UEBA Travel & Support, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name UEBA Travel & Support SIA
Registration number, date 40203671696, 15.08.2025
VAT number LV40203671696 from 02.10.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.08.2025
Legal address Kaļķu iela 7, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 15.08.2025
CSDD Transport vehicles registered in CSDD

Important facts

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 15.08.2025
Latvia Germany

Control type: as a representative of the executive institution or of the administrative body

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   15.08.2025
* 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

Ueba Group SIA

Reg. no. 40203650228
Rīga, Kaļķu iela 7

100 % 2 800 € 1 € 2 800 Latvia 15.08.2025 15.08.2025

Procures

Period Rights Person

From 15.08.2025

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 15.08.2025 )

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 19.5 KB 15.08.2025 26.06.2025 1

Articles of Association

EDOC 25.24 KB 15.08.2025 16.06.2025 1

Memorandum of Association

EDOC 24.21 KB 15.08.2025 15.05.2025 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.49 KB 15.08.2025 15.08.2025 2

Application

EDOC 47.27 KB 15.08.2025 15.08.2025 4

Consent of a member of the Board / executive director

EDOC 19.85 KB 15.08.2025 15.08.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 39.17 KB 15.08.2025 10.07.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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