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SIA "Ubak group"

Basic information
Status Registered
Name SIA "Ubak group"
Legal form Limited Liability Company
Reg. No 50203089891
Reg. date 31.08.2017
Register Commercial Register
Legal Address Dzirciema iela 119, Rīga, LV-1055
Registered share capital, date 2,800 EUR, 08.01.2018
Paid-in share capital, date 2,800 EUR, 08.01.2018
NACE 77.32 Rental and leasing of construction and civil engineering machinery and equipment
VAT payer
LV50203089891 Registered Excluded
16.09.2017 -
Last updated in the RE 19.08.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 257,308 EUR Net profit -27,880 EUR Equity -25,080 EUR Date submitted02.08.2021 Number of employees 26
Year2019 Net sales 618,890 EUR Net profit 188,691 EUR Equity 191,491 EUR Date submitted24.07.2020 Number of employees 21
Year2018 Net sales 604,040 EUR Net profit 25,957 EUR Equity 32,011 EUR Date submitted16.04.2019 Number of employees 26
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions12,300 EUR Personal Income Tax7,610 EUR Other21,860 EUR Total41,770 EUR Number of employees14
Year2020 Social Insurance Contributions15,990 EUR Personal Income Tax9,130 EUR Other18,820 EUR Total43,940 EUR Number of employees25
Year2019 Social Insurance Contributions38,820 EUR Personal Income Tax22,820 EUR Other84,130 EUR Total145,770 EUR Number of employees31
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (34)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
28.12.2017 Amendments to the Articles of Association 18.12.2017 (TIF)
Announcement regarding the legal address (1)
28.08.2017 Announcement regarding the legal address 28.08.2017 (TIF) •
Annual report (full) (3)
02.08.2021 2020 Annual report (full) (PDF)
24.07.2020 2019 Annual report (full) (PDF)
16.04.2019 2018 Annual report (full) (PDF)
Application (6)
19.08.2021 Application 10.08.2021 (edoc) •
19.08.2021 Application 10.08.2021 (DOCX) •
19.08.2021 Application 10.08.2021 (docx) •
07.11.2019 Application 29.10.2019 (TIF) •
04.01.2018 Application 18.12.2017 (TIF) •
28.08.2017 Application 28.08.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
28.12.2017 Application of shareholders or third persons for the acquisition of shares 18.12.2017 (TIF) •
Articles of Association (2)
28.12.2017 Articles of Association 18.12.2017 (TIF)
28.08.2017 Articles of Association 28.08.2017 (TIF)
Bank statements or other document regarding the payment of the equity (1)
28.12.2017 Bank statements or other document regarding the payment of the equity 18.12.2017 (TIF) •
Confirmation or consent to legal address (1)
28.08.2017 Confirmation or consent to legal address 24.08.2017 (TIF) •
Decisions / letters / protocols of public notaries (7)
19.08.2021 Decisions / letters / protocols of public notaries 19.08.2021 (rtf)
19.08.2021 Decisions / letters / protocols of public notaries 19.08.2021 (edoc) •
11.11.2019 Decisions / letters / protocols of public notaries 11.11.2019 (edoc) •
09.01.2019 Decisions / letters / protocols of public notaries 09.01.2019 (edoc) •
08.01.2018 Decisions / letters / protocols of public notaries 08.01.2018 (edoc) •
08.01.2018 Decisions / letters / protocols of public notaries 08.01.2018 (rtf) •
31.08.2017 Decisions / letters / protocols of public notaries 31.08.2017 (edoc) •
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Memorandum of Association (1)
28.08.2017 Memorandum of Association 28.08.2017 (TIF)
Notice of a member of the Board regarding the resignation (3)
19.08.2021 Notice of a member of the Board regarding the resignation 10.08.2021 (edoc) •
19.08.2021 Notice of a member of the Board regarding the resignation 10.08.2021 (DOCX) •
19.08.2021 Notice of a member of the Board regarding the resignation 10.08.2021 (docx) •
Protocols/decisions of a company/organisation (2)
30.10.2019 Protocols/decisions of a company/organisation 29.10.2019 (TIF) •
28.12.2017 Protocols/decisions of a company/organisation 18.12.2017 (TIF) •
Regulations for the increase/reduction of the equity (1)
28.12.2017 Regulations for the increase/reduction of the equity 18.12.2017 (TIF)
Shareholders’ register (3)
07.11.2019 Shareholders’ register 29.10.2019 (TIF)
28.12.2017 Shareholders’ register 18.12.2017 (TIF)
28.08.2017 Shareholders’ register 28.08.2017 (TIF)
State Revenue Service decisions/letters/statements (1)
07.01.2019 State Revenue Service decisions/letters/statements 07.01.2019 (EDOC) •
2021 (9)
19.08.2021 Application 10.08.2021 (edoc) •
19.08.2021 Application 10.08.2021 (DOCX) •
19.08.2021 Application 10.08.2021 (docx) •
19.08.2021 Decisions / letters / protocols of public notaries 19.08.2021 (rtf)
19.08.2021 Decisions / letters / protocols of public notaries 19.08.2021 (edoc) •
19.08.2021 Notice of a member of the Board regarding the resignation 10.08.2021 (edoc) •
19.08.2021 Notice of a member of the Board regarding the resignation 10.08.2021 (DOCX) •
19.08.2021 Notice of a member of the Board regarding the resignation 10.08.2021 (docx) •
02.08.2021 2020 Annual report (full) (PDF)
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2020 (1)
24.07.2020 2019 Annual report (full) (PDF)
2019 (7)
11.11.2019 Decisions / letters / protocols of public notaries 11.11.2019 (edoc) •
07.11.2019 Application 29.10.2019 (TIF) •
07.11.2019 Shareholders’ register 29.10.2019 (TIF)
30.10.2019 Protocols/decisions of a company/organisation 29.10.2019 (TIF) •
16.04.2019 2018 Annual report (full) (PDF)
09.01.2019 Decisions / letters / protocols of public notaries 09.01.2019 (edoc) •
07.01.2019 State Revenue Service decisions/letters/statements 07.01.2019 (EDOC) •
Show all
2018 (3)
08.01.2018 Decisions / letters / protocols of public notaries 08.01.2018 (edoc) •
08.01.2018 Decisions / letters / protocols of public notaries 08.01.2018 (rtf) •
04.01.2018 Application 18.12.2017 (TIF) •
2017 (14)
28.12.2017 Amendments to the Articles of Association 18.12.2017 (TIF)
28.12.2017 Application of shareholders or third persons for the acquisition of shares 18.12.2017 (TIF) •
28.12.2017 Articles of Association 18.12.2017 (TIF)
28.12.2017 Bank statements or other document regarding the payment of the equity 18.12.2017 (TIF) •
28.12.2017 Protocols/decisions of a company/organisation 18.12.2017 (TIF) •
28.12.2017 Regulations for the increase/reduction of the equity 18.12.2017 (TIF)
28.12.2017 Shareholders’ register 18.12.2017 (TIF)
31.08.2017 Decisions / letters / protocols of public notaries 31.08.2017 (edoc) •
28.08.2017 Announcement regarding the legal address 28.08.2017 (TIF) •
28.08.2017 Application 28.08.2017 (TIF) •
28.08.2017 Articles of Association 28.08.2017 (TIF)
28.08.2017 Confirmation or consent to legal address 24.08.2017 (TIF) •
28.08.2017 Memorandum of Association 28.08.2017 (TIF)
28.08.2017 Shareholders’ register 28.08.2017 (TIF)
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