ULENBROKS, SIA
Limited Liability Company, Micro company
Place in branch
217 by turnover
50 by profit
202 by paid taxes
72 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 | Sabiedrība ar ierobežotu atbildību "ULENBROKS" |
| Registration number, date | 40003702090, 28.09.2004 |
| VAT number | LV40003702090 from 03.01.2005 Europe VAT register |
| Register, date | Commercial Register, 28.09.2004 |
| Legal address | Institūta iela 1, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 05.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ULENBROKS, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (26.05.2021)
- 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, €) | 78.89 | 36.56 | 13.83 |
| Personal income tax (thousands, €) | 3.43 | 2.99 | 2.22 |
| Statutory social insurance contributions (thousands, €) | 18.48 | 11.45 | 7.1 |
| Average employees count | 10 | 8 | 6 |
| Received COVID-19 downtime support | 26.05.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2020 | 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 | 03.09.2020 |
* 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 |
100 % | 202 | € 14 | € 2 828 | Latvia | 24.08.2020 | 03.09.2020 |
Contacts in cooperation with
Apply information changes
ML
"Ulenbroks", SIA
Ulbroka, Institūta 1, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Rīgas rajons, Stopiņu pagasts, Ulbroka, Institūta iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Stopiņu nov., Ulbroka, Institūta iela 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| P Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| P Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| P Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| P Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Uznemuma vadibas pazinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas pazinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS PAZI UJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (100.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiibas zinjojums 2015-II | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| UZNJEMUMA VADIIBAS ZINJOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums | ZIP | ||||
2009 |
Annual report | 21.10.2010 | TIF (1.18 MB) | ||
2008 |
Annual report | 22.04.2009 | TIF (1.17 MB) | ||
2007 |
Annual report | 16.12.2008 | TIF (1.88 MB) | ||
2006 |
Annual report | 17.09.2007 | TIF (1.02 MB) | ||
2005 |
Annual report | 05.02.2007 | TIF (504.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.96 KB | 03.09.2020 | 24.08.2020 | 1 |
Shareholders’ register |
DOCX | 17.96 KB | 03.09.2020 | 24.08.2020 | 1 |
Shareholders’ register |
TIF | 108.08 KB | 08.08.2019 | 23.07.2019 | 4 |
Shareholders’ register |
EDOC | 1.6 MB | 31.07.2015 | 30.07.2015 | 2 |
Shareholders’ register |
1.62 MB | 31.07.2015 | 30.07.2015 | 2 | |
Shareholders’ register |
1.62 MB | 31.07.2015 | 30.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.48 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 03.09.2020 | 03.09.2020 | 2 |
Application |
DOCX | 44.66 KB | 03.09.2020 | 24.08.2020 | 1 |
Application |
DOCX | 44.66 KB | 03.09.2020 | 24.08.2020 | 1 |
Application |
EDOC | 58.05 KB | 03.09.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.71 KB | 03.09.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.71 KB | 03.09.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.89 KB | 03.09.2020 | 24.08.2020 | 1 |
Shareholders’ register |
EDOC | 32.18 KB | 03.09.2020 | 24.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 12.08.2019 | 12.08.2019 | 2 |
Application |
TIF | 381.93 KB | 08.08.2019 | 23.07.2019 | 11 |
Protocols/decisions of a company/organisation |
TIF | 114.5 KB | 08.08.2019 | 18.07.2019 | 5 |
Shareholders’ register |
EDOC | 1.6 MB | 31.07.2015 | 30.07.2015 | 2 |
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.
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