ULTIMATE TRADING, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
342 by profit
339 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ULTIMATE TRADING"
Registration number, date 40103257349, 05.11.2009
VAT number LV40103257349 from 14.10.2021 Europe VAT register
Register, date Commercial Register, 05.11.2009
Legal address Mazā Nometņu iela 33, Rīga, LV-1002 Check address owners
Fixed capital 5 717 005 EUR, registered payment 03.12.2019
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, €) 120.69 112.84 0.14
Personal income tax (thousands, €) 40.61 91.98 0.07
Statutory social insurance contributions (thousands, €) 5.37 3.3 0.09
Average employees count 4 4 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.11.2009
* 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 % 5 717 005 € 1 € 5 717 005 Latvia 27.11.2019 03.12.2019

Apply information changes

ML

"Ultimate Trading", SIA

Mazā Nometņu 33, Rīga, LV-1002 Check address owners

Holdinga kompānijas

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (81.25 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (81.15 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.02.2022  ZIP €11.00
Annual report 2021 PDF
2021 GP Ultimate Trading Vadibas zinojums PDF
Revidentu zinojums 2021 EDOC

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 09.08.2021  ZIP
Annual report 2020 PDF
2020 GP Ultimate konsolidetais vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 10.08.2021  ZIP €11.00
Annual report 2020 PDF
Auditors report Latvian GAAP 2020 LAT Ultimate Trading PDF

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 19.10.2020  ZIP
Annual report 2019 PDF
Ultimate Konsol 2019 Vdibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 11.09.2020  ZIP €11.00
Annual report 2019 PDF
UT Stand alone FS 2019 Opinion PDF

2018

 Consolidated financial statement 01.01.2018 - 31.12.2018 18.07.2019  ZIP
Annual report 2018 PDF
UT vadibas zinojums 2018 ar parakstu PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.06.2019  ZIP €11.00
Annual report 2018 PDF
Ultimate 2018 Vadibas zinojums PDF
Ultimate Trading SIA audit report 2018 PDF

2017

 Consolidated financial statement 01.01.2017 - 31.12.2017 29.06.2018  ZIP
Annual report 2017 PDF
ULT kons VadZin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 12.06.2018  ZIP €11.00
Annual report 2017 PDF
Ult 2018 Vadibas Zinojums PDF

2016

 Consolidated financial statement 01.01.2016 - 31.12.2016 26.07.2017  ZIP
Annual report 2016 PDF
2016 Ultimate Kons Vadibas Zinijums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.07.2017  ZIP €9.00
Annual report 2016 PDF
Ult 2016 VadibasZinojums PDF

2015

 Consolidated financial statement 01.01.2015 - 31.12.2015 28.07.2016  ZIP
1_HTML izdruka HTML
Ult Kons VadZin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.07.2016  ZIP €8.00
Annual report 2015 PDF
Ult VadZin PDF

2014

 Consolidated financial statement 01.01.2014 - 31.12.2014 30.07.2015  ZIP
1_HTML izdruka HTML
ULT KONS VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.07.2015  ZIP €7.00
1_HTML izdruka HTML
ULT VZ PDF

2013

 Consolidated financial statement 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Consolidated financial statement 01.01.2012 - 31.12.2012 31.07.2013  ZIP
1_HTML izdruka HTML
UltKonsolVadZinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.07.2013  ZIP
1_HTML izdruka HTML
UltVadZin2012 PDF

2011

 Consolidated financial statement 01.01.2011 - 31.12.2011 28.07.2012  ZIP
1_HTML izdruka HTML
VadZinojumsUltimateKonsol2011 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.07.2012  ZIP
1_HTML izdruka HTML
VadZinUltimate2011 PDF

2010

 Consolidated financial statement 01.01.2010 - 31.12.2010 28.07.2011  ZIP
1_HTML izdruka HTML
ProtokolsUltKonsol ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 28.07.2011  ZIP
1_HTML izdruka HTML
VadZinojumsUltimeta ZIP

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 543.92 KB 22.12.2020 09.07.2020 10

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 1.06 MB 17.07.2020 09.07.2020 26

Articles of Association

 DOC 45 KB 03.12.2019 28.11.2019 1

Articles of Association

 DOC 45 KB 03.12.2019 28.11.2019 1

Shareholders’ register

DOC 36.5 KB 03.12.2019 28.11.2019 1

Shareholders’ register

DOC 36.5 KB 03.12.2019 28.11.2019 1

Regulations for the increase/reduction of the equity

 DOC 34 KB 23.10.2019 21.10.2019 1

Amendments to the Articles of Association

 TIF 13.68 KB 24.07.2015 20.07.2015 1

Articles of Association

 TIF 52.42 KB 24.07.2015 20.07.2015 2

Shareholders’ register

TIF 82.51 KB 24.07.2015 20.07.2015 2

Regulations for the increase/reduction of the equity

 TIF 26.5 KB 09.06.2015 29.05.2015 1

Amendments to the Articles of Association

 TIF 22.59 KB 04.07.2014 01.07.2014 1

Articles of Association

 TIF 89.89 KB 04.07.2014 01.07.2014 2

Shareholders’ register

TIF 55.54 KB 04.07.2014 01.07.2014 2

Amendments to the Articles of Association

 TIF 22.59 KB 27.05.2014 09.05.2014 1

Articles of Association

 TIF 47.28 KB 27.05.2014 09.05.2014 1

Regulations for the increase/reduction of the equity

 TIF 27.99 KB 27.05.2014 09.05.2014 1

Shareholders’ register

TIF 19.94 KB 27.05.2014 09.05.2014 1

Amendments to the Articles of Association

 TIF 20.76 KB 06.09.2013 14.08.2013 1

Articles of Association

 TIF 54.61 KB 06.09.2013 14.08.2013 2

Shareholders’ register

TIF 43.04 KB 06.09.2013 14.08.2013 2

Regulations for the increase/reduction of the equity

 TIF 18.16 KB 21.06.2013 13.06.2013 1

Amendments to the Articles of Association

 TIF 29.88 KB 10.11.2011 31.10.2011 1

Articles of Association

 TIF 51.43 KB 10.11.2011 31.10.2011 1

Shareholders’ register

TIF 28.16 KB 10.11.2011 31.10.2011 1

Regulations for the increase/reduction of the equity

 TIF 25.09 KB 03.10.2011 27.09.2011 1

Shareholders’ register

TIF 16.93 KB 13.12.2010 03.12.2010 1

Amendments to the Articles of Association

 TIF 16.69 KB 13.12.2010 27.10.2010 1

Articles of Association

 TIF 48.25 KB 13.12.2010 27.10.2010 1

Regulations for the increase/reduction of the equity

 TIF 21.29 KB 05.11.2010 27.10.2010 1

Amendments to the Articles of Association

 TIF 13.9 KB 11.12.2009 07.12.2009 1

Articles of Association

 TIF 47.24 KB 11.12.2009 07.12.2009 1

Regulations for the increase/reduction of the equity

 TIF 31.59 KB 11.12.2009 07.12.2009 1

Shareholders’ register

TIF 33.9 KB 11.12.2009 07.12.2009 1

Articles of Association

 TIF 47.69 KB 09.11.2009 05.11.2009 1

Memorandum of Association

 TIF 57.16 KB 09.11.2009 05.11.2009 2

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 196.46 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.95 KB 29.12.2020 29.12.2020 2

Application

 TIF 58.29 KB 22.12.2020 21.12.2020 2

Protocols/decisions of a company/organisation

 TIF 23.63 KB 22.12.2020 14.12.2020 1

Other documents

 TIF 110.03 KB 11.03.2021 30.10.2020 4

Decisions / letters / protocols of public notaries

 RTF 191.34 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 22.07.2020 22.07.2020 2

Application

 TIF 68.06 KB 17.07.2020 15.07.2020 3

Decisions / letters / protocols of public notaries

 RTF 190.9 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 03.12.2019 03.12.2019 2

Articles of Association

 EDOC 24.51 KB 03.12.2019 28.11.2019 1

Application

 DOCX 46.69 KB 03.12.2019 28.11.2019 3

Application

 DOCX 46.69 KB 03.12.2019 28.11.2019 3

Application

 EDOC 55.79 KB 03.12.2019 28.11.2019 3

Protocols/decisions of a company/organisation

 DOCX 23.32 KB 03.12.2019 28.11.2019 1

Protocols/decisions of a company/organisation

 DOCX 23.32 KB 03.12.2019 28.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 32.42 KB 03.12.2019 28.11.2019 1

Shareholders’ register

EDOC 22.03 KB 03.12.2019 28.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 35.52 KB 23.10.2019 23.10.2019 2

Application

 DOCX 46.83 KB 23.10.2019 21.10.2019 3

Application

 EDOC 55.92 KB 23.10.2019 21.10.2019 3

Protocols/decisions of a company/organisation

 EDOC 32.42 KB 23.10.2019 21.10.2019 1

Protocols/decisions of a company/organisation

 DOCX 23.32 KB 23.10.2019 21.10.2019 1

Regulations for the increase/reduction of the equity

 EDOC 22.4 KB 23.10.2019 21.10.2019 1

Decisions / letters / protocols of public notaries

 TIF 67.68 KB 24.07.2015 22.07.2015 2

Application

 TIF 71.86 KB 24.07.2015 20.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 65.59 KB 09.06.2015 04.06.2015 2

Application

 TIF 89.9 KB 09.06.2015 29.05.2015 2

Protocols/decisions of a company/organisation

 TIF 64.05 KB 09.06.2015 29.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 77.17 KB 04.07.2014 02.07.2014 2

Application

 TIF 208.55 KB 04.07.2014 01.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 80.64 KB 27.05.2014 22.05.2014 2

Application

 TIF 243.18 KB 27.05.2014 09.05.2014 2

Protocols/decisions of a company/organisation

 TIF 80.72 KB 27.05.2014 09.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 39.09 KB 06.09.2013 05.09.2013 2

Application

 TIF 74.69 KB 06.09.2013 14.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 32.15 KB 21.06.2013 19.06.2013 1

Application

 TIF 117.54 KB 21.06.2013 13.06.2013 2

Protocols/decisions of a company/organisation

 TIF 22.64 KB 21.06.2013 13.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 44.16 KB 10.11.2011 07.11.2011 1

Application

 TIF 135.36 KB 10.11.2011 31.10.2011 2

Decisions / letters / protocols of public notaries

 TIF 31.45 KB 03.10.2011 30.09.2011 2

Application

 TIF 80.59 KB 03.10.2011 27.09.2011 2

Protocols/decisions of a company/organisation

 TIF 24.32 KB 03.10.2011 27.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 42.85 KB 13.12.2010 10.12.2010 2

Application

 TIF 135.93 KB 13.12.2010 03.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 36.57 KB 05.11.2010 03.11.2010 1

Application

 TIF 99.39 KB 05.11.2010 27.10.2010 2

Protocols/decisions of a company/organisation

 TIF 21.87 KB 05.11.2010 27.10.2010 1

Power of attorney, act of empowerment

 TIF 21.5 KB 05.11.2010 01.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 38.26 KB 11.12.2009 09.12.2009 1

Application

 TIF 86.78 KB 11.12.2009 07.12.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.94 KB 11.12.2009 07.12.2009 1

Protocols/decisions of a company/organisation

 TIF 24.33 KB 11.12.2009 07.12.2009 1

Auditor’s opinion

 TIF 38.52 KB 11.12.2009 02.12.2009 1

Announcement regarding the legal address

 TIF 10.08 KB 09.11.2009 05.11.2009 1

Application

 TIF 173.64 KB 09.11.2009 05.11.2009 2

Bank statements or other document regarding the payment of the equity

TIF 12.43 KB 09.11.2009 05.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 43.41 KB 09.11.2009 05.11.2009 1

Registration certificates

 TIF 34.79 KB 09.11.2009 05.11.2009 1

Other documents

 TIF 36.59 KB 10.11.2011 1

Other documents

 TIF 26.93 KB 13.12.2010 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