UBI, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
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 Sabiedrība ar ierobežotu atbildību "UBI"
Legal form Limited liability company (SIA)
Registration number, date 40003810493, 15.03.2006
Register, Included in The Register Commercial register, 15.03.2006
SEPA identifier LV83ZZZ40003810493
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003810493 Is active 09.11.2006
Check in EU VAT register
Legal address Legal address: Ogres nov., Ķegums, Lazdu iela 12, LV-5020 *** Previous addresses
Other registered in this address
Postal address Lazdu iela 12, Ķegums, Ogres nov., LV-5020
Registration certificate number, date Nr. K025968. 15.03.2006
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 21.01.2021)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 29284291
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 (18)
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 21.01.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 11.06.2009 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 11.06.2009
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2020 2846 1.00 EUR 2 846.00 EUR 100.00 % 21.01.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.01.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 61680 - 61704
 61680 - 61704
Net turnover
  70325 , Major
 70325 		Major
Profit or loss
  86706 - 86707
 86706 - 86707
Equity capital
  100849
 100849
Fixed assets
  43070 - 43075
 43070 - 43075
Balance
  55757
 55757
Tangible assets
  39580 - 39584
 39580 - 39584
Liquidity
  47002 , Companies
 47002 		Companies
Profitability
  19173 , Companies
 19173 		Companies

About the company's comparative indices

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