Ultima G, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
8K+ by profit
439 by paid taxes
278 by employees

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

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 PDF
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 PDF

2012

 Annual report 29.03.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vad.zin PDF

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. Request documents in Company register