UMBRELLACORP, SIA

Limited Liability Company, Micro company
Place in branch
108 by turnover
67 by profit
84 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "UMBRELLACORP"
Registration number, date 40203330093, 07.07.2021
VAT number LV40203330093 from 30.11.2021 Europe VAT register
Register, date Commercial Register, 07.07.2021
Legal address "Valeikas", Degoles pag., Tukuma nov., LV-3140 Check address owners
Fixed capital 2 800 EUR, registered payment 29.11.2022
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, €) 28.11 16.76 0.84
Personal income tax (thousands, €) 2.98 1.75 0.25
Statutory social insurance contributions (thousands, €) 7.52 5.42 0.59
Average employees count 3 1 0

Industries

Industry from zl.lv Apsardze: aizsargierīces, sistēmas, videonovērošana
Branch from zl.lv (NACE2) Drošības sistēmu pakalpojumi (80.20)
Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Drošības sistēmu pakalpojumi (80.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.07.2021
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   07.07.2021
* 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 % 2 800 € 1 € 2 800 Latvia 16.11.2022 29.11.2022

Apply information changes

"UMBRELLACORP", SIA

"Valeikas", Degoles pagasts, Tukuma nov., LV-3140 Check address owners

Apsardze: aizsargierīces, sistēmas, videonovērošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.04.2024  PDF (80.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (144.39 KB) €11.00

2021

Annual report 07.07.2021 - 31.12.2021 04.03.2022  PDF (386.13 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.24 KB 29.11.2022 16.11.2022 1

Articles of Association

DOCX 19.24 KB 29.11.2022 16.11.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.32 KB 29.11.2022 16.11.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.32 KB 29.11.2022 16.11.2022 1

Shareholders’ register

DOCX 3.03 KB 29.11.2022 16.11.2022 1

Shareholders’ register

DOCX 3.03 KB 29.11.2022 16.11.2022 1

Articles of Association

DOCX 19.43 KB 07.07.2021 14.06.2021 1

Shareholders’ register

DOCX 59.23 KB 07.07.2021 14.06.2021 1

Memorandum of Association

DOCX 77.08 KB 07.07.2021 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 62.17 KB 29.11.2022 29.11.2022 2

Application

DOCX 43.73 KB 29.11.2022 24.11.2022 1

Application

DOCX 43.73 KB 29.11.2022 24.11.2022 1

Articles of Association

EDOC 26.72 KB 29.11.2022 16.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.49 KB 29.11.2022 16.11.2022 1

Protocols/decisions of a company/organisation

DOCX 19.25 KB 29.11.2022 16.11.2022 1

Protocols/decisions of a company/organisation

DOCX 19.25 KB 29.11.2022 16.11.2022 1

Regulations for the increase/reduction of the equity

EDOC 22.6 KB 29.11.2022 16.11.2022 1

Shareholders’ register

ASICE 13.64 KB 29.11.2022 16.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 07.07.2021 07.07.2021 2

Application

EDOC 34.74 KB 01.07.2021 01.07.2021 2

Announcement regarding the legal address

DOCX 43.54 KB 07.07.2021 14.06.2021 1

Announcement regarding the legal address

EDOC 44.96 KB 07.07.2021 14.06.2021 1

Articles of Association

EDOC 26.75 KB 07.07.2021 14.06.2021 1

Confirmation or consent to legal address

ODT 14.37 KB 07.07.2021 14.06.2021 1

Confirmation or consent to legal address

EDOC 22.4 KB 07.07.2021 14.06.2021 1

Shareholders’ register

EDOC 58.69 KB 07.07.2021 14.06.2021 1

Memorandum of Association

EDOC 78.89 KB 07.07.2021 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