ULTIMA M, SIA
Limited Liability Company
Place in branch
19 by paid taxes
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.
Basic data
| Status | Economic activity suspended, 28.08.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ULTIMA M" |
| Registration number, date | 41503029719, 12.02.2002 |
| VAT number | None (excluded 09.08.2007) Europe VAT register |
| Register, date | Commercial Register, 21.10.2008 |
| Legal address | Garā iela 100, Daugavpils, LV-5415 Check address owners |
| Fixed capital | 31 303 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 27.08.2009)
- No reorganizations
- No contacts information
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.05.2024 | 2 094.67 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 094.67 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 094.67 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 094.67 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 094.67 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 2 094.67 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 2 094.67 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 2 094.67 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 2 094.67 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 094.67 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 2 094.67 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 094.67 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 094.67 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 12.04.2023 | 2 094.67 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 094.67 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 094.67 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 094.67 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 2 094.67 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 2 094.67 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 2 094.67 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2022 | 2 094.67 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 094.67 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 094.67 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 094.67 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 094.67 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 094.67 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 094.67 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 094.67 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 094.67 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 094.67 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 094.67 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 094.67 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 094.67 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 094.67 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 094.67 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 094.67 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 094.67 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 094.67 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 094.67 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 094.67 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 094.67 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 094.67 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 094.67 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 094.67 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 094.67 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 094.67 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 094.67 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 094.67 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 094.67 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 094.67 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 094.67 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 094.67 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 094.67 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 094.67 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 094.67 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 094.67 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 094.67 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 094.67 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 094.67 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 094.67 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 094.67 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 094.67 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 094.67 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 094.67 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 094.67 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 2 094.67 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 2 094.67 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 2 094.67 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Fotopakalpojumi (74.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.08.2009 |
* 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 % | 5 | LVL 4 400 | LVL 22 000 | Latvia | 03.03.2005 | 03.03.2005 |
Historical company names
| SIA "ULTIMA M" | Until 03.03.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2003 |
Annual report | 24.09.2019 | TIF (1.09 MB) | ||
2002 |
Annual report | 24.09.2019 | TIF (1.33 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 181.38 KB | 24.09.2019 | 16.07.2009 | 2 |
Articles of Association |
TIF | 55.14 KB | 24.09.2019 | 31.12.2004 | 3 |
Articles of Association |
TIF | 394.17 KB | 24.09.2019 | 19.12.2001 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.45 KB | 28.03.2023 | 28.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.75 KB | 28.08.2013 | 28.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.38 KB | 28.08.2013 | 28.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.25 KB | 27.08.2013 | 27.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 27.08.2013 | 27.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.93 KB | 24.09.2019 | 27.08.2009 | 2 |
Cover letter |
TIF | 21.41 KB | 24.09.2019 | 25.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.3 KB | 24.09.2019 | 21.10.2008 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 47.04 KB | 24.09.2019 | 14.10.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 92.34 KB | 24.09.2019 | 10.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.93 KB | 24.09.2019 | 28.12.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.79 KB | 24.09.2019 | 18.12.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 90.86 KB | 24.09.2019 | 18.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.06 KB | 24.09.2019 | 23.07.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.3 KB | 24.09.2019 | 19.07.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 52.07 KB | 24.09.2019 | 18.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.81 KB | 24.09.2019 | 03.03.2005 | 2 |
Registration certificates |
TIF | 29.82 KB | 24.09.2019 | 03.03.2005 | 1 |
Application |
TIF | 436.54 KB | 24.09.2019 | 24.02.2005 | 7 |
Submission/Application |
TIF | 20.09 KB | 24.09.2019 | 21.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.65 KB | 24.09.2019 | 03.01.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.05 KB | 24.09.2019 | 31.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.66 KB | 24.09.2019 | 31.12.2004 | 1 |
Consent of the auditor |
TIF | 12.02 KB | 24.09.2019 | 29.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.86 KB | 24.09.2019 | 08.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.71 KB | 24.09.2019 | 12.02.2002 | 1 |
Registration certificates |
TIF | 49.67 KB | 24.09.2019 | 12.02.2002 | 1 |
Registration certificates |
TIF | 80.33 KB | 24.09.2019 | 12.02.2002 | 1 |
Application |
TIF | 131.5 KB | 24.09.2019 | 31.01.2002 | 4 |
Sample report |
TIF | 29.39 KB | 24.09.2019 | 30.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 101.38 KB | 24.09.2019 | 28.01.2002 | 2 |
Appraisal reports |
TIF | 25.13 KB | 24.09.2019 | 19.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.39 KB | 24.09.2019 | 19.12.2001 | 1 |
Copy of the personal identification document |
TIF | 85.14 KB | 24.09.2019 | 14.08.1995 | 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