ULBROKĀDA, ražošanas komercsabiedrība, SIA
Limited Liability Company, Micro company
Place in branch
507 by turnover
1K+ by profit
209 by paid taxes
36 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 ražošanas komercsabiedrība "ULBROKĀDA" |
| Registration number, date | 40003063830, 23.03.1992 |
| VAT number | LV40003063830 from 29.05.1995 Europe VAT register |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Ozolu iela 2A, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 284 574 EUR, registered payment 28.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 10 023.74 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 10 510.93 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 11 379.12 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 9 808.50 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 9 557.32 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 9 767.84 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 10 075.10 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 9 102.58 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 9 650.48 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 9 239.90 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 10 878.64 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 10 266.76 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 9 123.74 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 8 208.54 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 6 946.20 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 5 987.39 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 5 621.89 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.10.2020 | 3 747.50 | 0.00 | 0.00 | 5 672.28 | 15.10.2020 14:44 |
| 07.09.2020 | 4 832.15 | 0.00 | 0.00 | 5 672.28 | 16.09.2020 16:17 |
| 07.08.2020 | 6 640.46 | 0.00 | 0.00 | 6 617.66 | 11.08.2020 16:07 |
| 07.07.2020 | 8 705.37 | 0.00 | 0.00 | 7 090.35 | 09.07.2020 10:30 |
| 07.06.2020 | 10 175.03 | 0.00 | 0.00 | 7 563.04 | 16.06.2020 10:47 |
| 07.05.2020 | 12 331.09 | 0.00 | 0.00 | 8 035.73 | 13.05.2020 15:53 |
| 07.04.2020 | 12 853.21 | 0.00 | 0.00 | 8 508.42 | 14.04.2020 09:58 |
| 07.03.2020 | 11 626.25 | 0.00 | 0.00 | 8 981.11 | 09.03.2020 13:15 |
| 07.02.2020 | 11 864.94 | 0.00 | 0.00 | 9 453.80 | 18.02.2020 16:58 |
| 07.01.2020 | 11 543.61 | 0.00 | 0.00 | 9 926.49 | 16.01.2020 11:18 |
| 07.12.2019 | 11 499.46 | 0.00 | 0.00 | 9 926.49 | 16.12.2019 18:30 |
| 07.11.2019 | 11 664.67 | 0.00 | 0.00 | 10 871.87 | 14.11.2019 16:30 |
| 07.10.2019 | 11 359.57 | 0.00 | 0.00 | 11 344.74 | 08.10.2019 15:11 |
| 07.09.2019 | 10 090.19 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 11 333.89 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 13 854.70 | 0.00 | 3 370.95 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 14 734.93 | 0.00 | 4 871.50 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 16 081.41 | 0.00 | 5 501.50 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 18 000.97 | 0.00 | 6 131.50 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 18 137.69 | 0.00 | 6 761.50 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 18 166.39 | 0.00 | 7 391.50 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 18 142.55 | 0.00 | 8 021.50 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 17 879.64 | 0.00 | 8 651.50 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 18 125.57 | 0.00 | 9 281.50 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 17 250.32 | 0.00 | 9 911.50 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 17 991.08 | 0.00 | 10 541.50 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 17 874.70 | 0.00 | 11 171.50 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 18 255.23 | 0.00 | 11 801.50 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 18 897.74 | 0.00 | 12 431.50 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 17 806.03 | 0.00 | 13 061.50 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 18 553.75 | 0.00 | 13 691.50 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 17 770.22 | 0.00 | 14 321.50 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 16 948.28 | 0.00 | 14 951.50 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 16 102.81 | 0.00 | 14 951.50 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 17 112.89 | 0.00 | 16 211.50 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 18 339.38 | 0.00 | 17 471.50 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 19 125.92 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 18 193.66 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 20 158.64 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 18 921.63 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 16 824.40 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 15 046.39 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 23.16 | 21.5 | 27.1 |
| Personal income tax (thousands, €) | 2.02 | 2.42 | 1.98 |
| Statutory social insurance contributions (thousands, €) | 3.34 | 3.99 | 4.53 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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. | 09.06.2010 |
* 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 % | 284 574 | € 1 | € 284 574 | Latvia | 19.11.2015 | 28.12.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Ražošanas komercsabiedrība ar ierobežotu atbildību, Rīga "ULBROKĀDA" | Until 09.05.2000 | 24 years ago |
|---|
Historical addresses
| Rīga, Lubānas iela 8 | Until 02.09.1996 | 28 years ago |
|---|---|---|
| Rīga, Lubānas iela 88 | Until 01.10.2013 | 11 years ago |
| Stopiņu nov., Dreiliņi, Ozolu iela 2A | 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 | 22.05.2024 | PDF (242.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (499.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (241.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (90.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (90.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (82.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums ULBROKADA 2017 | |||||
| VADIBAS ZINOJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums Ulbrokada 2016 | |||||
| Vadibas zinojums ULBROKADA 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ULBROKADA 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | XML | ||||
2009 |
Annual report | 29.04.2010 | TIF (1015.33 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (1.07 MB) | ||
2007 |
Annual report | 30.05.2008 | TIF (887.59 KB) | ||
2006 |
Annual report | 15.06.2007 | PDF (1.09 MB) | ||
2005 |
Annual report | 03.10.2006 | PDF (1.64 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.46 KB | 21.12.2015 | 19.11.2015 | 2 |
Shareholders’ register |
EDOC | 21.81 KB | 19.11.2015 | 19.11.2015 | 1 |
Articles of Association |
TIF | 30.16 KB | 28.01.2015 | 19.04.2010 | 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 | 65.77 KB | 08.04.2021 | 08.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.03 KB | 01.04.2021 | 01.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 03.10.2019 | 03.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 01.10.2019 | 01.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.58 KB | 30.09.2019 | 30.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.27 KB | 30.09.2019 | 30.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 26.10.2017 | 26.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.36 KB | 23.10.2017 | 23.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.07 KB | 28.12.2015 | 28.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 28.12.2015 | 28.12.2015 | 2 |
Articles of Association |
EDOC | 22.46 KB | 21.12.2015 | 19.11.2015 | 2 |
Application |
DOC | 35 KB | 19.11.2015 | 19.11.2015 | 2 |
Application |
EDOC | 26.92 KB | 19.11.2015 | 19.11.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 16 KB | 19.11.2015 | 19.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.47 KB | 19.11.2015 | 19.11.2015 | 1 |
Shareholders’ register |
EDOC | 21.81 KB | 19.11.2015 | 19.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.39 KB | 29.08.2013 | 19.03.1992 | 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