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SIA "UBERG"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 27.10.2017, grounds for liquidation: 10.10.2017. vienīgā dalībnieka lēmums Nr.2017/10/10.
Name SIA "UBERG"
Legal form Limited Liability Company
Reg. No 44103110682
Reg. date 03.03.2017
Register Commercial Register
Legal Address N. Rancāna iela 23, Rēzekne, LV-4601
Registered share capital, date 3,000 EUR, 10.03.2017
Paid-in share capital, date 3,000 EUR, 10.03.2017
NACE 69.10 Legal activities
VAT payer
LV44103110682 Registered Excluded
28.04.2017 14.12.2017
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 16.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
07.03.2017 Amendments to the Articles of Association 07.03.2017 (docx)
07.03.2017 Amendments to the Articles of Association 07.03.2017 (EDOC) •
Announcement regarding the legal address (2)
28.02.2017 Announcement regarding the legal address 26.02.2017 (EDOC) •
28.02.2017 Announcement regarding the legal address 26.02.2017 (docx) •
Application (10)
31.10.2017 Application 29.10.2017 (TIF) •
24.10.2017 Application 10.10.2017 (TIF) •
24.05.2017 Application 16.05.2017 (TIF) •
19.04.2017 Application 12.04.2017 (EDOC) •
19.04.2017 Application 12.04.2017 (pdf) •
19.04.2017 Application 12.04.2017 (pdf) •
07.03.2017 Application 07.03.2017 (EDOC) •
07.03.2017 Application 07.03.2017 (pdf) •
28.02.2017 Application 26.02.2017 (EDOC) •
28.02.2017 Application 26.02.2017 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (2)
07.03.2017 Application of shareholders or third persons for the acquisition of shares 07.03.2017 (EDOC) •
07.03.2017 Application of shareholders or third persons for the acquisition of shares 07.03.2017 (docx) •
Articles of Association (4)
07.03.2017 Articles of Association 06.03.2017 (docx)
07.03.2017 Articles of Association 06.03.2017 (EDOC) •
28.02.2017 Articles of Association 24.02.2017 (docx)
28.02.2017 Articles of Association 24.02.2017 (EDOC) •
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Bank statements or other document regarding the payment of the equity (2)
07.03.2017 Bank statements or other document regarding the payment of the equity 06.03.2017 (EDOC) •
07.03.2017 Bank statements or other document regarding the payment of the equity 06.03.2017 (docx) •
Confirmation or consent to legal address (7)
31.10.2017 Confirmation or consent to legal address 25.10.2017 (TIF) •
24.05.2017 Confirmation or consent to legal address 16.05.2017 (TIF) •
19.04.2017 Confirmation or consent to legal address 12.04.2017 (EDOC) •
19.04.2017 Confirmation or consent to legal address 12.04.2017 (docx) •
19.04.2017 Confirmation or consent to legal address 12.04.2017 (docx) •
28.02.2017 Confirmation or consent to legal address 27.02.2017 (EDOC) •
28.02.2017 Confirmation or consent to legal address 27.02.2017 (docx) •
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Decisions / letters / protocols of public notaries (13)
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (edoc) •
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (rtf) •
27.10.2017 Decisions / letters / protocols of public notaries 27.10.2017 (edoc) •
27.10.2017 Decisions / letters / protocols of public notaries 27.10.2017 (rtf) •
26.05.2017 Decisions / letters / protocols of public notaries 26.05.2017 (edoc) •
20.04.2017 Decisions / letters / protocols of public notaries 20.04.2017 (edoc) •
20.04.2017 Decisions / letters / protocols of public notaries 20.04.2017 (rtf) •
10.03.2017 Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
03.03.2017 Decisions / letters / protocols of public notaries 03.03.2017 (edoc) •
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Memorandum of Association (2)
28.02.2017 Memorandum of Association 24.02.2017 (docx)
28.02.2017 Memorandum of Association 24.02.2017 (EDOC) •
Protocols/decisions of a company/organisation (4)
24.10.2017 Protocols/decisions of a company/organisation 10.10.2017 (TIF) •
24.05.2017 Protocols/decisions of a company/organisation 16.05.2017 (TIF) •
07.03.2017 Protocols/decisions of a company/organisation 06.03.2017 (EDOC) •
07.03.2017 Protocols/decisions of a company/organisation 06.03.2017 (docx) •
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Regulations for the increase/reduction of the equity (2)
07.03.2017 Regulations for the increase/reduction of the equity 07.03.2017 (docx)
07.03.2017 Regulations for the increase/reduction of the equity 07.03.2017 (EDOC) •
Shareholders’ register (7)
24.05.2017 Shareholders’ register 16.05.2017 (TIF)
07.03.2017 Shareholders’ register 06.03.2017 (pdf)
07.03.2017 Shareholders’ register 06.03.2017 (pdf)
07.03.2017 Shareholders’ register 06.03.2017 (EDOC) •
07.03.2017 Shareholders’ register 06.03.2017 (EDOC) •
28.02.2017 Shareholders’ register 24.02.2017 (pdf)
28.02.2017 Shareholders’ register 24.02.2017 (EDOC) •
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State Revenue Service decisions/letters/statements (5)
05.06.2019 State Revenue Service decisions/letters/statements 04.06.2019 (EDOC) •
05.06.2019 State Revenue Service decisions/letters/statements 04.06.2019 (doc) •
05.06.2019 State Revenue Service decisions/letters/statements 04.06.2019 (EDOC) •
05.06.2019 State Revenue Service decisions/letters/statements 04.06.2019 (doc) •
05.06.2019 State Revenue Service decisions/letters/statements 04.06.2019 (doc) •
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2019 (9)
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
05.06.2019 State Revenue Service decisions/letters/statements 04.06.2019 (EDOC) •
05.06.2019 State Revenue Service decisions/letters/statements 04.06.2019 (doc) •
05.06.2019 State Revenue Service decisions/letters/statements 04.06.2019 (EDOC) •
05.06.2019 State Revenue Service decisions/letters/statements 04.06.2019 (doc) •
05.06.2019 State Revenue Service decisions/letters/statements 04.06.2019 (doc) •
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2017 (53)
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (edoc) •
02.11.2017 Decisions / letters / protocols of public notaries 02.11.2017 (rtf) •
31.10.2017 Application 29.10.2017 (TIF) •
31.10.2017 Confirmation or consent to legal address 25.10.2017 (TIF) •
27.10.2017 Decisions / letters / protocols of public notaries 27.10.2017 (edoc) •
27.10.2017 Decisions / letters / protocols of public notaries 27.10.2017 (rtf) •
24.10.2017 Application 10.10.2017 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 10.10.2017 (TIF) •
26.05.2017 Decisions / letters / protocols of public notaries 26.05.2017 (edoc) •
24.05.2017 Application 16.05.2017 (TIF) •
24.05.2017 Confirmation or consent to legal address 16.05.2017 (TIF) •
24.05.2017 Protocols/decisions of a company/organisation 16.05.2017 (TIF) •
24.05.2017 Shareholders’ register 16.05.2017 (TIF)
20.04.2017 Decisions / letters / protocols of public notaries 20.04.2017 (edoc) •
20.04.2017 Decisions / letters / protocols of public notaries 20.04.2017 (rtf) •
19.04.2017 Application 12.04.2017 (EDOC) •
19.04.2017 Application 12.04.2017 (pdf) •
19.04.2017 Application 12.04.2017 (pdf) •
19.04.2017 Confirmation or consent to legal address 12.04.2017 (EDOC) •
19.04.2017 Confirmation or consent to legal address 12.04.2017 (docx) •
19.04.2017 Confirmation or consent to legal address 12.04.2017 (docx) •
10.03.2017 Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
07.03.2017 Amendments to the Articles of Association 07.03.2017 (docx)
07.03.2017 Amendments to the Articles of Association 07.03.2017 (EDOC) •
07.03.2017 Application 07.03.2017 (EDOC) •
07.03.2017 Application 07.03.2017 (pdf) •
07.03.2017 Application of shareholders or third persons for the acquisition of shares 07.03.2017 (EDOC) •
07.03.2017 Application of shareholders or third persons for the acquisition of shares 07.03.2017 (docx) •
07.03.2017 Articles of Association 06.03.2017 (docx)
07.03.2017 Articles of Association 06.03.2017 (EDOC) •
07.03.2017 Bank statements or other document regarding the payment of the equity 06.03.2017 (EDOC) •
07.03.2017 Bank statements or other document regarding the payment of the equity 06.03.2017 (docx) •
07.03.2017 Protocols/decisions of a company/organisation 06.03.2017 (EDOC) •
07.03.2017 Protocols/decisions of a company/organisation 06.03.2017 (docx) •
07.03.2017 Regulations for the increase/reduction of the equity 07.03.2017 (docx)
07.03.2017 Regulations for the increase/reduction of the equity 07.03.2017 (EDOC) •
07.03.2017 Shareholders’ register 06.03.2017 (pdf)
07.03.2017 Shareholders’ register 06.03.2017 (pdf)
07.03.2017 Shareholders’ register 06.03.2017 (EDOC) •
07.03.2017 Shareholders’ register 06.03.2017 (EDOC) •
03.03.2017 Decisions / letters / protocols of public notaries 03.03.2017 (edoc) •
28.02.2017 Announcement regarding the legal address 26.02.2017 (EDOC) •
28.02.2017 Announcement regarding the legal address 26.02.2017 (docx) •
28.02.2017 Application 26.02.2017 (EDOC) •
28.02.2017 Application 26.02.2017 (pdf) •
28.02.2017 Articles of Association 24.02.2017 (docx)
28.02.2017 Articles of Association 24.02.2017 (EDOC) •
28.02.2017 Confirmation or consent to legal address 27.02.2017 (EDOC) •
28.02.2017 Confirmation or consent to legal address 27.02.2017 (docx) •
28.02.2017 Memorandum of Association 24.02.2017 (docx)
28.02.2017 Memorandum of Association 24.02.2017 (EDOC) •
28.02.2017 Shareholders’ register 24.02.2017 (pdf)
28.02.2017 Shareholders’ register 24.02.2017 (EDOC) •
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