UDM, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
3K+ by profit
435 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UDM"
Registration number, date 40203163938, 24.08.2018
VAT number LV40203163938 from 07.04.2022 Europe VAT register
Register, date Commercial Register, 24.08.2018
Legal address Zeltrītu iela 8 – 21, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 24.08.2018
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, €) 24.9 0.05 3.24
Personal income tax (thousands, €) 0.62 0.26 0.34
Statutory social insurance contributions (thousands, €) 2.99 1.55 0.55
Average employees count 2 2 2

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2) Centrālapkures radiatoru un katlu ražošana (25.21)
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.01.2022
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   24.08.2018
* 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 % 2 800 € 1 € 2 800 Latvia 04.01.2022 13.01.2022

Apply information changes

"UDM", SIA

Zeltrītu 8-21, Mārupe, Mārupes nov., LV-2167 Check address owners

Siltumtehnika, apkures iekārtas

https://ugunsbumbas.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "UGUNS BUMBAS" Until 19.05.2022 2 years ago

Historical addresses

Mārupes nov., Mārupe, Zeltrītu iela 8 - 21 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 8 - 21 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (291.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.03.2023  PDF (1.18 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.02.2022  PDF (152.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.02.2021  PDF (1.29 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.02.2020  PDF (1.43 MB) €11.00

2018

Annual report 24.08.2018 - 31.12.2018 08.02.2019  PDF (150.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 128.88 KB 19.05.2022 20.04.2022 1

Amendments to the Articles of Association

PDF 128.88 KB 19.05.2022 20.04.2022 1

Articles of Association

PDF 140.91 KB 19.05.2022 20.04.2022 1

Articles of Association

PDF 140.91 KB 19.05.2022 20.04.2022 1

Shareholders’ register

TIF 80.37 KB 11.01.2022 04.01.2022 3

Articles of Association

TIF 34.86 KB 23.08.2018 21.08.2018 2

Memorandum of Association

TIF 42.29 KB 23.08.2018 21.08.2018 1

Shareholders’ register

TIF 43.7 KB 23.08.2018 21.08.2018 2

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 62.09 KB 19.05.2022 19.05.2022 2

Application

PDF 288.43 KB 19.05.2022 14.05.2022 1

Application

PDF 288.43 KB 19.05.2022 14.05.2022 1

Amendments to the Articles of Association

EDOC 105.7 KB 19.05.2022 20.04.2022 1

Articles of Association

EDOC 123.14 KB 19.05.2022 20.04.2022 1

Protocols/decisions of a company/organisation

PDF 151.11 KB 19.05.2022 20.04.2022 1

Protocols/decisions of a company/organisation

PDF 151.11 KB 19.05.2022 20.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 13.01.2022 13.01.2022 2

Application

TIF 280.82 KB 11.01.2022 07.01.2022 4

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 24.08.2018 24.08.2018 2

Application

TIF 274.25 KB 23.08.2018 23.08.2018 5

Bank statements or other document regarding the payment of the equity

TIF 15.46 KB 23.08.2018 22.08.2018 1

Announcement regarding the legal address

TIF 12.86 KB 23.08.2018 21.08.2018 1

Power of attorney, act of empowerment

TIF 18.62 KB 23.08.2018 21.08.2018 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