ULTIMA, 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 | SIA "ULTIMA" |
| Registration number, date | 42103028187, 10.01.2002 |
| VAT number | LV42103028187 from 16.01.2002 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.01.2005 |
| Legal address | Šaurā iela 5A, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ULTIMA, SIA
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
SRS administration taxes (payments) debt data
As of 14.09.2022, taxpayer ULTIMA, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 24.08.2022 | 2 309.08 | 26.08.2022 12:22 | |||
| 07.12.2020 | 8 816.92 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 5 565.95 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 433.56 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 890.15 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 4 317.40 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 880.45 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 444.45 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 738.24 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 506.33 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 837.38 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 634.43 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 3 990.38 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 4 780.12 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 4 712.87 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 5 685.58 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 4 741.87 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 4 317.67 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 489.36 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 065.86 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 800.53 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 694.61 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 058.55 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 083.92 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.58 | 15.59 | 13.19 |
| Personal income tax (thousands, €) | 6.31 | 4.95 | 6.41 |
| Statutory social insurance contributions (thousands, €) | 11.56 | 6.68 | 10.02 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
| CSP industry
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
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 |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.09.2008 |
* 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 % | 100 | € 28 | € 2 800 | 19.03.2015 | 25.03.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.01.2007 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 17.01.2007 to 23.09.2022 )
Natural person
(from 23.09.2022 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "UNO TRANSPORT" | Until 02.09.2005 | 21 year ago |
|---|
Historical addresses
| Liepāja, Avotu iela 4 | Until 17.01.2007 | 19 years ago |
|---|---|---|
| Liepāja, Avotu iela 9 | Until 23.09.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.04.2025 | PDF (95.41 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (517.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (516.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (699.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (889.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (529.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (474.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2011 | |||||
2010 |
Annual report | 12.05.2011 | TIF (955.85 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.03.2010 | RTF (15.73 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 13.02.2009 | TIF (1.04 MB) | |
2007 |
Annual report | 23.04.2008 | TIF (670.93 KB) | ||
2006 |
Annual report | 24.05.2007 | TIF (907.65 KB) | ||
2005 |
Annual report | 03.04.2017 | TIF (549.61 KB) | ||
2004 |
Annual report | 03.04.2017 | TIF (594.62 KB) | ||
2003 |
Annual report | 03.04.2017 | TIF (509.58 KB) | ||
2002 |
Annual report | 03.04.2017 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 79.26 KB | 13.04.2015 | 19.03.2015 | 1 |
Articles of Association |
TIF | 84.81 KB | 13.04.2015 | 19.03.2015 | 1 |
Shareholders’ register |
TIF | 207.32 KB | 13.04.2015 | 19.03.2015 | 2 |
Articles of Association |
TIF | 22.02 KB | 03.04.2017 | 30.08.2005 | 1 |
Shareholders’ register |
TIF | 74.01 KB | 05.08.2024 | 25.08.2005 | 1 |
Articles of Association |
TIF | 96.19 KB | 05.08.2024 | 15.12.2004 | 1 |
Shareholders’ register |
TIF | 139.01 KB | 05.08.2024 | 21.12.2001 | 3 |
Articles of Association |
TIF | 543.45 KB | 30.03.2017 | 21.12.2001 | 11 |
Memorandum of Association |
TIF | 185.49 KB | 05.08.2024 | 19.12.2001 | 2 |
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 | 63.52 KB | 23.09.2022 | 23.09.2022 | 2 |
Application |
TIF | 171.82 KB | 20.09.2022 | 12.09.2022 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 149.12 KB | 13.04.2015 | 25.03.2015 | 1 |
Application |
TIF | 336.69 KB | 13.04.2015 | 19.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.79 KB | 13.04.2015 | 19.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.94 KB | 03.04.2017 | 17.09.2008 | 1 |
Application |
TIF | 128.55 KB | 03.04.2017 | 16.09.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 21.14 KB | 03.04.2017 | 16.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.27 KB | 03.04.2017 | 16.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.92 KB | 05.08.2024 | 15.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.01 KB | 05.08.2024 | 15.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.7 KB | 03.04.2017 | 17.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.4 KB | 03.04.2017 | 17.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.97 KB | 05.08.2024 | 12.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.89 KB | 05.08.2024 | 12.01.2007 | 1 |
Application |
TIF | 96.86 KB | 03.04.2017 | 12.01.2007 | 3 |
Application |
TIF | 106.67 KB | 03.04.2017 | 12.01.2007 | 3 |
Sample report |
TIF | 29.42 KB | 03.04.2017 | 12.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.59 KB | 05.08.2024 | 09.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 54.39 KB | 05.08.2024 | 09.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.59 KB | 03.04.2017 | 02.09.2005 | 2 |
Registration certificates |
TIF | 27.62 KB | 03.04.2017 | 02.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 54.48 KB | 05.08.2024 | 30.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 48.76 KB | 05.08.2024 | 30.08.2005 | 1 |
Application |
TIF | 141.91 KB | 03.04.2017 | 30.08.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.89 KB | 05.08.2024 | 25.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.64 KB | 03.04.2017 | 25.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 03.04.2017 | 26.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 77.82 KB | 05.08.2024 | 19.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 58.7 KB | 05.08.2024 | 19.04.2005 | 1 |
Application |
TIF | 115.37 KB | 03.04.2017 | 19.04.2005 | 3 |
Consent of the auditor |
TIF | 23.76 KB | 03.04.2017 | 19.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.49 KB | 03.04.2017 | 19.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.13 KB | 03.04.2017 | 11.01.2005 | 1 |
Registration certificates |
TIF | 28.4 KB | 03.04.2017 | 11.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.65 KB | 05.08.2024 | 04.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 50.38 KB | 05.08.2024 | 28.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 56.5 KB | 05.08.2024 | 28.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 37.61 KB | 05.08.2024 | 15.12.2004 | 1 |
Application |
TIF | 427.08 KB | 05.08.2024 | 13.12.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 28.75 KB | 05.08.2024 | 13.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.92 KB | 05.08.2024 | 13.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.29 KB | 05.08.2024 | 13.12.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.56 KB | 05.08.2024 | 10.12.2004 | 1 |
Consent of the auditor |
TIF | 52.72 KB | 05.08.2024 | 05.10.2004 | 1 |
Registration certificates |
TIF | 76.63 KB | 05.08.2024 | 10.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.5 KB | 30.03.2017 | 10.01.2002 | 1 |
Application |
TIF | 400.89 KB | 05.08.2024 | 04.01.2002 | 4 |
Receipts on the publication and state fees |
TIF | 38 KB | 05.08.2024 | 04.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.34 KB | 05.08.2024 | 04.01.2002 | 1 |
Other documents |
TIF | 162.53 KB | 05.08.2024 | 21.12.2001 | 3 |
Protocols/decisions of a company/organisation |
TIF | 139.89 KB | 05.08.2024 | 21.12.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.48 KB | 05.08.2024 | 19.12.2001 | 1 |
Other documents |
TIF | 162.53 KB | 05.08.2024 | 19.12.2001 | 3 |
Sample report |
TIF | 63.3 KB | 05.08.2024 | 19.12.2001 | 1 |
Copy of the personal identification document |
TIF | 96.54 KB | 05.08.2024 | 14.12.2001 | 1 |
Sample report |
TIF | 262.72 KB | 05.08.2024 | 14.12.2001 | 5 |
Confirmation or consent to legal address |
TIF | 35.69 KB | 05.08.2024 | 11.12.2001 | 1 |
Sample report |
TIF | 72.35 KB | 05.08.2024 | 11.12.2001 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 184.9 KB | 05.08.2024 | 06.07.2001 | 4 |
Other documents |
TIF | 153.76 KB | 05.08.2024 | 06.07.2001 | 3 |
Copy of the personal identification document |
TIF | 132.79 KB | 05.08.2024 | 05.12.1999 | 1 |
Copy of the personal identification document |
TIF | 107.49 KB | 05.08.2024 | 23.02.1994 | 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