Ulece, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
6K+ by profit
441 by paid taxes
278 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 | SIA "Ulece" |
| Registration number, date | 50203287341, 25.01.2021 |
| VAT number | LV50203287341 from 15.02.2021 Europe VAT register |
| Register, date | Commercial Register, 25.01.2021 |
| Legal address | Cēsu iela 34 – 72, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 13 001 EUR, registered payment 05.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 2 | 1.31 | -0.14 |
| Personal income tax (thousands, €) | 0.7 | 0.72 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 2.45 | 1.79 | 0.2 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| Field from SRS | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
| CSP industry | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2024 | 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 | 05.03.2024 |
* 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 % | 13 001 | € 1 | € 13 001 | Latvia | 18.05.2024 | 23.05.2024 |
Contacts in cooperation with
Apply information changes
"Ulece", SIA
Krišjāņa Barona 40 - 401, Jelgava, LV-3001 Check address owners
Bērnu preču tirdzniecība
Historical addresses
| Jelgavas nov., Valgundes pag., Valgunde, Celtnieku iela 14 | Until 23.05.2024 | 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 | |||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.5 KB) | €11.00 |
2021 |
Annual report | 25.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.29 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.74 KB | 23.05.2024 | 18.05.2024 | 1 |
Shareholders’ register |
EDOC | 29.45 KB | 23.05.2024 | 18.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 31.12 KB | 05.03.2024 | 04.03.2024 | 1 |
Articles of Association |
EDOC | 33.35 KB | 05.03.2024 | 04.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.62 KB | 05.03.2024 | 04.03.2024 | 1 |
Shareholders’ register |
EDOC | 29.45 KB | 05.03.2024 | 04.03.2024 | 1 |
Shareholders’ register |
34.58 KB | 28.11.2022 | 21.11.2022 | 1 | |
Shareholders’ register |
34.58 KB | 28.11.2022 | 21.11.2022 | 1 | |
Articles of Association |
DOCX | 18.56 KB | 25.01.2021 | 12.01.2021 | 1 |
Memorandum of Association |
DOCX | 25.28 KB | 25.01.2021 | 12.01.2021 | 1 |
Shareholders’ register |
DOCX | 17.66 KB | 25.01.2021 | 12.01.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.35 KB | 23.05.2024 | 18.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.46 KB | 23.05.2024 | 18.05.2024 | 1 |
Application |
EDOC | 74.75 KB | 05.03.2024 | 05.03.2024 | 10 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 51.09 KB | 05.03.2024 | 04.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
269.1 KB | 05.03.2024 | 04.03.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 30.8 KB | 05.03.2024 | 04.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
269.23 KB | 05.03.2024 | 02.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 28.11.2022 | 28.11.2022 | 2 |
Application |
213.79 KB | 28.11.2022 | 21.11.2022 | 1 | |
Application |
213.79 KB | 28.11.2022 | 21.11.2022 | 1 | |
Shareholders’ register |
EDOC | 42.53 KB | 28.11.2022 | 21.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 25.01.2021 | 25.01.2021 | 2 |
Application |
EDOC | 55.85 KB | 25.01.2021 | 19.01.2021 | 1 |
Application |
DOCX | 50.46 KB | 25.01.2021 | 19.01.2021 | 1 |
Announcement regarding the legal address |
DOCX | 24.44 KB | 25.01.2021 | 12.01.2021 | 1 |
Announcement regarding the legal address |
EDOC | 27.37 KB | 25.01.2021 | 12.01.2021 | 1 |
Articles of Association |
EDOC | 23.81 KB | 25.01.2021 | 12.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
189.73 KB | 25.01.2021 | 12.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 169.91 KB | 25.01.2021 | 12.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 24.28 KB | 25.01.2021 | 12.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 35.97 KB | 25.01.2021 | 12.01.2021 | 1 |
Memorandum of Association |
EDOC | 28.18 KB | 25.01.2021 | 12.01.2021 | 1 |
Shareholders’ register |
EDOC | 23.65 KB | 25.01.2021 | 12.01.2021 | 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