ULTIMO INVESTMENT, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
225 by paid taxes
37 by employees
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 INVESTMENT" |
| Registration number, date | 50103192881, 25.09.2008 |
| VAT number | LV50103192881 from 14.04.2009 Europe VAT register |
| Register, date | Commercial Register, 25.09.2008 |
| Legal address | Elizabetes iela 57A – 15, Rīga, LV-1050 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 14.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.05.2021)
- 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, €) | 7.16 | 5.42 | 10.56 |
| Personal income tax (thousands, €) | 1.02 | 1.06 | 1.76 |
| Statutory social insurance contributions (thousands, €) | 1.66 | 1.72 | 2.95 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 05.05.2021, 500.00 € | ||
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 | 14.09.2023 |
* 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 % | 14 228 | € 1 | € 14 228 | Latvia | 04.09.2023 | 14.09.2023 |
Historical addresses
| Rīga, Raiņa bulvāris 17 | Until 13.03.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (19.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Ultimo Inv vadibas zinojums saskan 01.05.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Ultimo Inv vadibas zinojums saskan 26.04.2022. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums par 2020. gadu SIA Ultimo Investment parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Ultimo Inv vadibas zinojums saskanots 25.04.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadi bas zin ojums Ultimo Investment 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 UI 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Ultimo Inv vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Ultimo Inv vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Ultimo Inv vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Ultimo Inv vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Ultimo Inv vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Ultimo Inv vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | RAR (9.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.9 KB | 05.09.2023 | 05.09.2023 | 1 |
Shareholders’ register |
EDOC | 34.58 KB | 05.09.2023 | 04.09.2023 | 1 |
Articles of Association |
EDOC | 27.71 KB | 05.09.2023 | 07.08.2023 | 1 |
Articles of Association |
TIF | 16.17 KB | 12.05.2009 | 16.09.2008 | 1 |
Memorandum of Association |
TIF | 18.25 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 | 44.21 KB | 14.09.2023 | 14.09.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 21.07 KB | 05.09.2023 | 07.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.43 KB | 12.05.2009 | 13.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 9.79 KB | 12.05.2009 | 10.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.14 KB | 12.05.2009 | 28.01.2009 | 1 |
Application |
TIF | 121.61 KB | 12.05.2009 | 28.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.5 KB | 12.05.2009 | 28.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.32 KB | 12.05.2009 | 25.09.2008 | 1 |
Registration certificates |
TIF | 24.45 KB | 12.05.2009 | 25.09.2008 | 1 |
Application |
TIF | 525.21 KB | 12.05.2009 | 22.09.2008 | 7 |
Receipts on the publication and state fees |
TIF | 37.18 KB | 12.05.2009 | 17.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.64 KB | 12.05.2009 | 16.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.08 KB | 12.05.2009 | 16.09.2008 | 1 |
Other documents |
TIF | 9.36 KB | 12.05.2009 | 11.09.2008 | 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 |
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