United Maritime Solutions, SIA
Limited Liability Company, Small company
Place in branch
98 by turnover
63 by profit
80 by paid taxes
274 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 | United Maritime Solutions SIA |
| Registration number, date | 40203362351, 25.11.2021 |
| VAT number | LV40203362351 from 07.01.2022 Europe VAT register |
| Register, date | Commercial Register, 25.11.2021 |
| Legal address | Jeruzalemes iela 10 – 26, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.11.2021 |
| 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
- 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, €) | 717.97 | 109.23 | 0 |
| Personal income tax (thousands, €) | 26.39 | 24.39 | 0 |
| Statutory social insurance contributions (thousands, €) | 42.26 | 39.78 | 0 |
| Average employees count | 6 | 6 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens transporta palīgdarbības (52.22) |
| Field from SRS | Kravu jūras un piekrastes ūdens transports (50.20) |
| CSP industry | Kravu jūras un piekrastes ūdens transports (50.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.08.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA Ultra GrupaReg. no. 40203243491
|
65 % | 182 | € 10 | € 1 820 | Latvia | 30.08.2023 | 05.09.2023 |
Natural person |
25 % | 70 | € 10 | € 700 | Israel | 30.08.2023 | 05.09.2023 |
Natural person |
10 % | 28 | € 10 | € 280 | Latvia | 30.08.2023 | 05.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Ultramar Shipping SIA | Until 03.12.2021 | 3 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 41.64 KB | 05.09.2023 | 30.08.2023 | 1 |
Shareholders’ register |
EDOC | 37.61 KB | 05.09.2023 | 30.08.2023 | 1 |
Articles of Association |
DOCX | 18.87 KB | 09.08.2022 | 04.08.2022 | 3 |
Articles of Association |
DOCX | 18.87 KB | 09.08.2022 | 04.08.2022 | 3 |
Articles of Association |
DOCX | 21.77 KB | 25.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
DOCX | 17.37 KB | 25.11.2021 | 10.11.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.96 KB | 05.09.2023 | 30.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.09 KB | 05.09.2023 | 30.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 09.08.2022 | 09.08.2022 | 2 |
Articles of Association |
EDOC | 41.19 KB | 09.08.2022 | 04.08.2022 | 3 |
Application |
DOCX | 50.7 KB | 09.08.2022 | 04.08.2022 | 7 |
Application |
DOCX | 50.7 KB | 09.08.2022 | 04.08.2022 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 19.76 KB | 09.08.2022 | 04.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.76 KB | 09.08.2022 | 04.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 03.12.2021 | 03.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 25.11.2021 | 25.11.2021 | 2 |
Application |
DOCX | 44.79 KB | 25.11.2021 | 11.11.2021 | 1 |
Application |
DOCX | 44.79 KB | 25.11.2021 | 11.11.2021 | 1 |
Articles of Association |
EDOC | 43.91 KB | 25.11.2021 | 10.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 21.18 KB | 25.11.2021 | 10.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 21.18 KB | 25.11.2021 | 10.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
46.19 KB | 25.11.2021 | 10.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.19 KB | 25.11.2021 | 10.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
58.08 KB | 25.11.2021 | 10.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
58.08 KB | 25.11.2021 | 10.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.19 KB | 25.11.2021 | 10.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.19 KB | 25.11.2021 | 10.11.2021 | 1 | |
Shareholders’ register |
EDOC | 23.37 KB | 25.11.2021 | 10.11.2021 | 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