
Shareholders’ register |
TIF | 206.55 KB | 06.06.2016 | 25.05.2016 | 4 |
Amendments to the Articles of Association |
TIF | 9.91 KB | 05.10.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 159.32 KB | 05.10.2015 | 29.06.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 19.43 KB | 05.10.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 54.53 KB | 05.10.2015 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 22.6 KB | 29.10.2012 | 03.10.2012 | 1 |
Articles of Association |
TIF | 212.92 KB | 29.10.2012 | 03.10.2012 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 41.2 KB | 29.10.2012 | 03.10.2012 | 1 |
Shareholders’ register |
TIF | 43.76 KB | 29.10.2012 | 03.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 25.45 KB | 23.08.2012 | 03.08.2012 | 1 |
Articles of Association |
TIF | 214.65 KB | 23.08.2012 | 03.08.2012 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 42.73 KB | 23.08.2012 | 03.08.2012 | 1 |
Shareholders’ register |
TIF | 46.45 KB | 23.08.2012 | 03.08.2012 | 1 |
Articles of Association |
TIF | 122.29 KB | 17.11.2010 | 03.11.2010 | 4 |
Memorandum of Association |
TIF | 34.09 KB | 17.11.2010 | 03.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.5 KB | 05.07.2024 | 01.07.2024 | 1 |
Application |
EDOC | 66 KB | 08.06.2023 | 06.06.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 54.42 KB | 08.06.2023 | 05.06.2023 | 1 |
Application |
EDOC | 64.43 KB | 02.06.2023 | 22.05.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 04.04.2022 | 04.04.2022 | 1 |
Application |
358.52 KB | 04.04.2022 | 30.03.2022 | 3 | |
Application |
358.52 KB | 04.04.2022 | 30.03.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 11.06.2021 | 11.06.2021 | 1 |
Application |
TIF | 124.8 KB | 08.06.2021 | 03.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 20.11.2018 | 20.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.55 KB | 20.11.2018 | 20.11.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 199.81 KB | 20.11.2018 | 15.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.13 KB | 03.01.2017 | 03.01.2017 | 2 |
Application |
TIF | 2.24 MB | 06.01.2017 | 29.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.93 KB | 06.06.2016 | 01.06.2016 | 2 |
Application |
TIF | 172.4 KB | 06.06.2016 | 25.05.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 46.89 KB | 06.06.2016 | 25.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.24 KB | 06.06.2016 | 25.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.15 KB | 05.10.2015 | 01.10.2015 | 2 |
Application |
TIF | 124.27 KB | 05.10.2015 | 29.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.23 KB | 05.10.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.94 KB | 05.10.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.95 KB | 29.10.2012 | 24.10.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 347.65 KB | 29.10.2012 | 05.10.2012 | 1 |
Application |
TIF | 365.99 KB | 29.10.2012 | 03.10.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.13 KB | 29.10.2012 | 03.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.62 KB | 29.10.2012 | 03.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.92 KB | 23.08.2012 | 22.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.82 KB | 23.08.2012 | 07.08.2012 | 1 |
Application |
TIF | 332.37 KB | 23.08.2012 | 03.08.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.23 KB | 23.08.2012 | 03.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.04 KB | 23.08.2012 | 03.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.83 KB | 17.11.2010 | 13.11.2010 | 1 |
Registration certificates |
TIF | 64.9 KB | 17.11.2010 | 13.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.21 KB | 17.11.2010 | 03.11.2010 | 1 |
Application |
TIF | 117.19 KB | 17.11.2010 | 03.11.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.56 KB | 17.11.2010 | 03.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 14.17 KB | 17.11.2010 | 03.11.2010 | 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