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UMD, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UMD"
Registration number, date 44103067924, 13.06.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.06.2011
Legal address "Silva 2A" – 9, Silva, Launkalnes pag., Smiltenes nov., LV-4729 Check address owners
Fixed capital 140 EUR, registered payment 25.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 12.02.2019, taxpayer UMD, 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
07.02.2019 456.89 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 450.47 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 444.05 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 437.83 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 431.41 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 425.19 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 418.77 0.00 0.00 0.00 14.08.2018 13:14
07.05.2018 287.67 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 283.58 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 279.36 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 275.55 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 273.91 0.00 0.00 0.00 02.02.2018 13:10

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, €) 0.21 0.20 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 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.06.2011
* 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 % 10 € 14 € 140 18.07.2016 25.07.2016

Historical addresses

Raunas nov., Raunas pag., Rauna, Parka iela 10 - 7 Until 25.07.2016 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.06.2025  ZIP €7.00
Annual report 2024 PDF
UMD 2024 vadibas zinojums v DOCX

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
UMD 2024 vadibas zinojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 09.06.2023  ZIP €11.00
Annual report 2022 PDF
UMD 2022 vadibas zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2023  ZIP €11.00
Annual report 2021 PDF
BOA Vadibas lemums 2022 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 29.11.2021  ZIP €11.00
Annual report 2020 PDF
UMD 2020 vadibas zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 29.11.2021  ZIP €11.00
Annual report 2019 PDF
UMD 2019 vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
UMD 2018 vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
UMD 2017 vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
PARMS zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
UMD 2015 vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
UMD 2014 vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
2013 vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
2012 vadibas zinojums DOCX

2011

Annual report 13.06.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
2011 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.47 KB 26.10.2017 18.07.2016 2

Amendments to the Articles of Association

TIF 9.39 KB 26.10.2017 15.07.2016 1

Articles of Association

TIF 38.1 KB 26.10.2017 15.07.2016 2

Articles of Association

TIF 14.44 KB 14.06.2011 05.06.2011 1

Memorandum of Association

TIF 18.68 KB 14.06.2011 05.06.2011 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

TIF 60.94 KB 26.10.2017 25.07.2016 2

Application

TIF 214.62 KB 26.10.2017 18.07.2016 5

Protocols/decisions of a company/organisation

TIF 65.18 KB 26.10.2017 15.07.2016 2

Decisions / letters / protocols of public notaries

TIF 39.47 KB 14.06.2011 13.06.2011 1

Registration certificates

TIF 40.34 KB 14.06.2011 13.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 18.49 KB 14.06.2011 06.06.2011 1

Announcement regarding the legal address

TIF 8.19 KB 14.06.2011 05.06.2011 1

Application

TIF 130.87 KB 14.06.2011 05.06.2011 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