Lūdzu, autorizējieties, lai turpinātu

ULTIMO CONSULTING, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
874 by profit

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

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

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry
Redakcija NACE 2.0
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 07.08.2023 22.08.2023

Historical addresses

Rīga, Raiņa bulvāris 17 Until 13.03.2009 16 years ago

Annual reports

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

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

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