ULDIS UN BIEDRI, SIA

Limited Liability Company, Micro company
Place in branch
65 by turnover
43 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ULDIS UN BIEDRI"
Registration number, date 40103150284, 30.12.1994
VAT number LV40103150284 from 07.04.1997 Europe VAT register
Register, date Commercial Register, 29.12.2004
Legal address Grīvas iela 17 – 48, Rīga, LV-1055 Check address owners
Fixed capital 7 110 EUR, registered payment 04.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.57 3.23 3.98
Personal income tax (thousands, €) 0 0.07 0.42
Statutory social insurance contributions (thousands, €) 2.2 1.62 2.03
Average employees count 1 1 1

Industries

Industry from zl.lv Auto riepu serviss
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gumijas riepu un to kameru ražošana; gumijas riepu protektora atjaunošana (22.11)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  13.12.2010
* 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 % 5 € 1 422 € 7 110 09.06.2022 20.06.2022

Apply information changes

"Uldis un biedri", SIA

Vienības gatve 117, Rīga, LV-1058 Check address owners

Auto riepu serviss

Historical addresses

Rīga, Ganību dambis 1a-4 Until 29.12.2004 21 year ago
Rīga, Ganību dambis 1a-4 Until 23.10.2006 19 years ago
Rīga, Grīvas iela 11/1-48 Until 01.02.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  ZIP €11.00
Annual report 2023 PDF
UB2023GPvadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
UB2022GPVadibaszinojums2lapa PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  ZIP €11.00
Annual report 2021 PDF
UB2021GPvadibasZin JPG

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums2020GP2 JPG

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums2019GP DOCX

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
UBvadibas zinojums2018GP2 JPG

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
UBgadaparsk17vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
UBvadibas zinojums21042017GP2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
PielikumiUBgadaparsk15vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
PielikumiUBgadaparsk14vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
PielikumiUBgadaparsk13vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
PielikumiUBgadaparsk12vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
PielikumiUBgadaparsk11vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
PielikumiUBgadaparsk10vadibas zinojums RAR

2009

Annual report 14.04.2010  TIF (681.76 KB)

2008

Annual report 21.05.2009  TIF (1.45 MB)

2007

Annual report 15.05.2008  TIF (985.69 KB)

2006

Annual report 03.07.2007  TIF (1.78 MB)

2005

Annual report 13.11.2006  PDF (1.17 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 51.5 KB 20.06.2022 09.06.2022 1

Shareholders’ register

DOC 51.5 KB 20.06.2022 09.06.2022 1

Amendments to the Articles of Association

DOC 25.5 KB 03.06.2015 19.05.2015 1

Articles of Association

DOC 27.5 KB 03.06.2015 19.05.2015 1

Shareholders’ register

DOC 32.5 KB 03.06.2015 19.05.2015 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

EDOC 62.26 KB 20.06.2022 20.06.2022 2

Application

DOCX 47.97 KB 20.06.2022 15.06.2022 1

Application

DOCX 47.97 KB 20.06.2022 15.06.2022 1

Shareholders’ register

EDOC 29.47 KB 20.06.2022 09.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 74.21 KB 04.06.2015 04.06.2015 1

Application

PDF 789.53 KB 22.05.2015 20.05.2015 2

Amendments to the Articles of Association

EDOC 23.79 KB 03.06.2015 19.05.2015 1

Articles of Association

EDOC 39.56 KB 03.06.2015 19.05.2015 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 03.06.2015 19.05.2015 1

Protocols/decisions of a company/organisation

EDOC 40.86 KB 03.06.2015 19.05.2015 1

Shareholders’ register

EDOC 25.13 KB 03.06.2015 19.05.2015 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