Please, authorize, to proceed
ULTIMO LTM, 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 | Sabiedrība ar ierobežotu atbildību "ULTIMO LTM" |
| Registration number, date | 40003336407, 08.04.1997 |
| VAT number | None (excluded 31.03.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.09.2006 |
| Legal address | Kurzemes prospekts 42 – 72, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 10.06.2016 |
| 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
- Positive 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
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.04 | 0 | 1.10 |
| Personal income tax (thousands, €) | 0 | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 0 | 0.44 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 22.04.2021, 500.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2023 | 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 | 08.11.2023 |
* 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 % | 101 | € 28 | € 2 828 | 02.11.2023 | 08.11.2023 |
Historical addresses
| Rīga, Krišjāņa Barona iela 99 | Until 10.06.2016 | 9 years ago |
|---|---|---|
| Rīga, Ūnijas iela 60 - 48 | Until 19.07.2019 | 6 years ago |
| Carnikavas nov., Garciems, Delfīnu iela 30 | Until 01.07.2021 | 4 years ago |
| Ādažu nov., Carnikavas pag., Garciems, Delfīnu iela 30 | Until 08.11.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.04.2025 | PDF (78.95 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (78.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (81.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (80.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (80.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (82.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.02.2019 | PDF (80.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.03.2018 | PDF (82.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (92.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums.15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums.31.12.14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums.31.12.13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums.31.12.12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums.31.12.11 | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.10 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (40.09 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | RTF (2.76 KB) | |
2007 |
Annual report | 14.08.2008 | TIF (216.7 KB) | ||
2006 |
Annual report | 28.07.2007 | TIF (258.71 KB) | ||
2005 |
Annual report | 24.10.2006 | TIF (266.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 198.21 KB | 08.11.2023 | 02.11.2023 | 1 |
Articles of Association |
EDOC | 195.1 KB | 08.11.2023 | 02.11.2023 | 1 |
Shareholders’ register |
EDOC | 363.59 KB | 08.11.2023 | 02.11.2023 | 1 |
Shareholders’ register |
EDOC | 25.8 KB | 16.05.2022 | 11.05.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 16.05.2022 | 11.05.2022 | 1 |
Shareholders’ register |
EDOC | 34.25 KB | 28.12.2020 | 21.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 22.78 KB | 07.06.2016 | 07.06.2016 | 1 |
Articles of Association |
EDOC | 22.55 KB | 07.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
EDOC | 23.65 KB | 07.06.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 1.23 MB | 28.12.2020 | 03.11.2004 | 1 |
Articles of Association |
TIF | 1.7 MB | 28.12.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 690.46 KB | 08.11.2023 | 02.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 196.18 KB | 08.11.2023 | 02.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 16.05.2022 | 16.05.2022 | 2 |
Application |
DOCX | 42.53 KB | 16.05.2022 | 11.05.2022 | 4 |
Application |
DOCX | 42.53 KB | 16.05.2022 | 11.05.2022 | 4 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 16.05.2022 | 11.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 16.05.2022 | 11.05.2022 | 1 |
Shareholders’ register |
EDOC | 25.8 KB | 16.05.2022 | 11.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.75 KB | 28.12.2020 | 28.12.2020 | 2 |
Application |
EDOC | 54.42 KB | 28.12.2020 | 23.12.2020 | 2 |
Application |
DOCX | 40.54 KB | 28.12.2020 | 23.12.2020 | 2 |
Application |
DOCX | 40.54 KB | 28.12.2020 | 23.12.2020 | 2 |
Shareholders’ register |
EDOC | 34.25 KB | 28.12.2020 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 19.07.2019 | 19.07.2019 | 2 |
Application |
324.94 KB | 19.07.2019 | 09.07.2019 | 2 | |
Application |
335.97 KB | 19.07.2019 | 09.07.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 92.9 KB | 19.07.2019 | 09.07.2019 | 2 |
Confirmation or consent to legal address |
188.92 KB | 19.07.2019 | 09.07.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 178.9 KB | 13.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 13.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.9 KB | 13.06.2016 | 10.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.78 KB | 07.06.2016 | 07.06.2016 | 1 |
Application |
EDOC | 32.49 KB | 07.06.2016 | 07.06.2016 | 2 |
Application |
DOC | 78.5 KB | 07.06.2016 | 07.06.2016 | 2 |
Application |
DOC | 78.5 KB | 07.06.2016 | 07.06.2016 | 2 |
Articles of Association |
EDOC | 22.55 KB | 07.06.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 07.06.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 07.06.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.02 KB | 07.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
EDOC | 23.65 KB | 07.06.2016 | 01.06.2016 | 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