ULMALI, SIA
Limited Liability 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.
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 | Removed from the register as a result of reorganization, 02.01.2007
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ULMALI" |
| Registration number, date | 54103013961, 16.03.1998 |
| VAT number | None (excluded 02.01.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | Rīga, Krustpils iela 12 Check address owners |
| Fixed capital | 9 800 LVL , registered 30.11.2004 (registered payment 30.11.2004: 9 800 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "ULMALI" | Until 30.11.2004 | 21 year ago |
|---|
Historical addresses
| Cēsu rajons, Priekuļu pagasts, Priekuļi, Dārza iela 6-19 | Until 27.04.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 28.05.2007 | PDF (788.02 KB) | ||
2005 |
Annual report | 13.12.2012 | TIF (158.57 KB) | ||
2004 |
Annual report | 13.12.2012 | TIF (220.63 KB) | ||
2003 |
Annual report | 13.12.2012 | TIF (164.21 KB) | ||
2002 |
Annual report | 13.12.2012 | TIF (223.72 KB) | ||
2001 |
Annual report | 13.12.2012 | TIF (211.48 KB) | ||
2000 |
Annual report | 13.12.2012 | TIF (362.41 KB) | ||
1999 |
Annual report | 13.12.2012 | TIF (382.41 KB) | ||
1998 |
Annual report | 13.12.2012 | TIF (242.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 41.55 KB | 13.12.2012 | 25.08.2006 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 29.32 KB | 13.12.2012 | 25.08.2006 | 1 |
Shareholders’ register |
TIF | 8.89 KB | 13.12.2012 | 11.04.2006 | 1 |
Articles of Association |
TIF | 8.98 KB | 13.12.2012 | 22.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 10.53 KB | 13.12.2012 | 25.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.22 KB | 13.12.2012 | 25.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 3.5 KB | 13.12.2012 | 03.03.1998 | 1 |
Memorandum of Association |
TIF | 5.2 KB | 13.12.2012 | 03.03.1998 | 1 |
Articles of Association |
TIF | 72.84 KB | 13.12.2012 | 5 |
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 | 36.16 KB | 13.12.2012 | 02.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 7.88 KB | 13.12.2012 | 27.12.2006 | 1 |
Application |
TIF | 38.77 KB | 13.12.2012 | 21.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 7.21 KB | 13.12.2012 | 20.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.77 KB | 13.12.2012 | 05.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 15.77 KB | 13.12.2012 | 29.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.24 KB | 13.12.2012 | 28.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 24.97 KB | 13.12.2012 | 03.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.84 KB | 13.12.2012 | 27.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.51 KB | 13.12.2012 | 12.04.2006 | 2 |
Application |
TIF | 87.81 KB | 13.12.2012 | 11.04.2006 | 6 |
Power of attorney, act of empowerment |
TIF | 6.53 KB | 13.12.2012 | 11.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.69 KB | 13.12.2012 | 11.04.2006 | 1 |
Sample report |
TIF | 11.23 KB | 13.12.2012 | 01.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.07 KB | 13.12.2012 | 30.11.2004 | 1 |
Registration certificates |
TIF | 11.59 KB | 13.12.2012 | 30.11.2004 | 1 |
Application |
TIF | 139.17 KB | 13.12.2012 | 22.11.2004 | 7 |
Consent of the auditor |
TIF | 4.96 KB | 13.12.2012 | 22.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 4.12 KB | 13.12.2012 | 22.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.43 KB | 13.12.2012 | 22.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 11.08 KB | 13.12.2012 | 22.11.2004 | 2 |
Submission/Application |
TIF | 3.24 KB | 13.12.2012 | 22.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.03 KB | 13.12.2012 | 09.07.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.63 KB | 13.12.2012 | 25.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.29 KB | 13.12.2012 | 25.06.2003 | 1 |
Submission/Application |
TIF | 6.74 KB | 13.12.2012 | 25.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.32 KB | 13.12.2012 | 03.06.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 7.7 KB | 13.12.2012 | 29.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 9.01 KB | 13.12.2012 | 21.10.1999 | 1 |
Submission/Application |
TIF | 5.34 KB | 13.12.2012 | 21.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.99 KB | 13.12.2012 | 18.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.02 KB | 13.12.2012 | 16.03.1998 | 1 |
Registration certificates |
TIF | 38.26 KB | 13.12.2012 | 16.03.1998 | 1 |
Sample report |
TIF | 10.03 KB | 13.12.2012 | 09.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 68.62 KB | 13.12.2012 | 05.03.1998 | 2 |
Announcement regarding the legal address |
TIF | 15.99 KB | 13.12.2012 | 03.03.1998 | 1 |
Appraisal reports |
TIF | 5.78 KB | 13.12.2012 | 1 | |
Copy of the personal identification document |
TIF | 26.03 KB | 13.12.2012 | 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