Uliss, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Uliss" |
| Registration number, date | 47403000073, 22.05.1991 |
| VAT number | None (excluded 30.09.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.05.2003 |
| Legal address | Staru iela 14, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 5 700 EUR, registered payment 18.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.01 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.03 | -0.05 | -0.05 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.05.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.03.2023 | 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 | 13.05.2022 |
* 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 % | 2 850 | € 1 | € 2 850 | 14.03.2023 | 23.03.2023 | |
Natural person |
50 % | 2 850 | € 1 | € 2 850 | 14.03.2023 | 23.03.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.05.2022 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 13.05.2022 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ULISS, SIA" | Until 10.04.2003 | 22 years ago |
|---|
Historical addresses
| Ogre, Brīvības iela 129 | Until 19.11.1996 | 29 years ago |
|---|---|---|
| Ogres rajons, Ikšķiles lauku teritorija, Kalnāji, Ziemeļu iela 5 | Until 03.07.2009 | 16 years ago |
| Ikšķiles nov., Ikšķiles l. t., Kalnāji, Ziemeļu iela 5 | Until 04.03.2010 | 15 years ago |
| Ikšķiles nov., Tīnūžu pag., Kalnāji, Ziemeļu iela 5 | Until 25.03.2020 | 5 years ago |
| Rīga, Eduarda Smiļģa iela 9 - 6 | Until 13.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.01.2025 | PDF (461.16 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (412.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (416.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (291.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (294.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Uliss 2018 pa rskats pdf | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (958.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (671.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uliss 2015 vadzin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uliss 2014 vadzin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uliss 2013 vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uliss 2012 vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uliss 2011 vad.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uliss 2010.protokols | TXT | ||||
2009 |
Annual report | 29.04.2010 | TIF (721.72 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (323.3 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (205.91 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (229.77 KB) | ||
2005 |
Annual report | 23.02.2006 | PDF (218 KB) | ||
2004 |
Annual report | 20.12.2011 | TIF (541.79 KB) | ||
2003 |
Annual report | 01.02.2012 | TIF (482.69 KB) | ||
2002 |
Annual report | 01.02.2012 | TIF (458.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.25 KB | 22.03.2023 | 14.03.2023 | 1 |
Articles of Association |
DOC | 37 KB | 13.05.2022 | 09.05.2022 | 1 |
Articles of Association |
DOC | 37 KB | 13.05.2022 | 09.05.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 13.05.2022 | 09.05.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 13.05.2022 | 09.05.2022 | 1 |
Articles of Association |
TIF | 36 KB | 13.05.2022 | 15.10.2015 | 2 |
Shareholders’ register |
TIF | 42.47 KB | 13.05.2022 | 15.10.2015 | 2 |
Shareholders’ register |
TIF | 31.56 KB | 01.02.2012 | 20.01.2012 | 1 |
Shareholders’ register |
TIF | 42 KB | 20.12.2011 | 12.12.2011 | 1 |
Shareholders’ register |
TIF | 12.44 KB | 01.11.2011 | 10.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.41 KB | 23.03.2023 | 15.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 13.05.2022 | 13.05.2022 | 2 |
Articles of Association |
EDOC | 27.83 KB | 13.05.2022 | 09.05.2022 | 1 |
Application |
DOCX | 41.76 KB | 13.05.2022 | 09.05.2022 | 1 |
Application |
DOCX | 41.76 KB | 13.05.2022 | 09.05.2022 | 1 |
Application |
DOCX | 51.51 KB | 13.05.2022 | 09.05.2022 | 1 |
Application |
DOCX | 51.51 KB | 13.05.2022 | 09.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 13.05.2022 | 09.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 13.05.2022 | 09.05.2022 | 1 |
Shareholders’ register |
EDOC | 34.72 KB | 13.05.2022 | 09.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.19 KB | 25.03.2020 | 25.03.2020 | 1 |
Application |
DOCX | 41.27 KB | 25.03.2020 | 18.03.2020 | 2 |
Application |
EDOC | 49.88 KB | 25.03.2020 | 18.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.1 KB | 13.05.2022 | 18.12.2015 | 2 |
Application |
TIF | 134.04 KB | 13.05.2022 | 15.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.77 KB | 13.05.2022 | 15.10.2015 | 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