Umbrella Software, SIA
Limited Liability Company, Micro company
Place in branch
346 by turnover
616 by profit
252 by paid taxes
71 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 "Umbrella Software" |
| Registration number, date | 40103485927, 29.11.2011 |
| VAT number | LV40103485927 from 26.04.2022 Europe VAT register |
| Register, date | Commercial Register, 29.11.2011 |
| Legal address | Hanzas iela 4 – 46B, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Umbrella Software, 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
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 1 506.08 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 1 125.25 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 23.09.2024 | 735.72 | 0.00 | 0.00 | 0.00 | 23.09.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 3.87 | 3.08 | 0 |
| Personal income tax (thousands, €) | 1.56 | 1.08 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.54 | 1.77 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 29.11.2011 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 23.03.2022 | 12.05.2022 |
Contacts in cooperation with
Apply information changes
ML
"Umbrella Software", SIA
Alojas 2-29, Rīga, LV-1013 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Alojas iela 2 - 29 | Until 12.05.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (79.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (79.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (79.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (79.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (79.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (76.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (80.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ODT | ||||
2012 |
Annual report | 29.11.2011 - 31.12.2012 | 02.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.57 KB | 03.05.2022 | 23.03.2022 | 2 |
Articles of Association |
TIF | 48.25 KB | 31.03.2022 | 23.03.2022 | 2 |
Shareholders’ register |
TIF | 14.16 KB | 13.01.2012 | 09.01.2012 | 1 |
Articles of Association |
TIF | 26.72 KB | 01.12.2011 | 16.11.2011 | 1 |
Memorandum of Association |
TIF | 30.94 KB | 01.12.2011 | 16.11.2011 | 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 | 62.77 KB | 12.05.2022 | 12.05.2022 | 2 |
Application |
TIF | 165.49 KB | 12.05.2022 | 23.03.2022 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.09 KB | 13.01.2012 | 12.01.2012 | 2 |
Application |
TIF | 100.35 KB | 13.01.2012 | 09.01.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.71 KB | 13.01.2012 | 09.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59 KB | 01.12.2011 | 29.11.2011 | 1 |
Registration certificates |
TIF | 37.44 KB | 01.12.2011 | 29.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.31 KB | 01.12.2011 | 16.11.2011 | 1 |
Application |
TIF | 156.16 KB | 01.12.2011 | 16.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 101.05 KB | 01.12.2011 | 16.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 15.98 KB | 01.12.2011 | 16.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.9 KB | 31.03.2022 | 23.03.2002 | 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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