ULSI, SIA

Limited Liability Company, Micro company
Place in branch
139 by turnover
99 by profit
94 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ULSI"
Registration number, date 44103015443, 10.11.1998
VAT number LV44103015443 from 17.11.1998 Europe VAT register
Register, date Commercial Register, 28.12.2004
Legal address Brīvības iela 180, Rīga, LV-1012 Check address owners
Fixed capital 5 691 EUR, registered payment 15.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.49 4.57 4.39
Personal income tax (thousands, €) 0.5 0.63 0.65
Statutory social insurance contributions (thousands, €) 0.95 1.21 1.25
Average employees count 1 1 1

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Citi telekomunikācijas pakalpojumi (61.90)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 100 LVL 40 LVL 4 000 Latvia 28.12.2004 28.12.2004

Apply information changes

ML

"Ulsi", SIA

Valmiera, Valmieras nov. LV-4201

Telekomunikācijas

http://www.ulsi.lv

Historical company names

SIA "ULSI" Until 28.12.2004 20 years ago

Historical addresses

Valmiera, Linarda Laicena iela 5 Until 28.12.2004 20 years ago
Valmieras rajons, Valmiera, Garā iela 7 Until 03.07.2009 15 years ago
Valmiera, Garā iela 7 Until 17.05.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (77.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.02.2023  PDF (77.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (178.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (177.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (180.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.03.2019  PDF (180.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (180.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (324.15 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (481.92 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  HTML (90.39 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojUlsi2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 14.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojUlsi ZIP

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 01.02.2011  ZIP (3.45 KB)

2009

Annual report 29.01.2010  TIF (378.75 KB)

2008

Annual report 21.04.2009  TIF (894.46 KB)

2006

Annual report 21.06.2007  TIF (518.74 KB)

2005

Annual report 20.05.2020  TIF (482.64 KB)

2004

Annual report 20.05.2020  TIF (311.87 KB)

2003

Annual report 20.05.2020  TIF (832.31 KB)

2002

Annual report 20.05.2020  TIF (677.64 KB)

2001

Annual report 20.05.2020  TIF (441.55 KB)

1999

Annual report 20.05.2020  TIF (295.24 KB)

1998

Annual report 20.05.2020  TIF (576.56 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 23.92 KB 20.05.2020 15.12.2004 1

Regulations for the increase/reduction of the equity

TIF 13.65 KB 20.05.2020 15.12.2004 1

Shareholders’ register

TIF 16.42 KB 20.05.2020 15.12.2004 1

Articles of Association

TIF 851.87 KB 20.05.2020 10.11.1998 11

Memorandum of Association

TIF 73.88 KB 20.05.2020 03.11.1998 2

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 29.56 KB 17.05.2012 17.05.2012 1

Application

TIF 68.71 KB 20.05.2020 14.05.2012 1

Confirmation or consent to legal address

TIF 22.37 KB 20.05.2020 08.05.2012 1

Decisions / letters / protocols of public notaries

TIF 50.74 KB 20.05.2020 07.05.2009 1

Application

TIF 260.1 KB 20.05.2020 30.04.2009 3

Protocols/decisions of a company/organisation

TIF 28.27 KB 20.05.2020 30.04.2009 1

Receipts on the publication and state fees

TIF 77.13 KB 20.05.2020 30.04.2009 2

Decisions / letters / protocols of public notaries

TIF 51.77 KB 20.05.2020 28.12.2004 1

Registration certificates

TIF 29.73 KB 20.05.2020 28.12.2004 1

Announcement regarding the legal address

TIF 11.52 KB 20.05.2020 15.12.2004 1

Application

TIF 319.61 KB 20.05.2020 15.12.2004 7

Bank statements or other document regarding the payment of the equity

TIF 17 KB 20.05.2020 15.12.2004 1

Consent of the auditor

TIF 7.96 KB 20.05.2020 15.12.2004 1

Consent of a member of the Board / executive director

TIF 11.42 KB 20.05.2020 15.12.2004 1

Protocols/decisions of a company/organisation

TIF 27.16 KB 20.05.2020 15.12.2004 1

Receipts on the publication and state fees

TIF 42.11 KB 20.05.2020 15.12.2004 2

Decisions / letters / protocols of public notaries

TIF 17.14 KB 20.05.2020 10.11.1998 1

Registration certificates

TIF 48.22 KB 20.05.2020 10.11.1998 1

Application

TIF 123.34 KB 20.05.2020 03.11.1998 4

Purchase/lease agreement

TIF 28.47 KB 20.05.2020 03.11.1998 1

Receipts on the publication and state fees

TIF 35.98 KB 20.05.2020 03.11.1998 2

Sample report

TIF 23.5 KB 20.05.2020 03.11.1998 1

Bank statements or other document regarding the payment of the equity

TIF 34.71 KB 20.05.2020 02.11.1998 1

Copy of the personal identification document

TIF 42.94 KB 20.05.2020 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