Ultimate Capital, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 03.08.2020
Business form Limited Liability Company
Registered name SIA "Ultimate Capital"
Registration number, date 40103593605, 05.10.2012
VAT number None Europe VAT register
Register, date Commercial Register, 05.10.2012
Legal address Brīvības iela 194, Rīga, LV-1012 Check address owners
Fixed capital 2 846 EUR, registered payment 23.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 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 Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

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

  Liquidator Right to represent individually   10.12.2015
* 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 20 LVL 2 000 Russian Federation 01.08.2014 01.08.2014

Historical company names

SIA "Goldwill" Until 12.02.2013 12 years ago

Historical addresses

Ropažu nov., Mucenieki, "Bunduļi"-20 Until 12.02.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 30.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums UltimCapit PDF

2013

 Annual report 05.10.2012 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.17 KB 04.08.2014 31.07.2014 2

Shareholders’ register

TIF 76.33 KB 01.08.2014 30.07.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 159.01 KB 04.08.2014 03.07.2014 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 161.51 KB 01.08.2014 03.07.2014 10

Shareholders’ register

TIF 19.94 KB 02.04.2013 28.12.2012 1

Amendments to the Articles of Association

 TIF 5.75 KB 12.03.2013 26.12.2012 1

Articles of Association

 TIF 13.39 KB 12.03.2013 26.12.2012 1

Shareholders’ register

TIF 17.53 KB 12.03.2013 26.12.2012 1

Articles of Association

 TIF 12.7 KB 10.10.2012 04.10.2012 1

Memorandum of Association

 TIF 36.76 KB 10.10.2012 04.10.2012 1

Articles of association of foreign companies

 TIF 748.13 KB 12.03.2013 23.05.2012 18

Memorandum of association or other equivalent documents of foreign companies

 TIF 168.81 KB 12.03.2013 23.05.2012 6

Registration certificates of foreign companies

 TIF 184.06 KB 12.03.2013 23.05.2012 3

Translations of the articles of association of foreign companies

TIF 546.78 KB 12.03.2013 23.05.2012 18

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 110.91 KB 12.03.2013 23.05.2012 6

Translations of registration certificates of foreign companies

 TIF 72.64 KB 12.03.2013 23.05.2012 4

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 190.67 KB 03.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.26 KB 03.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 03.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 03.08.2020 03.08.2020 2

State Revenue Service decisions/letters/statements

 DOC 96 KB 29.07.2020 29.07.2020 1

State Revenue Service decisions/letters/statements

 EDOC 79.22 KB 29.07.2020 29.07.2020 1

State Revenue Service decisions/letters/statements

 DOC 96 KB 29.07.2020 29.07.2020 1

State Revenue Service decisions/letters/statements

 EDOC 79.22 KB 29.07.2020 29.07.2020 1

State Revenue Service decisions/letters/statements

 DOC 96 KB 29.07.2020 29.07.2020 1

Decisions / letters / protocols of public notaries

 TIF 36.84 KB 14.12.2015 10.12.2015 2

Application

 TIF 41.8 KB 14.12.2015 10.09.2015 1

Power of attorney, act of empowerment

 TIF 17.75 KB 14.12.2015 10.09.2015 1

Protocols/decisions of a company/organisation

 TIF 21.19 KB 14.12.2015 10.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 42.94 KB 04.08.2014 01.08.2014 2

Application

 TIF 58.42 KB 04.08.2014 31.07.2014 2

Power of attorney, act of empowerment

 TIF 284.75 KB 04.08.2014 31.07.2014 10

Decisions / letters / protocols of public notaries

 TIF 42.8 KB 01.08.2014 31.07.2014 2

Application

 TIF 61.35 KB 01.08.2014 30.07.2014 2

Power of attorney, act of empowerment

 TIF 17.91 KB 01.08.2014 30.07.2014 1

Power of attorney, act of empowerment

 TIF 266.71 KB 01.08.2014 16.07.2014 9

Decisions / letters / protocols of public notaries

 TIF 46.32 KB 13.06.2014 10.06.2014 2

Application

 TIF 127.53 KB 13.06.2014 06.06.2014 4

Consent of a member of the Board / executive director

 TIF 34.2 KB 13.06.2014 06.06.2014 2

Protocols/decisions of a company/organisation

 TIF 50.98 KB 13.06.2014 06.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 71.77 KB 05.06.2014 02.06.2014 2

Application

 TIF 367.02 KB 05.06.2014 30.05.2014 3

Protocols/decisions of a company/organisation

 TIF 91.38 KB 05.06.2014 30.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 32.58 KB 02.04.2013 28.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 42.24 KB 12.03.2013 12.02.2013 2

Registration certificates

 TIF 20.32 KB 12.03.2013 12.02.2013 1

Submission/Application

 TIF 20.9 KB 12.03.2013 12.02.2013 1

Consent of a member of the Board / executive director

 TIF 32.38 KB 12.03.2013 11.02.2013 1

Application

 TIF 57.23 KB 02.04.2013 28.12.2012 2

Power of attorney, act of empowerment

 TIF 19.24 KB 02.04.2013 28.12.2012 2

Application

 TIF 169.08 KB 12.03.2013 26.12.2012 3

Confirmation or consent to legal address

 TIF 10.12 KB 12.03.2013 26.12.2012 1

Power of attorney, act of empowerment

 TIF 19.38 KB 12.03.2013 26.12.2012 1

Protocols/decisions of a company/organisation

 TIF 27.09 KB 12.03.2013 26.12.2012 1

Power of attorney, act of empowerment

 TIF 146.84 KB 12.03.2013 06.12.2012 4

Decisions / letters / protocols of public notaries

 TIF 36.59 KB 10.10.2012 05.10.2012 1

Registration certificates

 TIF 58.63 KB 10.10.2012 05.10.2012 1

Announcement regarding the legal address

 TIF 6.23 KB 10.10.2012 04.10.2012 1

Application

 TIF 76.68 KB 10.10.2012 04.10.2012 3

Bank statements or other document regarding the payment of the equity

TIF 19.11 KB 10.10.2012 04.10.2012 1

Power of attorney, act of empowerment

 TIF 160.28 KB 12.03.2013 23.05.2012 5
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