uBooker, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.12.2024)
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 "uBooker"
Legal form Limited liability company (SIA)
Registration number, date 40103994820, 20.05.2016
Register, Included in The Register Commercial register, 20.05.2016
SEPA identifier LV77ZZZ40103994820
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103994820 Isn't active 27.05.201629.06.2022
Check in EU VAT register
Legal address Legal address: Rīga, Elizabetes iela 17 - 1B, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 17 - 1B, Rīga, LV-1010
Fixed capital Paid capital - 41 250.00 EUR (Registered in State Enterprise register 24.09.2019)
Activity code (NACE)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.06.2021
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 18.12.2024
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 (8)
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 20.05.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Italy
Actual data. List of procurations (0)
Actual data. List of shareholders (8)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2019 100 50.00 EUR 5 000.00 EUR 12.12121 % 24.09.2019
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2019 65 50.00 EUR 3 250.00 EUR 7.87879 % 24.09.2019
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2019 25 50.00 EUR 1 250.00 EUR 3.0303 % 24.09.2019
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2019 70 50.00 EUR 3 500.00 EUR 8.48485 % 24.09.2019
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2019 100 50.00 EUR 5 000.00 EUR 12.12121 % 24.09.2019
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2019 320 50.00 EUR 16 000.00 EUR 38.78788 % 24.09.2019
Document country on the date of registration: Italy
SIA "Karma3"(40103826325)Rīga, Hanzas iela 8 - 11
From 12.09.2019 80 50.00 EUR 4 000.00 EUR 9.69697 % 24.09.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2019 65 50.00 EUR 3 250.00 EUR 7.87879 % 24.09.2019
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 United States Italy

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 118371 - 118398
 118371 - 118398
Net turnover
  86237 - 111837 , Major
 86237 - 111837 		Major
Profit or loss
  44544 - 44549
 44544 - 44549
Equity capital
  21203
 21203
Fixed assets
  17484
 17484
Balance
  31572
 31572
Tangible assets
  65408 - 111836
 65408 - 111836
Liquidity
  44047 , Companies
 44047 		Companies

About the company's comparative indices

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