UB Food Tech, 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 | Sabiedrība ar ierobežotu atbildību "UB Food Tech" |
| Registration number, date | 43603027680, 01.08.2006 |
| VAT number | LV43603027680 from 16.08.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.08.2006 |
| Legal address | Bauskas nov., Ceraukstes pag., "Janeikas" Check address owners |
| Fixed capital | 2 813 EUR, registered payment 16.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 179.24 | 310.03 | 282.65 |
| Personal income tax (thousands, €) | 20.01 | 17.40 | 15.04 |
| Statutory social insurance contributions (thousands, €) | 33.27 | 29.03 | 25.21 |
| Average employees count | 3 | 4 | 4 |
Industries
| Industry from zl.lv | Pārtikas rūpniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| Field from SRS
Redakcija NACE 2.1 |
Mašīnu ražošana pārtikas, dzērienu un tabakas pārstrādei (28.93) |
| CSP industry
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2024 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.01.2010 |
* 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 % | 97 | € 29 | € 2 813 | 12.02.2024 | 19.03.2024 |
Contacts in cooperation with
Apply information changes
"UB Food Tech", SIA
Janeikas , Ceraukstes pagasts, Bauskas nov., LV-3901
Pārtikas rūpniecības iekārtas
Historical addresses
| Bauskas rajons, Ceraukstes pagasts, "Janeikas" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024.GP vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 GP vadibas zinjums UB Food Tech | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022.GP UB Food Tech vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 GP vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 GP vadibas zinojums VID | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 GP vadibas zinojums VID | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018GP vadibas zinojums ub food tech | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 GP vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 GP vadibas zinojums UB Food Tech | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 GP vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.GP vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.GP vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.GP vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ub food tech 2011.GP vadibas zinojums 1 | XLSX | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 08.02.2011 | XML (21.35 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.02.2010 | XML (174.26 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (329.72 KB) | ||
2007 |
Annual report | 17.03.2008 | TIF (178.5 KB) | ||
2006 |
Annual report | 29.03.2007 | TIF (464.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.44 KB | 19.03.2024 | 12.02.2024 | 1 |
Shareholders’ register |
TIF | 163.74 KB | 17.07.2015 | 30.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 10.77 KB | 17.07.2015 | 10.06.2015 | 1 |
Articles of Association |
TIF | 22.82 KB | 17.07.2015 | 10.06.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 87.41 KB | 19.01.2017 | 13.01.2010 | 3 |
Shareholders’ register |
TIF | 42.42 KB | 19.01.2017 | 22.12.2009 | 1 |
Articles of Association |
TIF | 30.99 KB | 19.01.2017 | 27.07.2006 | 1 |
Memorandum of Association |
TIF | 79.13 KB | 19.01.2017 | 27.07.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.6 KB | 19.03.2024 | 10.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.74 KB | 17.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 283.66 KB | 17.07.2015 | 30.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.09 KB | 17.07.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.79 KB | 19.01.2017 | 25.01.2010 | 2 |
Application |
TIF | 203.04 KB | 19.01.2017 | 21.01.2010 | 5 |
Sample report |
TIF | 31.93 KB | 19.01.2017 | 11.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.98 KB | 19.01.2017 | 06.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.82 KB | 19.01.2017 | 24.09.2009 | 2 |
Application |
TIF | 131.9 KB | 19.01.2017 | 17.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.61 KB | 19.01.2017 | 17.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.91 KB | 19.01.2017 | 17.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.11 KB | 19.01.2017 | 17.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.13 KB | 19.01.2017 | 01.08.2006 | 2 |
Registration certificates |
TIF | 29.19 KB | 19.01.2017 | 01.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.69 KB | 19.01.2017 | 27.07.2006 | 1 |
Application |
TIF | 104.66 KB | 19.01.2017 | 27.07.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.62 KB | 19.01.2017 | 27.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.3 KB | 19.01.2017 | 27.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.39 KB | 19.01.2017 | 27.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.26 KB | 19.01.2017 | 27.07.2006 | 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