ULTIMA, SIA
Limited Liability Company, Micro company
Place in branch
743 by turnover
1K+ by profit
305 by paid taxes
94 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 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
- Has 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
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, €) | 15.59 | 13.19 | 31.21 |
| Personal income tax (thousands, €) | 4.95 | 6.41 | 5.01 |
| Statutory social insurance contributions (thousands, €) | 6.68 | 10.02 | 6.48 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
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 | Latvia | 19.03.2015 | 25.03.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.01.2007 |
Right to represent individually |
Natural person
(from 17.01.2007 to 23.09.2022 )
Natural person
(from 23.09.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "UNO TRANSPORT" | Until 02.09.2005 | 19 years ago |
|---|
Historical addresses
| Liepāja, Avotu iela 4 | Until 17.01.2007 | 17 years ago |
|---|---|---|
| Liepāja, Avotu iela 9 | Until 23.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 |
Articles of Association |
TIF | 543.45 KB | 30.03.2017 | 21.12.2001 | 11 |
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 |
Decisions / letters / protocols of public notaries |
TIF | 42.4 KB | 03.04.2017 | 17.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.7 KB | 03.04.2017 | 17.01.2007 | 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 |
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 |
Application |
TIF | 141.91 KB | 03.04.2017 | 30.08.2005 | 3 |
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 |
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 |
Decisions / letters / protocols of public notaries |
TIF | 52.5 KB | 30.03.2017 | 10.01.2002 | 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.
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