UM Baltic, SIA
Limited Liability Company, Small 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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Basic data
| Status | Removed from the register as a result of reorganization, 04.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "UM Baltic" |
| Registration number, date | 40203067892, 10.05.2017 |
| VAT number | None (excluded 04.12.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.05.2017 |
| Legal address | Rencēnu iela 8, Rīga, LV-1073 Check address owners |
| Fixed capital | 1 572 120 EUR, registered payment 12.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 12.92 | 54.85 | 310.77 |
| Personal income tax (thousands, €) | 4.25 | 13.71 | 74.19 |
| Statutory social insurance contributions (thousands, €) | 7.96 | 20.61 | 147.63 |
| Average employees count | 1 | 2 | 27 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev zin UMB 2020 | |||||
| Vad.zi . UMB 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev zin UMB 2019 | |||||
| Vad bas zi .UMB 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| UMB2018 Vad Zin | |||||
2017 |
Annual report | 10.05.2017 - 31.12.2017 | 18.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 169.21 KB | 04.12.2024 | 15.10.2024 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 174.39 KB | 25.09.2024 | 23.09.2024 | 4 |
Shareholders’ register |
EDOC | 134.95 KB | 30.08.2024 | 23.08.2024 | 1 |
Shareholders’ register |
EDOC | 42.94 KB | 24.01.2024 | 12.01.2024 | 1 |
Articles of Association |
TIF | 302.46 KB | 12.09.2017 | 06.09.2017 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 118.23 KB | 12.09.2017 | 06.09.2017 | 3 |
Shareholders’ register |
TIF | 75.17 KB | 12.09.2017 | 06.09.2017 | 3 |
Memorandum of association |
TIF | 235.88 KB | 11.05.2017 | 12.04.2017 | 5 |
Shareholders’ register |
TIF | 64.22 KB | 11.05.2017 | 12.04.2017 | 3 |
Articles of Association |
TIF | 157.62 KB | 25.04.2017 | 12.04.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 197.59 KB | 04.12.2024 | 22.11.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 332.68 KB | 04.12.2024 | 14.10.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 193.51 KB | 25.09.2024 | 24.09.2024 | 1 |
Application |
EDOC | 50.08 KB | 06.09.2024 | 03.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.95 KB | 06.09.2024 | 02.09.2024 | 1 |
Application |
EDOC | 52.37 KB | 30.08.2024 | 29.08.2024 | 4 |
Other documents |
EDOC | 4.2 MB | 30.08.2024 | 29.08.2024 | 18 |
Power of attorney, act of empowerment |
EDOC | 2.5 MB | 30.08.2024 | 29.08.2024 | 7 |
Application |
EDOC | 200.74 KB | 25.01.2024 | 18.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.99 KB | 31.05.2022 | 31.05.2022 | 2 |
Application |
TIF | 100.4 KB | 30.05.2022 | 27.05.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
JPG | 507.21 KB | 29.07.2019 | 29.07.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 406.46 KB | 29.07.2019 | 29.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.95 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 29.07.2019 | 29.07.2019 | 2 |
Statement regarding the beneficial owners |
200.42 KB | 29.07.2019 | 23.07.2019 | 2 | |
Statement regarding the beneficial owners |
216.49 KB | 29.07.2019 | 23.07.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 19.07.2019 | 19.07.2019 | 2 |
Application |
242.92 KB | 19.07.2019 | 16.07.2019 | 1 | |
Application |
220.91 KB | 19.07.2019 | 16.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 10.07.2019 | 10.07.2019 | 2 |
Application |
243.67 KB | 10.07.2019 | 05.07.2019 | 1 | |
Application |
221.65 KB | 10.07.2019 | 05.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 12.09.2017 | 12.09.2017 | 2 |
Acceptance-conveyance act |
TIF | 194.12 KB | 12.09.2017 | 06.09.2017 | 6 |
Acceptance-conveyance act |
TIF | 51.9 KB | 12.09.2017 | 06.09.2017 | 1 |
Acceptance-conveyance act |
TIF | 55.79 KB | 12.09.2017 | 06.09.2017 | 1 |
Application |
TIF | 120.23 KB | 12.09.2017 | 06.09.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 58.66 KB | 12.09.2017 | 06.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.63 KB | 12.09.2017 | 06.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 60.71 KB | 12.09.2017 | 06.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 336.13 KB | 12.09.2017 | 06.09.2017 | 7 |
Appraisal reports |
TIF | 141.27 KB | 12.09.2017 | 04.09.2017 | 3 |
Appraisal reports |
TIF | 72.25 KB | 12.09.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.78 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 10.05.2017 | 10.05.2017 | 2 |
Appraisal reports |
TIF | 69.65 KB | 12.09.2017 | 24.04.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.85 KB | 25.04.2017 | 20.04.2017 | 1 |
Application |
TIF | 248.96 KB | 11.05.2017 | 12.04.2017 | 6 |
Announcement regarding the legal address |
TIF | 18.84 KB | 25.04.2017 | 12.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 29.31 KB | 25.04.2017 | 12.04.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 81.28 KB | 25.04.2017 | 10.04.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 156.99 KB | 25.04.2017 | 10.04.2017 | 5 |
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