ULTIMO CONSULTING, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
874 by profit
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 | Sabiedrība ar ierobežotu atbildību "ULTIMO CONSULTING" |
| Registration number, date | 40103192540, 24.09.2008 |
| VAT number | None (excluded 21.08.2017) Europe VAT register |
| Register, date | Commercial Register, 24.09.2008 |
| Legal address | Elizabetes iela 57A – 15, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.19 | 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) |
|---|---|
| CSP industry | 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 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 | 22.08.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 07.08.2023 | 22.08.2023 |
Historical addresses
| Rīga, Raiņa bulvāris 17 | Until 13.03.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Ultimo Consulting vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Ultimo Consulting vadibas zinojums PROJEKTS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Ultimo Consulting vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA Ultimo Consulting vadi bas zinojums par 2020. gadu parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Ultimo Consulting vadibas zinojums akcept e.p. 18.04.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadi bas zin ojums Ultimo Consulting parakstits OK | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums parakstits 2017 UC | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums UC 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Ultimo Cons vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Ultimo Cons vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Ultimo Cons vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Ultimo Cons vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Ultimo Cons vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Ultimo Cons vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RAR (9.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.85 KB | 22.08.2023 | 07.08.2023 | 1 |
Articles of Association |
EDOC | 27.62 KB | 22.08.2023 | 07.08.2023 | 1 |
Shareholders’ register |
EDOC | 34.42 KB | 22.08.2023 | 07.08.2023 | 1 |
Articles of Association |
TIF | 31.45 KB | 12.05.2009 | 16.09.2008 | 1 |
Memorandum of Association |
TIF | 31.24 KB | 12.05.2009 | 16.09.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.82 KB | 22.08.2023 | 07.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.15 KB | 22.08.2023 | 07.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.25 KB | 22.02.2011 | 16.02.2011 | 2 |
Application |
TIF | 629.3 KB | 22.02.2011 | 14.02.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 52.4 KB | 22.02.2011 | 31.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.29 KB | 22.02.2011 | 28.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.91 KB | 12.05.2009 | 13.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 18.16 KB | 12.05.2009 | 28.01.2009 | 1 |
Application |
TIF | 134.59 KB | 12.05.2009 | 28.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 68.24 KB | 12.05.2009 | 28.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.49 KB | 12.05.2009 | 24.09.2008 | 1 |
Registration certificates |
TIF | 71.35 KB | 12.05.2009 | 24.09.2008 | 1 |
Application |
TIF | 808.21 KB | 12.05.2009 | 22.09.2008 | 7 |
Receipts on the publication and state fees |
TIF | 75.97 KB | 12.05.2009 | 17.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 16.8 KB | 12.05.2009 | 16.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.85 KB | 12.05.2009 | 16.09.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.21 KB | 12.05.2009 | 16.09.2008 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
18.08.2023 |
LETA | Jaunā Nacionālā teātra direktors Vītols uzkrājis 43 693 eiro |