Aģentūra ULTIMA, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
52 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Aģentūra ULTIMA" |
| Registration number, date | 40003769670, 21.09.2005 |
| VAT number | None (excluded 14.06.2018) Europe VAT register |
| Register, date | Commercial Register, 21.09.2005 |
| Legal address | Krišjāņa Barona iela 31, Rīga, LV-1011 Check address owners |
| Fixed capital | 17 040 EUR, registered payment 19.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.07.2020 | 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 | 19.08.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.08.2015 |
* 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 |
25 % | 30 | € 142 | € 4 260 | Latvia | 20.05.2015 | 19.08.2015 |
Natural person |
25 % | 30 | € 142 | € 4 260 | Latvia | 20.05.2015 | 19.08.2015 |
Natural person |
25 % | 30 | € 142 | € 4 260 | Latvia | 20.05.2015 | 19.08.2015 |
Natural person |
25 % | 30 | € 142 | € 4 260 | Latvia | 20.05.2015 | 19.08.2015 |
Historical addresses
| Rīga, Maskavas iela 6 | Until 14.11.2018 | 6 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Stūnīši, Gaismas iela 11 | Until 03.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Agentura Ultima Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ultima Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ultima Vad bas zi ojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vd | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ultima vadibas zinojums 2012 g bilance | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 20.05.2010 | TIF (498.63 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (484.54 KB) | ||
2007 |
Annual report | 07.01.2009 | TIF (634.62 KB) | ||
2006 |
Annual report | 16.10.2007 | TIF (346.09 KB) | ||
2005 |
Annual report | 18.04.2006 | PDF (292.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.93 KB | 07.12.2018 | 20.05.2015 | 1 |
Shareholders’ register |
EDOC | 27.28 KB | 02.07.2015 | 20.05.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.27 KB | 03.04.2023 | 03.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 08.07.2020 | 08.07.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.9 KB | 08.07.2020 | 03.07.2020 | 5 |
Statement regarding the beneficial owners |
EDOC | 74.68 KB | 08.07.2020 | 03.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.77 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 14.11.2018 | 14.11.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 30.96 KB | 14.11.2018 | 06.11.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 24.48 KB | 14.11.2018 | 06.11.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 24.48 KB | 14.11.2018 | 06.11.2018 | 1 |
Application |
EDOC | 42.44 KB | 24.10.2018 | 24.10.2018 | 3 |
Application |
DOCX | 33.76 KB | 24.10.2018 | 24.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 184.08 KB | 07.12.2018 | 19.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.42 KB | 07.12.2018 | 19.08.2015 | 1 |
Application |
DOCX | 71.18 KB | 27.06.2015 | 27.06.2015 | 4 |
Application |
EDOC | 102.58 KB | 27.06.2015 | 27.06.2015 | 4 |
Articles of Association |
EDOC | 25.93 KB | 07.12.2018 | 20.05.2015 | 1 |
Protocols/decisions of a company/organisation |
248.87 KB | 07.12.2018 | 20.05.2015 | 1 | |
Protocols/decisions of a company/organisation |
220.45 KB | 07.12.2018 | 20.05.2015 | 1 | |
Shareholders’ register |
EDOC | 27.28 KB | 02.07.2015 | 20.05.2015 | 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