Ultimate Memory, 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 "Ultimate Memory" |
| Registration number, date | 40003896754, 08.02.2007 |
| VAT number | None (excluded 16.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.02.2007 |
| Legal address | Brīvības gatve 282 – 7, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.07 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 24.03.2010 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | 04.10.2007 | 04.10.2007 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | PDF (199.89 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (190.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (188.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (188.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (249.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (250.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (250.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (159.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (97.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums201404302015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums201304292014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF30042013 0000 | |||||
2011 |
Annual report | 06.09.2012 | TIF (297.06 KB) | ||
2010 |
Annual report | 26.03.2012 | TIF (327.23 KB) | ||
2009 |
Annual report | 18.06.2010 | TIF (338.7 KB) | ||
2008 |
Annual report | 08.07.2009 | TIF (886.92 KB) | ||
2007 |
Annual report | 19.11.2008 | TIF (1005.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.46 KB | 08.10.2007 | 24.09.2007 | 1 |
Articles of Association |
TIF | 30.51 KB | 13.07.2015 | 22.02.2007 | 1 |
Shareholders’ register |
TIF | 21.03 KB | 08.10.2007 | 22.02.2007 | 1 |
Articles of Association |
TIF | 72.22 KB | 20.02.2007 | 04.02.2007 | 3 |
Memorandum of Association |
TIF | 39.01 KB | 20.02.2007 | 04.02.2007 | 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 |
TIF | 34.38 KB | 29.03.2010 | 24.03.2010 | 1 |
Application |
TIF | 77.46 KB | 29.03.2010 | 12.03.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 12.69 KB | 29.03.2010 | 12.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.44 KB | 29.03.2010 | 12.03.2010 | 1 |
Receipts on the publication and state fees |
TIF | 12.84 KB | 08.10.2007 | 01.10.2007 | 1 |
Application |
TIF | 80.63 KB | 08.10.2007 | 24.09.2007 | 3 |
Other documents |
TIF | 11.61 KB | 08.10.2007 | 24.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.73 KB | 08.10.2007 | 24.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.98 KB | 08.10.2007 | 24.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 13.23 KB | 27.03.2007 | 20.03.2007 | 1 |
Application |
TIF | 130.55 KB | 27.03.2007 | 15.03.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 11.32 KB | 27.03.2007 | 15.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.58 KB | 08.10.2007 | 22.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 20.02.2007 | 08.02.2007 | 1 |
Registration certificates |
TIF | 29.51 KB | 20.02.2007 | 08.02.2007 | 1 |
Application |
TIF | 191.96 KB | 20.02.2007 | 05.02.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.02 KB | 20.02.2007 | 05.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.36 KB | 20.02.2007 | 05.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.73 KB | 20.02.2007 | 04.02.2007 | 1 |
Appraisal reports |
TIF | 17.44 KB | 20.02.2007 | 04.02.2007 | 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