UBN, SIA

Limited Liability Company, Micro company
Place in branch
429 by turnover
491 by profit
242 by paid taxes
47 by employees

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

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

100 % 40 200 € 1 € 40 200 Israel 11.10.2024 21.10.2024

Procures

Period Rights Person

From 25.03.2022

 Right to represent individually
Natural person (from 25.03.2022 )

Apply information changes

ML

"UBN", SIA

Jaunmoku 34, Rīga, LV-1046 Check address owners

Nekustamais īpašums

http://www.ubn.lv

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 PDF
UBN vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
UBN vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
UBN vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.06.2021  ZIP €11.00
Annual report 2020 PDF
UBN neatkarigu revidentu zinojums PDF
UBN vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
UBN neatkarigu revidentu zinojums PDF
UBN vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 10.03.2019  ZIP €11.00
Annual report 2018 PDF
UBN neatkarigu revidentu zinojums PDF
UBN vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

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 27.82 KB 21.10.2024 11.10.2024 1

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

PDF 94.96 KB 21.12.2021 16.12.2021 1

Shareholders’ register

PDF 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 49.97 KB 21.10.2024 11.10.2024 2

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

 PDF 199.7 KB 21.12.2021 16.12.2021 1

Protocols/decisions of a company/organisation

 PDF 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

 PDF 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