UBN, SIA
Limited Liability Company, Micro company
Place in branch
488 by turnover
650 by profit
247 by paid taxes
49 by employees
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 | SIA "UBN" |
| Registration number, date | 40003969530, 08.11.2007 |
| VAT number | LV40003969530 from 15.02.2008 Europe VAT register |
| Register, date | Commercial Register, 08.11.2007 |
| Legal address | Jaunmoku iela 34, Rīga, LV-1046 Check address owners |
| Fixed capital | 40 200 EUR, registered payment 05.06.2023 |
| 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
- 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, €) | 77.27 | 78.96 | 71.98 |
| Personal income tax (thousands, €) | 7.35 | 7.84 | 4.1 |
| Statutory social insurance contributions (thousands, €) | 12.7 | 14.59 | 10.24 |
| Average employees count | 3 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2021 | Israel | 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 | 21.12.2021 |
* 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 |
99.50 % | 40 000 | € 1 | € 40 000 | Israel | 31.05.2023 | 05.06.2023 |
Natural person |
0.50 % | 200 | € 1 | € 200 | Latvia | 31.05.2023 | 05.06.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.03.2022 |
Right to represent individually |
Natural person
(from 25.03.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ģertrūdes iela 10/12-11 | Until 23.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Kārļa Ulmaņa gatve 86F | Until 25.09.2012 | 12 years ago |
| Rīga, Kāpu prospekts 4 | Until 16.09.2014 | 10 years ago |
| Rīga, Kārļa Ulmaņa gatve 86F | Until 22.05.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UBN vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UBN vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| UBN vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| UBN neatkarigu revidentu zinojums | |||||
| UBN vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UBN neatkarigu revidentu zinojums | |||||
| UBN vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| UBN neatkarigu revidentu zinojums | |||||
| UBN vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UBN vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (13.43 KB) | |
2008 |
Annual report | 03.06.2009 | TIF (512.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.21 KB | 05.06.2023 | 31.05.2023 | 1 |
Articles of Association |
EDOC | 21.76 KB | 05.06.2023 | 27.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.6 KB | 05.06.2023 | 27.05.2023 | 1 |
Shareholders’ register |
94.96 KB | 21.12.2021 | 16.12.2021 | 1 | |
Shareholders’ register |
94.96 KB | 21.12.2021 | 16.12.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 15.68 KB | 18.09.2014 | 24.07.2014 | 1 |
Articles of Association |
TIF | 36.69 KB | 18.09.2014 | 24.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.99 KB | 18.09.2014 | 23.07.2014 | 1 |
Articles of Association |
TIF | 9.87 KB | 18.09.2014 | 23.07.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.7 KB | 18.09.2014 | 24.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 42.08 KB | 27.09.2012 | 21.09.2012 | 1 |
Articles of Association |
TIF | 43.73 KB | 27.09.2012 | 21.09.2012 | 1 |
Shareholders’ register |
TIF | 49.62 KB | 27.09.2012 | 21.09.2012 | 1 |
Shareholders’ register |
TIF | 56.81 KB | 15.08.2012 | 09.08.2012 | 1 |
Shareholders’ register |
TIF | 20.38 KB | 05.09.2011 | 26.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 60.23 KB | 25.02.2011 | 14.02.2011 | 2 |
Articles of Association |
TIF | 329.79 KB | 25.02.2011 | 11.02.2011 | 5 |
Shareholders’ register |
TIF | 23.51 KB | 22.09.2010 | 15.09.2010 | 1 |
Shareholders’ register |
TIF | 17.6 KB | 15.01.2010 | 31.12.2009 | 1 |
Shareholders’ register |
TIF | 21.5 KB | 20.11.2007 | 14.11.2007 | 1 |
Articles of Association |
TIF | 128.71 KB | 13.11.2007 | 07.11.2007 | 5 |
Memorandum of association |
TIF | 47.46 KB | 13.11.2007 | 07.11.2007 | 1 |
Shareholders’ register |
TIF | 91.05 KB | 18.09.2014 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.82 KB | 05.06.2023 | 31.05.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.37 KB | 05.06.2023 | 27.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 46.78 KB | 05.06.2023 | 27.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.94 KB | 05.06.2023 | 27.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 25.03.2022 | 25.03.2022 | 2 |
Application |
DOCX | 42.6 KB | 25.03.2022 | 24.03.2022 | 1 |
Application |
DOCX | 42.6 KB | 25.03.2022 | 24.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 21.12.2021 | 21.12.2021 | 2 |
Application |
DOCX | 33.65 KB | 21.12.2021 | 16.12.2021 | 1 |
Application |
DOCX | 31.92 KB | 21.12.2021 | 16.12.2021 | 1 |
Application |
DOCX | 33.65 KB | 21.12.2021 | 16.12.2021 | 1 |
Application |
DOCX | 31.92 KB | 21.12.2021 | 16.12.2021 | 1 |
Protocols/decisions of a company/organisation |
199.7 KB | 21.12.2021 | 16.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
199.7 KB | 21.12.2021 | 16.12.2021 | 1 | |
Shareholders’ register |
EDOC | 103.39 KB | 21.12.2021 | 16.12.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 567.67 KB | 21.12.2021 | 09.12.2021 | 4 |
Power of attorney, act of empowerment |
EDOC | 567.67 KB | 21.12.2021 | 09.12.2021 | 4 |
Power of attorney, act of empowerment |
593.42 KB | 21.12.2021 | 09.12.2021 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 27.06.2019 | 27.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 92.44 KB | 25.06.2019 | 01.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.09 KB | 26.05.2015 | 22.05.2015 | 2 |
Application |
TIF | 128.35 KB | 26.05.2015 | 06.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.54 KB | 18.09.2014 | 16.09.2014 | 2 |
Application |
TIF | 154.35 KB | 18.09.2014 | 24.07.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.73 KB | 18.09.2014 | 24.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.91 KB | 02.10.2012 | 01.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 24.45 KB | 26.05.2015 | 26.09.2012 | 1 |
Application |
TIF | 441.98 KB | 02.10.2012 | 26.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 99.87 KB | 27.09.2012 | 25.09.2012 | 2 |
Application |
TIF | 755.8 KB | 27.09.2012 | 21.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 47.61 KB | 27.09.2012 | 21.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 90.13 KB | 27.09.2012 | 21.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 132.59 KB | 27.09.2012 | 21.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 55.64 KB | 27.09.2012 | 20.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.44 KB | 15.08.2012 | 15.08.2012 | 1 |
Application |
TIF | 256.35 KB | 15.08.2012 | 10.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.83 KB | 05.09.2011 | 01.09.2011 | 2 |
Application |
TIF | 66.52 KB | 05.09.2011 | 29.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.95 KB | 25.02.2011 | 24.02.2011 | 2 |
Application |
TIF | 168.84 KB | 25.02.2011 | 21.02.2011 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 7.09 KB | 25.02.2011 | 11.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.43 KB | 25.02.2011 | 11.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.48 KB | 22.09.2010 | 21.09.2010 | 1 |
Application |
TIF | 84.49 KB | 22.09.2010 | 16.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.69 KB | 15.01.2010 | 14.01.2010 | 1 |
Application |
TIF | 49.89 KB | 15.01.2010 | 11.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.24 KB | 28.07.2009 | 23.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.42 KB | 28.07.2009 | 21.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 16.43 KB | 28.07.2009 | 09.07.2009 | 1 |
Application |
TIF | 110.31 KB | 28.07.2009 | 09.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.9 KB | 11.12.2008 | 02.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.75 KB | 11.12.2008 | 27.11.2008 | 2 |
Sample report |
TIF | 20.09 KB | 11.12.2008 | 26.11.2008 | 1 |
Application |
TIF | 87.27 KB | 11.12.2008 | 25.11.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.13 KB | 11.12.2008 | 25.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.9 KB | 11.12.2008 | 20.11.2008 | 1 |
Application |
TIF | 74.76 KB | 20.11.2007 | 14.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 13.9 KB | 20.11.2007 | 14.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.05 KB | 13.11.2007 | 08.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.84 KB | 13.11.2007 | 08.11.2007 | 2 |
Registration certificates |
TIF | 20.79 KB | 13.11.2007 | 08.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.15 KB | 13.11.2007 | 07.11.2007 | 1 |
Application |
TIF | 203.36 KB | 13.11.2007 | 07.11.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.68 KB | 13.11.2007 | 07.11.2007 | 1 |
Sample report |
TIF | 19.18 KB | 13.11.2007 | 13.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.53 KB | 18.09.2014 | 3 |
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