ULME ADVERT, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
71 by profit
26 by paid taxes
17 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 "ULME ADVERT" |
| Registration number, date | 40103594278, 08.10.2012 |
| VAT number | LV40103594278 from 17.10.2012 Europe VAT register |
| Register, date | Commercial Register, 08.10.2012 |
| Legal address | Noliktavu iela 7, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.06.2015 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.06.2020)
- 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, €) | 116.39 | 89.11 | 56.21 |
| Personal income tax (thousands, €) | 19.01 | 13.59 | 9.26 |
| Statutory social insurance contributions (thousands, €) | 43.34 | 32.2 | 20.27 |
| Average employees count | 7 | 6 | 6 |
| Received COVID-19 downtime support | 05.06.2020, € | ||
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | 01.06.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.10.2012 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 26.05.2015 | 01.06.2015 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 26.05.2015 | 01.06.2015 |
Historical addresses
| Rīga, Kaivas iela 29 k-2 - 72 | Until 29.03.2018 | 6 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Noliktavu iela 7 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas2022docx | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.02.2022 | PDF (79.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | PDF (92.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas.docx | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (141.89 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 08.10.2012 - 31.12.2013 | 21.04.2014 | HTML (105.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39.54 KB | 08.06.2015 | 26.05.2015 | 2 |
Shareholders’ register |
TIF | 93.96 KB | 08.06.2015 | 26.05.2015 | 4 |
Articles of Association |
TIF | 12.2 KB | 16.11.2012 | 18.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 10.27 KB | 16.11.2012 | 18.10.2012 | 1 |
Shareholders’ register |
TIF | 8.71 KB | 16.11.2012 | 18.10.2012 | 1 |
Memorandum of Association |
TIF | 17.92 KB | 10.10.2012 | 30.09.2012 | 1 |
Articles of Association |
TIF | 12.68 KB | 10.10.2012 | 20.09.2012 | 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 |
EDOC | 39.71 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 29.03.2018 | 29.03.2018 | 2 |
Application |
TIF | 173.95 KB | 20.03.2018 | 19.03.2018 | 4 |
Confirmation or consent to legal address |
TIF | 17.24 KB | 20.03.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.35 KB | 08.06.2015 | 01.06.2015 | 2 |
Application |
TIF | 121.07 KB | 08.06.2015 | 26.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.7 KB | 08.06.2015 | 26.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.88 KB | 16.11.2012 | 15.11.2012 | 2 |
Application |
TIF | 182.32 KB | 16.11.2012 | 18.10.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.79 KB | 16.11.2012 | 18.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.41 KB | 16.11.2012 | 18.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 10.10.2012 | 08.10.2012 | 2 |
Registration certificates |
TIF | 59.29 KB | 10.10.2012 | 08.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.63 KB | 10.10.2012 | 03.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.61 KB | 10.10.2012 | 20.09.2012 | 1 |
Application |
TIF | 199.81 KB | 10.10.2012 | 20.09.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.28 KB | 10.10.2012 | 20.09.2012 | 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