ULTIMUS D, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.02.2017
Business form Limited Liability Company
Registered name SIA "ULTIMUS D"
Registration number, date 41503034743, 10.11.2004
VAT number None (excluded 25.03.2015) Europe VAT register
Register, date Commercial Register, 10.11.2004
Legal address Mazā Rencēnu iela 4, Rīga, LV-1073 Check address owners
Fixed capital 2 840 EUR , registered 21.03.2014 (registered payment 21.03.2014: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 1.34 2.78
Personal income tax (thousands, €) 0 0.21 0.64
Statutory social insurance contributions (thousands, €) 0 0.39 1.38
Average employees count 0 1 4
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Rīga, Rencēnu iela 2A Until 23.01.2015 9 years ago
Daugavpils, Cialkovska iela 14-67 Until 21.03.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
S IA ULTIMUS D LV41503034753 vad.zin. PDF

2012

 Annual report 02.05.2013  TIF (603.1 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 27.04.2011  TIF (542.62 KB)

2009

 Annual report 29.04.2010  TIF (741.67 KB)

2008

 Annual report 15.04.2009  TIF (899.07 KB)

2007

 Annual report 06.06.2008  TIF (1.5 MB)

2006

 Annual report 23.05.2007  TIF (671.66 KB)

2005

 Annual report 25.01.2008  TIF (965.52 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 82 KB 27.02.2015 13.02.2015 3

Articles of Association

 TIF 33.78 KB 25.03.2014 12.03.2014 3

Shareholders’ register

TIF 20.51 KB 25.03.2014 12.03.2014 2

Shareholders’ register

TIF 32.13 KB 25.03.2014 12.03.2014 3

Articles of Association

 TIF 21.14 KB 25.01.2008 17.03.2005 1

Shareholders’ register

TIF 11.89 KB 25.01.2008 17.03.2005 1

Articles of Association

 TIF 16.72 KB 25.01.2008 29.10.2004 1

Memorandum of association

 TIF 24.28 KB 25.01.2008 29.10.2004 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

 RTF 904.03 KB 09.02.2017 09.02.2017 2

Decisions / letters / protocols of public notaries

 EDOC 102.81 KB 09.02.2017 09.02.2017 2

Decisions / letters / protocols of public notaries

 TIF 21.1 KB 04.11.2015 02.11.2015 2

State Revenue Service decisions/letters/statements

 DOC 107.5 KB 29.10.2015 28.10.2015 1

State Revenue Service decisions/letters/statements

 DOC 107.5 KB 29.10.2015 28.10.2015 1

State Revenue Service decisions/letters/statements

 EDOC 92.68 KB 29.10.2015 28.10.2015 1

Decisions / letters / protocols of public notaries

 EDOC 72.07 KB 27.03.2015 27.03.2015 1

Decisions / letters / protocols of public notaries

 EDOC 88.18 KB 27.03.2015 27.03.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.26 KB 26.03.2015 26.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 47.11 KB 04.03.2015 25.02.2015 2

Application

 TIF 57.6 KB 04.03.2015 23.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 45.23 KB 27.02.2015 19.02.2015 1

Power of attorney, act of empowerment

 TIF 19.24 KB 04.03.2015 18.02.2015 1

Notice of a member of the Board regarding the resignation

 TIF 10.91 KB 04.03.2015 16.02.2015 1

Application

 TIF 96.97 KB 27.02.2015 13.02.2015 3

Power of attorney, act of empowerment

 TIF 23.76 KB 27.02.2015 10.02.2015 1

Power of attorney, act of empowerment

 TIF 496.79 KB 27.02.2015 19.11.2014 7

Decisions / letters / protocols of public notaries

 TIF 27.18 KB 25.03.2014 21.03.2014 2

Application

 TIF 59.32 KB 25.03.2014 12.03.2014 4

Confirmation or consent to legal address

 TIF 6.6 KB 25.03.2014 12.03.2014 1

Power of attorney, act of empowerment

 TIF 11.7 KB 25.03.2014 12.03.2014 1

Protocols/decisions of a company/organisation

 TIF 37.63 KB 25.03.2014 12.03.2014 3

Decisions / letters / protocols of public notaries

 TIF 28.03 KB 17.12.2008 09.12.2008 1

Receipts on the publication and state fees

 TIF 32.26 KB 17.12.2008 05.12.2008 2

Application

 TIF 85.46 KB 17.12.2008 02.12.2008 4

Protocols/decisions of a company/organisation

 TIF 20.6 KB 17.12.2008 27.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 30.09 KB 25.01.2008 29.03.2005 1

Receipts on the publication and state fees

 TIF 64.87 KB 25.01.2008 29.03.2005 3

Application

 TIF 151.46 KB 25.01.2008 17.03.2005 4

Consent of a member of the Board / executive director

 TIF 7.5 KB 25.01.2008 17.03.2005 1

Power of attorney, act of empowerment

 TIF 9.91 KB 25.01.2008 17.03.2005 1

Protocols/decisions of a company/organisation

 TIF 21 KB 25.01.2008 17.03.2005 1

Sample report

 TIF 23.22 KB 25.01.2008 17.03.2005 1

Decisions / letters / protocols of public notaries

 TIF 32.94 KB 25.01.2008 10.11.2004 1

Registration certificates

 TIF 73.77 KB 25.01.2008 10.11.2004 1

Application

 TIF 152.9 KB 25.01.2008 01.11.2004 7

Receipts on the publication and state fees

 TIF 38.81 KB 25.01.2008 01.11.2004 2

Announcement regarding the legal address

 TIF 7.07 KB 25.01.2008 29.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 14.14 KB 25.01.2008 29.10.2004 1

Consent of the auditor

 TIF 6.55 KB 25.01.2008 29.10.2004 1

Consent of a member of the Board / executive director

 TIF 7.04 KB 25.01.2008 29.10.2004 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