Ulbroka, SIA
Limited Liability Company, Average company
Place in branch
6 by turnover
2 by profit
8 by paid taxes
20 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 "Ulbroka" |
| Registration number, date | 40103049000, 04.05.1992 |
| VAT number | LV40103049000 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 26.05.2004 |
| Legal address | Dauguļupes iela 4, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 4 200 076 EUR, registered payment 15.10.2024 |
| 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
- Has contacts
- 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, €) | 1691.48 | 1228.76 | 1190.89 |
| Personal income tax (thousands, €) | 210.6 | 192.3 | 246.53 |
| Statutory social insurance contributions (thousands, €) | 363.95 | 343.56 | 323.46 |
| Average employees count | 44 | 46 | 47 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Gaļas pārstrāde un konservēšana (10.11) |
| Field from SRS | Cūkkopība (01.46) |
| CSP industry | Gaļas pārstrāde un konservēšana (10.11) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 14 789 | € 284 | € 4 200 076 | Latvia | 10.10.2024 | 15.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Ulbroka", SIA
Dauguļupes 4, Ulbroka, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Gaļas pārstrāde, pārtika
Historical company names
| Rīgas rajona sabiedrība ar ierobežotu atbildību "ULBROKA" | Until 26.05.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Stopiņu pagasts, Ulbroka | Until 19.08.1996 | 28 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu pagasts, Ulbroka, Acones iela 10 | Until 22.03.2005 | 19 years ago |
| Rīgas rajons, Stopiņu novads, Ulbroka, Acones iela 10 | Until 03.07.2009 | 15 years ago |
| Stopiņu nov., Ulbroka, Acones iela 10 | Until 01.09.2015 | 9 years ago |
| Stopiņu nov., Ulbroka, Dauguļupes iela 4 | 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 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums Ulbroka 2023 | EDOC | ||||
| Vad.zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums 2022 Ulbroka 30.05.2023 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidenta.zinojumsUlbroka2021 | |||||
| vadibas.zinojumsUlbroka2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums2020 | |||||
| Zi ojums SIA ULBROKA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZ scan0001 | |||||
| VadibasZinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta.atzinums2018 | |||||
| vadibas.zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidents2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidents | |||||
| vadibas.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 vadibas zinojums2 | ZIP | ||||
2009 |
Annual report | 26.03.2010 | TIF (1.04 MB) | ||
2008 |
Annual report | 30.03.2009 | TIF (1.22 MB) | ||
2007 |
Annual report | 07.08.2008 | TIF (1.38 MB) | ||
2006 |
Annual report | 19.04.2007 | PDF (823.71 KB) | ||
2005 |
Annual report | 09.02.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
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2004 |
Annual report | 14.12.2022 | TIF (1.13 MB) | ||
2003 |
Annual report | 14.12.2022 | TIF (909.15 KB) | ||
2002 |
Annual report | 14.12.2022 | TIF (864.79 KB) | ||
2001 |
Annual report | 14.12.2022 | TIF (799.46 KB) | ||
2000 |
Annual report | 14.12.2022 | TIF (2.37 MB) | ||
1999 |
Annual report | 14.12.2022 | TIF (1.56 MB) | ||
1998 |
Annual report | 14.12.2022 | TIF (1.2 MB) | ||
1997 |
Annual report | 14.12.2022 | TIF (1.83 MB) | ||
1996 |
Annual report | 15.12.2022 | TIF (834.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.19 KB | 15.10.2024 | 10.10.2024 | 1 |
Shareholders’ register |
EDOC | 28.24 KB | 15.10.2024 | 10.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.95 KB | 09.09.2024 | 04.09.2024 | 1 |
Articles of Association |
EDOC | 25.06 KB | 04.09.2024 | 29.08.2024 | 1 |
Shareholders’ register |
EDOC | 24.45 KB | 03.09.2024 | 29.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.25 KB | 11.07.2024 | 08.07.2024 | 1 |
Articles of Association |
EDOC | 23.94 KB | 21.12.2022 | 12.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.24 KB | 21.12.2022 | 12.12.2022 | 1 |
Shareholders’ register |
EDOC | 23.4 KB | 21.12.2022 | 12.12.2022 | 1 |
Amendments to the Articles of Association |
TIF | 10.51 KB | 14.12.2022 | 15.08.2014 | 1 |
Articles of Association |
TIF | 14.07 KB | 14.12.2022 | 15.08.2014 | 1 |
Shareholders’ register |
TIF | 43.39 KB | 14.12.2022 | 15.08.2014 | 2 |
Articles of Association |
TIF | 22.47 KB | 14.12.2022 | 01.10.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.01 KB | 14.12.2022 | 01.10.2009 | 1 |
Shareholders’ register |
TIF | 17.65 KB | 14.12.2022 | 01.10.2009 | 1 |
Articles of Association |
TIF | 23.38 KB | 14.12.2022 | 28.07.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.04 KB | 14.12.2022 | 28.07.2009 | 1 |
Shareholders’ register |
TIF | 17.35 KB | 14.12.2022 | 28.07.2009 | 1 |
Shareholders’ register |
TIF | 24.33 KB | 14.12.2022 | 01.07.2008 | 1 |
Shareholders’ register |
TIF | 27.12 KB | 14.12.2022 | 05.06.2008 | 1 |
Shareholders’ register |
TIF | 28.27 KB | 14.12.2022 | 06.08.2007 | 1 |
Shareholders’ register |
TIF | 40.55 KB | 14.12.2022 | 09.07.2007 | 1 |
Shareholders’ register |
TIF | 40.56 KB | 14.12.2022 | 24.11.2006 | 1 |
Articles of Association |
TIF | 92.97 KB | 14.12.2022 | 19.04.2006 | 3 |
Articles of Association |
TIF | 94.52 KB | 14.12.2022 | 16.03.2005 | 3 |
Articles of Association |
TIF | 105.88 KB | 14.12.2022 | 10.05.2004 | 3 |
Shareholders’ register |
TIF | 43.5 KB | 14.12.2022 | 10.05.2004 | 1 |
Shareholders’ register |
TIF | 42.51 KB | 14.12.2022 | 09.06.2003 | 3 |
Shareholders’ register |
TIF | 46.08 KB | 14.12.2022 | 09.05.2003 | 3 |
Shareholders’ register |
TIF | 45.82 KB | 14.12.2022 | 26.03.2003 | 3 |
Amendments to the Articles of Association |
TIF | 98.8 KB | 14.12.2022 | 19.12.2000 | 3 |
Amendments to the Articles of Association |
TIF | 54.72 KB | 14.12.2022 | 19.04.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.77 KB | 14.12.2022 | 19.04.2000 | 1 |
Shareholders’ register |
TIF | 58.55 KB | 14.12.2022 | 19.04.2000 | 3 |
Amendments to the Articles of Association |
TIF | 44.21 KB | 14.12.2022 | 02.12.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.44 KB | 14.12.2022 | 02.12.1999 | 1 |
Shareholders’ register |
TIF | 65.96 KB | 14.12.2022 | 02.12.1999 | 3 |
Amendments to the Articles of Association |
TIF | 44.99 KB | 14.12.2022 | 12.11.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.8 KB | 14.12.2022 | 12.11.1999 | 1 |
Shareholders’ register |
TIF | 68.95 KB | 14.12.2022 | 12.11.1999 | 3 |
Shareholders’ register |
TIF | 81.93 KB | 14.12.2022 | 20.03.1999 | 3 |
Amendments to the Articles of Association |
TIF | 25.14 KB | 14.12.2022 | 19.03.1999 | 1 |
Shareholders’ register |
TIF | 94.41 KB | 14.12.2022 | 14.03.1998 | 4 |
Amendments to the Articles of Association |
TIF | 54.65 KB | 14.12.2022 | 13.03.1998 | 2 |
Amendments to the Articles of Association |
TIF | 51.32 KB | 15.12.2022 | 14.03.1997 | 1 |
Shareholders’ register |
TIF | 113.53 KB | 15.12.2022 | 14.03.1997 | 4 |
Articles of Association |
TIF | 401 KB | 15.12.2022 | 19.07.1996 | 11 |
Shareholders’ register |
TIF | 99.38 KB | 15.12.2022 | 19.07.1996 | 4 |
Amendments to the Articles of Association |
TIF | 80.87 KB | 15.12.2022 | 04.04.1995 | 3 |
Shareholders’ register |
TIF | 68 KB | 15.12.2022 | 03.04.1995 | 3 |
Amendments to the Articles of Association |
TIF | 57.93 KB | 15.12.2022 | 20.12.1994 | 3 |
Shareholders’ register |
TIF | 56.39 KB | 15.12.2022 | 20.12.1994 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 49.27 KB | 15.12.2022 | 21.10.1994 | 1 |
Amendments to the Articles of Association |
TIF | 86.93 KB | 15.12.2022 | 06.10.1994 | 3 |
Shareholders’ register |
TIF | 62.23 KB | 15.12.2022 | 06.10.1994 | 3 |
Amendments to the Articles of Association |
TIF | 65.37 KB | 15.12.2022 | 19.03.1994 | 3 |
Shareholders’ register |
TIF | 115.83 KB | 15.12.2022 | 01.01.1994 | 4 |
Amendments to the Articles of Association |
TIF | 60.87 KB | 14.12.2022 | 13.11.1993 | 3 |
Shareholders’ register |
TIF | 453.25 KB | 14.12.2022 | 12.11.1993 | 15 |
Amendments to the Articles of Association |
TIF | 76.82 KB | 14.12.2022 | 31.07.1993 | 3 |
Amendments to the Articles of Association |
TIF | 290.27 KB | 14.12.2022 | 23.02.1993 | 6 |
Articles of Association |
TIF | 1.14 MB | 14.12.2022 | 04.05.1992 | 18 |
Articles of Association |
TIF | 471.78 KB | 14.12.2022 | 10.10.1991 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 46.1 KB | 15.12.2022 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 49.35 KB | 15.12.2022 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 45.63 KB | 15.12.2022 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 49.24 KB | 15.12.2022 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 53.67 KB | 15.12.2022 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 54.71 KB | 15.12.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 20.87 KB | 14.12.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 17.57 KB | 14.12.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 23.52 KB | 14.12.2022 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 30.85 KB | 14.12.2022 | 1 | |
Shareholders’ register |
TIF | 1.02 MB | 14.12.2022 | 20 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.09 KB | 15.10.2024 | 10.10.2024 | 1 |
Application |
EDOC | 54.86 KB | 09.09.2024 | 04.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.2 KB | 09.09.2024 | 04.09.2024 | 1 |
Application |
EDOC | 52.32 KB | 04.09.2024 | 29.08.2024 | 2 |
Application |
EDOC | 54.68 KB | 11.07.2024 | 08.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.52 KB | 11.07.2024 | 08.07.2024 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
19.10.2024 |
LETA | Gaļas pārstrādes un cūkkopības uzņēmuma "Ulbroka" pamatkapitāls samazināts par 1,801 miljonu eiro |
10.06.2024 |
LETA | Cūkkopības uzņēmuma "Ulbroka" apgrozījums pērn pieaudzis par 18,2% |
21.04.2021 |
LETA | Cūkkopības uzņēmuma "Ulbroka" apgrozījums pērn sarucis par 3,2% |
22.04.2020 |
LETA | Cūkkopības uzņēmums "Ulbroka" plāno ieviest papildu sanitārās un higiēnas normas Covid-19 pārvarēšanai |
04.04.2019 |
LETA | Cūku audzēšanas kompleksa "Ulbroka" apgrozījums pērn sarucis par 8,5% |
19.06.2017 |
LETA | Cūku audzēšanas komplekss SIA "Ulbroka" apgrozījums pērn sarūk par 10,2% |
29.05.2017 |
LETA | Cūkkopības uzņēmuma "Ulbroka" apgrozījums pērn samazinājies par 10,2% |