Ultimate TV, 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.
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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 | Sabiedrība ar ierobežotu atbildību "Ultimate TV" |
| Registration number, date | 40103337470, 26.10.2010 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.10.2010 |
| Legal address | Dzelzavas iela 13 – 65, Rīga, LV-1084 Check address owners |
| Fixed capital | 7 EUR, registered payment 04.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.26 | 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
Redakcija NACE 2.1 |
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 26.10.2010 |
* 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 % | 7 | € 1 | € 7 | 01.02.2016 | 04.02.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 04.02.2026 | PDF (98.46 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | PDF (78.8 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.02.2024 | PDF (78.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (78.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2023 | PDF (78.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.05.2023 | PDF (78.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (182.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.07.2020 | PDF (176.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (79.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2018 | PDF (79.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadzin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.01.2016 | ZIP | |
| Annual report 2013 | |||||
| vadzin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.01.2016 | ZIP | |
| Annual report 2012 | |||||
| vadzin | |||||
2011 |
Annual report | 26.10.2010 - 31.12.2011 | 27.01.2016 | ZIP | |
| Annual report 2011 | |||||
| vadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.52 KB | 08.02.2016 | 01.02.2016 | 1 |
Shareholders’ register |
TIF | 44.53 KB | 08.02.2016 | 01.02.2016 | 2 |
Articles of Association |
TIF | 16.33 KB | 13.11.2010 | 21.10.2010 | 1 |
Memorandum of Association |
TIF | 24.57 KB | 13.11.2010 | 21.10.2010 | 1 |
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 | 74.2 KB | 18.05.2023 | 18.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.15 KB | 17.04.2023 | 17.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.93 KB | 10.02.2016 | 10.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 10.02.2016 | 10.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 08.02.2016 | 05.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.92 KB | 08.02.2016 | 05.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.92 KB | 08.02.2016 | 05.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.08 KB | 08.02.2016 | 04.02.2016 | 2 |
Application |
TIF | 535.36 KB | 08.02.2016 | 01.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.04 KB | 08.02.2016 | 01.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 28.12.2015 | 28.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.24 KB | 28.12.2015 | 28.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 23.12.2015 | 23.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.61 KB | 23.12.2015 | 23.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 21.12.2015 | 17.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 21.12.2015 | 17.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.15 KB | 21.12.2015 | 17.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.15 KB | 21.12.2015 | 17.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.82 KB | 06.10.2015 | 06.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.13 KB | 06.10.2015 | 06.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.91 KB | 07.10.2015 | 29.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.48 KB | 23.09.2015 | 23.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 23.09.2015 | 23.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 58.55 KB | 28.09.2015 | 18.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.12 KB | 13.11.2010 | 26.10.2010 | 1 |
Registration certificates |
TIF | 25.17 KB | 13.11.2010 | 26.10.2010 | 1 |
Application |
TIF | 186.13 KB | 13.11.2010 | 21.10.2010 | 4 |
Receipts on the publication and state fees |
TIF | 15.51 KB | 13.11.2010 | 21.10.2010 | 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