Ulbrokas projekts, SIA
Limited Liability Company, Micro company
Place in branch
296 by turnover
201 by paid taxes
49 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 | "Ulbrokas projekts" SIA |
| Registration number, date | 40003955973, 18.09.2007 |
| VAT number | LV40003955973 from 04.02.2008 Europe VAT register |
| Register, date | Commercial Register, 18.09.2007 |
| Legal address | Lielgabalu iela 4, Rīga, LV-1001 Check address owners |
| Fixed capital | 1 780 000 EUR, registered payment 29.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 123.66 | 152.99 | 150.25 |
| Personal income tax (thousands, €) | 1.53 | 1.26 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 30.01.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.12.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
U.S.INVEST AKTSIASELTSReg. no. 10560792
|
100 % | 1 780 000 | € 1 | € 1 780 000 | Estonia | 11.12.2015 | 28.12.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Barona iela 75 | Until 23.09.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums ULBROKA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums Ulbroka | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ulbrokas proj. Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad. zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 19.04.2013 | TIF (646.23 KB) | ||
2011 |
Annual report | 19.04.2012 | TIF (770.54 KB) | ||
2010 |
Annual report | 23.05.2011 | TIF (619.5 KB) | ||
2009 |
Annual report | 09.07.2010 | TIF (811.24 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (644.34 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (404.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.09 KB | 30.12.2015 | 11.12.2015 | 1 |
Articles of Association |
TIF | 238.9 KB | 30.12.2015 | 11.12.2015 | 6 |
Shareholders’ register |
TIF | 105.09 KB | 30.12.2015 | 11.12.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 250.25 KB | 30.12.2015 | 09.12.2015 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 261.66 KB | 30.12.2015 | 26.11.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.04 KB | 15.12.2014 | 14.11.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 51.65 KB | 21.07.2014 | 09.07.2014 | 1 |
Amendments to the Articles of Association |
TIF | 36.87 KB | 03.09.2014 | 03.07.2014 | 1 |
Articles of Association |
TIF | 171.12 KB | 03.09.2014 | 03.07.2014 | 7 |
Shareholders’ register |
TIF | 102.83 KB | 03.09.2014 | 03.07.2014 | 5 |
Articles of Association |
TIF | 216.75 KB | 07.01.2014 | 18.12.2013 | 8 |
Shareholders’ register |
TIF | 79.73 KB | 15.11.2013 | 13.11.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 73.73 KB | 15.11.2013 | 12.11.2013 | 3 |
Articles of Association |
TIF | 54.61 KB | 28.10.2013 | 25.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 31.04 KB | 20.12.2011 | 14.12.2011 | 1 |
Articles of Association |
TIF | 248.45 KB | 20.12.2011 | 14.12.2011 | 5 |
Shareholders’ register |
TIF | 37.07 KB | 12.04.2010 | 30.03.2010 | 1 |
Articles of Association |
TIF | 140.92 KB | 30.03.2010 | 22.03.2010 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 100.71 KB | 30.03.2010 | 22.03.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 84.94 KB | 30.03.2010 | 22.03.2010 | 2 |
Shareholders’ register |
TIF | 55.91 KB | 30.03.2010 | 22.03.2010 | 2 |
Amendments to the Articles of Association |
TIF | 33.15 KB | 30.03.2010 | 19.03.2010 | 1 |
Shareholders’ register |
TIF | 36 KB | 16.07.2009 | 01.07.2009 | 1 |
Articles of Association |
TIF | 142.03 KB | 29.06.2009 | 12.06.2009 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 46.22 KB | 29.06.2009 | 12.06.2009 | 3 |
Shareholders’ register |
TIF | 29.18 KB | 29.06.2009 | 12.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 17.42 KB | 29.06.2009 | 10.06.2009 | 1 |
Articles of Association |
TIF | 4.66 MB | 09.10.2007 | 14.09.2007 | 10 |
Memorandum of Association |
TIF | 1.86 MB | 09.10.2007 | 14.09.2007 | 4 |
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 | 65.5 KB | 23.09.2019 | 23.09.2019 | 2 |
Application |
DOCX | 37.35 KB | 23.09.2019 | 17.09.2019 | 2 |
Application |
EDOC | 46.01 KB | 23.09.2019 | 17.09.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 16.2 KB | 23.09.2019 | 17.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 25.52 KB | 23.09.2019 | 17.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.67 KB | 30.01.2018 | 30.01.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.37 KB | 30.01.2018 | 25.01.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 55.08 KB | 30.01.2018 | 25.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.14 KB | 30.12.2015 | 28.12.2015 | 2 |
Application |
TIF | 294.71 KB | 30.12.2015 | 11.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 112.16 KB | 30.12.2015 | 11.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 80.46 KB | 15.12.2014 | 03.12.2014 | 2 |
Application |
TIF | 241.25 KB | 15.12.2014 | 24.11.2014 | 3 |
Consent of a member of the Board / executive director |
DDOC | 27.66 KB | 12.12.2014 | 14.11.2014 | 1 |
Power of attorney, act of empowerment |
DDOC | 81.96 KB | 12.12.2014 | 14.11.2014 | 2 |
Protocols/decisions of a company/organisation |
DDOC | 43.44 KB | 12.12.2014 | 14.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 03.09.2014 | 29.08.2014 | 2 |
Application |
TIF | 73.64 KB | 03.09.2014 | 19.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.86 KB | 21.07.2014 | 14.07.2014 | 2 |
Application |
TIF | 71.5 KB | 21.07.2014 | 09.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 212.33 KB | 21.07.2014 | 03.07.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 46.97 KB | 07.01.2014 | 03.01.2014 | 2 |
Application |
TIF | 219.22 KB | 07.01.2014 | 27.12.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 79.58 KB | 07.01.2014 | 18.12.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 127.53 KB | 07.01.2014 | 18.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 130.62 KB | 07.01.2014 | 18.12.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 15.11.2013 | 14.11.2013 | 1 |
Application |
TIF | 136.35 KB | 15.11.2013 | 13.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 63.58 KB | 15.11.2013 | 13.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.86 KB | 28.10.2013 | 28.10.2013 | 2 |
Application |
TIF | 88.09 KB | 28.10.2013 | 25.10.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 46.63 KB | 28.10.2013 | 25.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 58.45 KB | 28.10.2013 | 25.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.82 KB | 28.10.2013 | 25.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.93 KB | 28.10.2013 | 25.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.76 KB | 20.12.2011 | 19.12.2011 | 2 |
Application |
TIF | 288.5 KB | 20.12.2011 | 14.12.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.35 KB | 20.12.2011 | 14.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 12.04.2010 | 07.04.2010 | 1 |
Application |
TIF | 58.52 KB | 12.04.2010 | 30.03.2010 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 20.56 KB | 12.04.2010 | 30.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 24.63 KB | 12.04.2010 | 30.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 30.03.2010 | 24.03.2010 | 2 |
Application |
TIF | 62.19 KB | 30.03.2010 | 22.03.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 24.4 KB | 30.03.2010 | 22.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 16.07.2009 | 15.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.59 KB | 16.07.2009 | 13.07.2009 | 2 |
Application |
TIF | 51.2 KB | 16.07.2009 | 06.07.2009 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 20.55 KB | 16.07.2009 | 01.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 24.32 KB | 16.07.2009 | 01.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.11 KB | 29.06.2009 | 26.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.38 KB | 29.06.2009 | 18.06.2009 | 2 |
Application |
TIF | 65.01 KB | 29.06.2009 | 17.06.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 24.55 KB | 29.06.2009 | 12.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.93 KB | 29.06.2009 | 12.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.08 KB | 28.01.2009 | 08.12.2008 | 2 |
Application |
TIF | 73.92 KB | 28.01.2009 | 05.12.2008 | 4 |
Receipts on the publication and state fees |
TIF | 30.57 KB | 28.01.2009 | 05.12.2008 | 2 |
Sample report |
TIF | 27.78 KB | 28.01.2009 | 05.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 21.63 KB | 28.01.2009 | 03.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.37 KB | 28.01.2009 | 03.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.86 KB | 28.01.2009 | 12.11.2008 | 1 |
Application |
TIF | 91.19 KB | 28.01.2009 | 10.11.2008 | 4 |
Receipts on the publication and state fees |
TIF | 39.72 KB | 28.01.2009 | 05.11.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.02 KB | 28.01.2009 | 27.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 23 KB | 28.01.2009 | 27.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.21 KB | 28.01.2009 | 27.10.2008 | 2 |
Sample report |
TIF | 30.56 KB | 28.01.2009 | 27.10.2008 | 1 |
Application |
TIF | 3.26 MB | 09.10.2007 | 18.09.2007 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 477.76 KB | 09.10.2007 | 18.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 478.99 KB | 09.10.2007 | 18.09.2007 | 2 |
Registration certificates |
TIF | 477.16 KB | 09.10.2007 | 18.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 475.94 KB | 09.10.2007 | 17.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 476.35 KB | 09.10.2007 | 14.09.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 952.89 KB | 09.10.2007 | 14.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 957.14 KB | 09.10.2007 | 14.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 476.75 KB | 09.10.2007 | 14.09.2007 | 1 |
Sample report |
TIF | 477.16 KB | 09.10.2007 | 14.09.2007 | 1 |
Sample report |
TIF | 476.75 KB | 09.10.2007 | 14.09.2007 | 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