ULTRAMARIN SERVICES, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
14 by profit
5 by paid taxes
5 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 "ULTRAMARIN SERVICES" |
| Registration number, date | 40203035030, 25.11.2016 |
| VAT number | LV40203035030 from 02.12.2016 Europe VAT register |
| Register, date | Commercial Register, 25.11.2016 |
| Legal address | Duntes iela 28 – 107, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No SRS administrative taxes debt over € 150
- 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, €) | 666.63 | 513.47 | 703.53 |
| Personal income tax (thousands, €) | 245.46 | 175.05 | 253.6 |
| Statutory social insurance contributions (thousands, €) | 431.23 | 307.47 | 407.68 |
| Average employees count | 54 | 46 | 100 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu personāla komplektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Nodarbinātības aģentūru darbība (78.10) |
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
| CSP industry | Nodrošināšana ar personālu uz laiku (78.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Chairperson of the Board | Right to represent individually | 25.11.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2016 |
* 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 |
60 % | 1 680 | € 1 | € 1 680 | Latvia | 25.11.2016 | 25.11.2016 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 25.11.2016 | 25.11.2016 |
Contacts in cooperation with
Apply information changes
ML
"Ultramarin Services", SIA
Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners
Kuģu personāla komplektēšana
Historical addresses
| Rīga, Gustava Zemgala gatve 76 | Until 26.05.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TIRAIS LR NE SNS IND LV Ultramarin E 2023 signed | |||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TIRAIS LR NE SNS IND LV Ultramarin E 2022 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ultramarin zinojums 2021 E signed | |||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| ZR zinojums Ultramarin Services 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.44 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Par vad zin neiesn | |||||
2016 |
Annual report | 25.11.2016 - 31.12.2016 | 28.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Par vad zin neiesn |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.77 KB | 19.04.2022 | 04.04.2022 | 1 |
Articles of Association |
DOCX | 20.77 KB | 19.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
1.65 MB | 22.11.2016 | 22.11.2016 | 2 | |
Shareholders’ register |
1.65 MB | 22.11.2016 | 22.11.2016 | 2 | |
Articles of Association |
DOC | 27.5 KB | 22.11.2016 | 21.11.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 22.11.2016 | 21.11.2016 | 1 |
Memorandum of association |
DOC | 36.5 KB | 22.11.2016 | 21.11.2016 | 1 |
Memorandum of association |
DOC | 36.5 KB | 22.11.2016 | 21.11.2016 | 1 |
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 | 31.93 KB | 19.04.2022 | 19.04.2022 | 2 |
Articles of Association |
EDOC | 34.37 KB | 19.04.2022 | 04.04.2022 | 1 |
Application |
DOCX | 46.24 KB | 19.04.2022 | 04.04.2022 | 1 |
Application |
DOCX | 46.24 KB | 19.04.2022 | 04.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 19.04.2022 | 04.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 19.04.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 26.05.2020 | 26.05.2020 | 2 |
Application |
DOCX | 47.7 KB | 26.05.2020 | 21.05.2020 | 1 |
Application |
EDOC | 56.46 KB | 26.05.2020 | 21.05.2020 | 1 |
Application |
DOCX | 47.7 KB | 26.05.2020 | 21.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.67 KB | 29.11.2016 | 25.11.2016 | 2 |
Registration certificates |
TIF | 26.86 KB | 29.11.2016 | 25.11.2016 | 1 |
Application |
3.1 MB | 25.11.2016 | 25.11.2016 | 10 | |
Application |
3.1 MB | 25.11.2016 | 25.11.2016 | 10 | |
Application |
EDOC | 3.01 MB | 25.11.2016 | 25.11.2016 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.74 KB | 29.11.2016 | 22.11.2016 | 1 |
Announcement regarding the legal address |
DOC | 31.5 KB | 22.11.2016 | 22.11.2016 | 1 |
Announcement regarding the legal address |
DOC | 31.5 KB | 22.11.2016 | 22.11.2016 | 1 |
Announcement regarding the legal address |
EDOC | 30.61 KB | 22.11.2016 | 22.11.2016 | 1 |
Shareholders’ register |
EDOC | 1.65 MB | 22.11.2016 | 22.11.2016 | 2 |
Articles of Association |
EDOC | 45.35 KB | 22.11.2016 | 21.11.2016 | 1 |
Memorandum of association |
EDOC | 48.11 KB | 22.11.2016 | 21.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.61 KB | 29.11.2016 | 15.11.2016 | 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