Basic data
Name SIA "UBN"
Legal form Limited liability company (SIA)
Registration number, date 40003969530, 08.11.2007
Register, Included in The Register Commercial register, 08.11.2007
SEPA identifier LV80ZZZ40003969530
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003969530 Is active 15.02.2008
Legal address Legal address: Rīga, Jaunmoku iela 34, LV-1046 Previous addresses
Other registered in this address
Postal address Jaunmoku iela 34, Rīga, LV-1046
Registration certificate number, date Nr. K067701. 08.11.2007
Fixed capital Paid capital - 40 200.00 EUR (Registered in State Enterprise register 05.06.2023)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS)
  • Development of building projects (68.12, version 2.1) (Source: CSB)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 21.10.2024
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 11.02.2025
Find out current information about tax debts
Contact information
Phone +371 29218823
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 (16)
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 21.12.2021 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 25.03.2022 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
25.03.2022
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2024 40200 1.00 EUR 40 200.00 EUR 100.00 % 40200 21.10.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2021 Israel Israel

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 68664 - 68683
 68664 - 68683
Net turnover
  16674 , Major
 16674
Major
Profit or loss
  10279
 10279
Equity capital
  111171
 111171
Fixed assets
  4731
 4731
Balance
  7749
 7749
Tangible assets
  3603
 3603
Liquidity
  63783 - 63788 , Companies
 63783 - 63788
Companies
Profitability
  38503 , Companies
 38503
Companies

About the company's comparative indices

Legal address on the map
UBN Legal address on the map
Publications (0)