Umbrella Technologies, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Umbrella Technologies"
Registration number, date 40103379879, 11.02.2011
VAT number None Europe VAT register
Register, date Commercial Register, 11.02.2011
Legal address Vanagkalnu iela 21 – 13, Baldone, Ķekavas nov., LV-2125 Check address owners
Fixed capital 1 EUR, registered payment 21.07.2016
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, €) 0 1.45 5.1
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kinofilmu, video filmu un televīzijas programmu izplatīšana (59.13)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.02.2011
* 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 % 1 LVL 1 LVL 1 Latvia 11.02.2011 11.02.2011

Historical addresses

Baldones nov., Baldones pag., "Noras" - 13 Until 03.11.2016 8 years ago
Baldones nov., Baldone, Vanagkalnu iela 21 - 13 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 09.06.2021  PDF (80.08 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (79.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (78.31 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.03.2018  PDF (81.09 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.01.2017  PDF (101.41 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.02.2016  PDF (142.14 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  HTML (90.46 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 11.02.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 39.6 KB 16.02.2011 31.01.2011 1

Memorandum of Association

 TIF 42.57 KB 16.02.2011 31.01.2011 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

 TIF 108.61 KB 16.02.2011 11.02.2011 2

Registration certificates

 TIF 142.53 KB 16.02.2011 11.02.2011 1

Announcement regarding the legal address

 TIF 30.64 KB 16.02.2011 31.01.2011 1

Application

 TIF 487.38 KB 16.02.2011 31.01.2011 3
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