Ultimate investments, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 12.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ultimate investments" |
| Registration number, date | 40103295406, 28.05.2010 |
| VAT number | None (excluded 12.02.2016) Europe VAT register |
| Register, date | Commercial Register, 28.05.2010 |
| Legal address | Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011 Check address owners |
| Fixed capital | 104 000 LVL , registered 16.08.2011 (registered payment 16.08.2011: 104 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 11.02.2016 | TIF (195.54 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Utimateinvest 2014 vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ultim.vad.zin.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ultimate-vad.zin | |||||
2010 |
Annual report | 13.05.2011 | TIF (169.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.66 KB | 10.12.2013 | 21.11.2013 | 2 |
Shareholders’ register |
TIF | 29.28 KB | 17.08.2011 | 11.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 23.84 KB | 17.08.2011 | 09.08.2011 | 1 |
Articles of Association |
TIF | 150.56 KB | 17.08.2011 | 09.08.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 70.18 KB | 17.08.2011 | 09.08.2011 | 2 |
Shareholders’ register |
TIF | 28.43 KB | 16.03.2011 | 10.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 19.77 KB | 16.03.2011 | 08.03.2011 | 1 |
Articles of Association |
TIF | 152.87 KB | 16.03.2011 | 08.03.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 65.07 KB | 16.03.2011 | 08.03.2011 | 2 |
Shareholders’ register |
TIF | 23.8 KB | 17.02.2011 | 09.02.2011 | 1 |
Articles of Association |
TIF | 145.59 KB | 01.06.2010 | 21.05.2010 | 2 |
Memorandum of Association |
TIF | 53.77 KB | 01.06.2010 | 21.05.2010 | 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 | 44.86 KB | 16.02.2016 | 12.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 11.02.2016 | 11.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.05 KB | 11.02.2016 | 11.02.2016 | 1 |
Application |
TIF | 100.12 KB | 16.02.2016 | 08.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 28.66 KB | 16.02.2016 | 08.02.2016 | 1 |
Submission/Application |
TIF | 19.5 KB | 16.02.2016 | 08.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.63 KB | 03.07.2015 | 29.06.2015 | 2 |
Application |
TIF | 98.51 KB | 03.07.2015 | 19.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 17.3 KB | 03.07.2015 | 19.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.4 KB | 03.07.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.08 KB | 10.12.2013 | 06.12.2013 | 2 |
Application |
TIF | 121.43 KB | 10.12.2013 | 22.11.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 20.26 KB | 10.12.2013 | 21.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.24 KB | 10.12.2013 | 21.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.44 KB | 21.11.2012 | 20.11.2012 | 2 |
Application |
TIF | 223.17 KB | 21.11.2012 | 12.11.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 18.6 KB | 21.11.2012 | 09.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.98 KB | 21.11.2012 | 09.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.99 KB | 30.10.2012 | 29.10.2012 | 2 |
Application |
TIF | 130.41 KB | 30.10.2012 | 25.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.98 KB | 30.10.2012 | 25.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.93 KB | 16.02.2012 | 14.02.2012 | 2 |
Application |
TIF | 125.48 KB | 16.02.2012 | 10.02.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 16.19 KB | 16.02.2012 | 08.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.26 KB | 16.02.2012 | 08.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.6 KB | 08.12.2011 | 06.12.2011 | 2 |
Application |
TIF | 236.38 KB | 08.12.2011 | 02.12.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 25.72 KB | 08.12.2011 | 02.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.35 KB | 08.12.2011 | 02.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.37 KB | 17.08.2011 | 16.08.2011 | 2 |
Application |
TIF | 187.39 KB | 17.08.2011 | 11.08.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.58 KB | 17.08.2011 | 11.08.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.78 KB | 17.08.2011 | 10.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 34.18 KB | 17.08.2011 | 09.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.46 KB | 17.08.2011 | 09.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.83 KB | 16.03.2011 | 15.03.2011 | 2 |
Application |
TIF | 213.56 KB | 16.03.2011 | 10.03.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.77 KB | 16.03.2011 | 10.03.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.77 KB | 16.03.2011 | 09.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 30.1 KB | 16.03.2011 | 09.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.62 KB | 16.03.2011 | 08.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 17.02.2011 | 14.02.2011 | 1 |
Application |
TIF | 62.76 KB | 17.02.2011 | 09.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 18.28 KB | 17.02.2011 | 08.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.69 KB | 01.06.2010 | 28.05.2010 | 2 |
Registration certificates |
TIF | 129.74 KB | 01.06.2010 | 28.05.2010 | 1 |
Application |
TIF | 171.94 KB | 01.06.2010 | 25.05.2010 | 4 |
Receipts on the publication and state fees |
TIF | 35.41 KB | 01.06.2010 | 25.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 17.4 KB | 01.06.2010 | 21.05.2010 | 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