Ubiquiti (Latvia), SIA

Limited Liability Company, Average company
Place in branch
10 by turnover
18 by profit
8 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Ubiquiti (Latvia) SIA
Registration number, date 40103796251, 04.06.2014
VAT number LV40103796251 from 01.07.2014 Europe VAT register
Register, date Commercial Register, 04.06.2014
Legal address Akmeņu iela 14, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 04.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 4892.82 4071.55 3937.43
Personal income tax (thousands, €) 1903.11 1612.82 1514.44
Statutory social insurance contributions (thousands, €) 3184.43 2680.7 2487.75
Average employees count 126 120 121
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.11.2018
United States of America United States of America

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.11.2018

Natural person

Executive Board Member of the Board Right to represent individually   04.06.2014
* 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

UBIQUITI, INC

Reg. no. 4834536
685 Third Avenue, 27th Floor, New York, NY 10017

100 % 1 € 2 800 € 2 800 United States of America 02.09.2019 18.10.2019

Apply information changes

ML

"Ubiquiti (Latvia)", SIA

Balasta dambis 15, Rīga, LV-1048 Check address owners

Programmatūra

Historical company names

Ubiquiti Networks (Latvia) SIA Until 21.10.2020 4 years ago

Historical addresses

Rīga, Balasta dambis 1A Until 01.02.2016 8 years ago
Rīga, Balasta dambis 15 Until 25.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 25.08.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums LV PDF
Vadibas zinojums 2022.g. PDF

2021

 Annual report 01.01.2021 - 31.12.2021 10.10.2022  ZIP €11.00
Annual report 2021 PDF
Neatkatigu revidentu zinojums 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.08.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums 2020 PDF
Vadibas zinojums 2020.g PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums LV PDF
Vad bas zi ojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.11.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

 Annual report 04.06.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 225.85 KB 16.10.2020 25.09.2020 8

Shareholders’ register

TIF 21.54 KB 13.09.2019 02.09.2019 1

Amendments to the Articles of Association

 TIF 20.21 KB 07.11.2018 03.10.2018 1

Articles of Association

 TIF 227.37 KB 07.11.2018 03.10.2018 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 147.6 KB 25.07.2014 13.05.2014 5

Articles of Association

 TIF 28.92 KB 25.07.2014 09.05.2014 1

Memorandum of Association

 TIF 150.19 KB 25.07.2014 09.05.2014 3

Shareholders’ register

TIF 212.02 KB 25.07.2014 09.05.2014 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 DOCX 194.04 KB 24.11.2021 24.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 31.99 KB 24.11.2021 24.11.2021 2

Decisions / letters / protocols of public notaries

 RTF 191.34 KB 21.10.2020 21.10.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.59 KB 21.10.2020 21.10.2020 2

Other documents

 TIF 189.88 KB 16.10.2020 06.10.2020 8

Application

 TIF 344.96 KB 16.10.2020 25.09.2020 10

Power of attorney, act of empowerment

 TIF 258.05 KB 16.10.2020 25.09.2020 8

Protocols/decisions of a company/organisation

 TIF 294.88 KB 16.10.2020 25.09.2020 8

Decisions / letters / protocols of public notaries

 RTF 191.2 KB 18.10.2019 18.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 18.10.2019 18.10.2019 2

Other documents

 PNG 244.27 KB 18.10.2019 18.10.2019 1

Application

 TIF 145.05 KB 17.10.2019 15.10.2019 4

Protocols/decisions of a company/organisation

 TIF 66.22 KB 17.10.2019 02.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40.36 KB 09.11.2018 09.11.2018 2

Consent of a member of the Board / executive director

 TIF 205.62 KB 07.11.2018 04.10.2018 9

Consent of a member of the Board / executive director

 TIF 206.57 KB 07.11.2018 04.10.2018 9

Application

 TIF 274.98 KB 07.11.2018 03.10.2018 9

Protocols/decisions of a company/organisation

 TIF 245.61 KB 07.11.2018 03.10.2018 9

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 25.06.2018 25.06.2018 2

Confirmation or consent to legal address

 EDOC 20.95 KB 20.06.2018 28.05.2018 1

Confirmation or consent to legal address

 DOCX 12.3 KB 20.06.2018 28.05.2018 1

Application

 TIF 131.07 KB 25.06.2018 23.05.2018 4

Power of attorney, act of empowerment

 TIF 34.05 KB 25.06.2018 23.05.2018 1

Copy of the personal identification document

 TIF 298.79 KB 17.10.2019 11.01.2017 12

Decisions / letters / protocols of public notaries

 TIF 78.48 KB 25.07.2014 04.06.2014 2

Submission/Application

 TIF 34.51 KB 25.07.2014 03.06.2014 1

Bank statements or other document regarding the payment of the equity

TIF 20.71 KB 25.07.2014 02.06.2014 1

Other documents

 TIF 80.74 KB 25.07.2014 20.05.2014 3

Confirmation or consent to legal address

 TIF 18.52 KB 25.07.2014 19.05.2014 1

Announcement regarding the legal address

 TIF 20.5 KB 25.07.2014 09.05.2014 1

Application

 TIF 618.78 KB 25.07.2014 09.05.2014 11

Consent of a member of the Board / executive director

 TIF 197.8 KB 25.07.2014 09.05.2014 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