Basic data
Name SIA "Ultramarin" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103185820, 13.08.2008
Register, Included in The Register Commercial register, 13.08.2008
SEPA identifier LV35ZZZ40103185820
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103185820 Is active 21.10.2016
Legal address Legal address: Rīga, Duntes iela 28 - 107, LV-1005 Previous addresses
Other registered in this address
Postal address Duntes iela 28 - 107, Rīga, LV-1005
Registration certificate number, date Nr. K075561. 20.10.2008
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 16.04.2015)
Activity code (NACE)
  • Activities of employment placement agencies (78.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.06.2020
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
24.02.2012

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2015 1707 1.00 EUR 1 707.00 EUR 60.00 % 16.04.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2015 1138 1.00 EUR 1 138.00 EUR 40.00 % 16.04.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
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 * 72537 - 72556
 72537 - 72556
Net turnover
  85754 - 111106 , Major
 85754 - 111106
Major
Profit or loss
  81228 - 81240
 81228 - 81240
Equity capital
  47596
 47596
Fixed assets
  69313 - 111104
 69313 - 111104
Balance
  66542 - 66543
 66542 - 66543
Tangible assets
  65030 - 111105
 65030 - 111105
Liquidity
  1816 , Companies
 1816
Companies

About the company's comparative indices

Legal address on the map
Ultramarin Legal address on the map
Publications (0)