uBooker, SIA
Limited Liability Company, Micro company
Place in branch
903 by turnover
549 by profit
72 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 "uBooker" |
| Registration number, date | 40103994820, 20.05.2016 |
| VAT number | None (excluded 29.06.2022) Europe VAT register |
| Register, date | Commercial Register, 20.05.2016 |
| Legal address | Elizabetes iela 17 – 1B, Rīga, LV-1010 Check address owners |
| Fixed capital | 41 250 EUR, registered payment 24.09.2019 |
| 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
- No contacts information
- Positive 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | United States of America | Italy |
|
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 | 20.05.2016 |
* 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 |
38.79 % | 320 | € 50 | € 16 000 | Italy | 12.09.2019 | 24.09.2019 |
Natural person |
12.12 % | 100 | € 50 | € 5 000 | Ukraine | 12.09.2019 | 24.09.2019 |
Natural person |
12.12 % | 100 | € 50 | € 5 000 | Italy | 12.09.2019 | 24.09.2019 |
SIA "Karma3"Reg. no. 40103826325
|
9.70 % | 80 | € 50 | € 4 000 | Latvia | 12.09.2019 | 24.09.2019 |
Natural person |
8.48 % | 70 | € 50 | € 3 500 | Italy | 12.09.2019 | 24.09.2019 |
Natural person |
7.88 % | 65 | € 50 | € 3 250 | Germany | 12.09.2019 | 24.09.2019 |
Natural person |
7.88 % | 65 | € 50 | € 3 250 | Germany | 12.09.2019 | 24.09.2019 |
Natural person |
3.03 % | 25 | € 50 | € 1 250 | Italy | 12.09.2019 | 24.09.2019 |
Historical addresses
| Rīga, Lakstīgalu iela 14 - 8 | Until 19.06.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | JPG | ||||
2016 |
Annual report | 20.05.2016 - 31.12.2016 | 11.05.2017 | PDF (102.81 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 118.34 KB | 20.09.2019 | 12.09.2019 | 4 |
Articles of Association |
TIF | 377.69 KB | 16.09.2019 | 02.09.2019 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 22.58 KB | 16.09.2019 | 02.09.2019 | 1 |
Amendments to the Articles of Association |
TIF | 23.47 KB | 25.07.2016 | 08.07.2016 | 1 |
Articles of Association |
TIF | 455.81 KB | 25.07.2016 | 08.07.2016 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 40.48 KB | 25.07.2016 | 08.07.2016 | 1 |
Shareholders’ register |
TIF | 110.11 KB | 25.07.2016 | 08.07.2016 | 3 |
Amendments to the Articles of Association |
TIF | 22.9 KB | 25.07.2016 | 07.07.2016 | 1 |
Articles of Association |
TIF | 443.76 KB | 25.07.2016 | 07.07.2016 | 8 |
Shareholders’ register |
TIF | 93.56 KB | 25.07.2016 | 07.07.2016 | 3 |
Shareholders’ register |
TIF | 82.74 KB | 25.07.2016 | 01.07.2016 | 3 |
Shareholders’ register |
TIF | 104.74 KB | 25.07.2016 | 30.06.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 39.87 KB | 25.07.2016 | 16.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 22.65 KB | 25.07.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 428.34 KB | 25.07.2016 | 15.06.2016 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 44.11 KB | 25.07.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 256.89 KB | 24.05.2016 | 02.05.2016 | 6 |
Memorandum of association |
TIF | 156.87 KB | 24.05.2016 | 02.05.2016 | 5 |
Shareholders’ register |
TIF | 65.57 KB | 24.05.2016 | 02.05.2016 | 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 | 61.97 KB | 19.06.2021 | 19.06.2021 | 2 |
Application |
TIF | 159.39 KB | 10.06.2021 | 28.05.2021 | 4 |
Confirmation or consent to legal address |
TIF | 15.55 KB | 10.06.2021 | 28.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 24.09.2019 | 24.09.2019 | 2 |
Application |
TIF | 409.35 KB | 20.09.2019 | 12.09.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 4.14 KB | 20.09.2019 | 12.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.27 KB | 16.09.2019 | 12.09.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 16.94 KB | 16.09.2019 | 12.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 188.68 KB | 20.09.2019 | 02.09.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 412.31 KB | 16.09.2019 | 22.01.2019 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 52.17 KB | 25.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.95 KB | 25.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.91 KB | 25.07.2016 | 22.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.47 KB | 25.07.2016 | 18.07.2016 | 1 |
Application |
TIF | 313.33 KB | 25.07.2016 | 08.07.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.3 KB | 25.07.2016 | 08.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 19.31 KB | 25.07.2016 | 08.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 188.09 KB | 25.07.2016 | 08.07.2016 | 4 |
Application |
TIF | 320.33 KB | 25.07.2016 | 07.07.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.37 KB | 25.07.2016 | 07.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 18.75 KB | 25.07.2016 | 07.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 19.25 KB | 25.07.2016 | 04.07.2016 | 1 |
Application |
TIF | 314.99 KB | 25.07.2016 | 01.07.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 118.88 KB | 25.07.2016 | 01.07.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 683.32 KB | 25.07.2016 | 21.06.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 170.43 KB | 25.07.2016 | 16.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 173.4 KB | 25.07.2016 | 15.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.39 KB | 24.05.2016 | 20.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.38 KB | 24.05.2016 | 06.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 13.15 KB | 24.05.2016 | 02.05.2016 | 1 |
Application |
TIF | 201.29 KB | 24.05.2016 | 02.05.2016 | 5 |
Confirmation or consent to legal address |
TIF | 11.18 KB | 24.05.2016 | 02.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 12.03 KB | 24.05.2016 | 02.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 174.01 KB | 24.05.2016 | 25.04.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 435.06 KB | 25.07.2016 | 22.04.2016 | 10 |
Power of attorney, act of empowerment |
TIF | 403.44 KB | 25.07.2016 | 22.04.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 435.1 KB | 25.07.2016 | 22.04.2016 | 10 |
Power of attorney, act of empowerment |
TIF | 96.06 KB | 24.05.2016 | 22.04.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 279.12 KB | 24.05.2016 | 22.04.2016 | 10 |
Power of attorney, act of empowerment |
TIF | 347.9 KB | 24.05.2016 | 22.04.2016 | 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