United Business Solutions, SIA
Limited Liability Company
Place in branch
41 by turnover
10 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 | Liquidation proceeding, 24.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "United Business Solutions" |
| Registration number, date | 40103648373, 14.03.2013 |
| VAT number | None (excluded 03.07.2018) Europe VAT register |
| Register, date | Commercial Register, 14.03.2013 |
| Legal address | Ģertrūdes iela 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 24.11.2022)
- No reorganizations
- No contacts information
- Negative 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 | 656.39 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 654.53 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 652.85 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 651.17 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 649.07 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 647.23 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 645.43 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 643.63 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 641.71 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 639.97 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 588.90 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 587.88 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 586.30 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 584.56 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 582.90 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 580.80 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 577.14 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 575.40 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 573.78 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 571.64 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 569.96 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 518.71 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 518.08 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 516.26 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 514.58 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 512.60 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 511.22 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 509.72 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 508.88 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 507.07 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 505.55 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 503.36 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 502.12 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 385.28 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 384.77 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 384.27 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 383.76 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 383.26 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 382.76 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 379.50 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 375.12 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 370.87 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 366.49 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 362.36 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 309.73 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 307.18 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 303.67 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 300.07 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 296.57 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 292.96 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 289.36 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 285.82 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 282.07 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 278.44 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 274.70 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 271.30 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 217.94 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 215.00 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 212.14 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 209.21 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 153.56 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 151.41 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
| 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 |
Liquidator | Right to represent individually | 24.11.2022 |
* 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 |
40.01 % | 1 138 | € 1 | € 1 138 | Latvia | 25.06.2015 | 02.07.2015 |
Natural person |
32 % | 910 | € 1 | € 910 | Ukraine | 25.06.2015 | 02.07.2015 |
Natural person |
13.99 % | 398 | € 1 | € 398 | Ukraine | 25.06.2015 | 02.07.2015 |
Natural person |
13.99 % | 398 | € 1 | € 398 | Ukraine | 25.06.2015 | 02.07.2015 |
Historical company names
| SIA "Jazmine Capital" | Until 23.04.2013 | 11 years ago |
|---|
Historical addresses
| Ropažu nov., Mucenieki, "Bunduļi"-20 | Until 23.04.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (77.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | PDF (77.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | PDF (77.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.08.2021 | PDF (77.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2021 | PDF (77.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.08.2021 | PDF (79.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.09.2018 | PDF (220.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| UBS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.01.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums2014 | |||||
2013 |
Annual report | 14.03.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.75 KB | 14.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 95.66 KB | 14.07.2015 | 25.06.2015 | 3 |
Shareholders’ register |
TIF | 63.96 KB | 10.06.2013 | 29.04.2013 | 2 |
Amendments to the Articles of Association |
TIF | 22.96 KB | 24.04.2013 | 22.04.2013 | 1 |
Articles of Association |
TIF | 23.59 KB | 24.04.2013 | 22.04.2013 | 1 |
Shareholders’ register |
TIF | 25.81 KB | 24.04.2013 | 22.04.2013 | 1 |
Articles of Association |
TIF | 12.22 KB | 11.04.2013 | 07.03.2013 | 1 |
Memorandum of Association |
TIF | 38.24 KB | 11.04.2013 | 07.03.2013 | 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 | 24.11.2022 | 24.11.2022 | 2 |
Application |
TIF | 142.6 KB | 07.11.2022 | 02.11.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.45 KB | 07.11.2022 | 02.11.2022 | 2 |
Orders/request/cover notes of court bailiffs |
369.26 KB | 08.07.2020 | 08.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.06 KB | 08.07.2020 | 08.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 619.81 KB | 21.09.2017 | 21.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.59 KB | 14.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 76.14 KB | 14.07.2015 | 25.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.53 KB | 14.07.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.08 KB | 14.07.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.22 KB | 10.06.2013 | 06.06.2013 | 2 |
Application |
TIF | 64.02 KB | 10.06.2013 | 29.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 19.78 KB | 10.06.2013 | 29.04.2013 | 1 |
Registration certificates |
TIF | 100.68 KB | 12.11.2015 | 23.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.86 KB | 24.04.2013 | 23.04.2013 | 2 |
Application |
TIF | 111.57 KB | 24.04.2013 | 22.04.2013 | 3 |
Confirmation or consent to legal address |
TIF | 13.26 KB | 24.04.2013 | 22.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.98 KB | 24.04.2013 | 22.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 34.79 KB | 24.04.2013 | 22.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.6 KB | 24.04.2013 | 22.04.2013 | 2 |
Registration certificates |
TIF | 76.61 KB | 12.11.2015 | 14.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.9 KB | 11.04.2013 | 14.03.2013 | 2 |
Registration certificates |
TIF | 19.92 KB | 11.04.2013 | 14.03.2013 | 1 |
Application |
TIF | 79.97 KB | 11.04.2013 | 13.03.2013 | 3 |
Submission/Application |
TIF | 10.35 KB | 11.04.2013 | 13.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.52 KB | 11.04.2013 | 07.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.45 KB | 11.04.2013 | 07.03.2013 | 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