UBERUS, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 15.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "UBERUS" |
| Registration number, date | 40103639313, 20.02.2013 |
| VAT number | None (excluded 13.02.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.02.2013 |
| Legal address | Murmastienes iela 3, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 900 LVL , registered 31.05.2013 (registered payment 31.05.2013: 2 900 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.39 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.39 | 0 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
|---|
Historical addresses
| Rīga, Vidzemes aleja 7-17 | Until 17.04.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 20.02.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uberus vad zinojusms |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.76 KB | 03.06.2013 | 10.05.2013 | 1 |
Articles of Association |
TIF | 14.33 KB | 03.06.2013 | 10.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.11 KB | 03.06.2013 | 10.05.2013 | 1 |
Shareholders’ register |
TIF | 9.14 KB | 03.06.2013 | 10.05.2013 | 1 |
Shareholders’ register |
TIF | 9.57 KB | 19.04.2013 | 10.04.2013 | 1 |
Articles of Association |
TIF | 11.23 KB | 26.02.2013 | 15.02.2013 | 1 |
Memorandum of Association |
TIF | 27.86 KB | 26.02.2013 | 15.02.2013 | 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 |
RTF | 903.66 KB | 15.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 903.66 KB | 15.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.56 KB | 15.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.72 KB | 15.12.2015 | 07.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.39 KB | 04.12.2015 | 03.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 04.12.2015 | 03.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.8 KB | 19.02.2015 | 19.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.52 KB | 17.02.2015 | 16.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.58 KB | 03.06.2013 | 31.05.2013 | 2 |
Application |
TIF | 105.7 KB | 03.06.2013 | 10.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.46 KB | 03.06.2013 | 10.05.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.97 KB | 03.06.2013 | 09.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12 KB | 03.06.2013 | 09.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 19.04.2013 | 17.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.53 KB | 19.04.2013 | 12.04.2013 | 2 |
Application |
TIF | 116.97 KB | 19.04.2013 | 10.04.2013 | 3 |
Confirmation or consent to legal address |
TIF | 10.24 KB | 19.04.2013 | 10.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.54 KB | 19.04.2013 | 10.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.8 KB | 26.02.2013 | 20.02.2013 | 2 |
Registration certificates |
TIF | 52.5 KB | 26.02.2013 | 20.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.25 KB | 26.02.2013 | 15.02.2013 | 1 |
Application |
TIF | 88.23 KB | 26.02.2013 | 15.02.2013 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 8.25 KB | 26.02.2013 | 15.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.24 KB | 26.02.2013 | 14.02.2013 | 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