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 "ULVE" |
| Registration number, date | 41203026836, 06.06.2006 |
| VAT number | LV41203026836 from 08.03.2013 Europe VAT register |
| Register, date | Commercial Register, 06.06.2006 |
| Legal address | Krišjāņa Valdemāra iela 159 – 31, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 07.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ULVE, SIA
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
- 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, €) | 0.63 | 0.17 | 0 |
| 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
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.10.2020 | 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 | 07.10.2020 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 31.08.2020 | 07.10.2020 |
Contacts in cooperation with
Apply information changes
"Ulve", SIA
Ausekļa 6A, Kuldīga, Kuldīgas nov. LV-3301 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Kuldīgas rajons, Kuldīga, Ausekļa iela 6a | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Kuldīgas nov., Kuldīga, Ausekļa iela 6A | Until 21.05.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | PDF (78.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (77.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | PDF (77.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (77.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 ULVE | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.07.2019 | PDF (78.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.06.2018 | PDF (80.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.06.2017 | PDF (91.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (545.76 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 ULVE | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 ULVE | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 ULVE | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 ULVE | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 ULVE | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RAR (3.44 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 13.05.2009 | RAR (3.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 56.77 KB | 07.10.2020 | 31.08.2020 | 1 |
Shareholders’ register |
EDOC | 37.22 KB | 07.10.2020 | 31.08.2020 | 1 |
Shareholders’ register |
EDOC | 28.77 KB | 07.10.2020 | 03.08.2020 | 1 |
Articles of Association |
TIF | 10.96 KB | 21.05.2012 | 19.06.2009 | 1 |
Articles of Association |
TIF | 25.67 KB | 11.06.2007 | 25.05.2006 | 1 |
Memorandum of association |
TIF | 71.11 KB | 11.06.2007 | 25.05.2006 | 2 |
Shareholders’ register |
TIF | 6.87 KB | 21.05.2012 | 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 | 66.11 KB | 07.10.2020 | 07.10.2020 | 2 |
Articles of Association |
EDOC | 56.77 KB | 07.10.2020 | 31.08.2020 | 1 |
Application |
DOCX | 47.53 KB | 07.10.2020 | 31.08.2020 | 5 |
Application |
EDOC | 64.75 KB | 07.10.2020 | 31.08.2020 | 5 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.52 KB | 07.10.2020 | 31.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.56 KB | 07.10.2020 | 31.08.2020 | 1 |
Shareholders’ register |
EDOC | 37.22 KB | 07.10.2020 | 31.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.89 KB | 07.10.2020 | 03.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.77 KB | 07.10.2020 | 03.08.2020 | 1 |
Shareholders’ register |
EDOC | 28.77 KB | 07.10.2020 | 03.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.23 KB | 21.05.2012 | 21.05.2012 | 1 |
Application |
TIF | 25.27 KB | 21.05.2012 | 10.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.98 KB | 21.05.2012 | 29.06.2009 | 1 |
Application |
TIF | 133.99 KB | 21.05.2012 | 26.06.2009 | 6 |
Receipts on the publication and state fees |
TIF | 33.92 KB | 21.05.2012 | 25.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.44 KB | 21.05.2012 | 05.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.01 KB | 11.06.2007 | 06.06.2006 | 1 |
Registration certificates |
TIF | 42.23 KB | 11.06.2007 | 06.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.48 KB | 11.06.2007 | 26.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 72.27 KB | 11.06.2007 | 26.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.16 KB | 11.06.2007 | 25.05.2006 | 1 |
Application |
TIF | 734.18 KB | 11.06.2007 | 25.05.2006 | 7 |
Appraisal reports |
TIF | 21.69 KB | 11.06.2007 | 25.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.05 KB | 11.06.2007 | 25.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.08 KB | 11.06.2007 | 25.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 29.76 KB | 11.06.2007 | 25.05.2006 | 2 |
Sample report |
TIF | 28.46 KB | 11.06.2007 | 17.05.2006 | 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