UlysseRe, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
14 by profit
20 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UlysseRe"
Registration number, date 40003259860, 17.07.1995
VAT number None Europe VAT register
Register, date Commercial Register, 29.11.2004
Legal address Cēsu iela 31 k-1, Rīga, LV-1012 Check address owners
Fixed capital 200 000 EUR, registered payment 02.06.2017
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
  • No insolvency
  • 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, €) 487.07 353.06 290.12
Personal income tax (thousands, €) 264.5 159.78 105.39
Statutory social insurance contributions (thousands, €) 222.69 186.1 155.18
Average employees count 18 19 16

Industries

Industry from zl.lv Apdrošināšanas starpniecība
Branch from zl.lv (NACE2) Apdrošināšana (65.1)
Field from SRS Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry Apdrošināšanas aģentu un brokeru darbība (66.22)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.03.2010

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.  09.06.2009
* 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

80 % 16 € 10 000 € 160 000 United Kingdom 15.06.2016 02.06.2017

Natural person

20 % 4 € 10 000 € 40 000 United Kingdom 15.06.2016 02.06.2017

Apply information changes

ML

"UlysseRe", SIA

Cēsu 31 k.2, Rīga, LV-1012 Check address owners

Apdrošināšanas starpniecība

http://www.mai-cee.com

Historical company names

Sabiedrība ar ierobežotu atbildību "MAI Reinsurance brokers" Until 18.06.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "MAI Insurance brokers" Until 09.06.2009 15 years ago
Sabiedrība ar ierobežotu atbildību "MAI INSURANCE BROKERS" Until 29.11.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "BRB LTD."INSURANCE AND REINSURANCE BROKERS"" Until 02.05.2000 24 years ago

Historical addresses

Rīga, Doma laukums 6 Until 17.02.1998 26 years ago
Rīga, Miesnieku iela 8 Until 22.01.2002 22 years ago
Rīga, Blaumaņa iela 3-1 Until 29.11.2004 20 years ago
Rīga, Tērbatas iela 74a Until 03.10.2011 13 years ago
Rīga, Brīvības iela 180 Until 05.05.2016 8 years ago
Rīga, Cēsu iela 31 k-2 Until 14.09.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
RZ Ulyssere 2022 compressed PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  ZIP €11.00
Annual report 2021 PDF
UlysseRe RZ 2021 PDF
Vad bas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
UlysseRe RZ 2020 PDF
Vadibas zinojums GP 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.09.2020  ZIP €11.00
Annual report 2019 PDF
UlysseRe Vadibas zinojums 2019 PDF
UlysseRe RZ 2019 B PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums UlysseRe 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas Zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
MAI RE SIA Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA MAI Re Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums MAI PDF

2013

Annual report 01.04.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
MAI Re Vadibas zinojums 9 men 2013 PDF

2012

Annual report 01.04.2012 - 31.03.2013 01.08.2013  ZIP
1_HTML izdruka HTML
GP Vadibas zinojums 2013 PDF

2011

Annual report 01.04.2011 - 31.03.2012 31.07.2012  ZIP
1_HTML izdruka HTML
MAI Re SIA Vadibas zinojums2012 PDF

2010

Annual report 01.04.2010 - 31.03.2011 29.07.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.04.2009 - 31.03.2010 02.08.2010  ZIP (6.25 KB)

2008

Annual report 15.04.2009  TIF (1.09 MB)

2007

Annual report 19.05.2008  TIF (280.27 KB)

2006

Annual report 26.04.2007  TIF (516.96 KB)

2005

Annual report 17.10.2006  TIF (288.94 KB)

2004

Annual report 07.11.2023  TIF (395.83 KB)

2003

Annual report 07.11.2023  TIF (293.16 KB)

2002

Annual report 07.11.2023  TIF (327.86 KB)

2001

Annual report 07.11.2023  TIF (658.54 KB)

2000

Annual report 07.11.2023  TIF (1.19 MB)

1999

Annual report 07.11.2023  TIF (911.4 KB)

1998

Annual report 07.11.2023  TIF (783.37 KB)

1997

Annual report 07.11.2023  TIF (902.44 KB)

1996

Annual report 07.11.2023  TIF (1.23 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 302.94 KB 15.06.2018 12.06.2018 7

Regulations for the increase/reduction of the equity

TIF 27.17 KB 02.06.2017 20.06.2016 1

Articles of Association

TIF 332.2 KB 02.06.2017 15.06.2016 7

Shareholders’ register

TIF 111.76 KB 02.06.2017 15.06.2016 4

Articles of Association

TIF 332.07 KB 07.11.2023 22.03.2016 7

Regulations for the increase/reduction of the equity

TIF 28.85 KB 07.11.2023 22.03.2016 1

Shareholders’ register

TIF 81.63 KB 07.11.2023 22.03.2016 2

Shareholders’ register

TIF 62.8 KB 27.03.2015 05.03.2015 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 189.45 KB 27.03.2015 16.12.2014 5

Articles of Association

TIF 318.19 KB 07.11.2023 26.05.2009 7

Shareholders’ register

TIF 22.69 KB 07.11.2023 01.12.2006 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 181.93 KB 07.11.2023 24.11.2006 6

Articles of Association

TIF 34.18 KB 07.11.2023 30.06.2006 1

Articles of Association

TIF 29.63 KB 07.11.2023 11.03.2005 1

Regulations for the increase/reduction of the equity

TIF 42.23 KB 07.11.2023 11.03.2005 1

Shareholders’ register

TIF 13.69 KB 07.11.2023 11.03.2005 1

Regulations for the increase/reduction of the equity

TIF 35.44 KB 07.11.2023 15.02.2005 1

Shareholders’ register

TIF 12.61 KB 07.11.2023 12.11.2004 1

Articles of Association

TIF 27.56 KB 07.11.2023 05.11.2004 1

Amendments to the Articles of Association

TIF 26.99 KB 07.11.2023 02.01.2002 1

Amendments to the Articles of Association

TIF 28.61 KB 07.11.2023 17.07.2000 1

Regulations for the increase/reduction of the equity

TIF 39.83 KB 07.11.2023 17.07.2000 1

Articles of Association

TIF 392.42 KB 07.11.2023 17.04.2000 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 96.92 KB 07.11.2023 11.05.1999 5

Amendments to the Articles of Association

TIF 37.64 KB 07.11.2023 24.07.1998 1

Shareholders’ register

TIF 26.21 KB 07.11.2023 24.07.1998 1

Amendments to the Articles of Association

TIF 35.66 KB 07.11.2023 29.01.1998 3

Shareholders’ register

TIF 34.78 KB 07.11.2023 19.06.1995 2

Memorandum of association

TIF 261.88 KB 04.08.2022 11.04.1995 6

Articles of Association

TIF 395.62 KB 07.11.2023 04.04.1995 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 102.7 KB 07.11.2023 21.04.1992 5

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 39.77 KB 14.09.2018 14.09.2018 2

Application

TIF 86.98 KB 11.09.2018 07.09.2018 2

Confirmation or consent to legal address

TIF 19.79 KB 11.09.2018 31.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 18.06.2018 18.06.2018 2

Application

TIF 90.29 KB 15.06.2018 13.06.2018 2

Protocols/decisions of a company/organisation

TIF 160.29 KB 15.06.2018 12.06.2018 4

Power of attorney, act of empowerment

TIF 24.05 KB 17.05.2018 15.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 02.06.2017 02.06.2017 2

Application

TIF 235.08 KB 02.06.2017 30.05.2017 5

Bank statements or other document regarding the payment of the equity

TIF 13.01 KB 02.06.2017 30.06.2016 1

Protocols/decisions of a company/organisation

TIF 118.81 KB 02.06.2017 15.06.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 18.64 KB 02.06.2017 14.06.2016 1

Decisions / letters / protocols of public notaries

TIF 50.98 KB 07.11.2023 05.05.2016 2

Confirmation or consent to legal address

TIF 20.81 KB 07.11.2023 28.04.2016 1

Application

TIF 121.49 KB 07.11.2023 15.04.2016 4

Protocols/decisions of a company/organisation

TIF 125.71 KB 07.11.2023 22.03.2016 4

Decisions / letters / protocols of public notaries

TIF 44.51 KB 27.03.2015 10.03.2015 2

Application

TIF 76.72 KB 27.03.2015 05.03.2015 2

Documents attesting the transfer of shares

TIF 38.84 KB 27.03.2015 05.03.2015 1

Power of attorney, act of empowerment

TIF 36.41 KB 27.03.2015 05.03.2015 1

Protocols/decisions of a company/organisation

TIF 260.22 KB 27.03.2015 26.09.2014 7

Decisions / letters / protocols of public notaries

TIF 44.28 KB 07.11.2023 03.10.2011 2

Application

TIF 133.85 KB 07.11.2023 27.09.2011 4

Power of attorney, act of empowerment

TIF 22.08 KB 07.11.2023 27.09.2011 1

Confirmation or consent to legal address

TIF 23.62 KB 07.11.2023 14.09.2011 1

Decisions / letters / protocols of public notaries

TIF 63.67 KB 07.11.2023 10.03.2010 2

Application

TIF 238.82 KB 07.11.2023 05.03.2010 6

Power of attorney, act of empowerment

TIF 23.36 KB 07.11.2023 05.03.2010 1

Protocols/decisions of a company/organisation

TIF 89.73 KB 07.11.2023 22.12.2009 3

Decisions / letters / protocols of public notaries

TIF 78.42 KB 07.11.2023 09.06.2009 2

Registration certificates

TIF 56.41 KB 07.11.2023 09.06.2009 1

Receipts on the publication and state fees

TIF 19.66 KB 07.11.2023 08.06.2009 1

Receipts on the publication and state fees

TIF 15.77 KB 07.11.2023 08.06.2009 1

Receipts on the publication and state fees

TIF 16.19 KB 07.11.2023 08.06.2009 1

Application

TIF 268.86 KB 07.11.2023 05.06.2009 7

Consent of a member of the Board / executive director

TIF 37.3 KB 07.11.2023 26.05.2009 1

Consent of a member of the Board / executive director

TIF 35.53 KB 07.11.2023 26.05.2009 1

Consent of a member of the Board / executive director

TIF 34.6 KB 07.11.2023 26.05.2009 1

Consent of a member of the Board / executive director

TIF 31.94 KB 07.11.2023 26.05.2009 1

Power of attorney, act of empowerment

TIF 51.21 KB 07.11.2023 26.05.2009 1

Protocols/decisions of a company/organisation

TIF 94.55 KB 07.11.2023 26.05.2009 3

Protocols/decisions of a company/organisation

TIF 47.63 KB 07.11.2023 26.05.2009 3

Decisions / letters / protocols of public notaries

TIF 42.03 KB 07.11.2023 12.12.2006 1

Receipts on the publication and state fees

TIF 17.34 KB 07.11.2023 11.12.2006 1

Application

TIF 95.38 KB 07.11.2023 06.12.2006 3

Receipts on the publication and state fees

TIF 17.62 KB 07.11.2023 06.12.2006 1

Submission/Application

TIF 20.92 KB 07.11.2023 05.09.2006 1

Auditor’s opinion

TIF 57.62 KB 07.11.2023 30.08.2006 1

Decisions / letters / protocols of public notaries

TIF 64.63 KB 07.11.2023 18.07.2006 2

Application

TIF 164.45 KB 07.11.2023 30.06.2006 6

Consent of a member of the Board / executive director

TIF 10.1 KB 07.11.2023 30.06.2006 1

Consent of a member of the Board / executive director

TIF 10.75 KB 07.11.2023 30.06.2006 1

Consent of a member of the Board / executive director

TIF 10.7 KB 07.11.2023 30.06.2006 1

Consent of a member of the Board / executive director

TIF 10.06 KB 07.11.2023 30.06.2006 1

Protocols/decisions of a company/organisation

TIF 43.67 KB 07.11.2023 30.06.2006 1

Receipts on the publication and state fees

TIF 26.32 KB 07.11.2023 03.03.2005 1

Receipts on the publication and state fees

TIF 25.35 KB 07.11.2023 03.03.2005 1

Decisions / letters / protocols of public notaries

TIF 53.91 KB 07.11.2023 29.11.2004 1

Registration certificates

TIF 29.19 KB 07.11.2023 29.11.2004 1

Receipts on the publication and state fees

TIF 16.84 KB 07.11.2023 22.11.2004 1

Receipts on the publication and state fees

TIF 18.31 KB 07.11.2023 22.11.2004 1

Application

TIF 248.88 KB 07.11.2023 12.11.2004 9

Protocols/decisions of a company/organisation

TIF 118.28 KB 07.11.2023 05.11.2004 4

Consent of the auditor

TIF 10.78 KB 07.11.2023 01.11.2004 1

Consent of a member of the Board / executive director

TIF 11.3 KB 07.11.2023 01.11.2004 1

Decisions / letters / protocols of public notaries

TIF 36.85 KB 07.11.2023 05.05.2003 1

Receipts on the publication and state fees

TIF 14.93 KB 07.11.2023 29.04.2003 1

Receipts on the publication and state fees

TIF 17.13 KB 07.11.2023 29.04.2003 1

Protocols/decisions of a company/organisation

TIF 25 KB 07.11.2023 22.04.2003 1

Sample report

TIF 37.26 KB 07.11.2023 14.04.2003 1

Sample report

TIF 37.65 KB 07.11.2023 14.04.2003 1

Submission/Application

TIF 27.05 KB 07.11.2023 28.04.2002 1

Decisions / letters / protocols of public notaries

TIF 25.37 KB 07.11.2023 22.01.2002 1

Registration certificates

TIF 46.33 KB 07.11.2023 22.01.2002 1

Receipts on the publication and state fees

TIF 15.96 KB 07.11.2023 17.01.2002 1

Receipts on the publication and state fees

TIF 16.37 KB 07.11.2023 17.01.2002 1

Submission/Application

TIF 30.28 KB 07.11.2023 17.01.2002 1

Confirmation or consent to legal address

TIF 12.99 KB 07.11.2023 02.01.2002 1

Protocols/decisions of a company/organisation

TIF 29.86 KB 07.11.2023 02.01.2002 1

Statement of the Board regarding the payment of the equity

TIF 21.09 KB 07.11.2023 19.07.2000 1

Decisions / letters / protocols of public notaries

TIF 22.49 KB 07.11.2023 18.07.2000 1

Receipts on the publication and state fees

TIF 13.88 KB 07.11.2023 18.07.2000 1

Bank statements or other document regarding the payment of the equity

TIF 18.72 KB 07.11.2023 17.07.2000 1

Power of attorney, act of empowerment

TIF 19.79 KB 07.11.2023 17.07.2000 1

Protocols/decisions of a company/organisation

TIF 31.62 KB 07.11.2023 17.07.2000 1

Submission/Application

TIF 29.04 KB 07.11.2023 17.07.2000 1

Statement of the Board regarding the payment of the equity

TIF 11.59 KB 07.11.2023 14.07.2000 1

Decisions / letters / protocols of public notaries

TIF 49.29 KB 07.11.2023 02.05.2000 1

Receipts on the publication and state fees

TIF 12.53 KB 07.11.2023 28.04.2000 1

Submission/Application

TIF 40.68 KB 07.11.2023 28.04.2000 1

Other documents

TIF 22.26 KB 07.11.2023 17.04.2000 1

Other documents

TIF 22.05 KB 07.11.2023 17.04.2000 1

Power of attorney, act of empowerment

TIF 22.34 KB 07.11.2023 17.04.2000 1

Protocols/decisions of a company/organisation

TIF 142.41 KB 07.11.2023 17.04.2000 3

Other documents

TIF 123.28 KB 07.11.2023 11.02.2000 5

Other documents

TIF 132.68 KB 07.11.2023 12.05.1999 5

Decisions / letters / protocols of public notaries

TIF 50.11 KB 07.11.2023 15.04.1999 1

Decisions / letters / protocols of public notaries

TIF 24.52 KB 07.11.2023 25.09.1998 1

Submission/Application

TIF 19.14 KB 07.11.2023 10.09.1998 1

Receipts on the publication and state fees

TIF 16.93 KB 07.11.2023 09.09.1998 1

Power of attorney, act of empowerment

TIF 16.11 KB 07.11.2023 08.09.1998 1

Power of attorney, act of empowerment

TIF 15.69 KB 07.11.2023 08.09.1998 1

Sample report

TIF 29.79 KB 07.11.2023 07.09.1998 1

Submission/Application

TIF 13.28 KB 07.11.2023 07.09.1998 1

Application

TIF 60.62 KB 07.11.2023 24.07.1998 1

Protocols/decisions of a company/organisation

TIF 59.73 KB 07.11.2023 24.07.1998 2

Submission/Application

TIF 7.81 KB 07.11.2023 24.07.1998 1

Protocols/decisions of a company/organisation

TIF 22.85 KB 07.11.2023 17.06.1998 1

Registration certificates

TIF 62.89 KB 07.11.2023 17.02.1998 1

Registration certificates

TIF 48.59 KB 07.11.2023 17.02.1998 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 27.71 KB 07.11.2023 10.01.1997 1

Registration certificates

TIF 116.89 KB 07.11.2023 18.07.1995 1

Registration certificates

TIF 74.2 KB 07.11.2023 18.07.1995 1

Registration certificates

TIF 92.3 KB 07.11.2023 17.07.1995 1

Registration certificates

TIF 88.79 KB 07.11.2023 17.07.1995 1

Protocols/decisions of a company/organisation

TIF 70.28 KB 04.08.2022 18.06.1995 3

Bank statements or other document regarding the payment of the equity

TIF 18.71 KB 04.08.2022 17.04.1995 1

Copy of the personal identification document

TIF 33.18 KB 07.11.2023 01.06.1994 1

Copy of the personal identification document

TIF 43.98 KB 07.11.2023 14.12.1992 1

Copy of the personal identification document

TIF 1.1 MB 07.11.2023 11.11.1989 7

Copy of the personal identification document

TIF 115.88 KB 07.11.2023 03.07.1988 3
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