Ulmaņa parks, SIA
Limited Liability Company, Small company
Place in branch
275 by turnover
273 by profit
285 by paid taxes
279 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 "Ulmaņa parks" |
| Registration number, date | 40203125283, 15.02.2018 |
| VAT number | LV40203125283 from 04.11.2019 Europe VAT register |
| Register, date | Commercial Register, 15.02.2018 |
| Legal address | Blaumaņa iela 10 – 9, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 000 000 EUR, registered payment 15.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 175.22 | 186.12 | 171.05 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 2.28 | 1.77 | 1.56 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2023 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.02.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.02.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA ECB1 RigaReg. no. 40203126645
|
100 % | 1 000 000 | € 1 | € 1 000 000 | Latvia | 06.03.2018 | 07.03.2018 |
Historical company names
| SIA ECB2 Riga | Until 18.02.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 33 - 8 | Until 15.02.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums UP 2023 | EDOC | ||||
| UP vad bas 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report Ulma a parks 2022 | EDOC | ||||
| UP vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditors report Ulma a SIA | EDOC | ||||
| Ulmana Parks SIA 2021 FS vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.08.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FS Ulmana Parks SIA ex. ECB2 t.sk.vadibas | EDOC | ||||
| Revidentu zi ojums | EDOC | ||||
2018 |
Annual report | 15.03.2018 - 14.03.2019 | 30.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FS ECB2 Riga LV 15.03.18 14.03.2019 vadibas | |||||
2018 |
Annual report | 15.02.2018 - 14.03.2018 | 30.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ECB2 vadibas 14.03.2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 36.08 KB | 12.09.2022 | 01.09.2022 | 1 |
Articles of Association |
DOCX | 36.08 KB | 12.09.2022 | 01.09.2022 | 1 |
Articles of Association |
DOCX | 37.89 KB | 18.02.2021 | 15.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.62 KB | 25.11.2019 | 12.04.2019 | 4 |
Amendments to the Articles of Association |
DOCX | 17.84 KB | 01.04.2019 | 26.03.2019 | 1 |
Articles of Association |
DOCX | 27.42 KB | 01.04.2019 | 26.03.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 145.5 KB | 23.01.2019 | 21.01.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 145.5 KB | 23.01.2019 | 21.01.2019 | 4 |
Shareholders’ register |
TIF | 60.58 KB | 15.03.2018 | 14.03.2018 | 2 |
Amendments to the Articles of Association |
TIF | 28.61 KB | 06.03.2018 | 06.03.2018 | 1 |
Articles of Association |
TIF | 71.93 KB | 06.03.2018 | 06.03.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 111.03 KB | 06.03.2018 | 06.03.2018 | 4 |
Shareholders’ register |
TIF | 58.52 KB | 06.03.2018 | 06.03.2018 | 2 |
Shareholders’ register |
TIF | 70.52 KB | 06.03.2018 | 06.03.2018 | 2 |
Shareholders’ register |
TIF | 45.8 KB | 13.02.2018 | 12.02.2018 | 2 |
Articles of Association |
TIF | 32.4 KB | 13.02.2018 | 08.02.2018 | 1 |
Memorandum of Association |
TIF | 157.56 KB | 13.02.2018 | 08.02.2018 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.91 KB | 25.07.2023 | 13.07.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
150.3 KB | 25.07.2023 | 01.06.2023 | 7 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 36.5 KB | 25.07.2023 | 10.02.2023 | 1 |
Copy of the personal identification document |
TIF | 132.56 KB | 25.07.2023 | 19.10.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 12.09.2022 | 12.09.2022 | 1 |
Application |
DOCX | 48.86 KB | 12.09.2022 | 07.09.2022 | 2 |
Application |
DOCX | 48.86 KB | 12.09.2022 | 07.09.2022 | 2 |
Articles of Association |
EDOC | 39.05 KB | 12.09.2022 | 01.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.71 KB | 12.09.2022 | 01.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.71 KB | 12.09.2022 | 01.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.68 MB | 25.07.2023 | 23.08.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.37 MB | 25.07.2023 | 23.08.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.51 MB | 25.07.2023 | 23.08.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.69 MB | 25.07.2023 | 22.08.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 708.64 KB | 25.07.2023 | 18.08.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 789.54 KB | 25.07.2023 | 26.07.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
151.31 KB | 25.07.2023 | 21.07.2022 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 18.02.2021 | 18.02.2021 | 1 |
Articles of Association |
EDOC | 41.39 KB | 18.02.2021 | 15.02.2021 | 1 |
Application |
DOCX | 48.45 KB | 18.02.2021 | 15.02.2021 | 1 |
Application |
EDOC | 53.35 KB | 18.02.2021 | 15.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.31 KB | 18.02.2021 | 15.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.37 KB | 18.02.2021 | 15.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 28.11.2019 | 28.11.2019 | 2 |
Application |
EDOC | 44.53 KB | 25.11.2019 | 25.11.2019 | 2 |
Application |
DOCX | 35.18 KB | 25.11.2019 | 25.11.2019 | 2 |
Application |
DOCX | 35.18 KB | 25.11.2019 | 25.11.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 25.4 KB | 25.11.2019 | 20.08.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.76 KB | 25.11.2019 | 20.08.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.76 KB | 25.11.2019 | 20.08.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 39.66 KB | 25.11.2019 | 12.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.84 KB | 25.11.2019 | 12.04.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 36.36 KB | 25.11.2019 | 12.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 01.04.2019 | 01.04.2019 | 2 |
Application |
EDOC | 43.42 KB | 01.04.2019 | 27.03.2019 | 2 |
Application |
DOCX | 35.21 KB | 01.04.2019 | 27.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 27.53 KB | 01.04.2019 | 26.03.2019 | 1 |
Articles of Association |
EDOC | 36.28 KB | 01.04.2019 | 26.03.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.27 KB | 01.04.2019 | 26.03.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.92 KB | 01.04.2019 | 26.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.13 KB | 01.04.2019 | 26.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.05 KB | 01.04.2019 | 26.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 15.02.2019 | 15.02.2019 | 1 |
Application |
EDOC | 45.7 KB | 15.02.2019 | 11.02.2019 | 3 |
Application |
DOCX | 37.07 KB | 15.02.2019 | 11.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.09 KB | 31.01.2019 | 31.01.2019 | 2 |
Announcement regarding the reorganisation |
DOCX | 31.39 KB | 23.01.2019 | 21.01.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 39.48 KB | 23.01.2019 | 21.01.2019 | 1 |
Announcement regarding the reorganisation |
DOCX | 31.39 KB | 23.01.2019 | 21.01.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.44 KB | 23.01.2019 | 21.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.54 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 15.03.2018 | 15.03.2018 | 2 |
Application |
TIF | 109.63 KB | 15.03.2018 | 14.03.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 41.76 KB | 15.03.2018 | 14.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.65 KB | 15.03.2018 | 13.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.4 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.76 KB | 07.03.2018 | 07.03.2018 | 2 |
Application |
TIF | 119.55 KB | 06.03.2018 | 06.03.2018 | 3 |
Application |
TIF | 131.19 KB | 06.03.2018 | 06.03.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.93 KB | 06.03.2018 | 06.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.37 KB | 06.03.2018 | 06.03.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 44.25 KB | 06.03.2018 | 05.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.44 KB | 06.03.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.16 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.28 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
TIF | 237.4 KB | 22.02.2018 | 21.02.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 41.42 KB | 22.02.2018 | 20.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.8 KB | 22.02.2018 | 20.02.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 109.81 KB | 22.02.2018 | 19.02.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 53.72 KB | 22.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 15.02.2018 | 15.02.2018 | 2 |
Application |
TIF | 153.4 KB | 13.02.2018 | 12.02.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.94 KB | 13.02.2018 | 12.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.34 KB | 13.02.2018 | 12.02.2018 | 1 |
Announcement regarding the legal address |
TIF | 16.89 KB | 13.02.2018 | 08.02.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.3 KB | 13.02.2018 | 08.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 99.51 KB | 13.02.2018 | 08.02.2018 | 4 |
Confirmation or consent to legal address |
TIF | 16.2 KB | 13.02.2018 | 01.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 132.67 KB | 13.02.2018 | 27.08.1996 | 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