UBMK, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.05.2023
Business form Limited Liability Company
Registered name SIA UBMK
Registration number, date 40203118031, 16.01.2018
VAT number None (excluded 22.12.2021) Europe VAT register
Register, date Commercial Register, 16.01.2018
Legal address Ilūkstes iela 26 – 75, Rīga, LV-1082 Check address owners
Fixed capital 1 900 EUR , registered 16.01.2018 (registered payment 16.01.2018: 1 900 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 6.79
Personal income tax (thousands, €) 0 0 1.82
Statutory social insurance contributions (thousands, €) 0 0.02 3.08
Average employees count 1 3 3

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical addresses

Inčukalna nov., Vangaži, Vidzemes iela 12 - 108 Until 23.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 09.05.2021  PDF (172.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.05.2020  PDF (270.3 KB) €11.00

2018

Annual report 16.01.2018 - 31.12.2018 26.04.2019  PDF (333.32 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 16.55 KB 23.07.2020 02.07.2020 1

Articles of Association

DOCX 16.55 KB 23.07.2020 02.07.2020 1

Shareholders’ register

DOCX 13.73 KB 23.07.2020 02.07.2020 1

Shareholders’ register

DOCX 13.73 KB 23.07.2020 02.07.2020 1

Shareholders’ register

DOCX 11.43 KB 16.01.2018 10.01.2018 1

Articles of Association

DOCX 10.57 KB 16.01.2018 03.01.2018 1

Memorandum of Association

DOCX 11.13 KB 16.01.2018 03.01.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 106.9 KB 25.01.2023 24.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 26.07.2022 26.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 26.07.2022 26.07.2022 1

State Revenue Service decisions/letters/statements

EDOC 88.81 KB 25.07.2022 25.07.2022 1

Orders/request/cover notes of court bailiffs

EDOC 366.13 KB 20.09.2021 17.09.2021 1

Decisions / letters / protocols of public notaries

RTF 198.31 KB 23.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 23.07.2020 23.07.2020 2

Application

EDOC 36.95 KB 23.07.2020 04.07.2020 5

Application

DOCX 32.18 KB 23.07.2020 04.07.2020 5

Application

DOCX 32.18 KB 23.07.2020 04.07.2020 5

Articles of Association

EDOC 38.71 KB 23.07.2020 02.07.2020 1

Notice of a member of the Board regarding the resignation

DOCX 15.94 KB 23.07.2020 02.07.2020 1

Notice of a member of the Board regarding the resignation

DOCX 15.94 KB 23.07.2020 02.07.2020 1

Notice of a member of the Board regarding the resignation

EDOC 38.29 KB 23.07.2020 02.07.2020 1

Confirmation or consent to legal address

JPEG 1.86 MB 23.07.2020 02.07.2020 1

Confirmation or consent to legal address

EDOC 1.87 MB 23.07.2020 02.07.2020 1

Confirmation or consent to legal address

JPEG 1.86 MB 23.07.2020 02.07.2020 1

Protocols/decisions of a company/organisation

EDOC 37.62 KB 23.07.2020 02.07.2020 1

Protocols/decisions of a company/organisation

DOCX 15.67 KB 23.07.2020 02.07.2020 1

Protocols/decisions of a company/organisation

DOCX 15.67 KB 23.07.2020 02.07.2020 1

Shareholders’ register

EDOC 36.27 KB 23.07.2020 02.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.24 KB 16.01.2018 16.01.2018 2

Shareholders’ register

EDOC 27.54 KB 16.01.2018 10.01.2018 1

Announcement regarding the legal address

DOCX 10.6 KB 16.01.2018 03.01.2018 1

Announcement regarding the legal address

EDOC 26.71 KB 16.01.2018 03.01.2018 1

Articles of Association

EDOC 26.62 KB 16.01.2018 03.01.2018 1

Application

DOCX 23 KB 16.01.2018 03.01.2018 4

Application

EDOC 37.35 KB 16.01.2018 03.01.2018 4

Confirmation or consent to legal address

PDF 197.11 KB 16.01.2018 03.01.2018 2

Confirmation or consent to legal address

EDOC 101.61 KB 16.01.2018 03.01.2018 2

Memorandum of Association

EDOC 27.2 KB 16.01.2018 03.01.2018 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