UBS, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
2 by profit
5 by paid taxes
14 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 | Sabiedrība ar ierobežotu atbildību "UBS" |
| Registration number, date | 40003378203, 05.02.1998 |
| VAT number | LV40003378203 from 19.02.1998 Europe VAT register |
| Register, date | Commercial Register, 20.10.2003 |
| Legal address | Plēnes iela 4, Rīga, LV-1046 Check address owners |
| Fixed capital | 181 345 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UBS, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.02.2021)
- 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, €) | 247.88 | 184.84 | 84.01 |
| Personal income tax (thousands, €) | 34.79 | 31.9 | 11.02 |
| Statutory social insurance contributions (thousands, €) | 59.6 | 55.28 | 20.61 |
| Average employees count | 5 | 6 | 5 |
| Received COVID-19 downtime support | 15.02.2021, 787.62 € | ||
Industries
| Industry from zl.lv | Mūzikas, skaņu un gaismas iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Mākslas palīgdarbības (90.02) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Mākslas palīgdarbības (90.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.09.2009 |
* 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 % | 12 745 | LVL 10 | LVL 127 450 | Latvia | 20.10.2003 | 20.10.2003 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "UNIVERSĀLĀ BALTIJAS SKAŅA" | Until 07.09.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 5 | Until 20.10.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums UBS SIA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (328.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | PDF (1.34 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (327.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums UBS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums.UBS pdf | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad. zinojums UBS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.06.2016 | PDF (1.54 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums UBS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 UBS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 12.06.2012 | TIF (242.93 KB) | ||
2010 |
Annual report | 02.06.2011 | TIF (342.91 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (415.96 KB) | ||
2008 |
Annual report | 27.07.2009 | TIF (857.15 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (558.19 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (372.18 KB) | ||
2005 |
Annual report | 28.06.2006 | PDF (299.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 66.5 KB | 10.04.2015 | 31.08.2006 | 2 |