ULJAN, SIA

Limited Liability Company, Micro company
Place in branch
80 by turnover
57 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ULJAN"
Registration number, date 44103099347, 30.03.2015
VAT number LV44103099347 from 14.04.2015 Europe VAT register
Register, date Commercial Register, 30.03.2015
Legal address Stērstu iela 29, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 30.03.2015
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, €) 37.11 34.45 56.59
Personal income tax (thousands, €) 0.3 0.31 0.18
Statutory social insurance contributions (thousands, €) 0.61 0.59 0.32
Average employees count 2 2 1

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.08.2023
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   02.08.2023
* 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 € 140 € 2 800 Latvia 20.07.2023 02.08.2023

Apply information changes

ML

"Uljan", SIA

"Muižnieki", Auciems, Raiskuma pagasts, Cēsu nov., LV-4146 Check address owners

Rūpnieciskās iekārtas, automatizācija

http://www.uljan.lv

Historical addresses

Pārgaujas nov., Raiskuma pag., Auciems, "Muižnieki" Until 01.07.2021 3 years ago
Cēsu nov., Raiskuma pag., Auciems, "Muižnieki" Until 02.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
IMG 3423 JPG

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (440.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
2 JPG

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
1 JPG

2019

Annual report 01.01.2019 - 31.12.2019 28.01.2020  ZIP €11.00
Annual report 2019 PDF
1 JPG

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
vad p Uljan JPG

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vad.zinojums JPG

2015

Annual report 30.03.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinuljan2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.52 KB 02.08.2023 20.07.2023 1

Articles of Association

TIF 16.02 KB 31.03.2015 25.03.2015 1

Memorandum of Association

TIF 36.08 KB 31.03.2015 25.03.2015 1

Shareholders’ register

TIF 971.13 KB 31.03.2015 25.03.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.38 KB 02.08.2023 20.07.2023 1

Protocols/decisions of a company/organisation

EDOC 28.11 KB 02.08.2023 20.07.2023 1

Decisions / letters / protocols of public notaries

TIF 104 KB 31.03.2015 30.03.2015 2

Announcement regarding the legal address

TIF 19.91 KB 31.03.2015 25.03.2015 1

Application

TIF 1.25 MB 31.03.2015 25.03.2015 4

Bank statements or other document regarding the payment of the equity

TIF 213.01 KB 31.03.2015 25.03.2015 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