UBR, SIA

Limited Liability Company, Micro company
Place in branch
423 by turnover
238 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "UBR"
Registration number, date 40103372936, 27.01.2011
VAT number LV40103372936 from 14.04.2018 Europe VAT register
Register, date Commercial Register, 27.01.2011
Legal address Vidus iela 1 k-6, Jumprava, Jumpravas pag., Ogres nov., LV-5022 Check address owners
Fixed capital 3 000 EUR, registered payment 28.04.2017
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, €) 17.47 16.13 20.97
Personal income tax (thousands, €) 4.43 3.83 4.69
Statutory social insurance contributions (thousands, €) 3.6 4.61 6.3
Average employees count 1 1 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.01.2011
* 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 % 3 000 € 1 € 3 000 Latvia 18.04.2017 28.04.2017

Apply information changes

ML

"UBR", SIA

Vidus 1 k-6, Jumprava, Jumpravas pagasts, Ogres nov., LV-5022 Check address owners

Reklāma

Historical addresses

Rīga, Struktoru iela 6-22 Until 27.06.2014 10 years ago
Lielvārdes nov., Jumpravas pag., Jumprava, Vidus iela 1 k-6 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (678.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.08.2023  PDF (649.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.09.2022  PDF (655.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.08.2021  PDF (529.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.09.2020  PDF (497.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (445.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.06.2018  PDF (1.69 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.05.2017  PDF (250.35 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.08.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinojum PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.02.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2011

Annual report 27.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums PNG

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOC 56 KB 26.04.2017 18.04.2017 2

Regulations for the increase/reduction of the equity

DOC 56 KB 26.04.2017 18.04.2017 2

Shareholders’ register

DOCX 16.2 KB 26.04.2017 18.04.2017 1

Shareholders’ register

DOCX 16.2 KB 26.04.2017 18.04.2017 1

Articles of Association

DOC 25 KB 20.04.2017 18.04.2017 1

Articles of Association

DOC 25 KB 20.04.2017 18.04.2017 1

Articles of Association

TIF 39.69 KB 01.02.2011 24.01.2011 1

Memorandum of Association

TIF 46.69 KB 01.02.2011 24.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 179.35 KB 28.04.2017 28.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 28.04.2017 28.04.2017 2

Protocols/decisions of a company/organisation

EDOC 23.69 KB 26.04.2017 18.04.2017 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 26.04.2017 18.04.2017 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 26.04.2017 18.04.2017 1

Regulations for the increase/reduction of the equity

EDOC 27.25 KB 26.04.2017 18.04.2017 2

Shareholders’ register

EDOC 28.93 KB 26.04.2017 18.04.2017 1

Articles of Association

EDOC 22.31 KB 20.04.2017 18.04.2017 1

Application

PDF 6.74 MB 20.04.2017 18.04.2017 24

Application

PDF 6.51 MB 20.04.2017 18.04.2017 24

Decisions / letters / protocols of public notaries

TIF 66.64 KB 30.06.2014 27.06.2014 2

Application

TIF 258.65 KB 30.06.2014 20.06.2014 4

Confirmation or consent to legal address

TIF 10.25 KB 30.06.2014 19.06.2014 1

Decisions / letters / protocols of public notaries

TIF 78.96 KB 01.02.2011 27.01.2011 2

Registration certificates

TIF 134.65 KB 01.02.2011 27.01.2011 1

Announcement regarding the legal address

TIF 10.96 KB 01.02.2011 24.01.2011 1

Application

TIF 223.5 KB 01.02.2011 24.01.2011 4

Receipts on the publication and state fees

TIF 43.71 KB 01.02.2011 24.01.2011 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