ULTRAMAR, SIA

Limited Liability Company, Small company
Place in branch
4 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ULTRAMAR"
Registration number, date 42402008498, 19.09.2001
VAT number LV42402008498 from 20.04.2007 Europe VAT register
Register, date Commercial Register, 19.05.2005
Legal address Jeruzalemes iela 10 – 26, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 03.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 750.66 829.84 704.27
Personal income tax (thousands, €) 78.16 104.74 78.96
Statutory social insurance contributions (thousands, €) 135.48 178.89 138.9
Average employees count 8 14 14
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: kuģu
Branch from zl.lv (NACE2) Kravu jūras un piekrastes ūdens transports (50.20)
Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.08.2017
* 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

100 % 2 845 € 1 € 2 845 Latvia 01.03.2022 07.03.2022

Apply information changes

ML

"Ultramar", SIA

Jeruzalemes 10-26, Rīga LV-1010 Check address owners

Kravu pārvadājumi: kuģu

http://www.ultramar.lv

Historical company names

Kārsavas pilsētas J.Andrejevas daudznozaru individuālais uzņēmums "MARLENS" Until 19.05.2005 19 years ago

Historical addresses

Ludzas rajons, Kārsava, Vienības iela 74a-18 Until 19.05.2005 19 years ago
Ludzas rajons, Kārsava, Puškina iela 32a-13 Until 26.04.2007 17 years ago
Rīga, Brīvības iela 40-28 Until 07.04.2010 14 years ago
Rīga, Dzirnavu iela 62-1 Until 12.11.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Consolidated financial statement 01.01.2023 - 31.12.2023 29.08.2024  ZIP
Annual report 2023 PDF
KP 2023 SIA Ultramar zinojums EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 01.08.2024  ZIP €11.00
Annual report 2023 PDF
NEATKAR GA REVIDENTA ZI OJUMS UTR 2023 ar iebildi EDOC
UTR Gada parskats 2023 vz EDOC

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 15.08.2023  ZIP
Annual report 2022 PDF
FIN KP 2022 SIA Ultramar KZ EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 01.05.2023  ZIP €11.00
Annual report 2022 PDF
NEATKAR GA REVIDENTA ZI OJUMS UTR 22 PDF
UTR GP 2022 vad zin EDS PDF

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 31.10.2022  ZIP
Annual report 2021 PDF
KP 2021 SIA Ultramar final vz EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
NEATKAR GA REVIDENTA ZI OJUMS UTR 21 PDF
Vadibas zinojums 2021 PDF

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 01.11.2021  ZIP
Annual report 2020 PDF
KP 2020 SIA Ultramar Vad zin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.04.2021  ZIP €11.00
Annual report 2020 PDF
NEATKAR GA REVIDENTA ZI OJUMS UTR 20 PDF
Vad Zin 2020 paraksts PDF

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 10.07.2020  ZIP
Annual report 2019 PDF
KP 2019 vad zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
NEATKAR GA REVIDENTA ZI OJUMS UTR 19 PDF
Vad Zin 2019 PDF

2018

 Consolidated financial statement 14.05.2018 - 31.12.2018 25.07.2019  ZIP
Annual report 2018 PDF
KFP vad zin 2018 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.06.2019  ZIP €11.00
Annual report 2018 PDF
NEATKAR GA REVIDENTA ZI OJUMS UTR 18 PDF
Vad Zin 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.07.2018  ZIP €11.00
Annual report 2017 PDF
NEATKAR GA REVIDENTA ZI OJUMS UTR 17 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.07.2017  ZIP €9.00
Annual report 2016 PDF
NEATKAR GA REVIDENTA ZI OJUMS UTR 16 PDF
Vad Zin 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums-2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibaszinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (55.25 KB)

2008

 Annual report 07.07.2009  TIF (962.89 KB)

2007

 Annual report 19.02.2009  TIF (1.2 MB)

2006

 Annual report 01.06.2007  TIF (335.88 KB)

2005

 Annual report 28.03.2008  TIF (438.24 KB)

2004

 Annual report 28.03.2008  TIF (391.42 KB)

2003

 Annual report 27.03.2008  TIF (352.72 KB)

2002

 Annual report 27.03.2008  TIF (634 KB)

2001

 Annual report 27.03.2008  TIF (135.08 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.54 KB 03.08.2017 28.07.2017 1

Shareholders’ register

TIF 40.54 KB 04.08.2015 28.07.2015 2

Amendments to the Articles of Association

 TIF 8.71 KB 04.08.2015 30.06.2015 1

Articles of Association

 TIF 11.83 KB 04.08.2015 30.06.2015 2

Shareholders’ register

TIF 24.21 KB 10.09.2013 30.08.2013 1

Articles of Association

 TIF 19.62 KB 28.03.2008 21.05.2007 2

Articles of Association

 TIF 19.68 KB 28.03.2008 25.04.2007 2

Shareholders’ register

TIF 21.99 KB 28.03.2008 25.04.2007 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 47.29 KB 28.03.2008 12.05.2005 2

Articles of Association

 TIF 16.01 KB 28.03.2008 21.04.2005 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 61.42 KB 28.03.2008 22.12.2004 2

Amendments to the Articles of Association

 TIF 9.34 KB 27.03.2008 22.12.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.3 KB 07.03.2022 07.03.2022 2

Amendments to the Articles of Association

 EDOC 33.58 KB 07.03.2022 01.03.2022 1

Articles of Association

 EDOC 33.95 KB 07.03.2022 01.03.2022 1

Application

 DOCX 47.01 KB 07.03.2022 01.03.2022 3

Application

 DOCX 47.01 KB 07.03.2022 01.03.2022 3

Protocols/decisions of a company/organisation

 DOCX 87.32 KB 07.03.2022 01.03.2022 2

Protocols/decisions of a company/organisation

 DOCX 87.32 KB 07.03.2022 01.03.2022 2

Shareholders’ register

EDOC 32.57 KB 07.03.2022 01.03.2022 1

Decisions / letters / protocols of public notaries

 RTF 190.55 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.17 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

 TIF 175.59 KB 06.03.2018 28.02.2018 3

Decisions / letters / protocols of public notaries

 EDOC 68.57 KB 03.08.2017 03.08.2017 2

Application

 TIF 137.98 KB 03.08.2017 28.07.2017 5

Decisions / letters / protocols of public notaries

 TIF 50.86 KB 04.08.2015 03.08.2015 2

Submission/Application

 TIF 13.82 KB 04.08.2015 29.07.2015 1

Application

 TIF 77.96 KB 04.08.2015 30.06.2015 2

Protocols/decisions of a company/organisation

 TIF 52.19 KB 04.08.2015 30.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 37.06 KB 10.09.2013 09.09.2013 1

Application

 TIF 111.56 KB 10.09.2013 30.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 49.88 KB 14.11.2012 12.11.2012 1

Application

 TIF 127.79 KB 14.11.2012 01.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 40.61 KB 28.04.2010 22.04.2010 2

Application

 TIF 275.4 KB 28.04.2010 16.04.2010 4

Protocols/decisions of a company/organisation

 TIF 32.84 KB 28.04.2010 16.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 36.09 KB 14.04.2010 07.04.2010 1

Application

 TIF 99.51 KB 14.04.2010 31.03.2010 2

Decisions / letters / protocols of public notaries

 TIF 39.03 KB 28.03.2008 01.06.2007 2

Application

 TIF 87.17 KB 28.03.2008 30.05.2007 3

Receipts on the publication and state fees

 TIF 43.32 KB 28.03.2008 28.05.2007 2

Protocols/decisions of a company/organisation

 TIF 51.46 KB 28.03.2008 21.05.2007 2

Application

 TIF 188.54 KB 28.03.2008 26.04.2007 5

Decisions / letters / protocols of public notaries

 TIF 65.71 KB 28.03.2008 26.04.2007 2

Receipts on the publication and state fees

 TIF 490.05 KB 28.03.2008 26.04.2007 2

Protocols/decisions of a company/organisation

 TIF 60.76 KB 28.03.2008 25.04.2007 2

Sample report

 TIF 20.85 KB 28.03.2008 24.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 49 KB 28.03.2008 19.05.2005 3

Registration certificates

 TIF 24.8 KB 28.03.2008 19.05.2005 1

Application

 TIF 204.82 KB 28.03.2008 16.05.2005 7

Protocols/decisions of a company/organisation

 TIF 39.84 KB 28.03.2008 12.05.2005 1

Announcement regarding the legal address

 TIF 9.18 KB 28.03.2008 21.04.2005 1

Consent of the auditor

 TIF 9.34 KB 28.03.2008 21.04.2005 1

Consent of a member of the Board / executive director

 TIF 7.88 KB 28.03.2008 21.04.2005 1

Receipts on the publication and state fees

 TIF 47.93 KB 28.03.2008 06.04.2005 2

Auditor’s report

 TIF 39.71 KB 28.03.2008 09.02.2005 1

Decisions / letters / protocols of public notaries

 TIF 32.95 KB 28.03.2008 26.01.2005 2

Application

 TIF 20.37 KB 28.03.2008 21.01.2005 1

Other documents

 TIF 27 KB 28.03.2008 05.01.2005 1

Owner’s decisions

 TIF 13.42 KB 28.03.2008 22.12.2004 1

Registration certificates

 TIF 109.62 KB 28.03.2008 19.09.2001 1

Decisions / letters / protocols of public notaries

 TIF 32.26 KB 27.03.2008 19.09.2001 1

Registration certificates

 TIF 177.36 KB 27.03.2008 19.09.2001 2

Announcement regarding the legal address

 TIF 19.45 KB 27.03.2008 06.09.2001 1

Application

 TIF 37.38 KB 27.03.2008 06.09.2001 1

Receipts on the publication and state fees

 TIF 25.62 KB 27.03.2008 06.09.2001 2

Sample report

 TIF 17.26 KB 27.03.2008 06.09.2001 1

Copy of the personal identification document

 TIF 193.26 KB 27.03.2008 09.04.2001 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