ULTRAMEDS K, SIA
Limited Liability Company, Micro company
Place in branch
396 by turnover
375 by profit
159 by paid taxes
45 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 "ULTRAMEDS K" |
| Registration number, date | 40003454418, 30.07.1999 |
| VAT number | LV40003454418 from 27.04.2005 Europe VAT register |
| Register, date | Commercial Register, 18.05.2004 |
| Legal address | Dzirnavu iela 89 – 7, Rīga, LV-1011 Check address owners |
| Fixed capital | 28 450 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ULTRAMEDS K, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 11.8 | 11.48 | 7.8 |
| Personal income tax (thousands, €) | 1.67 | 1.52 | 1.51 |
| Statutory social insurance contributions (thousands, €) | 7.93 | 6.77 | 4.42 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zobārstniecība un mutes higiēna |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zobārstu prakses (86.23) |
| Field from SRS
Redakcija NACE 2.1 |
Ārstu speciālistu prakses (86.22) |
| CSP industry
Redakcija NACE 2.0 |
Specializētā ārstu prakse (86.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.07.2007 |
* 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 |
50 % | 14 225 | € 1 | € 14 225 | 25.06.2015 | 29.06.2015 | |
Natural person |
50 % | 14 225 | € 1 | € 14 225 | 25.06.2015 | 29.06.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Pērnavas iela 1-21 | Until 13.10.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | PDF (280.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (281.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.02.2022 | PDF (244.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (191.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (771.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (969.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.02 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Ultrameds vadibas zinojums 2016 | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ultrameds vadibas zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Ultrameds vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ultrameds vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ultrameds vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ultrameds vadibas zinojums | XLSX | ||||
2010 |
Annual report | 11.05.2011 | TIF (429.17 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (432.27 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (348.69 KB) | ||
2007 |
Annual report | 04.09.2008 | TIF (410.41 KB) | ||
2006 |
Annual report | 02.08.2007 | TIF (503 KB) | ||
2005 |
Annual report | 06.12.2006 | TIF (628.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
188.14 KB | 25.06.2015 | 25.06.2015 | 1 | |
Articles of Association |
253.16 KB | 25.06.2015 | 25.06.2015 | 1 | |
Shareholders’ register |
252.04 KB | 25.06.2015 | 25.06.2015 | 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 | 71.25 KB | 29.06.2015 | 29.06.2015 | 2 |
Application |
390.09 KB | 25.06.2015 | 25.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
280.82 KB | 25.06.2015 | 25.06.2015 | 3 |
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