UB SERVICE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.10.2020
Business form Limited Liability Company
Registered name SIA "UB SERVICE"
Registration number, date 41203032584, 25.04.2008
VAT number None (excluded 20.09.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.04.2008
Legal address Ganību dambis 26A, Rīga, LV-1005 Check address owners
Fixed capital 2 845 EUR , registered 05.06.2017 (registered payment 05.06.2017: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)

Historical company names

SIA "ŪDRI GJ" Until 18.04.2012 13 years ago

Historical addresses

Talsu nov., Vandzenes pag., Vandzene, "Priedaiņi" Until 05.06.2017 8 years ago
Talsu rajons, Talsi, Lielā iela 2 Until 03.07.2009 16 years ago
Talsu nov., Talsi, Lielā iela 2 Until 18.04.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 21.02.2017  ZIP €9.00
Annual report 2016 PDF
UB Service vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 01.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 09.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
UdriGJ-zinojums ZIP

2009

Annual report 27.04.2010  TIF (333.85 KB)

2008

Annual report 08.04.2009  TIF (356.03 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.95 KB 01.06.2017 23.05.2017 1

Articles of Association

TIF 60.86 KB 01.06.2017 23.05.2017 3

Shareholders’ register

TIF 136.71 KB 01.06.2017 23.05.2017 5

Articles of Association

TIF 12.25 KB 20.04.2012 12.04.2012 1

Shareholders’ register

TIF 9.43 KB 20.04.2012 12.04.2012 1

Articles of Association

TIF 52.09 KB 28.04.2008 23.04.2008 2

Memorandum of Association

TIF 38.9 KB 28.04.2008 23.04.2008 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

EDOC 99.15 KB 12.10.2020 12.10.2020 2

State Revenue Service decisions/letters/statements

DOC 110 KB 16.04.2020 16.04.2020 1

State Revenue Service decisions/letters/statements

DOC 110 KB 16.04.2020 16.04.2020 1

State Revenue Service decisions/letters/statements

EDOC 91.11 KB 16.04.2020 16.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 21.10.2019 21.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 21.10.2019 21.10.2019 2

Decisions / letters / protocols of public notaries

RTF 189.93 KB 21.10.2019 21.10.2019 2

Decisions / letters / protocols of public notaries

RTF 190.5 KB 21.10.2019 21.10.2019 2

State Revenue Service decisions/letters/statements

EDOC 95.81 KB 17.10.2019 17.10.2019 1

State Revenue Service decisions/letters/statements

EDOC 95.81 KB 17.10.2019 17.10.2019 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 17.10.2019 17.10.2019 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 17.10.2019 17.10.2019 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 17.10.2019 17.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 05.06.2017 05.06.2017 2

Confirmation or consent to legal address

TIF 16.05 KB 01.06.2017 26.05.2017 1

Application

TIF 771.53 KB 01.06.2017 23.05.2017 9

Protocols/decisions of a company/organisation

TIF 77.6 KB 01.06.2017 23.05.2017 3

Decisions / letters / protocols of public notaries

TIF 33 KB 20.04.2012 18.04.2012 1

Registration certificates

TIF 59.02 KB 20.04.2012 18.04.2012 1

Application

TIF 281.46 KB 20.04.2012 16.04.2012 6

Announcement regarding the legal address

TIF 8.49 KB 20.04.2012 12.04.2012 1

Protocols/decisions of a company/organisation

TIF 13.2 KB 20.04.2012 12.04.2012 1

Registration certificates

TIF 79.26 KB 28.04.2008 25.04.2008 1

Announcement regarding the legal address

TIF 7.54 KB 28.04.2008 23.04.2008 1

Application

TIF 530.67 KB 28.04.2008 23.04.2008 6

Bank statements or other document regarding the payment of the equity

TIF 19.94 KB 28.04.2008 23.04.2008 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