ULMET, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
27 by profit
32 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 "ULMET" |
| Registration number, date | 40103581786, 30.08.2012 |
| VAT number | LV40103581786 from 23.01.2024 Europe VAT register |
| Register, date | Commercial Register, 30.08.2012 |
| Legal address | Dīķa iela 38, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 EUR, registered payment 02.02.2024 |
| 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 (16.04.2021)
- 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, €) | 7.63 | 3.57 | 2.13 |
| Personal income tax (thousands, €) | 1.9 | 0.66 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.73 | 2.19 | 0 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 16.04.2021, 500.00 € | ||
Industries
| Field from SRS | Jumta seguma uzklāšana (43.91) |
|---|---|
| CSP industry | Jumta seguma uzklāšana (43.91) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 24.01.2024 | 02.02.2024 |
Historical addresses
| Rīga, Mūkusalas iela 72 | Until 23.05.2023 | last year |
|---|---|---|
| Rīga, Mūkusalas iela 72F | Until 02.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (80.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (80.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (80.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ulmet zinojums 2020 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (79.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas atbildiba | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 39.21 KB | 02.02.2024 | 24.01.2024 | 1 |
Articles of Association |
EDOC | 25.96 KB | 02.02.2024 | 24.01.2024 | 1 |
Shareholders’ register |
EDOC | 22.23 KB | 02.02.2024 | 24.01.2024 | 1 |
Articles of Association |
TIF | 12.23 KB | 10.09.2012 | 28.08.2012 | 1 |
Memorandum of Association |
TIF | 22.76 KB | 10.09.2012 | 28.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 127.9 KB | 02.02.2024 | 02.02.2024 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 28.28 KB | 02.02.2024 | 24.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.55 KB | 10.09.2012 | 30.08.2012 | 2 |
Registration certificates |
TIF | 56.6 KB | 10.09.2012 | 30.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.51 KB | 10.09.2012 | 28.08.2012 | 1 |
Application |
TIF | 85.81 KB | 10.09.2012 | 28.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.94 KB | 10.09.2012 | 28.08.2012 | 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