Ulmus-Medus, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
7 by paid taxes
7 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 | Sabiedrība ar ierobežotu atbildību "Ulmus-Medus" |
| Registration number, date | 48503019856, 15.05.2012 |
| VAT number | LV48503019856 from 15.10.2013 Europe VAT register |
| Register, date | Commercial Register, 15.05.2012 |
| Legal address | Striķu iela 63, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.07.2016 |
| 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
- Has contacts
- 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, €) | 27.09 | 25.78 | 29.91 |
| Personal income tax (thousands, €) | 6.48 | 4.97 | 5.41 |
| Statutory social insurance contributions (thousands, €) | 13.9 | 12.42 | 10.41 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biškopība, biškopības produkti, biškopības inventārs |
|---|---|
| Branch from zl.lv (NACE2) | Citu dzīvnieku audzēšana (01.49) |
| Field from SRS | Citu dzīvnieku audzēšana (01.49) |
| CSP industry | Citu dzīvnieku audzēšana (01.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | 15.05.2012 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 27.06.2016 | 15.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Ulmus-Medus", SIA
Striķu 63, Saldus, Saldus nov., LV-3801 Check address owners
Biškopība, biškopības produkti, biškopības inventārs
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (176.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UN pask GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| paskaidrojums par GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (736.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (182.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (77.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.02.2018 | PDF (173.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.02.2017 | PDF (583.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (1014.19 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2014 ulmus | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2013 ulmus | ODT | ||||
2012 |
Annual report | 15.05.2012 - 31.12.2012 | 28.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2012 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.39 KB | 03.08.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 32.91 KB | 03.08.2016 | 27.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.91 KB | 03.08.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 69.79 KB | 03.08.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 14.46 KB | 22.05.2012 | 24.04.2012 | 1 |
Memorandum of Association |
TIF | 23.55 KB | 22.05.2012 | 24.04.2012 | 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 |
TIF | 54.03 KB | 03.08.2016 | 15.07.2016 | 2 |
Application |
TIF | 271.52 KB | 03.08.2016 | 27.06.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.05 KB | 03.08.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.92 KB | 03.08.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.57 KB | 22.05.2012 | 15.05.2012 | 2 |
Registration certificates |
TIF | 128.73 KB | 22.05.2012 | 15.05.2012 | 2 |
Application |
TIF | 249.73 KB | 22.05.2012 | 26.04.2012 | 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