UB Partners, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "UB Partners" |
| Registration number, date | 40103963549, 22.01.2016 |
| VAT number | LV40103963549 from 01.11.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.01.2016 |
| Legal address | Piebalgas iela 10A – 29, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Piebalgas 10A - 29, Rīga, LV-1006 |
|---|---|
| Mobile phone | +371 27338860 |
| info@ubpartners.lv | |
| Homepage | ubpartners.lv |
| www.facebook.com/ubpartners | |
| www.instagram.com/ubpartners.lv/ | |
| Working hours |
Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. Free
Sun. Free
|
| Industry | Construction and repairs, Construction supervision, construction boards, Real estate valuation, Dwelling house managing, Design and interior decoration services, Furniture, manufacture, Architecture, design |
| Description | LTD "UB Partners" offers full-cycle construction services, from planning and design development to construction management and renovation works. We specialize in home and commercial renovations, modular home construction, and furniture design and development. Our team ensures quality work and timely execution, helping clients realize their visions. |
| Everything about and around real estate: | Consultations before purchasing real estate - technical evaluation, legal assistance; Consultations on the construction... show more |
| Design consultations: | Design and technical plan development, visualization; Development of built-in furniture drawings; Furniture... show more |
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
Gallery
Informational products
Full company profile
Annual report 2024
One day access
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.01.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.01.2016 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
64.29 % | 1 800 | € 1 | € 1 800 | 13.09.2017 | 03.10.2017 | |
Natural person |
35.71 % | 1 000 | € 1 | € 1 000 | 13.09.2017 | 03.10.2017 |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 52.74 | 72.81 | 1.54 |
| Personal income tax (thousands, €) | 12.81 | 14.40 | 0.86 |
| Statutory social insurance contributions (thousands, €) | 17.78 | 35.60 | 1.59 |
| Average employees count | 7 | 7 | 1 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2025 | 4 | 4.38 | 2.45 | 1.39 | 4 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
Historical addresses
| Rīga, Piebalgas iela 10A - 29 | Until 28.09.2017 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | PDF (152.26 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (269.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (92.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (92.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | PDF (91.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (92.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (92.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.05.2018 | PDF (92.91 KB) | €11.00 |
2016 |
Annual report | 22.01.2016 - 31.12.2016 | 05.04.2017 | PDF (406.72 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
364.54 KB | 03.10.2017 | 13.09.2017 | 1 | |
Articles of Association |
364.54 KB | 03.10.2017 | 13.09.2017 | 1 | |
Regulations for the increase/reduction of the equity |
356.61 KB | 03.10.2017 | 13.09.2017 | 1 | |
Regulations for the increase/reduction of the equity |
356.61 KB | 03.10.2017 | 13.09.2017 | 1 | |
Shareholders’ register |
1.49 MB | 03.10.2017 | 13.09.2017 | 1 | |
Shareholders’ register |
1.49 MB | 03.10.2017 | 13.09.2017 | 1 | |
Memorandum of association |
DOC | 136 KB | 19.01.2016 | 18.01.2016 | 2 |
Shareholders’ register |
1.65 MB | 19.01.2016 | 18.01.2016 | 2 | |
Articles of Association |
DOC | 32 KB | 19.01.2016 | 20.10.2015 | 3 |