ULMANA 86, 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 | Sabiedrība ar ierobežotu atbildību "ULMANA 86" |
| Registration number, date | 40003982187, 08.01.2008 |
| VAT number | LV40003982187 from 28.01.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.01.2008 |
| Legal address | Kārļa Ulmaņa gatve 86, Rīga, LV-1046 Check address owners |
| Fixed capital | 113 829 EUR, registered payment 02.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 103.45 | 143.39 | 95.37 |
| 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 | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.04.2019 | The beneficial owner of a legal person cannot be identified |
| 16.04.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
MOLLER EIENDOM BALTIKUM ASReg. no. 919900113
|
100 % | 113 829 | € 1 | € 113 829 | Norway | 26.03.2019 | 02.04.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "BBAC" | Until 28.07.2011 | 15 years ago |
|---|---|---|
| SIA "Bensona biznesa attīstības centrs" | Until 20.05.2009 | 17 years ago |
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 86 | Until 20.05.2009 | 17 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Kārļa Ulmaņa gatve 123 | Until 03.07.2009 | 17 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 123 | Until 26.07.2010 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | PDF (1.3 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (473.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (675.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LV ASR Auditors U86 LV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 U86 atzinums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (2.15 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (2.9 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 U86 rev zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 Ulmana86 rev zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 Ulmana86 vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014 Ulmana86 vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013 Ulmana86 vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012 Ulmana86 vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| U86gp2011 vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BBAC | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | TIF (66.07 KB) | |
2008 |
Annual report | 12.06.2009 | TIF (649.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.16 MB | 05.01.2024 | 01.12.2023 | 1 | |
Shareholders’ register |
412.99 KB | 29.03.2019 | 26.03.2019 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.3 KB | 28.03.2019 | 06.03.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 142.31 KB | 22.02.2019 | 05.02.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 139.06 KB | 10.08.2018 | 26.06.2018 | 6 |
Articles of Association |
TIF | 49.67 KB | 03.10.2014 | 12.09.2014 | 1 |
Shareholders’ register |
TIF | 45.33 KB | 03.10.2014 | 12.09.2014 | 2 |
Articles of Association |
TIF | 51.85 KB | 29.07.2011 | 25.07.2011 | 1 |
Shareholders’ register |
TIF | 22.64 KB | 29.07.2011 | 25.07.2011 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 115.06 KB | 29.07.2011 | 01.07.2011 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.31 KB | 29.07.2011 | 01.07.2011 | 5 |
Articles of Association |
TIF | 52.85 KB | 22.07.2011 | 30.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.53 KB | 27.07.2010 | 07.07.2010 | 1 |
Articles of Association |
TIF | 32.54 KB | 27.07.2010 | 07.07.2010 | 2 |
Shareholders’ register |
TIF | 16.93 KB | 27.07.2010 | 07.07.2010 | 1 |
Registration certificates of foreign companies |
TIF | 65.8 KB | 27.07.2010 | 08.06.2010 | 3 |
Amendments to the Articles of Association |
TIF | 4.9 KB | 21.05.2009 | 11.05.2009 | 1 |
Articles of Association |
TIF | 32.73 KB | 21.05.2009 | 11.05.2009 | 3 |
Amendments to the Articles of Association |
TIF | 12.49 KB | 21.05.2009 | 09.09.2008 | 1 |
Articles of Association |
TIF | 35.87 KB | 21.05.2009 | 09.09.2008 | 3 |
Shareholders’ register |
TIF | 44.94 KB | 21.05.2009 | 05.08.2008 | 3 |
Articles of Association |
TIF | 124.62 KB | 10.01.2008 | 30.08.2007 | 2 |
Memorandum of Association |
TIF | 69.86 KB | 10.01.2008 | 30.08.2007 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 96.68 KB | 10.01.2008 | 30.08.2007 | 2 |
Shareholders’ register |
TIF | 12.94 KB | 10.01.2008 | 30.08.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.02 KB | 01.07.2024 | 26.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 476.92 KB | 05.01.2024 | 05.01.2024 | 2 |
Application |
329.78 KB | 05.01.2024 | 22.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
184.49 KB | 05.01.2024 | 22.11.2023 | 1 | |
Consent of a member of the Board / executive director |
TIF | 121.27 KB | 03.01.2024 | 22.11.2023 | 5 |
Consent of a member of the Board / executive director |
TIF | 123.64 KB | 03.01.2024 | 22.11.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
5.28 MB | 05.01.2024 | 31.12.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.45 KB | 02.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 02.04.2019 | 02.04.2019 | 2 |
Application |
TIF | 238.9 KB | 28.03.2019 | 28.03.2019 | 5 |
Consent of a member of the Board / executive director |
227.22 KB | 29.03.2019 | 21.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
520.72 KB | 29.03.2019 | 18.03.2019 | 2 | |
Consent of a member of the Board / executive director |
EDOC= | 20.71 KB | 29.03.2019 | 07.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
TIF | 127.76 KB | 22.02.2019 | 15.02.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 126.68 KB | 22.02.2019 | 15.02.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 44.2 KB | 22.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 20.08.2018 | 20.08.2018 | 2 |
Application |
TIF | 131.48 KB | 16.08.2018 | 15.08.2018 | 2 |
Application |
TIF | 245.53 KB | 10.08.2018 | 09.08.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 85.4 KB | 10.08.2018 | 05.07.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.65 KB | 10.08.2018 | 05.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.41 KB | 10.08.2018 | 28.06.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 16.04.2018 | 16.04.2018 | 2 |
Application |
EDOC | 112.52 KB | 16.04.2018 | 11.04.2018 | 1 |
Application |
DOCX | 101.28 KB | 16.04.2018 | 11.04.2018 | 1 |
Application |
DOCX | 101.28 KB | 16.04.2018 | 11.04.2018 | 1 |
Statement regarding the beneficial owners |
325.52 KB | 16.04.2018 | 11.04.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 47.61 KB | 03.10.2014 | 02.10.2014 | 2 |
Application |
TIF | 84.75 KB | 03.10.2014 | 28.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.15 KB | 29.08.2014 | 27.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.28 KB | 03.10.2014 | 26.08.2014 | 2 |
Application |
TIF | 296.77 KB | 29.08.2014 | 22.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.18 KB | 29.08.2014 | 22.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.17 KB | 27.12.2012 | 21.12.2012 | 2 |
Application |
TIF | 50.87 KB | 27.12.2012 | 14.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.35 KB | 27.12.2012 | 12.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.25 KB | 25.10.2012 | 24.10.2012 | 2 |
Application |
TIF | 171.99 KB | 25.10.2012 | 19.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.41 KB | 25.10.2012 | 08.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.07 KB | 25.10.2012 | 08.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.25 KB | 29.07.2011 | 28.07.2011 | 2 |
Registration certificates |
TIF | 62.17 KB | 29.07.2011 | 28.07.2011 | 1 |
Application |
TIF | 54.62 KB | 29.07.2011 | 25.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.85 KB | 29.07.2011 | 25.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.79 KB | 22.07.2011 | 21.07.2011 | 2 |
Application |
TIF | 122.51 KB | 22.07.2011 | 30.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.02 KB | 22.07.2011 | 30.06.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 166.69 KB | 22.07.2011 | 23.06.2011 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 51.21 KB | 27.07.2010 | 26.07.2010 | 2 |
Announcement regarding the legal address |
TIF | 10.22 KB | 27.07.2010 | 07.07.2010 | 1 |
Application |
TIF | 372.35 KB | 27.07.2010 | 07.07.2010 | 7 |
Consent of a member of the Board / executive director |
TIF | 34.84 KB | 27.07.2010 | 07.07.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.27 KB | 27.07.2010 | 07.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 143.12 KB | 27.07.2010 | 07.07.2010 | 4 |
document.Ā3 |
TIF | 61.59 KB | 27.07.2010 | 08.06.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.17 KB | 21.05.2009 | 20.05.2009 | 2 |
Registration certificates |
TIF | 44.11 KB | 21.05.2009 | 20.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.62 KB | 21.05.2009 | 15.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.71 KB | 21.05.2009 | 11.05.2009 | 1 |
Application |
TIF | 138.84 KB | 21.05.2009 | 11.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.72 KB | 21.05.2009 | 11.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.51 KB | 21.05.2009 | 16.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.8 KB | 21.05.2009 | 15.09.2008 | 1 |
Cover letter |
TIF | 22.42 KB | 21.05.2009 | 11.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.34 KB | 21.05.2009 | 11.09.2008 | 2 |
Application |
TIF | 204.37 KB | 21.05.2009 | 09.09.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.37 KB | 21.05.2009 | 09.09.2008 | 1 |
Sample report |
TIF | 25.52 KB | 21.05.2009 | 09.09.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.85 KB | 21.05.2009 | 08.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.25 KB | 21.05.2009 | 26.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.03 KB | 21.05.2009 | 11.08.2008 | 1 |
Cover letter |
TIF | 25.73 KB | 21.05.2009 | 08.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.74 KB | 21.05.2009 | 08.08.2008 | 2 |
Application |
TIF | 159.38 KB | 21.05.2009 | 05.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.82 KB | 21.05.2009 | 05.08.2008 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 65.22 KB | 21.05.2009 | 04.08.2008 | 2 |
Sample report |
TIF | 23.8 KB | 21.05.2009 | 29.07.2008 | 1 |
Sample report |
TIF | 23.34 KB | 21.05.2009 | 29.07.2008 | 1 |
Cover letter |
TIF | 49.11 KB | 14.07.2008 | 08.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.25 KB | 14.07.2008 | 08.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.81 KB | 14.07.2008 | 08.07.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 54.18 KB | 14.07.2008 | 08.07.2008 | 1 |
Cover letter |
TIF | 51.79 KB | 14.07.2008 | 03.07.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 120.09 KB | 14.07.2008 | 12.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.3 KB | 10.01.2008 | 08.01.2008 | 2 |
Registration certificates |
TIF | 26.97 KB | 10.01.2008 | 08.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 350.22 KB | 10.01.2008 | 04.01.2008 | 2 |
Application |
TIF | 202.03 KB | 10.01.2008 | 03.01.2008 | 4 |
Auditor’s report |
TIF | 67.77 KB | 10.01.2008 | 02.01.2008 | 1 |
Other documents |
TIF | 142.16 KB | 10.01.2008 | 02.01.2008 | 3 |
Appraisal reports |
TIF | 3.38 MB | 13.05.2011 | 12.10.2007 | 49 |
Announcement regarding the legal address |
TIF | 14.4 KB | 10.01.2008 | 30.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.47 KB | 10.01.2008 | 30.08.2007 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.48 KB | 10.01.2008 | 30.08.2007 | 1 |
Other documents |
TIF | 101.91 KB | 10.01.2008 | 30.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.78 KB | 10.01.2008 | 30.08.2007 | 1 |
List of members of the Board / Supervisory Board |
TIF | 7.05 KB | 21.05.2009 | 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