Ultima AB, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
318 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ultima AB"
Registration number, date 40103350996, 01.12.2010
VAT number None Europe VAT register
Register, date Commercial Register, 01.12.2010
Legal address Oskara Kalpaka iela 13 – 18, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 14 EUR, registered payment 21.07.2016
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, €) 1.8 0.91 0.05
Personal income tax (thousands, €) 1.75 0.86 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.12.2010
* 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 % 10 LVL 1 LVL 10 Latvia 01.12.2010 01.12.2010

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (79.13 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.01.2023  PDF (80.25 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.03.2022  PDF (81.18 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (82.08 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (83.66 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.05.2019  PDF (78.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (79.33 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.11.2017  PDF (92.13 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (247.82 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.28 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (87.95 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  HTML (98.12 KB)

2011

 Annual report 01.12.2010 - 31.12.2011 26.09.2012  ZIP
1_HTML izdruka HTML
Vieniga dalibn lemums 2011 GP.doc PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 16.48 KB 03.12.2010 22.11.2010 1

Memorandum of Association

 TIF 20.09 KB 03.12.2010 22.11.2010 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 44.42 KB 03.12.2010 01.12.2010 2

Registration certificates

 TIF 60.54 KB 03.12.2010 01.12.2010 1

Application

 TIF 77.08 KB 03.12.2010 26.11.2010 4

Announcement regarding the legal address

 TIF 8.18 KB 03.12.2010 22.11.2010 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