Ulbrokas Business Park, SIA
Limited Liability Company, Micro company
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 "Ulbrokas Business Park" |
| Registration number, date | 40203229765, 16.10.2019 |
| VAT number | LV40203229765 from 12.11.2020 Europe VAT register |
| Register, date | Commercial Register, 16.10.2019 |
| Legal address | Strēlnieku iela 9 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 202 800 EUR, registered payment 28.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -49.96 | -4.11 | -326.54 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.12.2020 | Estonia | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Estmak Capital OUReg. no. 11559160
|
90 % | 1 082 520 | € 1 | € 1 082 520 | Estonia | 22.12.2023 | 28.12.2023 |
Arta Management OUReg. no. 14572823
|
10 % | 120 280 | € 1 | € 120 280 | Estonia | 22.12.2023 | 28.12.2023 |
Historical addresses
| Mārupes nov., Mārupe, Ziedleju iela 6 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 6 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Ziedleju iela 6 | Until 17.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.09.2024 | PDF (387.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | PDF (151.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (270.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (268.97 KB) | €11.00 |
2019 |
Annual report | 16.10.2019 - 31.12.2019 | 31.07.2020 | PDF (252.93 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 350.28 KB | 28.12.2023 | 27.12.2023 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 379.33 KB | 28.12.2023 | 27.12.2023 | 8 |
Articles of Association |
ASICE | 35.64 KB | 28.12.2023 | 22.12.2023 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 23.55 KB | 28.12.2023 | 22.12.2023 | 1 |
Shareholders’ register |
ASICE | 103.73 KB | 28.12.2023 | 22.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.26 KB | 15.12.2020 | 10.12.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 192.99 KB | 15.12.2020 | 10.12.2020 | 4 |
Shareholders’ register |
DOCX | 25.76 KB | 17.12.2020 | 09.12.2020 | 2 |
Shareholders’ register |
DOCX | 26.17 KB | 15.12.2020 | 09.12.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.19 KB | 15.12.2020 | 03.12.2020 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 108.18 KB | 15.12.2020 | 03.12.2020 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
582.88 KB | 10.08.2020 | 06.08.2020 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
582.88 KB | 10.08.2020 | 06.08.2020 | 9 | |
Shareholders’ register |
DOCX | 25.4 KB | 10.08.2020 | 06.08.2020 | 2 |
Articles of Association |
DOCX | 25.33 KB | 10.08.2020 | 04.08.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 28 KB | 10.08.2020 | 04.08.2020 | 2 |
Shareholders’ register |
TIF | 67.88 KB | 08.10.2019 | 03.10.2019 | 3 |
Articles of Association |
TIF | 71.44 KB | 08.10.2019 | 26.09.2019 | 3 |
Memorandum of Association |
TIF | 42.49 KB | 08.10.2019 | 26.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 63.39 KB | 28.12.2023 | 28.12.2023 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 36.11 KB | 28.12.2023 | 23.12.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.45 KB | 28.12.2023 | 22.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 19.47 KB | 28.12.2023 | 22.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 209.05 KB | 28.12.2023 | 22.12.2023 | 4 |
Application |
ASICE | 46.88 KB | 13.07.2023 | 13.07.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 17.12.2020 | 17.12.2020 | 2 |
Application |
ASICE | 52.66 KB | 15.12.2020 | 14.12.2020 | 5 |
Application |
DOCX | 49.44 KB | 15.12.2020 | 14.12.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 222.07 KB | 15.12.2020 | 10.12.2020 | 4 |
Shareholders’ register |
ASICE | 27.62 KB | 17.12.2020 | 09.12.2020 | 2 |
Shareholders’ register |
ASICE | 34.34 KB | 15.12.2020 | 09.12.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 137.35 KB | 15.12.2020 | 03.12.2020 | 13 |
Decisions / letters / protocols of public notaries |
RTF | 192.27 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
DOCX | 54.73 KB | 10.08.2020 | 07.08.2020 | 4 |
Application |
ASICE | 57.7 KB | 10.08.2020 | 07.08.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 519.13 KB | 10.08.2020 | 06.08.2020 | 9 |
Power of attorney, act of empowerment |
DOCX | 22.79 KB | 10.08.2020 | 06.08.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 26.82 KB | 10.08.2020 | 06.08.2020 | 1 |
Shareholders’ register |
ASICE | 29.37 KB | 10.08.2020 | 06.08.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
ASICE | 116.27 KB | 10.08.2020 | 05.08.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
84.43 KB | 10.08.2020 | 05.08.2020 | 2 | |
Bank statements or other document regarding the payment of the equity |
40.96 KB | 10.08.2020 | 05.08.2020 | 2 | |
Articles of Association |
ASICE | 28.69 KB | 10.08.2020 | 04.08.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.68 KB | 10.08.2020 | 04.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 26.8 KB | 10.08.2020 | 04.08.2020 | 1 |
Copy of the personal identification document |
EDOC | 308.02 KB | 10.08.2020 | 04.08.2020 | 5 |
Copy of the personal identification document |
322.65 KB | 10.08.2020 | 04.08.2020 | 5 | |
Copy of the personal identification document |
322.65 KB | 10.08.2020 | 04.08.2020 | 5 | |
Protocols/decisions of a company/organisation |
DOCX | 27.68 KB | 10.08.2020 | 04.08.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 31.48 KB | 10.08.2020 | 04.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 31.84 KB | 10.08.2020 | 04.08.2020 | 2 |
Copy of the personal identification document |
DOCX | 14.2 KB | 15.12.2020 | 19.06.2020 | 4 |
Copy of the personal identification document |
EDOC | 237.91 KB | 15.12.2020 | 19.06.2020 | 4 |
Copy of the personal identification document |
EDOC | 266.93 KB | 15.12.2020 | 19.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.66 KB | 16.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 16.10.2019 | 16.10.2019 | 2 |
Application |
TIF | 189.6 KB | 08.10.2019 | 03.10.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.79 KB | 08.10.2019 | 03.10.2019 | 1 |
Announcement regarding the legal address |
TIF | 10.81 KB | 08.10.2019 | 26.09.2019 | 1 |
Confirmation or consent to legal address |
TIF | 15.13 KB | 08.10.2019 | 25.09.2019 | 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