UM Projekti, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
12 by profit
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 | "UM Projekti" SIA |
| Registration number, date | 40003675233, 16.04.2004 |
| VAT number | LV40003675233 from 25.10.2024 Europe VAT register |
| Register, date | Commercial Register, 16.04.2004 |
| Legal address | "Administratīvā ēka", Iecavas pag., Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 237 050 EUR, registered payment 13.07.2016 |
| 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, €) | 0.18 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.08.2024 | Latvia | Latvia |
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Balticovo"Reg. no. 40003058863
|
100 % | 237 050 | € 1 | € 237 050 | Latvia | 22.07.2024 | 02.08.2024 |
Historical company names
| "Ivanovskis, Cērpiņš & Patmalnieks" SIA | Until 17.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Vienības gatve 168-77 | Until 17.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Zalves iela 52 - 27 | Until 31.07.2017 | 7 years ago |
| Iecavas nov., Iecava, Ozolu iela 5 - 1 | Until 01.07.2021 | 3 years ago |
| Bauskas nov., Iecava, Ozolu iela 5 - 1 | Until 02.08.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| protoklols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (79.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2022 | PDF (79.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (107.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (95.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2018 | PDF (95.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.07.2016 | PDF (501.73 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.02.2015 | HTML (90.34 KB) | €7.00 |
2013 |
Annual report | 10.07.2014 | TIF (919.88 KB) | ||
2012 |
Annual report | 10.07.2014 | TIF (879.23 KB) | ||
2011 |
Annual report | 10.07.2014 | TIF (875 KB) | ||
2010 |
Annual report | 10.07.2014 | TIF (870.22 KB) | ||
2009 |
Annual report | 10.07.2014 | TIF (876.6 KB) | ||
2008 |
Annual report | 10.07.2014 | TIF (883.84 KB) | ||
2007 |
Annual report | 10.07.2014 | TIF (881.9 KB) | ||
2006 |
Annual report | 10.07.2014 | TIF (876.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.58 KB | 02.08.2024 | 22.07.2024 | 1 |
Shareholders’ register |
JPG | 1.32 MB | 26.08.2020 | 19.08.2020 | 1 |
Shareholders’ register |
JPG | 1.32 MB | 26.08.2020 | 19.08.2020 | 1 |
Shareholders’ register |
TIF | 338.88 KB | 26.07.2018 | 24.07.2018 | 4 |
Amendments to the Articles of Association |
TIF | 10.73 KB | 01.08.2017 | 24.07.2017 | 1 |
Articles of Association |
TIF | 71.78 KB | 01.08.2017 | 24.07.2017 | 3 |
Shareholders’ register |
TIF | 139.45 KB | 01.08.2017 | 24.07.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.47 KB | 02.08.2024 | 01.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.9 KB | 02.08.2024 | 22.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 52.26 KB | 02.08.2024 | 14.05.2024 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.27 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 26.08.2020 | 26.08.2020 | 2 |
Application |
JPG | 2.37 MB | 26.08.2020 | 21.08.2020 | 1 |
Application |
EDOC | 2.24 MB | 26.08.2020 | 21.08.2020 | 1 |
Application |
JPG | 2.24 MB | 26.08.2020 | 21.08.2020 | 1 |
Application |
EDOC | 1.67 MB | 26.08.2020 | 21.08.2020 | 1 |
Application |
JPG | 1.67 MB | 26.08.2020 | 21.08.2020 | 1 |
Application |
EDOC | 1.94 MB | 26.08.2020 | 21.08.2020 | 1 |
Application |
JPG | 1.93 MB | 26.08.2020 | 21.08.2020 | 1 |
Application |
JPG | 2.05 MB | 26.08.2020 | 21.08.2020 | 1 |
Application |
EDOC | 2.37 MB | 26.08.2020 | 21.08.2020 | 1 |
Application |
EDOC | 2.06 MB | 26.08.2020 | 21.08.2020 | 1 |
Application |
JPG | 1.67 MB | 26.08.2020 | 21.08.2020 | 1 |
Application |
JPG | 2.24 MB | 26.08.2020 | 21.08.2020 | 1 |
Application |
JPG | 1.93 MB | 26.08.2020 | 21.08.2020 | 1 |
Application |
JPG | 2.05 MB | 26.08.2020 | 21.08.2020 | 1 |
Application |
JPG | 2.37 MB | 26.08.2020 | 21.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 2.23 MB | 26.08.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
HEIC | 2.23 MB | 26.08.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
HEIC | 2.23 MB | 26.08.2020 | 19.08.2020 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 26.08.2020 | 19.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.16 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 31.07.2018 | 31.07.2018 | 2 |
Application |
TIF | 428.84 KB | 26.07.2018 | 24.07.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.34 KB | 26.07.2018 | 24.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.43 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.97 KB | 31.07.2017 | 31.07.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.83 KB | 01.08.2017 | 24.07.2017 | 1 |
Application |
TIF | 683.73 KB | 01.08.2017 | 24.07.2017 | 10 |
Protocols/decisions of a company/organisation |
TIF | 97.76 KB | 01.08.2017 | 24.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.22 KB | 02.10.2014 | 02.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 27.44 KB | 29.09.2014 | 26.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.33 KB | 29.09.2014 | 26.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 14.01.2014 | 14.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 09.01.2014 | 09.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.06 KB | 09.01.2014 | 09.01.2014 | 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