UBR, 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 | Liquidation proceeding, 22.01.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "UBR" |
| Registration number, date | 40103372936, 27.01.2011 |
| VAT number | None (excluded 28.01.2026) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.01.2011 |
| Legal address | Vidus iela 1 k-6, Jumprava, Jumpravas pag., Ogres nov., LV-5022 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 28.04.2017 |
| 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
- Has liquidation process (from 22.01.2026)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 12.07.2019, taxpayer UBR, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.07.2019 | 361.31 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.05.2019 | 1 707.17 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 307.35 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 23.42 | 17.47 | 16.13 |
| Personal income tax (thousands, €) | 7.94 | 4.43 | 3.83 |
| Statutory social insurance contributions (thousands, €) | 3.07 | 3.60 | 4.61 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 22.01.2026 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 18.04.2017 | 28.04.2017 |
Contacts in cooperation with
Apply information changes
"UBR", SIA
Vidus 1 k-6, Jumprava, Jumpravas pagasts, Ogres nov., LV-5022 Check address owners
Reklāma
Historical addresses
| Rīga, Struktoru iela 6-22 | Until 27.06.2014 | 12 years ago |
|---|---|---|
| Lielvārdes nov., Jumpravas pag., Jumprava, Vidus iela 1 k-6 | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (677.1 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (678.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.08.2023 | PDF (649.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.09.2022 | PDF (655.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | PDF (529.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.09.2020 | PDF (497.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (445.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.06.2018 | PDF (1.69 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.05.2017 | PDF (250.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojum | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2011 |
Annual report | 27.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 56 KB | 26.04.2017 | 18.04.2017 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 56 KB | 26.04.2017 | 18.04.2017 | 2 |
Shareholders’ register |
DOCX | 16.2 KB | 26.04.2017 | 18.04.2017 | 1 |
Shareholders’ register |
DOCX | 16.2 KB | 26.04.2017 | 18.04.2017 | 1 |
Articles of Association |
DOC | 25 KB | 20.04.2017 | 18.04.2017 | 1 |
Articles of Association |
DOC | 25 KB | 20.04.2017 | 18.04.2017 | 1 |
Articles of Association |
TIF | 39.69 KB | 01.02.2011 | 24.01.2011 | 1 |
Memorandum of Association |
TIF | 46.69 KB | 01.02.2011 | 24.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 499.35 KB | 22.01.2026 | 19.01.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 243.18 KB | 22.01.2026 | 19.01.2026 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 28.04.2017 | 28.04.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.69 KB | 26.04.2017 | 18.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 26.04.2017 | 18.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 26.04.2017 | 18.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.25 KB | 26.04.2017 | 18.04.2017 | 2 |
Shareholders’ register |
EDOC | 28.93 KB | 26.04.2017 | 18.04.2017 | 1 |
Articles of Association |
EDOC | 22.31 KB | 20.04.2017 | 18.04.2017 | 1 |
Application |
6.74 MB | 20.04.2017 | 18.04.2017 | 24 | |
Application |
6.51 MB | 20.04.2017 | 18.04.2017 | 24 | |
Decisions / letters / protocols of public notaries |
TIF | 66.64 KB | 30.06.2014 | 27.06.2014 | 2 |
Application |
TIF | 258.65 KB | 30.06.2014 | 20.06.2014 | 4 |
Confirmation or consent to legal address |
TIF | 10.25 KB | 30.06.2014 | 19.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.96 KB | 01.02.2011 | 27.01.2011 | 2 |
Registration certificates |
TIF | 134.65 KB | 01.02.2011 | 27.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.96 KB | 01.02.2011 | 24.01.2011 | 1 |
Application |
TIF | 223.5 KB | 01.02.2011 | 24.01.2011 | 4 |
Receipts on the publication and state fees |
TIF | 43.71 KB | 01.02.2011 | 24.01.2011 | 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