UBMK-2, 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.
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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 | Removed from the register, 02.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA UBMK-2 |
| Registration number, date | 40103285130, 09.04.2010 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.04.2010 |
| Legal address | Vidzemes iela 12 – 108, Vangaži, Ropažu nov., LV-2136 Check address owners |
| Fixed capital | 3 000 EUR , registered 17.06.2019 (registered payment 17.06.2019: 3 000 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, €) | 1.55 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0.57 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.92 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TECHMARINE" | Until 17.06.2019 | 6 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Lielā iela 39 - 14 | Until 17.06.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.03.2020 | PDF (1.55 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.01.2019 | PDF (124.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (884.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2018 | PDF (1.04 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TM-2015-ValdZin NEW | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Valdes zinojums-2014 | DOCX | ||||
2013 |
Annual report | 15.07.2014 | TIF (814.08 KB) | ||
2012 |
Annual report | 15.07.2014 | TIF (869.78 KB) | ||
2011 |
Annual report | 01.11.2012 | TIF (496.11 KB) | ||
2010 |
Annual report | 01.11.2012 | TIF (484.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 25.09 KB | 17.06.2019 | 11.06.2019 | 1 |
Articles of Association |
DOCX | 25.09 KB | 17.06.2019 | 11.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.22 KB | 17.06.2019 | 11.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.22 KB | 17.06.2019 | 11.06.2019 | 1 |
Shareholders’ register |
DOCX | 27.72 KB | 17.06.2019 | 11.06.2019 | 1 |
Shareholders’ register |
DOCX | 27.72 KB | 17.06.2019 | 11.06.2019 | 1 |
Shareholders’ register |
DOCX | 26.4 KB | 17.06.2019 | 10.06.2019 | 1 |
Shareholders’ register |
DOCX | 26.4 KB | 17.06.2019 | 10.06.2019 | 1 |
Amendments to the Articles of Association |
TIF | 15.26 KB | 10.02.2016 | 25.01.2016 | 1 |
Articles of Association |
TIF | 32.21 KB | 10.02.2016 | 25.01.2016 | 1 |
Shareholders’ register |
TIF | 446.26 KB | 10.02.2016 | 25.01.2016 | 2 |
Shareholders’ register |
TIF | 27.66 KB | 12.09.2011 | 06.09.2011 | 1 |
Articles of Association |
TIF | 15.41 KB | 20.04.2010 | 15.02.2010 | 1 |
Memorandum of Association |
TIF | 28.61 KB | 20.04.2010 | 15.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.49 KB | 02.04.2020 | 02.04.2020 | 1 |
Application |
DOCX | 43.22 KB | 02.04.2020 | 02.04.2020 | 1 |
Application |
DOCX | 43.22 KB | 02.04.2020 | 02.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.34 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 02.04.2020 | 02.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.82 KB | 01.04.2020 | 01.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.63 KB | 01.04.2020 | 01.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.82 KB | 01.04.2020 | 01.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 02.01.2020 | 02.01.2020 | 2 |
Application |
DOCX | 43.85 KB | 02.01.2020 | 20.12.2019 | 3 |
Application |
EDOC | 70.12 KB | 02.01.2020 | 20.12.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 23.07 KB | 02.01.2020 | 20.12.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.32 KB | 02.01.2020 | 20.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.32 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 17.06.2019 | 17.06.2019 | 2 |
Articles of Association |
EDOC | 55.77 KB | 17.06.2019 | 11.06.2019 | 1 |
Application |
DOCX | 70.76 KB | 17.06.2019 | 11.06.2019 | 6 |
Application |
EDOC | 101.16 KB | 17.06.2019 | 11.06.2019 | 6 |
Application |
DOCX | 70.76 KB | 17.06.2019 | 11.06.2019 | 6 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.44 KB | 17.06.2019 | 11.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.44 KB | 17.06.2019 | 11.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.92 KB | 17.06.2019 | 11.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.66 KB | 17.06.2019 | 11.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.66 KB | 17.06.2019 | 11.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.75 KB | 17.06.2019 | 11.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.91 KB | 17.06.2019 | 11.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 33.2 KB | 17.06.2019 | 11.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.87 KB | 17.06.2019 | 11.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 33.23 KB | 17.06.2019 | 11.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.87 KB | 17.06.2019 | 11.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.91 KB | 17.06.2019 | 11.06.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 15.99 KB | 17.06.2019 | 11.06.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 15.99 KB | 17.06.2019 | 11.06.2019 | 2 |
Confirmation or consent to legal address |
JPG | 861.4 KB | 17.06.2019 | 11.06.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 885.08 KB | 17.06.2019 | 11.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 31.2 KB | 17.06.2019 | 11.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.2 KB | 17.06.2019 | 11.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.45 KB | 17.06.2019 | 11.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 56.22 KB | 17.06.2019 | 11.06.2019 | 1 |
Shareholders’ register |
EDOC | 58.72 KB | 17.06.2019 | 11.06.2019 | 1 |
Shareholders’ register |
EDOC | 69.06 KB | 17.06.2019 | 10.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.6 KB | 10.02.2016 | 05.02.2016 | 2 |
Application |
TIF | 272.96 KB | 10.02.2016 | 25.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.2 KB | 10.02.2016 | 25.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.18 KB | 12.09.2011 | 09.09.2011 | 2 |
Application |
TIF | 267.78 KB | 12.09.2011 | 06.09.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.17 KB | 12.09.2011 | 29.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.66 KB | 20.04.2010 | 09.04.2010 | 2 |
Registration certificates |
TIF | 16.35 KB | 20.04.2010 | 09.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.3 KB | 20.04.2010 | 15.02.2010 | 1 |
Application |
TIF | 107.01 KB | 20.04.2010 | 15.02.2010 | 4 |
Appraisal reports |
TIF | 17.53 KB | 20.04.2010 | 15.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.82 KB | 20.04.2010 | 15.02.2010 | 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