United Business Solutions, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.03.2025
Business form Limited Liability Company
Registered name SIA "United Business Solutions"
Registration number, date 40103648373, 14.03.2013
VAT number None (excluded 03.07.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.03.2013
Legal address Ģertrūdes iela 7, Rīga, LV-1010 Check address owners
Fixed capital 2 844 EUR, registered payment 02.07.2015
CSDD Transport vehicles registered in CSDD

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Cita kreditēšana (64.92)

Historical company names

SIA "Jazmine Capital" Until 23.04.2013 12 years ago

Historical addresses

Ropažu nov., Mucenieki, "Bunduļi"-20 Until 23.04.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.03.2025  PDF (80.6 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (77.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.07.2023  PDF (77.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.09.2022  PDF (77.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.08.2021  PDF (77.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.08.2021  PDF (77.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.08.2021  PDF (79.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.09.2018  PDF (220.44 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.01.2018  ZIP €9.00
Annual report 2016 PDF
UBS 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.01.2018  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums2014 PDF

2013

Annual report 14.03.2013 - 31.12.2013 28.02.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 24.75 KB 14.07.2015 25.06.2015 1

Shareholders’ register

TIF 95.66 KB 14.07.2015 25.06.2015 3

Shareholders’ register

TIF 63.96 KB 10.06.2013 29.04.2013 2

Amendments to the Articles of Association

TIF 22.96 KB 24.04.2013 22.04.2013 1

Articles of Association

TIF 23.59 KB 24.04.2013 22.04.2013 1

Shareholders’ register

TIF 25.81 KB 24.04.2013 22.04.2013 1

Articles of Association

TIF 12.22 KB 11.04.2013 07.03.2013 1

Memorandum of Association

TIF 38.24 KB 11.04.2013 07.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 82.32 KB 10.03.2025 10.03.2025 1

Application

EDOC 45.45 KB 12.03.2025 07.03.2025 1

Orders/request/cover notes of court bailiffs

PDF 374.67 KB 17.02.2025 15.02.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 24.11.2022 24.11.2022 2

Application

TIF 142.6 KB 07.11.2022 02.11.2022 2

Protocols/decisions of a company/organisation

TIF 96.45 KB 07.11.2022 02.11.2022 2

Orders/request/cover notes of court bailiffs

PDF 369.26 KB 08.07.2020 08.07.2020 1

Orders/request/cover notes of court bailiffs

EDOC 355.06 KB 08.07.2020 08.07.2020 1

Orders/request/cover notes of court bailiffs

EDOC 619.81 KB 21.09.2017 21.09.2017 1

Decisions / letters / protocols of public notaries

TIF 46.59 KB 14.07.2015 02.07.2015 2

Application

TIF 76.14 KB 14.07.2015 25.06.2015 2

Power of attorney, act of empowerment

TIF 18.53 KB 14.07.2015 25.06.2015 1

Protocols/decisions of a company/organisation

TIF 41.08 KB 14.07.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

TIF 32.22 KB 10.06.2013 06.06.2013 2

Application

TIF 64.02 KB 10.06.2013 29.04.2013 2

Power of attorney, act of empowerment

TIF 19.78 KB 10.06.2013 29.04.2013 1

Registration certificates

TIF 100.68 KB 12.11.2015 23.04.2013 1

Decisions / letters / protocols of public notaries

TIF 43.86 KB 24.04.2013 23.04.2013 2

Application

TIF 111.57 KB 24.04.2013 22.04.2013 3

Confirmation or consent to legal address

TIF 13.26 KB 24.04.2013 22.04.2013 1

Consent of a member of the Board / executive director

TIF 24.98 KB 24.04.2013 22.04.2013 1

Power of attorney, act of empowerment

TIF 34.79 KB 24.04.2013 22.04.2013 1

Protocols/decisions of a company/organisation

TIF 65.6 KB 24.04.2013 22.04.2013 2

Registration certificates

TIF 76.61 KB 12.11.2015 14.03.2013 1

Decisions / letters / protocols of public notaries

TIF 38.9 KB 11.04.2013 14.03.2013 2

Registration certificates

TIF 19.92 KB 11.04.2013 14.03.2013 1

Application

TIF 79.97 KB 11.04.2013 13.03.2013 3

Submission/Application

TIF 10.35 KB 11.04.2013 13.03.2013 1

Announcement regarding the legal address

TIF 7.52 KB 11.04.2013 07.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 12.45 KB 11.04.2013 07.03.2013 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