UL Consulting, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UL Consulting"
Registration number, date 40003974090, 29.11.2007
VAT number None (excluded 22.05.2017) Europe VAT register
Register, date Commercial Register, 29.11.2007
Legal address Ozolu iela 4 – 66, Rīga, LV-1005 Check address owners
Fixed capital 2 840 EUR, registered payment 24.11.2016
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, €) 0 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  24.11.2016
* 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 % 20 € 142 € 2 840 Latvia 29.06.2016 24.11.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (92.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (92.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (92.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (92.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (113.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (259.76 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (125.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (215.92 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.4 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.09 KB)

2012

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

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums.PDF PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 30.11.2009 01.04.2010  JPEG (100 KB)

2008

Annual report: Board statement 29.11.2007 - 31.12.2008 07.05.2009  ZIP (6.21 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.91 KB 01.12.2016 16.11.2016 1

Amendments to the Articles of Association

TIF 11.8 KB 01.12.2016 29.06.2016 1

Shareholders’ register

TIF 56.22 KB 01.12.2016 29.06.2016 2

Amendments to the Articles of Association

TIF 8.27 KB 15.12.2010 07.12.2010 1

Articles of Association

TIF 19.94 KB 15.12.2010 07.12.2010 1

Amendments to the Articles of Association

TIF 7 KB 16.11.2009 10.11.2009 1

Articles of Association

TIF 17.38 KB 16.11.2009 10.11.2009 1

Articles of Association

TIF 17.49 KB 04.12.2007 30.10.2007 1

Memorandum of Association

TIF 20.58 KB 04.12.2007 30.10.2007 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

TIF 71.2 KB 01.12.2016 24.11.2016 2

Application

TIF 203.38 KB 01.12.2016 29.06.2016 4

Protocols/decisions of a company/organisation

TIF 31.55 KB 01.12.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 38.47 KB 15.12.2010 13.12.2010 2

Application

TIF 53.19 KB 15.12.2010 07.12.2010 2

Protocols/decisions of a company/organisation

TIF 24.47 KB 15.12.2010 07.12.2010 1

Decisions / letters / protocols of public notaries

TIF 33.94 KB 16.11.2009 12.11.2009 1

Application

TIF 64.34 KB 16.11.2009 10.11.2009 2

Protocols/decisions of a company/organisation

TIF 25.63 KB 16.11.2009 10.11.2009 1

Decisions / letters / protocols of public notaries

TIF 36.61 KB 04.12.2007 29.11.2007 2

Registration certificates

TIF 29.37 KB 04.12.2007 29.11.2007 1

Application

TIF 135.83 KB 04.12.2007 27.11.2007 4

Bank statements or other document regarding the payment of the equity

TIF 11.51 KB 04.12.2007 06.11.2007 1

Announcement regarding the legal address

TIF 7.58 KB 04.12.2007 30.10.2007 1

Receipts on the publication and state fees

TIF 24.34 KB 04.12.2007 12.09.2007 2
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