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Ueba Group, SIA
Limited Liability 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Ueba Group SIA |
| Registration number, date | 40203650228, 21.05.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.05.2025 |
| Legal address | Kaļķu iela 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.05.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Newly registered taxpayer
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 08.12.2025 | 1 325.57 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 1 308.53 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 13.10.2025 | 866.37 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 22.09.2025 | 431.82 | 0.00 | 0.00 | 0.00 | 22.09.2025 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.06.2025 | Germany | Germany |
|
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 |
Executive Board | Member of the Board | Right to represent individually | 16.06.2025 |
* 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 % | 2 800 | € 1 | € 2 800 | 04.06.2025 | 16.06.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.06.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 16.06.2025 )
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.03 KB | 06.06.2025 | 04.06.2025 | 3 |
Shareholders’ register |
EDOC | 19.06 KB | 21.05.2025 | 15.05.2025 | 1 |
Articles of Association |
EDOC | 264.42 KB | 21.05.2025 | 12.05.2025 | 1 |
Memorandum of Association |
EDOC | 23.4 KB | 21.05.2025 | 12.05.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 257.94 KB | 06.06.2025 | 04.06.2025 | 7 |
Application |
TIF | 103.25 KB | 06.06.2025 | 04.06.2025 | 4 |
Consent of a member of the Board / executive director |
TIF | 57.33 KB | 06.06.2025 | 04.06.2025 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.12 KB | 06.06.2025 | 04.06.2025 | 3 |
Application |
EDOC | 45.4 KB | 21.05.2025 | 15.05.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 48.48 KB | 21.05.2025 | 15.05.2025 | 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