ULMES, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.12.2019
Business form Limited Liability Company
Registered name SIA "ULMES"
Registration number, date 50003213091, 30.08.1994
VAT number None (excluded 26.02.2010) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.11.2004
Legal address Valtera prospekts 2, Jūrmala, LV-2008 Check address owners
Fixed capital 495 672 EUR , registered 14.07.2016 (registered payment 14.07.2016: 495 672 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)

Historical addresses

Jūrmala, Raiņa iela 83-80 Until 26.01.2010 15 years ago
Jūrmala, Jaunā iela 28 Until 06.11.2009 16 years ago
Jūrmala, Raiņa iela 83-30 Until 12.04.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 25.05.2009  TIF (730.77 KB)

2007

Annual report 27.06.2008  TIF (853.6 KB)

2006

Annual report 29.05.2007  PDF (880.65 KB)

2005

Annual report 13.10.2006  TIF (552.62 KB)

2004

Annual report 16.06.2006  ZIP
Annual report 2004 TIF
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 23.09.2008  TIF (14.83 MB)

2002

Annual report 23.09.2008  TIF (13.33 MB)

2001

Annual report 23.09.2008  TIF (12.43 MB)

2000

Annual report 23.09.2008  TIF (9.31 MB)

1999

Annual report 23.09.2008  TIF (11.05 MB)

1998

Annual report 23.09.2008  TIF (10.01 MB)

1997

Annual report 23.09.2008  TIF (9.02 MB)

1996

Annual report 22.09.2008  TIF (8.85 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.59 KB 27.01.2010 19.01.2010 1

Amendments to the Articles of Association

TIF 475.14 KB 23.09.2008 24.07.2007 1

Articles of Association

TIF 950.26 KB 23.09.2008 24.07.2007 2

Regulations for the increase/reduction of the equity

TIF 477.83 KB 23.09.2008 24.07.2007 1

Shareholders’ register

TIF 475.54 KB 23.09.2008 24.07.2007 1

Amendments to the Articles of Association

TIF 1.39 MB 23.09.2008 11.04.2007 3

Articles of Association

TIF 1.4 MB 23.09.2008 11.04.2007 3

Shareholders’ register

TIF 475.14 KB 23.09.2008 11.04.2007 1

Articles of Association

TIF 1.39 MB 23.09.2008 11.11.2004 3

Shareholders’ register

TIF 472.9 KB 23.09.2008 11.11.2004 1

Amendments to the Articles of Association

TIF 1.4 MB 22.09.2008 27.11.1996 3

Regulations for the increase/reduction of the equity

TIF 476.96 KB 22.09.2008 27.11.1996 1

Amendments to the Articles of Association

TIF 1.86 MB 22.09.2008 09.09.1996 4

Amendments to the Articles of Association

TIF 954.38 KB 22.09.2008 28.12.1995 2

Amendments to the Articles of Association

TIF 1.41 MB 22.09.2008 28.12.1995 3

Regulations for the increase/reduction of the equity

TIF 477.36 KB 22.09.2008 28.12.1995 1

Amendments to the Articles of Association

TIF 1.4 MB 22.09.2008 25.10.1994 3

Articles of Association

TIF 5.13 MB 22.09.2008 03.08.1994 11

Memorandum of Association

TIF 496.15 KB 22.09.2008 03.08.1994 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 102.62 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

RTF 912.75 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.96 KB 07.11.2019 24.09.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.62 KB 07.11.2019 24.09.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.71 KB 07.11.2019 24.09.2019 3

Decisions / letters / protocols of public notaries

EDOC 72.86 KB 01.10.2014 01.10.2014 1

State Revenue Service decisions/letters/statements

EDOC 48.4 KB 29.09.2014 29.09.2014 1

Decisions / letters / protocols of public notaries

TIF 75.65 KB 21.06.2010 19.06.2010 2

Application

TIF 143.4 KB 21.06.2010 16.06.2010 1

Submission/Application

TIF 35.76 KB 21.06.2010 16.06.2010 1

Decisions / letters / protocols of public notaries

TIF 32.49 KB 04.06.2010 02.06.2010 1

Application

TIF 171.17 KB 04.06.2010 31.05.2010 3

Notice of a member of the Board regarding the resignation

TIF 11.93 KB 04.06.2010 31.05.2010 1

Decisions / letters / protocols of public notaries

TIF 36.07 KB 27.01.2010 26.01.2010 1

Application

TIF 75.86 KB 27.01.2010 19.01.2010 2

Decisions / letters / protocols of public notaries

TIF 32.91 KB 09.11.2009 06.11.2009 1

Application

TIF 69.29 KB 09.11.2009 04.10.2009 2

Decisions / letters / protocols of public notaries

TIF 478.44 KB 23.09.2008 23.08.2007 1

Decisions / letters / protocols of public notaries

TIF 480.85 KB 23.09.2008 14.08.2007 1

Decisions / letters / protocols of public notaries

TIF 956.88 KB 23.09.2008 08.08.2007 2

Receipts on the publication and state fees

TIF 474.75 KB 23.09.2008 03.08.2007 2

Application

TIF 949.05 KB 23.09.2008 25.07.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 478.85 KB 23.09.2008 24.07.2007 1

Protocols/decisions of a company/organisation

TIF 949.04 KB 23.09.2008 24.07.2007 2

Appraisal reports

TIF 954.1 KB 23.09.2008 29.05.2007 2

Decisions / letters / protocols of public notaries

TIF 957.89 KB 23.09.2008 12.04.2007 2

Application

TIF 5.13 MB 23.09.2008 11.04.2007 11

Protocols/decisions of a company/organisation

TIF 475.34 KB 23.09.2008 11.04.2007 1

Receipts on the publication and state fees

TIF 474.95 KB 23.09.2008 11.04.2007 2

Sample report

TIF 475.94 KB 23.09.2008 11.04.2007 1

Decisions / letters / protocols of public notaries

TIF 951.07 KB 23.09.2008 22.05.2006 2

Receipts on the publication and state fees

TIF 223.82 KB 23.09.2008 17.05.2006 1

Application

TIF 1.39 MB 23.09.2008 16.05.2006 3

Decisions / judgements of courts and other law enforcement authorities

TIF 474.73 KB 23.09.2008 10.04.2006 1

Decisions / letters / protocols of public notaries

TIF 950.67 KB 23.09.2008 23.03.2006 2

Application

TIF 949.05 KB 23.09.2008 17.03.2006 2

Power of attorney, act of empowerment

TIF 473.71 KB 23.09.2008 17.03.2006 1

Receipts on the publication and state fees

TIF 248.3 KB 23.09.2008 17.03.2006 1

Protocols/decisions of a company/organisation

TIF 3.24 MB 23.09.2008 09.02.2006 7

Decisions / letters / protocols of public notaries

TIF 474.33 KB 23.09.2008 24.11.2004 1

Registration certificates

TIF 475.34 KB 23.09.2008 24.11.2004 1

Receipts on the publication and state fees

TIF 476.42 KB 23.09.2008 23.11.2004 2

Consent of the auditor

TIF 474.73 KB 23.09.2008 22.11.2004 1

Application

TIF 3.71 MB 23.09.2008 12.11.2004 8

Announcement regarding the legal address

TIF 475.54 KB 23.09.2008 11.11.2004 1

Consent of a member of the Board / executive director

TIF 951.07 KB 23.09.2008 11.11.2004 2

Protocols/decisions of a company/organisation

TIF 950.47 KB 23.09.2008 11.11.2004 2

Decisions / letters / protocols of public notaries

TIF 472.7 KB 23.09.2008 11.03.2003 1

Receipts on the publication and state fees

TIF 237.5 KB 23.09.2008 10.03.2003 1

Submission/Application

TIF 473.51 KB 23.09.2008 04.03.2003 1

Protocols/decisions of a company/organisation

TIF 2.77 MB 23.09.2008 20.02.2003 6

Documents related to the insolvency proceedings

TIF 7.87 MB 23.09.2008 10.01.2003 17

Decisions / letters / protocols of public notaries

TIF 473.92 KB 23.09.2008 08.03.2002 1

Cover letter

TIF 476.21 KB 23.09.2008 01.03.2002 1

Protocols/decisions of a company/organisation

TIF 946 KB 23.09.2008 12.02.2002 2

Decisions / letters / protocols of public notaries

TIF 472.9 KB 23.09.2008 11.10.2001 1

Receipts on the publication and state fees

TIF 473.57 KB 23.09.2008 26.09.2001 2

Documents related to the insolvency proceedings

TIF 472.5 KB 23.09.2008 21.09.2001 1

Decisions / judgements of courts and other law enforcement authorities

TIF 945.2 KB 23.09.2008 06.09.2001 2

Decisions / judgements of courts and other law enforcement authorities

TIF 949.7 KB 23.09.2008 06.09.2001 2

Decisions / judgements of courts and other law enforcement authorities

TIF 947.43 KB 23.09.2008 29.08.2001 2

Decisions / judgements of courts and other law enforcement authorities

TIF 473.11 KB 23.09.2008 23.08.2001 1

Decisions / letters / protocols of public notaries

TIF 476.62 KB 23.09.2008 21.09.2000 1

Power of attorney, act of empowerment

TIF 473.71 KB 23.09.2008 21.09.2000 1

Receipts on the publication and state fees

TIF 237.17 KB 23.09.2008 21.09.2000 1

Submission/Application

TIF 476.21 KB 23.09.2008 21.09.2000 1

Protocols/decisions of a company/organisation

TIF 949.5 KB 23.09.2008 20.09.2000 2

Sample report

TIF 472.7 KB 23.09.2008 05.07.2000 1

Decisions / letters / protocols of public notaries

TIF 476.62 KB 23.09.2008 12.01.2000 1

Sample report

TIF 475.74 KB 22.09.2008 02.03.1998 1

Decisions / letters / protocols of public notaries

TIF 239.19 KB 22.09.2008 04.12.1996 1

Receipts on the publication and state fees

TIF 147.72 KB 22.09.2008 29.11.1996 2

Appraisal reports

TIF 957.29 KB 22.09.2008 27.11.1996 2

Power of attorney, act of empowerment

TIF 478.85 KB 22.09.2008 27.11.1996 1

Protocols/decisions of a company/organisation

TIF 477.36 KB 22.09.2008 27.11.1996 1

Submission/Application

TIF 475.74 KB 22.09.2008 27.11.1996 1

Decisions / letters / protocols of public notaries

TIF 237.9 KB 22.09.2008 06.11.1996 1

Receipts on the publication and state fees

TIF 171.58 KB 22.09.2008 04.11.1996 2

Submission/Application

TIF 476.15 KB 22.09.2008 30.10.1996 1

Power of attorney, act of empowerment

TIF 475.74 KB 22.09.2008 24.09.1996 1

Appraisal reports

TIF 475.74 KB 22.09.2008 09.09.1996 1

Protocols/decisions of a company/organisation

TIF 476.96 KB 22.09.2008 09.09.1996 1

Protocols/decisions of a company/organisation

TIF 478.04 KB 22.09.2008 22.03.1996 1

Decisions / letters / protocols of public notaries

TIF 240.4 KB 22.09.2008 29.12.1995 1

Power of attorney, act of empowerment

TIF 477.36 KB 22.09.2008 29.12.1995 1

Receipts on the publication and state fees

TIF 145.79 KB 22.09.2008 29.12.1995 2

Bank statements or other document regarding the payment of the equity

TIF 477.56 KB 22.09.2008 28.12.1995 1

Protocols/decisions of a company/organisation

TIF 477.56 KB 22.09.2008 28.12.1995 1

Submission/Application

TIF 477.56 KB 22.09.2008 28.12.1995 1

Receipts on the publication and state fees

TIF 70.94 KB 22.09.2008 07.12.1994 1

Submission/Application

TIF 477.76 KB 22.09.2008 31.10.1994 1

Protocols/decisions of a company/organisation

TIF 475.94 KB 22.09.2008 25.10.1994 1

Decisions / letters / protocols of public notaries

TIF 228.54 KB 22.09.2008 07.10.1994 1

Submission/Application

TIF 479.05 KB 22.09.2008 24.09.1994 1

Registration certificates

TIF 411.82 KB 23.09.2008 30.08.1994 1

Application

TIF 1.76 MB 22.09.2008 30.08.1994 4

Decisions / letters / protocols of public notaries

TIF 239.81 KB 22.09.2008 30.08.1994 1

Registration certificates

TIF 412.76 KB 22.09.2008 30.08.1994 1

Specimen signature without Identity number

TIF 240.89 KB 22.09.2008 30.08.1994 1

Receipts on the publication and state fees

TIF 147.35 KB 22.09.2008 09.08.1994 2

Submission/Application

TIF 476.35 KB 22.09.2008 08.08.1994 1

Appraisal reports

TIF 436.24 KB 22.09.2008 22.07.1994 2

Submission/Application

TIF 472.7 KB 23.09.2008 1

Copy of the personal identification document

TIF 1.87 MB 22.09.2008 4
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