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 Ulmana 115 |
| Registration number, date | 40203248075, 03.06.2020 |
| VAT number | LV40203248075 from 24.07.2020 Europe VAT register |
| Register, date | Commercial Register, 03.06.2020 |
| Legal address | Kārļa Ulmaņa gatve 115, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 4 790 000 EUR, registered payment 03.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -44.09 | -35.49 | -46.15 |
| Personal income tax (thousands, €) | 0 | 1.05 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.53 | 2.05 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 17.07.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
MOLLER REAL ESTATE BALTIC ASReg. no. 996975592
|
100 % | 4 790 000 | € 1 | € 4 790 000 | Norway | 22.11.2023 | 05.01.2024 |
Historical addresses
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 115 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 115 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (453.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (664.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| U115 dal bnieku prot 28 04 2022 | |||||
2020 |
Annual report | 03.06.2020 - 31.12.2020 | 18.06.2021 | PDF (1.63 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates of foreign companies |
1.16 MB | 05.01.2024 | 22.12.2023 | 1 | |
Shareholders’ register |
188.1 KB | 05.01.2024 | 22.11.2023 | 1 | |
Articles of Association |
220.3 KB | 13.07.2020 | 09.07.2020 | 1 | |
Shareholders’ register |
229.64 KB | 13.07.2020 | 08.07.2020 | 1 | |
Shareholders’ register |
229.64 KB | 13.07.2020 | 08.07.2020 | 1 | |
Statement regarding foreign company, organisation |
896.36 KB | 13.07.2020 | 02.06.2020 | 7 | |
Statement regarding foreign company, organisation |
896.36 KB | 13.07.2020 | 02.06.2020 | 7 | |
Articles of Association |
DOC | 51.5 KB | 02.06.2020 | 01.06.2020 | 1 |
Memorandum of Association |
DOCX | 32.43 KB | 02.06.2020 | 01.06.2020 | 4 |
Shareholders’ register |
DOC | 43.5 KB | 02.06.2020 | 01.06.2020 | 1 |
Shareholders’ register |
DOC | 43.5 KB | 02.06.2020 | 01.06.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 41.7 KB | 02.07.2024 | 02.07.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 476.94 KB | 05.01.2024 | 05.01.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
5.28 MB | 05.01.2024 | 05.01.2024 | 54 | |
Power of attorney, act of empowerment |
148.13 KB | 02.07.2024 | 22.11.2023 | 1 | |
Application |
329.28 KB | 05.01.2024 | 22.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
183.08 KB | 05.01.2024 | 22.11.2023 | 1 | |
Consent of a member of the Board / executive director |
TIF | 93.79 KB | 03.01.2024 | 22.11.2023 | 5 |
Consent of a member of the Board / executive director |
TIF | 95.1 KB | 03.01.2024 | 22.11.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
JPG | 418.57 KB | 17.07.2020 | 17.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 465.42 KB | 17.07.2020 | 17.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 418.98 KB | 17.07.2020 | 17.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 417.61 KB | 17.07.2020 | 17.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 409.59 KB | 17.07.2020 | 17.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 420.33 KB | 17.07.2020 | 17.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 17.07.2020 | 17.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.53 KB | 17.07.2020 | 17.07.2020 | 2 |
Application |
516.7 KB | 13.07.2020 | 09.07.2020 | 8 | |
Consent of a member of the Board / executive director |
205.94 KB | 13.07.2020 | 09.07.2020 | 1 | |
Power of attorney, act of empowerment |
212.28 KB | 13.07.2020 | 09.07.2020 | 1 | |
Statement regarding the beneficial owners |
285 KB | 13.07.2020 | 09.07.2020 | 3 | |
Protocols/decisions of a company/organisation |
255.53 KB | 13.07.2020 | 08.07.2020 | 2 | |
Shareholders’ register |
EDOC | 146.9 KB | 13.07.2020 | 08.07.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 36 KB | 13.07.2020 | 06.07.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 17.27 KB | 13.07.2020 | 06.07.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 36 KB | 13.07.2020 | 06.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
29.14 KB | 03.06.2020 | 03.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.29 KB | 03.06.2020 | 03.06.2020 | 2 |
Statement regarding foreign company, organisation |
EDOC | 709.19 KB | 13.07.2020 | 02.06.2020 | 7 |
Acceptance-conveyance act |
DOC | 48.5 KB | 02.06.2020 | 01.06.2020 | 2 |
Acceptance-conveyance act |
DOC | 48.5 KB | 02.06.2020 | 01.06.2020 | 2 |
Acceptance-conveyance act |
EDOC | 28.06 KB | 02.06.2020 | 01.06.2020 | 2 |
Announcement regarding the legal address |
EDOC | 25.1 KB | 02.06.2020 | 01.06.2020 | 1 |
Announcement regarding the legal address |
DOC | 35.5 KB | 02.06.2020 | 01.06.2020 | 1 |
Announcement regarding the legal address |
DOC | 35.5 KB | 02.06.2020 | 01.06.2020 | 1 |
Articles of Association |
ASICE | 20.12 KB | 02.06.2020 | 01.06.2020 | 1 |
Application |
ASICE | 46.33 KB | 02.06.2020 | 01.06.2020 | 5 |
Application |
DOCX | 40.79 KB | 02.06.2020 | 01.06.2020 | 5 |
Appraisal reports |
EDOC | 177.73 KB | 02.06.2020 | 01.06.2020 | 2 |
Appraisal reports |
177.64 KB | 02.06.2020 | 01.06.2020 | 2 | |
Appraisal reports |
177.64 KB | 02.06.2020 | 01.06.2020 | 2 | |
Confirmation or consent to legal address |
ASICE | 17.56 KB | 02.06.2020 | 01.06.2020 | 1 |
Confirmation or consent to legal address |
DOC | 38 KB | 02.06.2020 | 01.06.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 52 KB | 02.06.2020 | 01.06.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 52 KB | 02.06.2020 | 01.06.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 37 KB | 02.06.2020 | 01.06.2020 | 1 |
Consent of a member of the Board / executive director |
ASICE | 17.21 KB | 02.06.2020 | 01.06.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.43 KB | 02.06.2020 | 01.06.2020 | 1 |
Memorandum of Association |
ASICE | 37.79 KB | 02.06.2020 | 01.06.2020 | 4 |
Power of attorney, act of empowerment |
ASICE | 22.57 KB | 02.06.2020 | 01.06.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 54.5 KB | 02.06.2020 | 01.06.2020 | 1 |
Shareholders’ register |
EDOC | 27.06 KB | 02.06.2020 | 01.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 135.95 KB | 03.06.2020 | 06.01.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 91.01 KB | 03.06.2020 | 06.01.2020 | 5 |
Copy of the personal identification document |
TIF | 85.79 KB | 03.06.2020 | 06.01.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 134.63 KB | 03.06.2020 | 23.12.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 145.39 KB | 03.06.2020 | 18.12.2019 | 4 |
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