UMK-baltic, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
53 by profit
38 by paid taxes
22 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 | UMK-baltic SIA |
| Registration number, date | 42103111139, 18.06.2020 |
| VAT number | LV42103111139 from 22.07.2020 Europe VAT register |
| Register, date | Commercial Register, 18.06.2020 |
| Legal address | Vidzemes šoseja 1C, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.07.2021 |
| 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
- Has contacts
- 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, €) | 1.36 | -14.25 | -7.85 |
| Personal income tax (thousands, €) | 3.58 | 3.09 | 2.7 |
| Statutory social insurance contributions (thousands, €) | 7.29 | 5.74 | 5.05 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība: lietoti apģērbi |
|---|---|
| Branch from zl.lv (NACE2) | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| Field from SRS | Apģērbu un apavu vairumtirdzniecība (46.42) |
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2021 | Russian Federation | Russian Federation |
|
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 | 19.08.2020 |
* 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 |
90 % | 252 | € 10 | € 2 520 | Russian Federation | 30.07.2021 | 06.08.2021 |
Natural person |
10 % | 28 | € 10 | € 280 | Russian Federation | 30.07.2021 | 06.08.2021 |
Contacts in cooperation with
Apply information changes
ML
"UMK-Baltic", SIA
Vidzemes šoseja 1C, Garkalne, Garkalnes pagasts, Ropažu nov. LV-2137 Check address owners
Apģērbi: tirdzniecība: lietoti apģērbi
Historical addresses
| Garkalnes nov., Garkalne, Vidzemes šoseja 1C | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (97.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (99.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | PDF (100.07 KB) | €11.00 |
2020 |
Annual report | 18.06.2020 - 31.12.2020 | 08.05.2021 | PDF (482.4 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.94 KB | 06.08.2021 | 30.07.2021 | 1 |
Shareholders’ register |
DOCX | 16.94 KB | 06.08.2021 | 30.07.2021 | 1 |
Articles of Association |
DOC | 37.5 KB | 29.07.2021 | 20.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 29.07.2021 | 20.04.2021 | 1 |
Shareholders’ register |
DOCX | 15.15 KB | 29.07.2021 | 20.04.2021 | 1 |
Shareholders’ register |
TIF | 70.49 KB | 14.08.2020 | 27.07.2020 | 2 |
Articles of Association |
TIF | 26.08 KB | 15.06.2020 | 09.06.2020 | 1 |
Memorandum of Association |
TIF | 35.24 KB | 15.06.2020 | 09.06.2020 | 1 |
Shareholders’ register |
TIF | 40.8 KB | 15.06.2020 | 09.06.2020 | 2 |
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 | 66.33 KB | 06.08.2021 | 06.08.2021 | 2 |
Application |
DOCX | 48.9 KB | 06.08.2021 | 04.08.2021 | 4 |
Application |
DOCX | 48.9 KB | 06.08.2021 | 04.08.2021 | 4 |
Shareholders’ register |
EDOC | 23.12 KB | 06.08.2021 | 30.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 29.07.2021 | 29.07.2021 | 2 |
Application |
EDOC | 47.39 KB | 29.07.2021 | 23.07.2021 | 1 |
Application |
DOCX | 42.27 KB | 29.07.2021 | 23.07.2021 | 1 |
Articles of Association |
EDOC | 18.74 KB | 29.07.2021 | 20.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 29.07.2021 | 20.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.89 KB | 29.07.2021 | 20.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.32 KB | 29.07.2021 | 20.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 29.07.2021 | 20.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.56 KB | 29.07.2021 | 20.04.2021 | 1 |
Shareholders’ register |
EDOC | 21.32 KB | 29.07.2021 | 20.04.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 320.8 KB | 06.08.2021 | 16.04.2021 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 19.08.2020 | 19.08.2020 | 2 |
Application |
TIF | 251.37 KB | 30.07.2020 | 27.07.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 43.23 KB | 30.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 18.06.2020 | 18.06.2020 | 2 |
Announcement regarding the legal address |
TIF | 8.6 KB | 15.06.2020 | 09.06.2020 | 1 |
Application |
TIF | 159.6 KB | 15.06.2020 | 09.06.2020 | 5 |
Confirmation or consent to legal address |
TIF | 19.8 KB | 15.06.2020 | 09.06.2020 | 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