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Sabiedrība ar ierobežotu atbildību "UB Food Tech"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "UB Food Tech"
Legal form Limited Liability Company
Reg. No 43603027680
Reg. date 01.08.2006
Register Commercial Register
Legal Address Bauskas nov., Ceraukstes pag., "Janeikas"
Registered share capital, date 2,813 EUR, 16.07.2015
Paid-in share capital, date 2,813 EUR, 16.07.2015
NACE 28.93 Manufacture of machinery for food, beverage and tobacco processing
VAT payer
LV43603027680 Registered Excluded
16.08.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 16.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 194,383 EUR Net profit 12,694 EUR Equity 61,327 EUR Date submitted15.04.2022 Number of employees 3
Year2020 Net sales 997,868 EUR Net profit 48,095 EUR Equity 48,633 EUR Date submitted20.04.2021 Number of employees 3
Year2019 Net sales 785,567 EUR Net profit 22,989 EUR Equity 538 EUR Date submitted06.04.2020 Number of employees 3
Year2018 Net sales 165,132 EUR Net profit -21,009 EUR Equity -22,451 EUR Date submitted17.04.2019 Number of employees 3
Year2017 Net sales 689,254 EUR Net profit 3,069 EUR Equity -1,442 EUR Date submitted23.04.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions33,270 EUR Personal Income Tax20,010 EUR Other125,960 EUR Total179,240 EUR Number of employees3
Year2023 Social Insurance Contributions29,030 EUR Personal Income Tax17,400 EUR Other263,600 EUR Total310,030 EUR Number of employees4
Year2022 Social Insurance Contributions25,210 EUR Personal Income Tax15,040 EUR Other242,400 EUR Total282,650 EUR Number of employees4
Year2021 Social Insurance Contributions15,890 EUR Personal Income Tax9,220 EUR Other68,830 EUR Total93,940 EUR Number of employees3
Year2020 Social Insurance Contributions19,900 EUR Personal Income Tax11,200 EUR Other124,370 EUR Total155,470 EUR Number of employees3
Year2019 Social Insurance Contributions14,500 EUR Personal Income Tax7,950 EUR Other132,500 EUR Total154,950 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (32)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
17.07.2015 Amendments to the Articles of Association 10.06.2015 (TIF)
Announcement regarding the legal address (1)
19.01.2017 Announcement regarding the legal address 27.07.2006 (TIF) •
Annual report (full) (5)
15.04.2022 2021 Annual report (full) (PDF)
20.04.2021 2020 Annual report (full) (PDF)
06.04.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
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Application (4)
19.01.2017 Application 21.01.2010 (TIF) •
19.01.2017 Application 17.09.2009 (TIF) •
19.01.2017 Application 27.07.2006 (TIF) •
17.07.2015 Application 30.06.2015 (TIF) •
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Articles of Association (2)
19.01.2017 Articles of Association 27.07.2006 (TIF)
17.07.2015 Articles of Association 10.06.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
19.01.2017 Bank statements or other document regarding the payment of the equity 27.07.2006 (TIF) •
Consent of a member of the Board / executive director (1)
19.01.2017 Consent of a member of the Board / executive director 27.07.2006 (TIF) •
Decisions / letters / protocols of public notaries (4)
19.01.2017 Decisions / letters / protocols of public notaries 24.09.2009 (TIF) •
19.01.2017 Decisions / letters / protocols of public notaries 25.01.2010 (TIF) •
19.01.2017 Decisions / letters / protocols of public notaries 01.08.2006 (TIF) •
17.07.2015 Decisions / letters / protocols of public notaries 16.07.2015 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
19.01.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 13.01.2010 (TIF)
Memorandum of Association (1)
19.01.2017 Memorandum of Association 27.07.2006 (TIF)
Protocols/decisions of a company/organisation (3)
19.01.2017 Protocols/decisions of a company/organisation 06.01.2010 (TIF) •
19.01.2017 Protocols/decisions of a company/organisation 17.09.2009 (TIF) •
17.07.2015 Protocols/decisions of a company/organisation 09.06.2015 (TIF) •
Receipts on the publication and state fees (4)
19.01.2017 Receipts on the publication and state fees 27.07.2006 (TIF) •
19.01.2017 Receipts on the publication and state fees 17.09.2009 (TIF) •
19.01.2017 Receipts on the publication and state fees 27.07.2006 (TIF) •
19.01.2017 Receipts on the publication and state fees 17.09.2009 (TIF) •
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Registration certificates (1)
19.01.2017 Registration certificates 01.08.2006 (TIF) •
Sample report (1)
19.01.2017 Sample report 11.01.2010 (TIF) •
Shareholders’ register (2)
19.01.2017 Shareholders’ register 22.12.2009 (TIF)
17.07.2015 Shareholders’ register 30.06.2015 (TIF)
2022 (1)
15.04.2022 2021 Annual report (full) (PDF)
2021 (1)
20.04.2021 2020 Annual report (full) (PDF)
2020 (1)
06.04.2020 2019 Annual report (full) (PDF)
2019 (1)
17.04.2019 2018 Annual report (full) (PDF)
2018 (1)
23.04.2018 2017 Annual report (full) (PDF)
2017 (21)
19.01.2017 Announcement regarding the legal address 27.07.2006 (TIF) •
19.01.2017 Application 21.01.2010 (TIF) •
19.01.2017 Application 17.09.2009 (TIF) •
19.01.2017 Application 27.07.2006 (TIF) •
19.01.2017 Articles of Association 27.07.2006 (TIF)
19.01.2017 Bank statements or other document regarding the payment of the equity 27.07.2006 (TIF) •
19.01.2017 Consent of a member of the Board / executive director 27.07.2006 (TIF) •
19.01.2017 Decisions / letters / protocols of public notaries 24.09.2009 (TIF) •
19.01.2017 Decisions / letters / protocols of public notaries 25.01.2010 (TIF) •
19.01.2017 Decisions / letters / protocols of public notaries 01.08.2006 (TIF) •
19.01.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 13.01.2010 (TIF)
19.01.2017 Memorandum of Association 27.07.2006 (TIF)
19.01.2017 Protocols/decisions of a company/organisation 06.01.2010 (TIF) •
19.01.2017 Protocols/decisions of a company/organisation 17.09.2009 (TIF) •
19.01.2017 Receipts on the publication and state fees 27.07.2006 (TIF) •
19.01.2017 Receipts on the publication and state fees 17.09.2009 (TIF) •
19.01.2017 Receipts on the publication and state fees 27.07.2006 (TIF) •
19.01.2017 Receipts on the publication and state fees 17.09.2009 (TIF) •
19.01.2017 Registration certificates 01.08.2006 (TIF) •
19.01.2017 Sample report 11.01.2010 (TIF) •
19.01.2017 Shareholders’ register 22.12.2009 (TIF)
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2015 (6)
17.07.2015 Amendments to the Articles of Association 10.06.2015 (TIF)
17.07.2015 Application 30.06.2015 (TIF) •
17.07.2015 Articles of Association 10.06.2015 (TIF)
17.07.2015 Decisions / letters / protocols of public notaries 16.07.2015 (TIF) •
17.07.2015 Protocols/decisions of a company/organisation 09.06.2015 (TIF) •
17.07.2015 Shareholders’ register 30.06.2015 (TIF)
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