UBER AUTO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "UBER AUTO"
Registration number, date 40203109429, 04.12.2017
VAT number LV40203109429 from 12.03.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.12.2017
Legal address "Jāņupietis 26", Jāņupe, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 9 000 EUR, registered payment 14.12.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 111.63 70.49 7.03
Personal income tax (thousands, €) 23.05 10.26 0.46
Statutory social insurance contributions (thousands, €) 42.14 20.69 2.64
Average employees count 4 3 1

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2018
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   04.12.2017
* 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 % 9 000 € 1 € 9 000 Latvia 08.12.2023 14.12.2023

Apply information changes

"Uber Auto", SIA

Brāļu Kaudzīšu 52, Rīga, LV-1021 Check address owners

Auto remonts, apkope

https://www.uberserviss.lv/

Historical addresses

Rīga, Brīvības gatve 208C Until 19.05.2022 3 years ago
Rīga, Hospitāļu iela 1 - 95 Until 19.11.2025 last month

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (82.04 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (334.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (265.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.07.2021  PDF (534.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (268.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
UBER AUTO.Vad bas zi ojums DOCX

2017

Annual report 04.12.2017 - 31.12.2017 04.03.2018  PDF (551.41 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.39 KB 14.12.2023 11.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.51 KB 14.12.2023 11.12.2023 1

Shareholders’ register

EDOC 21.41 KB 14.12.2023 11.12.2023 1

Shareholders’ register

TIF 66.92 KB 11.06.2018 28.05.2018 2

Articles of Association

TIF 16.72 KB 30.11.2017 09.11.2017 1

Memorandum of association

TIF 44.12 KB 30.11.2017 09.11.2017 1

Shareholders’ register

TIF 128.08 KB 30.11.2017 09.11.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 638.38 KB 19.11.2025 11.11.2025 1

Application

EDOC 49.53 KB 14.12.2023 11.12.2023 1

Protocols/decisions of a company/organisation

EDOC 24.82 KB 14.12.2023 11.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 19.05.2022 19.05.2022 1

Application

TIF 2.96 MB 17.05.2022 13.05.2022 3

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 13.06.2018 13.06.2018 2

Application

TIF 185.06 KB 11.06.2018 28.05.2018 3

Protocols/decisions of a company/organisation

TIF 127.97 KB 11.06.2018 28.05.2018 5

Orders/request/cover notes of court bailiffs

EDOC 355.57 KB 27.04.2018 27.04.2018 1

Orders/request/cover notes of court bailiffs

PDF 366.12 KB 11.04.2018 11.04.2018 1

Orders/request/cover notes of court bailiffs

EDOC 360.37 KB 11.04.2018 11.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 04.12.2017 04.12.2017 2

Bank statements or other document regarding the payment of the equity

TIF 28.44 KB 30.11.2017 28.11.2017 1

Bank statements or other document regarding the payment of the equity

TIF 40.89 KB 30.11.2017 28.11.2017 1

Confirmation or consent to legal address

TIF 21.03 KB 30.11.2017 22.11.2017 1

Announcement regarding the legal address

TIF 16.64 KB 30.11.2017 09.11.2017 1

Application

TIF 639.51 KB 30.11.2017 09.11.2017 6
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