ULMA, SIA

Limited Liability Company, Small company
Place in branch
37 by turnover
37 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ULMA"
Registration number, date 40103115607, 15.02.1994
VAT number LV40103115607 from 27.07.1995 Europe VAT register
Register, date Commercial Register, 03.03.2004
Legal address Bruņinieku iela 36 k-3, Rīga, LV-1011 Check address owners
Fixed capital 116 500 EUR, registered payment 16.01.2015
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, €) 130.76 118.62 129.47
Personal income tax (thousands, €) 25.54 19.33 24.54
Statutory social insurance contributions (thousands, €) 69 57.75 66.66
Average employees count 19 19 22

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2) Poligrāfija un ierakstu reproducēšana (18)
Field from SRS Cita veida izdevumu iespiešana (18.12)
CSP industry Cita veida izdevumu iespiešana (18.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.10.2024
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   29.09.2021
* 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 % 116 500 € 1 € 116 500 Latvia 15.10.2024 18.10.2024

Apply information changes

ML

"Ulma", SIA

Bruņinieku 36 k-3, Rīga, LV-1011 Check address owners

Poligrāfijas pakalpojumi

http://www.ulma.lv

Historical addresses

Rīga, Rūpniecības iela 7-11 Until 30.04.1996 28 years ago
Rīga, Pūces iela 15-4 Until 26.08.1998 26 years ago
Rīga, Kuģu iela 26-326 Until 03.03.2004 20 years ago
Rīga, Kurzemes prospekts 118-25 Until 20.06.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 ULMA Vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
VZin PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
v.z.Scan 01 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
ZINOJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
neatk.rev.zin PDF
zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  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 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vad.z. PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 26.05.2011  TIF (410.21 KB)

2009

Annual report 26.04.2010  TIF (594.18 KB)

2008

Annual report 21.05.2009  TIF (961.21 KB)

2007

Annual report 11.12.2008  TIF (718.68 KB)

2006

Annual report 29.06.2007  TIF (732.44 KB)

2005

Annual report 22.11.2006  TIF (349.69 KB)

2004

Annual report 18.10.2024  TIF (355.42 KB)

2003

Annual report 18.10.2024  TIF (390.79 KB)

2002

Annual report 18.10.2024  TIF (497.54 KB)

2001

Annual report 18.10.2024  TIF (438.47 KB)

2000

Annual report 18.10.2024  TIF (289.08 KB)

1999

Annual report 18.10.2024  TIF (1 MB)

1998

Annual report 18.10.2024  TIF (995.18 KB)

1997

Annual report 18.10.2024  TIF (237.99 KB)

1996

Annual report 18.10.2024  TIF (261.42 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 17.42 KB 18.10.2024 15.10.2024 1

Articles of Association

EDOC 12.3 KB 29.09.2021 24.09.2021 1

Articles of Association

DOC 15.5 KB 29.09.2021 24.09.2021 1

Articles of Association

TIF 43.3 KB 18.10.2024 12.01.2015 3

Regulations for the increase/reduction of the equity

TIF 36.43 KB 18.10.2024 12.01.2015 1

Shareholders’ register

TIF 40.78 KB 18.10.2024 12.01.2015 2

Shareholders’ register

TIF 41.34 KB 18.10.2024 12.01.2015 2

Regulations for the increase/reduction of the equity

TIF 15.68 KB 18.10.2024 15.12.2014 1

Articles of Association

TIF 26.63 KB 18.10.2024 20.12.2011 3

Regulations for the increase/reduction of the equity

TIF 36.54 KB 18.10.2024 20.12.2011 1

Shareholders’ register

TIF 9.5 KB 07.02.2012 20.12.2011 1

Shareholders’ register

TIF 13.42 KB 07.02.2012 07.12.2011 1

Shareholders’ register

TIF 22.15 KB 18.10.2024 22.09.2010 1

Articles of Association

TIF 32.74 KB 18.10.2024 22.12.2009 3

Regulations for the increase/reduction of the equity

TIF 39.54 KB 18.10.2024 22.12.2009 1

Shareholders’ register

TIF 29.45 KB 18.10.2024 22.12.2009 1

Articles of Association

TIF 95.95 KB 18.10.2024 03.02.2004 4

Shareholders’ register

TIF 18.8 KB 18.10.2024 03.02.2004 1

Amendments to the Articles of Association

TIF 33.99 KB 18.10.2024 26.06.1998 3

Amendments to the Articles of Association

TIF 50.93 KB 18.10.2024 25.04.1996 3

Articles of Association

TIF 565.53 KB 18.10.2024 31.01.1994 10

Memorandum of association

TIF 52.48 KB 18.10.2024 31.01.1994 1

Shareholders’ register

TIF 12.98 KB 18.10.2024 31.01.1994 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.09 KB 18.10.2024 15.10.2024 1

Documents attesting the transfer of shares

EDOC 1.02 MB 18.10.2024 08.10.2024 1

Documents attesting the transfer of shares

EDOC 84.29 KB 18.10.2024 09.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 29.09.2021 29.09.2021 2

Articles of Association

EDOC 12.3 KB 29.09.2021 24.09.2021 1

Application

DOCX 44.37 KB 29.09.2021 24.09.2021 3

Application

DOCX 44.37 KB 29.09.2021 24.09.2021 3

Consent of a member of the Board / executive director

DOCX 10.28 KB 29.09.2021 24.09.2021 1

Consent of a member of the Board / executive director

DOCX 10.28 KB 29.09.2021 24.09.2021 1

Protocols/decisions of a company/organisation

DOCX 11.71 KB 29.09.2021 24.09.2021 1

Protocols/decisions of a company/organisation

DOCX 11.71 KB 29.09.2021 24.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 20.06.2018 20.06.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.68 KB 15.06.2018 15.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 67.04 KB 30.05.2017 30.05.2017 1

Decisions / letters / protocols of public notaries

RTF 181.96 KB 30.05.2017 30.05.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 25.05.2017 25.05.2017 1

Decisions / letters / protocols of public notaries

TIF 50.63 KB 18.10.2024 16.01.2015 2

Application

TIF 180.41 KB 18.10.2024 13.01.2015 4

Protocols/decisions of a company/organisation

TIF 54.84 KB 18.10.2024 12.01.2015 2

Bank statements or other document regarding the payment of the equity

TIF 15.67 KB 18.10.2024 16.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 15.39 KB 18.10.2024 02.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 15.57 KB 18.10.2024 01.12.2014 1

Confirmation or consent to legal address

TIF 13.2 KB 18.10.2024 24.05.2012 1

Confirmation or consent to legal address

TIF 14.28 KB 18.10.2024 24.05.2012 1

Confirmation or consent to legal address

TIF 14.12 KB 18.10.2024 24.05.2012 1

Confirmation or consent to legal address

TIF 12.86 KB 18.10.2024 24.05.2012 1

Decisions / letters / protocols of public notaries

TIF 54.41 KB 18.10.2024 06.02.2012 2

Bank statements or other document regarding the payment of the equity

TIF 15.44 KB 18.10.2024 01.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 15.22 KB 18.10.2024 30.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 15.81 KB 18.10.2024 29.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 15.35 KB 18.10.2024 28.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 15.17 KB 18.10.2024 25.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 15.01 KB 18.10.2024 24.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 15.13 KB 18.10.2024 22.11.2011 1

Decisions / letters / protocols of public notaries

TIF 50.79 KB 18.10.2024 25.10.2010 2

Application

TIF 128.23 KB 18.10.2024 22.10.2010 4

Protocols/decisions of a company/organisation

TIF 36.15 KB 18.10.2024 22.09.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 6.95 KB 18.10.2024 18.01.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 6.69 KB 18.10.2024 18.01.2010 1

Bank statements or other document regarding the payment of the equity

TIF 29.21 KB 18.10.2024 05.01.2010 1

Statement of the Board regarding the payment of the equity

TIF 32.36 KB 18.10.2024 28.12.2009 1

Statement of the Board regarding the payment of the equity

TIF 32.24 KB 18.10.2024 28.12.2009 1

Application

TIF 139.86 KB 18.10.2024 22.12.2009 4

Protocols/decisions of a company/organisation

TIF 59.88 KB 18.10.2024 22.12.2009 3

Receipts on the publication and state fees

TIF 26.83 KB 18.10.2024 30.07.2008 1

Decisions / letters / protocols of public notaries

TIF 81.78 KB 18.10.2024 08.03.2007 2

Receipts on the publication and state fees

TIF 25.5 KB 18.10.2024 05.03.2007 1

Receipts on the publication and state fees

TIF 23.7 KB 18.10.2024 05.03.2007 1

Application

TIF 216.89 KB 18.10.2024 01.03.2007 6

Protocols/decisions of a company/organisation

TIF 32.77 KB 18.10.2024 01.03.2007 1

Power of attorney, act of empowerment

TIF 139.76 KB 18.10.2024 26.06.2006 2

Decisions / letters / protocols of public notaries

TIF 50.59 KB 18.10.2024 03.03.2004 1

Registration certificates

TIF 77.32 KB 18.10.2024 03.03.2004 1

Application

TIF 197.5 KB 18.10.2024 20.02.2004 7

Announcement regarding the legal address

TIF 10.99 KB 18.10.2024 03.02.2004 1

Consent of a member of the Board / executive director

TIF 8.52 KB 18.10.2024 03.02.2004 1

Consent of a member of the Board / executive director

TIF 8.48 KB 18.10.2024 03.02.2004 1

Protocols/decisions of a company/organisation

TIF 75.47 KB 18.10.2024 03.02.2004 3

Protocols/decisions of a company/organisation

TIF 16.68 KB 18.10.2024 03.02.2004 1

Receipts on the publication and state fees

TIF 15.52 KB 18.10.2024 03.02.2004 1

Receipts on the publication and state fees

TIF 16.62 KB 18.10.2024 03.02.2004 1

Other documents

TIF 49.29 KB 18.10.2024 09.10.2002 1

Decisions / letters / protocols of public notaries

TIF 39.05 KB 18.10.2024 14.03.2002 1

Sample report

TIF 35.48 KB 18.10.2024 11.03.2002 1

Protocols/decisions of a company/organisation

TIF 20 KB 18.10.2024 15.02.2002 1

Receipts on the publication and state fees

TIF 16.4 KB 18.10.2024 30.01.2002 1

Receipts on the publication and state fees

TIF 18.39 KB 18.10.2024 30.01.2002 1

Submission/Application

TIF 27.79 KB 18.10.2024 30.01.2002 1

Decisions / letters / protocols of public notaries

TIF 25.28 KB 18.10.2024 26.08.1998 1

Protocols/decisions of a company/organisation

TIF 17.29 KB 18.10.2024 26.06.1998 1

Other documents

TIF 255.91 KB 18.10.2024 01.12.1997 6

Decisions / letters / protocols of public notaries

TIF 18.18 KB 18.10.2024 30.04.1996 1

Receipts on the publication and state fees

TIF 15.31 KB 18.10.2024 29.04.1996 1

Appraisal reports

TIF 30.35 KB 18.10.2024 25.04.1996 1

Protocols/decisions of a company/organisation

TIF 48.95 KB 18.10.2024 25.04.1996 1

Other documents

TIF 79.05 KB 18.10.2024 15.01.1996 2

Other documents

TIF 31.8 KB 18.10.2024 15.01.1996 1

Other documents

TIF 32.89 KB 18.10.2024 23.03.1995 1

Power of attorney, act of empowerment

TIF 73.16 KB 18.10.2024 16.12.1994 2

Power of attorney, act of empowerment

TIF 78.06 KB 18.10.2024 12.12.1994 1

Other documents

TIF 37.87 KB 18.10.2024 30.11.1994 1

Acceptance-conveyance act

TIF 36.27 KB 18.10.2024 17.08.1994 1

Power of attorney, act of empowerment

TIF 128.94 KB 18.10.2024 14.03.1994 2

Decisions / letters / protocols of public notaries

TIF 19.22 KB 18.10.2024 15.02.1994 1

Registration certificates

TIF 102.34 KB 18.10.2024 15.02.1994 2

Registration certificates

TIF 104 KB 18.10.2024 15.02.1994 1

Registration certificates

TIF 41.95 KB 18.10.2024 15.02.1994 1

Application

TIF 139.65 KB 18.10.2024 11.02.1994 4

Sample report

TIF 13.55 KB 18.10.2024 11.02.1994 1

Bank statements or other document regarding the payment of the equity

TIF 15.75 KB 18.10.2024 10.02.1994 1

Receipts on the publication and state fees

TIF 12.4 KB 18.10.2024 10.02.1994 1

Receipts on the publication and state fees

TIF 13.5 KB 18.10.2024 10.02.1994 1

Protocols/decisions of a company/organisation

TIF 71.74 KB 18.10.2024 31.01.1994 2

Power of attorney, act of empowerment

TIF 69.13 KB 18.10.2024 17.05.1993 1

Copy of the personal identification document

TIF 174.02 KB 18.10.2024 12.10.1992 1

Copy of the personal identification document

TIF 171.15 KB 18.10.2024 10.09.1992 1

Submission/Application

TIF 16.85 KB 18.10.2024 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