Torņu un autoceltņu firma "UBAK", Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Torņu un autoceltņu firma "UBAK"" Previous names
Legal form Joint stock company (AS)
Registration number, date 50003012751, 26.07.1991
Register, Included in The Register Commercial register, 13.09.2004
SEPA identifier LV11ZZZ50003012751
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003012751 Isn't active 25.05.199525.09.2023
Legal address Legal address: Ādažu nov., Ādaži, Gaujas iela 27A, LV-2164 Previous addresses
Other registered in this address
Postal address Gaujas iela 27A, Ādaži, Ādažu nov., LV-2164
Certificate of registration Nr. C40932. 13.09.2004
Fixed capital Paid capital - 1 209 600.00 EUR (Registered in State Enterprise register 21.05.2015)
Activity code (NACE)
  • Renting and leasing of construction and civil engineering machinery and equipment (77.32, version 2.0) (Source: SRS, CSB)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.01.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Yes
Actual collaterals Yes
Actual collateral for shares owned by a person Yes
SRS administered tax debts 80 229.15 EUR as of 15.03.2024
Find out current information about tax debts
Contact information
Phone +371 67381339
+371 67382157
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 (26)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2018 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2018 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2018 Deputy chairperson of the Council
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2018 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.12.2019 68753 1.40 EUR 96 254.20 EUR 7.95752 %
Document country on the date of registration: Latvia
BSK, SIA(43603007839)Bauskas nov., Bauska, Dārza iela 14A-1 Actual address: Bauskas nov., Bauska, Dārza iela 14A - 1
From 31.12.2019 4480 1.40 EUR 6 272.00 EUR 0.51852 %
Document country on the date of registration: Latvia
citi akcionāri
From 31.12.2019 63982 1.40 EUR 89 574.80 EUR 7.40532 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.12.2019 540181 1.40 EUR 756 253.40 EUR 62.52095 %
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 31.12.2019 186694 1.40 EUR 261 371.60 EUR 21.6081 %
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2018 Latvia Russian Federation

Type of control: as a shareholder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2018 Latvia Latvia

Type of control: as a shareholder

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Comparative indices (2021 year)
Index Place
Age of the company * 1316 - 1332
 1316 - 1332
Net turnover
  88224 - 114639 , Major
 88224 - 114639
Major
Profit or loss
  109209
 109209
Equity capital
  3853
 3853
Fixed assets
  2207
 2207
Balance
  3658
 3658
Tangible assets
  1841
 1841
Liquidity
  99468 - 103929 , Companies
 99468 - 103929
Companies

About the company's comparative indices

Legal address on the map
Torņu un autoceltņu firma "UBAK" Legal address on the map
Publications (0)