UMBO Baltika, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ 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 | SIA "UMBO Baltika" |
| Registration number, date | 42103063905, 29.01.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.01.2013 |
| Legal address | "Vilnīši", Sakas pag., Dienvidkurzemes nov., LV-3466 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 26.03.2015 |
| 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | 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 15.03.2019 | Latvia | Ukraine |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
UMBO LTD Privāta uzņēmējsabiedrība ar ierobežotu akciju skaituReg. no. 08276672
|
100 % | 101 | € 28 | € 2 828 | United Kingdom | 23.03.2015 | 26.03.2015 |
Historical addresses
| Pāvilostas nov., Sakas pag., Upsēde, "Vilnīši" | Until 06.05.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (80.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (80.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (80.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (80.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (80.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (463.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | PDF (876.2 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1_HTML izdruka | HTML | ||||
| umbo | |||||
| umbo | |||||
2013 |
Annual report | 29.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums 54p | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.4 KB | 28.04.2015 | 23.03.2015 | 1 |
Articles of Association |
TIF | 36.08 KB | 28.04.2015 | 23.03.2015 | 1 |
Shareholders’ register |
TIF | 56.42 KB | 28.04.2015 | 23.03.2015 | 2 |
Articles of Association |
TIF | 20.57 KB | 05.02.2013 | 22.01.2013 | 1 |
Memorandum of Association |
TIF | 25.62 KB | 05.02.2013 | 22.01.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 93.3 KB | 05.02.2013 | 18.12.2012 | 7 |
Registration certificates of foreign companies |
TIF | 83.76 KB | 05.02.2013 | 01.11.2012 | 5 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 73.48 KB | 05.02.2013 | 31.10.2012 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
27.13 KB | 06.08.2024 | 06.08.2024 | 4 | |
Application |
384.32 KB | 06.08.2024 | 31.07.2024 | 8 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 15.03.2019 | 15.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 690.92 KB | 12.03.2019 | 01.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 75.65 KB | 28.04.2015 | 26.03.2015 | 2 |
Application |
TIF | 200.44 KB | 28.04.2015 | 23.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.57 KB | 28.04.2015 | 23.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.42 KB | 05.02.2013 | 29.01.2013 | 2 |
Registration certificates |
TIF | 35.85 KB | 05.02.2013 | 29.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 4.88 KB | 05.02.2013 | 22.01.2013 | 1 |
Application |
TIF | 98.9 KB | 05.02.2013 | 22.01.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.85 KB | 05.02.2013 | 22.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 4.79 KB | 05.02.2013 | 22.01.2013 | 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