Ultima G, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
8K+ by profit
439 by paid taxes
278 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 "Ultima G" |
| Registration number, date | 52103059761, 29.03.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.03.2012 |
| Legal address | Miera iela 21, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- 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, €) | 4.58 | 3.71 | 1.71 |
| Personal income tax (thousands, €) | 1.89 | 0.82 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.69 | 2.47 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| 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 | 23.02.2016 |
* 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 | 18.02.2016 | 23.02.2016 |
Historical addresses
| Liepāja, Ābeļu iela 19B | Until 23.02.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | PDF (78.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.03.2023 | PDF (77.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.05.2022 | PDF (78.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (282.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (282.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (595.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (601.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (611.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 29.03.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.19 KB | 23.02.2016 | 18.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 126.45 KB | 27.06.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 228.71 KB | 27.06.2015 | 01.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 165.43 KB | 27.06.2015 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 780.38 KB | 27.06.2015 | 01.06.2015 | 2 |
Articles of Association |
TIF | 11.46 KB | 02.04.2012 | 19.03.2012 | 1 |
Memorandum of association |
TIF | 18.61 KB | 02.04.2012 | 19.03.2012 | 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 |
RTF | 182.9 KB | 23.02.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 23.02.2016 | 23.02.2016 | 1 |
Application |
TIF | 199.42 KB | 23.02.2016 | 18.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.34 KB | 23.02.2016 | 18.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 223.5 KB | 27.06.2015 | 04.06.2015 | 2 |
Application |
TIF | 562.27 KB | 27.06.2015 | 01.06.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 112.04 KB | 27.06.2015 | 01.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 336.05 KB | 27.06.2015 | 01.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.46 KB | 02.04.2012 | 29.03.2012 | 1 |
Registration certificates |
TIF | 22.26 KB | 02.04.2012 | 29.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.88 KB | 02.04.2012 | 19.03.2012 | 1 |
Application |
TIF | 161.86 KB | 02.04.2012 | 19.03.2012 | 5 |
Confirmation or consent to legal address |
TIF | 5.56 KB | 02.04.2012 | 19.03.2012 | 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.
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