ULTIMO INVESTMENT, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "ULTIMO INVESTMENT"
Legal form Limited liability company (SIA)
Registration number, date 50103192881, 25.09.2008
Register, Included in The Register Commercial register, 25.09.2008
SEPA identifier LV28ZZZ50103192881
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103192881 Is active 14.04.2009
Check in EU VAT register
Legal address Legal address: Rīga, Elizabetes iela 57A - 15, LV-1050 Previous addresses
Other registered in this address
Postal address Elizabetes iela 57A - 15, Rīga, LV-1050
Registration certificate number, date Nr. K075517. 25.09.2008
Fixed capital Paid capital - 14 228.00 EUR (Registered in State Enterprise register 14.09.2023)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.09.2023
The State support The State support history  (Actual record: 05.05.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 21.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2023 14228 1.00 EUR 14 228.00 EUR 100.00 % 14.09.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 72966 - 72981
 72966 - 72981
Net turnover
  46397 - 46398 , Major
 46397 - 46398 		Major
Profit or loss
  100325 - 100327
 100325 - 100327
Equity capital
  109494
 109494
Fixed assets
  10446
 10446
Balance
  13833
 13833
Tangible assets
  8583
 8583
Liquidity
  6227 , Companies
 6227 		Companies
Profitability
  33965 , Companies
 33965 		Companies

About the company's comparative indices

ULTIMO INVESTMENT mentioned in newspapers   ULTIMO INVESTMENT zo.lv catalogue
Legal address on the map
ULTIMO INVESTMENT Legal address on the map
Publications (0)