UMBO Baltika, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "UMBO Baltika"
Legal form Limited liability company (SIA)
Registration number, date 42103063905, 29.01.2013
Register, Included in The Register Commercial register, 29.01.2013
SEPA identifier LV52ZZZ42103063905
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Dienvidkurzemes nov., Sakas pag., "Vilnīši", LV-3466 Previous addresses
Other registered in this address
Postal address "Vilnīši", Sakas pag., Dienvidkurzemes nov., LV-3466
Beneficial owners reported Yes
Registration certificate number, date Nr. K136595. 29.01.2013
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 26.03.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 29.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
UMBO LTD Privāta uzņēmējsabiedrība ar ierobežotu akciju skaitu(Registration number: 08276672)Rose House, Churchway, Neyland, Milford Haven, Dyfed, Lielbritānijas un Ziemeļīrijas Apvienotā Karaliste, SA73 1QL
From 23.03.2015 101 28.00 EUR 2 828.00 EUR 100.00 % 26.03.2015
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2019 Latvia Ukraine

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
06.08.2024

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 97282 - 97314
 97282 - 97314
Net turnover
  81585 - 81638 , Major
 81585 - 81638 		Major
Profit or loss
  50190 - 50193
 50190 - 50193
Equity capital
  52332 - 52334
 52332 - 52334
Fixed assets
  14414
 14414
Balance
  25752
 25752
Tangible assets
  12137
 12137
Liquidity
  93835 - 93859 , Companies
 93835 - 93859 		Companies
Profitability
  486 - 8998 , Companies
 486 - 8998 		Companies

About the company's comparative indices

UMBO Baltika mentioned in newspapers   UMBO Baltika zo.lv catalogue
Legal address on the map
UMBO Baltika Legal address on the map
Publications (0)