U.B.S., SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "U.B.S." |
| Registration number, date | 43603026149, 16.03.2006 |
| VAT number | LV43603026149 from 21.04.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.03.2006 |
| Legal address | "Jaunzvirbuļi", Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to U.B.S., SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 21.03.2022, taxpayer U.B.S., SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.12.2020 | 1 859.95 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 839.81 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 360.90 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.07.2020 | 2 837.78 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 069.59 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 541.41 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 185.99 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 584.44 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 452.27 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 621.32 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 817.61 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 773.15 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 389.88 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 663.34 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 965.03 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 869.57 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.11.2018 | 424.26 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 294.53 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 226.15 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 221.07 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.05.2018 | 988.64 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 946.13 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.02.2018 | 838.63 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 834.21 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 640.12 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 021.57 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 529.65 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 550.72 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 794.53 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 18.34 | 19.06 | -1.23 |
| Personal income tax (thousands, €) | 3.08 | 3.76 | 3.05 |
| Statutory social insurance contributions (thousands, €) | 6.43 | 7.69 | 6.71 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.04.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 284 | € 2 840 | 10.12.2015 | 14.12.2015 |
Contacts in cooperation with
Apply information changes
"U.B.S.", SIA
"Jaunzvirbuļi", Iecava, Bauskas nov., LV-3913 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Bauskas rajons, Bauska, Zaļā iela 11/4-24 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Bauskas nov., Bauska, Zaļā iela 11 k-4 -24 | Until 07.09.2011 | 15 years ago |
| Iecavas nov., Iecava, "Jaunzvirbuļi" | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Lemums 2024 1 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UBS lemums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| U.B.S. lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| UBS lemums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ubb vad.zin.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UBS VAD ZIN 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.06.2019 | PDF (80.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.09.2018 | PDF (80.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| UBS 2016 B.VAD zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| UBS 2015VAD zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| UBS 2014B.VAD zin | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UBS 2013B.VAD | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UB vid2012.VAD zin | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UBS VAD.ZIN11 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 29.04.2010 | TIF (461.53 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (257.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.05 KB | 14.12.2015 | 10.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.43 KB | 14.12.2015 | 09.12.2015 | 1 |
Articles of Association |
TIF | 192.78 KB | 14.12.2015 | 09.12.2015 | 4 |
Shareholders’ register |
TIF | 10.31 KB | 07.09.2011 | 18.12.2008 | 1 |
Articles of Association |
TIF | 134.51 KB | 07.09.2011 | 27.02.2006 | 4 |
Memorandum of Association |
TIF | 44.95 KB | 07.09.2011 | 27.02.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 47.42 KB | 15.04.2016 | 14.04.2016 | 2 |
Application |
TIF | 213.3 KB | 15.04.2016 | 12.04.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 34.02 KB | 15.04.2016 | 07.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.98 KB | 14.12.2015 | 14.12.2015 | 1 |
Application |
TIF | 101.88 KB | 14.12.2015 | 10.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.71 KB | 14.12.2015 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 145.54 KB | 27.03.2013 | 26.03.2013 | 2 |
Sample report |
TIF | 60.49 KB | 27.03.2013 | 20.03.2013 | 1 |
Application |
TIF | 485.88 KB | 27.03.2013 | 19.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.02 KB | 27.03.2013 | 19.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.72 KB | 07.09.2011 | 07.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.81 KB | 07.09.2011 | 05.09.2011 | 1 |
Application |
TIF | 118.85 KB | 07.09.2011 | 05.09.2011 | 3 |
Confirmation or consent to legal address |
TIF | 8.82 KB | 07.09.2011 | 05.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 07.09.2011 | 12.05.2009 | 1 |
Application |
TIF | 174.75 KB | 07.09.2011 | 08.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 41.99 KB | 07.09.2011 | 08.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.02 KB | 07.09.2011 | 05.04.2009 | 1 |
Application |
TIF | 49.13 KB | 07.09.2011 | 18.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 10.09 KB | 07.09.2011 | 18.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.85 KB | 07.09.2011 | 18.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.09 KB | 07.09.2011 | 16.03.2006 | 2 |
Registration certificates |
TIF | 24.58 KB | 07.09.2011 | 16.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.2 KB | 07.09.2011 | 01.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.34 KB | 07.09.2011 | 01.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.64 KB | 07.09.2011 | 27.02.2006 | 1 |
Application |
TIF | 216.95 KB | 07.09.2011 | 27.02.2006 | 3 |
Consent of the auditor |
TIF | 8.47 KB | 07.09.2011 | 27.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.3 KB | 07.09.2011 | 27.02.2006 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register