Uber Latvia, 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 | Uber Latvia SIA |
| Registration number, date | 40103719341, 10.10.2013 |
| VAT number | None (excluded 21.08.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.10.2013 |
| Legal address | Vīlandes iela 1 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 10.10.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.39 | 2.14 |
| Personal income tax (thousands, €) | 0 | 0.55 | 2.79 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.65 | 3.19 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.02.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Uber International Holding B.V.Reg. no. 55976255
|
100 % | 2 846 | € 1 | € 2 846 | Netherlands | 16.08.2023 | 07.09.2023 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 26.07.2023 | 2 years ago |
|---|---|---|
| Rīga, Skanstes iela 7 k-1 | Until 15.05.2024 | last year |
| Rīga, Audēju iela 15 - 8 | Until 01.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Uber Latvia Management report 2024 Signed LV | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Uber Latvia Management report 2023 Signed LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (1.3 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (438.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Uber Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Uber Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Uber Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Uber Vadibas Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Uber EDS vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uber Latvia Vadibas zinojums | |||||
2014 |
Annual report | 10.10.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uber Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 131.03 KB | 06.09.2023 | 16.08.2023 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.47 KB | 06.09.2023 | 20.07.2023 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 695.52 KB | 20.01.2020 | 13.12.2019 | 18 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 353.1 KB | 20.01.2020 | 12.12.2019 | 16 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 156.99 KB | 20.01.2020 | 28.03.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 157.82 KB | 20.01.2020 | 11.01.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 160.95 KB | 20.01.2020 | 13.12.2018 | 8 |
Amendments to the Articles of Association |
TIF | 57.99 KB | 18.09.2018 | 23.08.2018 | 2 |
Articles of Association |
TIF | 665.33 KB | 18.09.2018 | 23.08.2018 | 18 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 197.17 KB | 18.09.2018 | 16.08.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 182.17 KB | 18.09.2018 | 16.08.2018 | 6 |
Shareholders’ register |
TIF | 25.91 KB | 13.12.2017 | 11.12.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 183.29 KB | 13.12.2017 | 04.12.2017 | 6 |
Shareholders’ register |
TIF | 28.01 KB | 14.01.2016 | 28.12.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 200.23 KB | 14.01.2016 | 09.12.2015 | 5 |
Shareholders’ register |
TIF | 220.23 KB | 18.10.2013 | 27.09.2013 | 7 |
Articles of Association |
TIF | 235.85 KB | 18.10.2013 | 05.09.2013 | 7 |
Memorandum of Association |
TIF | 109.67 KB | 18.10.2013 | 05.09.2013 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.22 KB | 20.01.2020 | 04.09.2012 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
64.16 KB | 20.11.2024 | 20.11.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
94.65 KB | 20.11.2024 | 20.11.2024 | 1 | |
Application |
TIF | 96.48 KB | 14.11.2024 | 31.10.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 179.97 KB | 14.11.2024 | 31.10.2024 | 8 |
Application |
TIF | 130.25 KB | 27.09.2024 | 06.09.2024 | 4 |
Application |
TIF | 71.47 KB | 14.05.2024 | 16.04.2024 | 2 |
Application |
TIF | 173.82 KB | 06.09.2023 | 16.08.2023 | 6 |
Application |
TIF | 163.08 KB | 24.07.2023 | 14.07.2023 | 6 |
Application |
EDOC | 50.55 KB | 01.06.2023 | 01.06.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 329.03 KB | 01.06.2023 | 01.06.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 672.21 KB | 01.06.2023 | 24.05.2023 | 2 |
Application |
TIF | 237.12 KB | 18.05.2023 | 05.05.2023 | 8 |
Consent of a member of the Board / executive director |
TIF | 123.61 KB | 18.05.2023 | 03.05.2023 | 5 |
Consent of a member of the Board / executive director |
TIF | 124.19 KB | 18.05.2023 | 03.05.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 209.75 KB | 18.05.2023 | 03.05.2023 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.66 KB | 21.01.2020 | 21.01.2020 | 2 |
Application |
TIF | 226.85 KB | 20.01.2020 | 17.01.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 154.07 KB | 20.01.2020 | 15.11.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.08 KB | 20.01.2020 | 15.11.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 132.19 KB | 20.01.2020 | 14.11.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 133.31 KB | 20.01.2020 | 14.11.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 234.16 KB | 20.01.2020 | 14.11.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 20.09.2018 | 20.09.2018 | 2 |
Application |
TIF | 111.93 KB | 18.09.2018 | 17.09.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 63.55 KB | 18.09.2018 | 23.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 255.72 KB | 18.09.2018 | 15.08.2018 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 189.14 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 48.29 KB | 26.02.2018 | 23.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 41.66 KB | 26.02.2018 | 06.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.16 KB | 14.12.2017 | 14.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 14.12.2017 | 14.12.2017 | 1 |
Application |
TIF | 71.86 KB | 13.12.2017 | 12.12.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 46.46 KB | 13.12.2017 | 11.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.86 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 11.04.2017 | 11.04.2017 | 2 |
Application |
TIF | 219.36 KB | 07.04.2017 | 06.04.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 218.22 KB | 07.04.2017 | 27.03.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 43.82 KB | 07.04.2017 | 27.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.77 KB | 07.04.2017 | 27.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 209.03 KB | 07.04.2017 | 24.03.2017 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 65.08 KB | 14.01.2016 | 12.01.2016 | 2 |
Application |
TIF | 241.67 KB | 14.01.2016 | 11.01.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 128.09 KB | 14.01.2016 | 28.12.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 48.43 KB | 14.01.2016 | 28.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.66 KB | 14.01.2016 | 28.12.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 96.62 KB | 07.08.2014 | 06.08.2014 | 2 |
Application |
TIF | 268.34 KB | 07.08.2014 | 05.08.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 266.94 KB | 07.08.2014 | 21.07.2014 | 7 |
Consent of a member of the Board / executive director |
TIF | 271.73 KB | 07.08.2014 | 21.07.2014 | 7 |
Power of attorney, act of empowerment |
TIF | 48.58 KB | 07.08.2014 | 21.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 343.28 KB | 07.08.2014 | 21.07.2014 | 8 |
Protocols/decisions of a company/organisation |
TIF | 30.84 KB | 07.08.2014 | 21.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.85 KB | 18.10.2013 | 10.10.2013 | 2 |
Registration certificates |
TIF | 38.38 KB | 18.10.2013 | 10.10.2013 | 1 |
Application |
TIF | 149.65 KB | 18.10.2013 | 09.10.2013 | 4 |
Confirmation or consent to legal address |
TIF | 12.3 KB | 18.10.2013 | 07.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.76 KB | 18.10.2013 | 24.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 127.24 KB | 18.10.2013 | 09.09.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 138.03 KB | 18.10.2013 | 09.09.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 138.94 KB | 18.10.2013 | 09.09.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 189.74 KB | 18.10.2013 | 09.09.2013 | 7 |
Power of attorney, act of empowerment |
TIF | 88.39 KB | 18.10.2013 | 22.04.2013 | 3 |
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