Ulbrokas nami, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register as a result of reorganization, 16.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ulbrokas nami" |
| Registration number, date | 40003742089, 03.05.2005 |
| VAT number | None (excluded 16.02.2015) Europe VAT register |
| Register, date | Commercial Register, 03.05.2005 |
| Legal address | Rīga, Pērnavas iela 11 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.05.2005 (registered payment 03.05.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 1.16 |
| Personal income tax (thousands, €) | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0.75 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums UlbrokasNami | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (11.59 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RTF (13.74 KB) | |
2006 |
Annual report | 02.10.2007 | TIF (245.79 KB) | ||
2005 |
Annual report | 06.02.2007 | PDF (345.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 57.38 KB | 19.02.2015 | 15.09.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 94.64 KB | 11.08.2014 | 28.07.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 60.6 KB | 19.02.2015 | 24.07.2014 | 2 |
Shareholders’ register |
TIF | 99.84 KB | 01.08.2014 | 24.07.2014 | 2 |
Articles of Association |
TIF | 83.31 KB | 08.02.2008 | 27.04.2005 | 4 |
Memorandum of Association |
TIF | 22.9 KB | 08.02.2008 | 27.04.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 38.17 KB | 19.02.2015 | 16.02.2015 | 2 |
Application |
TIF | 50.17 KB | 19.02.2015 | 05.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.37 KB | 19.02.2015 | 05.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.85 KB | 19.02.2015 | 15.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.71 KB | 19.02.2015 | 15.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.76 KB | 11.08.2014 | 07.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.92 KB | 01.08.2014 | 30.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 31.06 KB | 11.08.2014 | 28.07.2014 | 1 |
Submission/Application |
TIF | 45.36 KB | 11.08.2014 | 28.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.67 KB | 19.02.2015 | 24.07.2014 | 2 |
Application |
TIF | 172.62 KB | 01.08.2014 | 24.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 31.59 KB | 01.08.2014 | 24.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.24 KB | 19.05.2008 | 29.04.2008 | 2 |
Application |
TIF | 104.42 KB | 19.05.2008 | 24.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 67.95 KB | 19.05.2008 | 24.04.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.41 KB | 19.05.2008 | 23.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.97 KB | 19.05.2008 | 23.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.3 KB | 19.05.2008 | 23.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 08.02.2008 | 03.05.2005 | 2 |
Registration certificates |
TIF | 28.78 KB | 08.02.2008 | 03.05.2005 | 1 |
Application |
TIF | 198.79 KB | 08.02.2008 | 28.04.2005 | 8 |
Receipts on the publication and state fees |
TIF | 26.49 KB | 08.02.2008 | 28.04.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.37 KB | 08.02.2008 | 27.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.68 KB | 08.02.2008 | 27.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.95 KB | 08.02.2008 | 27.04.2005 | 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