ULLE, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
3 by profit
7 by paid taxes
3 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 "ULLE" |
| Registration number, date | 40103614555, 07.12.2012 |
| VAT number | LV40103614555 from 05.01.2013 Europe VAT register |
| Register, date | Commercial Register, 07.12.2012 |
| Legal address | Nākotnes iela 31, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 21.07.2015 |
| 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
- Received COVID-19 downtime support (24.03.2021)
- 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, €) | 114.11 | 88.65 | 83.57 |
| Personal income tax (thousands, €) | 22.56 | 12.56 | 13.98 |
| Statutory social insurance contributions (thousands, €) | 46.22 | 28.97 | 30.94 |
| Average employees count | 15 | 11 | 14 |
| Received COVID-19 downtime support | 24.03.2021, 160.71 € | ||
Industries
| Industry from zl.lv | Akmens apstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 07.12.2012 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 13.05.2015 | 21.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Siguldas nov., Siguldas pag., Ķipari, Nākotnes iela 31 | Until 10.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pielikums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD ZIN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (1.62 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CCF20170425 0009 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 07.12.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 55.05 KB | 24.07.2015 | 13.05.2015 | 3 |
Articles of Association |
TIF | 14.21 KB | 24.07.2015 | 13.05.2015 | 1 |
Shareholders’ register |
TIF | 71.16 KB | 24.07.2015 | 13.05.2015 | 3 |
Articles of Association |
TIF | 29.89 KB | 13.12.2012 | 04.12.2012 | 1 |
Memorandum of Association |
TIF | 49.21 KB | 13.12.2012 | 04.12.2012 | 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 | 72.08 KB | 24.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 172.87 KB | 24.07.2015 | 19.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 80.28 KB | 24.07.2015 | 13.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.12 KB | 13.12.2012 | 07.12.2012 | 1 |
Registration certificates |
TIF | 57.05 KB | 13.12.2012 | 07.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 22.32 KB | 13.12.2012 | 04.12.2012 | 1 |
Application |
TIF | 197.45 KB | 13.12.2012 | 04.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 118.48 KB | 13.12.2012 | 04.12.2012 | 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