Ulrehus, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ulrehus"
Registration number, date 45403055143, 30.08.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.08.2019
Legal address Bebru iela 25 – 27, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 30 EUR, registered payment 30.08.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0.12 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Citu daudzgadīgo kultūru audzēšana (01.29)
CSP industry
Redakcija NACE 2.1
Citu daudzgadīgo kultūru audzēšana (01.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.08.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.08.2019
* 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

100 % 6 € 5 € 30 30.12.2021 06.01.2022

Historical addresses

Jēkabpils, Bebru iela 25 - 27 Until 02.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.05.2025  ZIP €7.00
Annual report 2024 PDF
Dalibnieka lemums PDF

2023

Annual report 01.01.2023 - 31.12.2023 19.11.2024  ZIP €11.00
Annual report 2023 PDF
Dalibnieka lemums PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
dalibniekulemums PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.06.2022  ZIP €11.00
Annual report 2021 PDF
dalibniekulemums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
dalibniekulemums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.79 KB 06.01.2022 30.12.2021 1

Shareholders’ register

DOCX 20.79 KB 06.01.2022 30.12.2021 1

Articles of Association

TIF 638.5 KB 27.08.2019 12.08.2019 1

Memorandum of association

TIF 2.42 MB 27.08.2019 12.08.2019 2

Shareholders’ register

TIF 2.78 MB 27.08.2019 12.08.2019 3

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 62.29 KB 06.01.2022 06.01.2022 2

Application

DOCX 55.64 KB 06.01.2022 05.01.2022 4

Application

DOCX 55.64 KB 06.01.2022 05.01.2022 4

Shareholders’ register

EDOC 34.53 KB 06.01.2022 30.12.2021 1

Protocols/decisions of a company/organisation

DOCX 87.5 KB 06.01.2022 20.12.2021 1

Protocols/decisions of a company/organisation

DOCX 87.5 KB 06.01.2022 20.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.39 KB 30.08.2019 30.08.2019 2

Application

TIF 13.12 MB 27.08.2019 12.08.2019 8

Confirmation or consent to legal address

TIF 547.19 KB 27.08.2019 12.08.2019 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