ULBROKAS EZĪTIS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
2K+ by profit
405 by paid taxes
267 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 "ULBROKAS EZĪTIS" |
| Registration number, date | 40203267343, 16.10.2020 |
| VAT number | LV40203267343 from 23.12.2020 Europe VAT register |
| Register, date | Commercial Register, 16.10.2020 |
| Legal address | Ulbrokas iela 1A, Rīga, LV-1021 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.11.2021 |
| 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
- 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, €) | 54.31 | 58.94 | 51.9 |
| Personal income tax (thousands, €) | 13.79 | 12.92 | 12.41 |
| Statutory social insurance contributions (thousands, €) | 29.45 | 28.06 | 21.74 |
| Average employees count | 11 | 9 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Bāru darbība (56.30) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.10.2020 | Latvia | India |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.10.2020 | Latvia | India |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.10.2020 | Latvia | India |
|
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 | 04.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.10.2020 |
* 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 |
33.33 % | 1 000 | € 1 | € 1 000 | India | 21.10.2021 | 12.11.2021 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | India | 21.10.2021 | 12.11.2021 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | India | 21.10.2021 | 12.11.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| protoklols | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| protoklols | |||||
2021 |
Annual report | 16.10.2020 - 31.12.2021 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| protoklols |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 39.18 KB | 04.04.2024 | 28.03.2024 | 1 |
Articles of Association |
EDOC | 59.23 KB | 04.04.2024 | 28.03.2024 | 1 |
Shareholders’ register |
DOCX | 11.31 KB | 12.11.2021 | 21.10.2021 | 1 |
Shareholders’ register |
DOCX | 11.31 KB | 12.11.2021 | 21.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.31 KB | 12.11.2021 | 17.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.31 KB | 12.11.2021 | 17.10.2021 | 1 |
Articles of Association |
DOC | 119.5 KB | 12.11.2021 | 17.10.2021 | 1 |
Articles of Association |
DOC | 119.5 KB | 12.11.2021 | 17.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 9.82 KB | 12.11.2021 | 17.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 9.82 KB | 12.11.2021 | 17.10.2021 | 1 |
Articles of Association |
DOC | 113.5 KB | 16.10.2020 | 08.10.2020 | 1 |
Memorandum of association |
DOC | 144.5 KB | 16.10.2020 | 08.10.2020 | 2 |
Shareholders’ register |
DOCX | 19.56 KB | 16.10.2020 | 08.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.57 KB | 04.04.2024 | 28.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.38 KB | 04.04.2024 | 28.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 03.03.2022 | 03.03.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 31.59 KB | 03.03.2022 | 21.02.2022 | 1 |
Articles of Association |
EDOC | 59.74 KB | 03.03.2022 | 21.02.2022 | 1 |
Application |
DOCX | 44.84 KB | 03.03.2022 | 21.02.2022 | 1 |
Application |
DOCX | 44.84 KB | 03.03.2022 | 21.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 152 KB | 03.03.2022 | 21.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 152 KB | 03.03.2022 | 21.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 12.11.2021 | 12.11.2021 | 2 |
Shareholders’ register |
EDOC | 35.21 KB | 12.11.2021 | 21.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
307.75 KB | 12.11.2021 | 20.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
307.75 KB | 12.11.2021 | 20.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
309.03 KB | 12.11.2021 | 20.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 22.7 KB | 12.11.2021 | 20.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
309.04 KB | 12.11.2021 | 20.10.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 39.84 KB | 12.11.2021 | 17.10.2021 | 1 |
Articles of Association |
EDOC | 60.1 KB | 12.11.2021 | 17.10.2021 | 1 |
Application |
DOCX | 46.53 KB | 12.11.2021 | 17.10.2021 | 1 |
Application |
DOCX | 46.53 KB | 12.11.2021 | 17.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.32 KB | 12.11.2021 | 17.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.4 KB | 12.11.2021 | 17.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.32 KB | 12.11.2021 | 17.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.4 KB | 12.11.2021 | 17.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.32 KB | 12.11.2021 | 17.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.32 KB | 12.11.2021 | 17.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 150.5 KB | 12.11.2021 | 17.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 150.5 KB | 12.11.2021 | 17.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.67 KB | 12.11.2021 | 17.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 16.10.2020 | 16.10.2020 | 2 |
Application |
DOCX | 49.31 KB | 16.10.2020 | 13.10.2020 | 6 |
Application |
EDOC | 71.07 KB | 16.10.2020 | 13.10.2020 | 6 |
Confirmation or consent to legal address |
DOCX | 26.2 KB | 16.10.2020 | 13.10.2020 | 2 |
Confirmation or consent to legal address |
838.27 KB | 16.10.2020 | 13.10.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 865.91 KB | 16.10.2020 | 13.10.2020 | 2 |
Articles of Association |
EDOC | 56.81 KB | 16.10.2020 | 08.10.2020 | 1 |
Memorandum of association |
EDOC | 67.57 KB | 16.10.2020 | 08.10.2020 | 2 |
Shareholders’ register |
EDOC | 42 KB | 16.10.2020 | 08.10.2020 | 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