ULBROKAS NAMS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.03.2018
Business form Limited Liability Company
Registered name SIA "ULBROKAS NAMS"
Registration number, date 44103039193, 01.03.2006
VAT number None (excluded 22.03.2010) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.03.2006
Legal address Dārza iela 12A – 12, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "DEGLAVA PILS" Until 16.05.2007 19 years ago

Historical addresses

Bauskas rajons, Bauska, Dārza iela 12a-35 Until 03.07.2009 17 years ago
Valmieras rajons, Valmiera, Cēsu iela 35-28 Until 12.04.2007 19 years ago

Annual reports

Year Period Received Type of delivery Price

2007

Annual report 10.06.2008  TIF (521.13 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 32.6 KB 07.07.2008 12.06.2008 1

Articles of Association

TIF 37.09 KB 03.12.2007 27.04.2007 1

Shareholders’ register

TIF 45.28 KB 03.12.2007 03.04.2007 1

Shareholders’ register

TIF 62.74 KB 03.12.2007 21.12.2006 1

Articles of Association

TIF 34.11 KB 03.12.2007 15.02.2006 1

Memorandum of Association

TIF 42.86 KB 03.12.2007 15.02.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 100.61 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

RTF 914.34 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

TIF 56.15 KB 28.11.2017 24.03.2014 2

State Revenue Service decisions/letters/statements

EDOC 39.52 KB 19.03.2014 19.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.7 KB 06.06.2013 06.06.2013 2

State Revenue Service decisions/letters/statements

EDOC 40.38 KB 06.06.2013 03.06.2013 1

Decisions / letters / protocols of public notaries

TIF 55.09 KB 07.07.2008 26.06.2008 1

Receipts on the publication and state fees

TIF 43.9 KB 07.07.2008 17.06.2008 2

Application

TIF 157.25 KB 07.07.2008 12.06.2008 3

Owner’s decisions

TIF 17.62 KB 07.07.2008 12.06.2008 1

Power of attorney, act of empowerment

TIF 18.32 KB 07.07.2008 12.06.2008 1

Decisions / letters / protocols of public notaries

TIF 69.12 KB 03.12.2007 16.05.2007 1

Registration certificates

TIF 102.93 KB 03.12.2007 16.05.2007 1

Receipts on the publication and state fees

TIF 107.68 KB 03.12.2007 09.05.2007 2

Application

TIF 432.67 KB 03.12.2007 27.04.2007 6

Owner’s decisions

TIF 38.26 KB 03.12.2007 27.04.2007 1

Sample report

TIF 30.21 KB 03.12.2007 26.04.2007 1

Decisions / letters / protocols of public notaries

TIF 92.69 KB 03.12.2007 12.04.2007 2

Announcement regarding the legal address

TIF 16.02 KB 03.12.2007 03.04.2007 1

Application

TIF 508.44 KB 03.12.2007 03.04.2007 3

Owner’s decisions

TIF 42.69 KB 03.12.2007 03.04.2007 1

Protocols/decisions of a company/organisation

TIF 106.48 KB 03.12.2007 03.04.2007 2

Receipts on the publication and state fees

TIF 248.66 KB 03.12.2007 03.04.2007 2

Sample report

TIF 36.96 KB 03.12.2007 03.04.2007 1

Sample report

TIF 32.22 KB 03.12.2007 30.03.2007 1

Application

TIF 249.57 KB 03.12.2007 28.12.2006 2

Receipts on the publication and state fees

TIF 28.67 KB 03.12.2007 22.12.2006 1

Documents attesting the transfer of shares

TIF 19.59 KB 03.12.2007 21.12.2006 1

Purchase/lease agreement

TIF 65.09 KB 03.12.2007 14.12.2006 1

Decisions / letters / protocols of public notaries

TIF 70.07 KB 03.12.2007 01.03.2006 1

Registration certificates

TIF 47.91 KB 03.12.2007 01.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 25.24 KB 03.12.2007 23.02.2006 1

Receipts on the publication and state fees

TIF 89.66 KB 03.12.2007 23.02.2006 2

Announcement regarding the legal address

TIF 19.6 KB 03.12.2007 15.02.2006 1

Application

TIF 631 KB 03.12.2007 15.02.2006 5

Consent of the auditor

TIF 18.25 KB 03.12.2007 15.02.2006 1

Consent of a member of the Board / executive director

TIF 18.51 KB 03.12.2007 15.02.2006 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