ULUSS, SIA
Limited Liability Company
Place in branch
2K+ by turnover
1K+ by profit
31 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 | "ULUSS" SIA |
| Registration number, date | 44103068718, 19.07.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.07.2011 |
| Legal address | "Priedes", Ieriķi, Drabešu pag., Cēsu nov., LV-4139 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 204.72 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 203.33 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 201.65 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 199.49 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 198.05 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 196.19 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 194.41 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 20.05.2024 | 192.79 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.07.2017 | 334.44 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 329.61 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 324.63 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 09.03.2012 |
* 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 | Latvia | 30.06.2015 | 13.11.2015 |
Historical company names
| "AUTO TOPS IERIĶI" SIA | Until 09.03.2012 | 12 years ago |
|---|
Historical addresses
| Amatas nov., Drabešu pag., Ieriķi, "Trafostacijas garāžas" | Until 09.03.2012 | 12 years ago |
|---|---|---|
| Amatas nov., Drabešu pag., Ieriķi, "Priedes" | Until 06.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (120.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (120.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (84.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (186.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (187.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (188.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (188.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (196.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uluss vad.zin. | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.51 KB | 06.03.2018 | 30.06.2015 | 1 |
Articles of Association |
TIF | 27.2 KB | 06.03.2018 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 8.06 KB | 06.03.2018 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 30.41 KB | 06.03.2018 | 30.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 56.53 KB | 09.03.2012 | 05.03.2012 | 2 |
Articles of Association |
TIF | 59.93 KB | 09.03.2012 | 05.03.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.65 KB | 09.03.2012 | 05.03.2012 | 1 |
Shareholders’ register |
TIF | 10.36 KB | 09.03.2012 | 05.03.2012 | 1 |
Articles of Association |
TIF | 12.1 KB | 20.07.2011 | 02.06.2011 | 1 |
Memorandum of Association |
TIF | 25.43 KB | 20.07.2011 | 02.06.2011 | 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 |
TIF | 39.12 KB | 06.03.2018 | 13.11.2015 | 2 |
Application |
TIF | 88.1 KB | 06.03.2018 | 30.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.94 KB | 06.03.2018 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.12 KB | 09.03.2012 | 09.03.2012 | 2 |
Registration certificates |
TIF | 48.61 KB | 09.03.2012 | 09.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.24 KB | 09.03.2012 | 05.03.2012 | 1 |
Application |
TIF | 249.4 KB | 09.03.2012 | 05.03.2012 | 4 |
Confirmation or consent to legal address |
TIF | 6.48 KB | 09.03.2012 | 05.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.99 KB | 09.03.2012 | 05.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.73 KB | 09.03.2012 | 05.03.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.65 KB | 09.03.2012 | 02.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.66 KB | 09.03.2012 | 02.03.2012 | 1 |
Registration certificates |
TIF | 23.65 KB | 09.03.2012 | 19.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.56 KB | 20.07.2011 | 19.07.2011 | 1 |
Registration certificates |
TIF | 43.04 KB | 20.07.2011 | 19.07.2011 | 1 |
Application |
TIF | 152.48 KB | 20.07.2011 | 29.06.2011 | 4 |
Announcement regarding the legal address |
TIF | 7.35 KB | 20.07.2011 | 02.06.2011 | 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