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 | SIA "Ultramarin" |
| Registration number, date | 40103185820, 13.08.2008 |
| VAT number | LV40103185820 from 21.10.2016 Europe VAT register |
| Register, date | Commercial Register, 13.08.2008 |
| Legal address | Duntes iela 28 – 107, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.04.2015 |
| 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
- Has contacts
- Positive 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, €) | -0.13 | 9.83 | 16.94 |
| Personal income tax (thousands, €) | 0 | 2.76 | 5.58 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.89 | 10.17 |
| Average employees count | 0 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu personāla komplektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Nodarbinātības aģentūru darbība (78.10) |
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
| CSP industry | Nodarbinātības aģentūru darbība (78.10) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.02.2012 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.08.2011 |
* 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 |
60 % | 1 707 | € 1 | € 1 707 | Latvia | 19.03.2015 | 16.04.2015 |
Natural person |
40 % | 1 138 | € 1 | € 1 138 | Latvia | 19.03.2015 | 16.04.2015 |
Contacts in cooperation with
Apply information changes
"Ultramarin", SIA
Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners
Kuģu personāla komplektēšana
Historical company names
| SIA "CGI" | Until 20.10.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 151-4D | Until 20.10.2008 | 17 years ago |
|---|---|---|
| Rīga, Ganību dambis 24A | Until 01.02.2010 | 15 years ago |
| Rīga, Ganību dambis 24D | Until 04.08.2011 | 14 years ago |
| Rīga, Cēsu iela 31 k-2 | Until 03.05.2013 | 12 years ago |
| Rīga, Ropažu iela 10 | Until 22.10.2016 | 9 years ago |
| Rīga, Gustava Zemgala gatve 76 | Until 05.06.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (689.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.5 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (702.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (1.11 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | PDF (156.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Par vad zin neiesniegsanu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Par vad zin neiesniegsanu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| UTM 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| UTM 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UTM 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UTM 2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ULT vad zin 2011 | |||||
2010 |
Annual report | 18.05.2011 | TIF (351.95 KB) | ||
2009 |
Annual report | 14.07.2010 | TIF (368.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.86 KB | 23.04.2015 | 19.03.2015 | 1 |
Articles of Association |
TIF | 36.62 KB | 27.02.2012 | 15.02.2012 | 1 |
Shareholders’ register |
TIF | 35.22 KB | 27.02.2012 | 15.02.2012 | 1 |
Articles of Association |
TIF | 32.86 KB | 05.08.2011 | 30.06.2011 | 1 |
Shareholders’ register |
TIF | 34.61 KB | 05.08.2011 | 30.06.2011 | 1 |
Shareholders’ register |
TIF | 21.83 KB | 10.02.2011 | 31.01.2011 | 1 |
Articles of Association |
TIF | 22.12 KB | 03.02.2010 | 25.01.2010 | 1 |
Articles of Association |
TIF | 35.78 KB | 08.04.2009 | 14.10.2008 | 1 |
Memorandum of association |
TIF | 110.08 KB | 08.04.2009 | 08.08.2008 | 2 |
Articles of Association |
TIF | 31.87 KB | 08.04.2009 | 07.08.2008 | 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 |
EDOC | 65.49 KB | 05.06.2020 | 05.06.2020 | 2 |
Application |
DOCX | 47.76 KB | 05.06.2020 | 02.06.2020 | 1 |
Application |
EDOC | 56.52 KB | 05.06.2020 | 02.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 27.85 KB | 05.06.2020 | 02.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 34.59 KB | 05.06.2020 | 02.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 16.04.2015 | 16.04.2015 | 2 |
Application |
EDOC | 37.74 KB | 13.04.2015 | 13.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.55 KB | 23.04.2015 | 19.03.2015 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 13.04.2015 | 19.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 08.05.2013 | 03.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.14 KB | 08.05.2013 | 24.04.2013 | 1 |
Application |
TIF | 145.77 KB | 08.05.2013 | 24.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.21 KB | 08.05.2013 | 23.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.37 KB | 27.02.2012 | 24.02.2012 | 2 |
Application |
TIF | 301.91 KB | 27.02.2012 | 15.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 95.45 KB | 27.02.2012 | 15.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.32 KB | 05.08.2011 | 04.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 30.22 KB | 05.08.2011 | 26.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 53.54 KB | 05.08.2011 | 01.07.2011 | 2 |
Announcement regarding the legal address |
TIF | 17.27 KB | 05.08.2011 | 30.06.2011 | 1 |
Application |
TIF | 272.1 KB | 05.08.2011 | 30.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.81 KB | 05.08.2011 | 30.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.22 KB | 10.02.2011 | 09.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.48 KB | 10.02.2011 | 04.02.2011 | 2 |
Application |
TIF | 157.36 KB | 10.02.2011 | 31.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.35 KB | 10.02.2011 | 31.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.62 KB | 03.02.2010 | 01.02.2010 | 2 |
Announcement regarding the legal address |
TIF | 11.08 KB | 03.02.2010 | 25.01.2010 | 1 |
Application |
TIF | 114.48 KB | 03.02.2010 | 25.01.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.83 KB | 03.02.2010 | 25.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.69 KB | 03.02.2010 | 25.01.2010 | 1 |
Sample report |
TIF | 22.02 KB | 03.02.2010 | 22.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.62 KB | 08.04.2009 | 20.10.2008 | 1 |
Registration certificates |
TIF | 52.46 KB | 08.04.2009 | 20.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.92 KB | 08.04.2009 | 14.10.2008 | 1 |
Application |
TIF | 143.08 KB | 08.04.2009 | 14.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.37 KB | 08.04.2009 | 14.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 132.94 KB | 08.04.2009 | 03.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.49 KB | 08.04.2009 | 13.08.2008 | 2 |
Registration certificates |
TIF | 30.1 KB | 08.04.2009 | 13.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.21 KB | 08.04.2009 | 07.08.2008 | 1 |
Application |
TIF | 164.82 KB | 08.04.2009 | 07.08.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.22 KB | 08.04.2009 | 07.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 239.83 KB | 08.04.2009 | 07.08.2008 | 2 |
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