Aģentūra ULTIMA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
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 "Aģentūra ULTIMA"
Legal form Limited liability company (SIA)
Registration number, date 40003769670, 21.09.2005
Register, Included in The Register Commercial register, 21.09.2005
SEPA identifier LV93ZZZ40003769670
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003769670 Isn't active 20.12.200514.06.2018
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Barona iela 31, LV-1011 Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 31, Rīga, LV-1011
Registration certificate number, date Nr. K022779. 21.09.2005
Fixed capital Paid capital - 17 040.00 EUR (Registered in State Enterprise register 19.08.2015)
Activity code (NACE)
  • Real estate agencies (68.31, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.04.2023
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 01.11.2024
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 (19)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2015 Head 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2015 30 142.00 EUR 4 260.00 EUR 25.00 % 19.08.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2015 30 142.00 EUR 4 260.00 EUR 25.00 % 19.08.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2015 30 142.00 EUR 4 260.00 EUR 25.00 % 19.08.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2015 30 142.00 EUR 4 260.00 EUR 25.00 % 19.08.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.07.2020 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.07.2020 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.07.2020 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.07.2020 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 59719 - 59732
 59719 - 59732
Net turnover
  85524 - 110732 , Major
 85524 - 110732 		Major
Profit or loss
  73767 - 73787
 73767 - 73787
Equity capital
  96991 - 96992
 96991 - 96992
Fixed assets
  69128 - 110730
 69128 - 110730
Balance
  41672
 41672
Tangible assets
  64868 - 110731
 64868 - 110731
Liquidity
  68465 - 68467 , Companies
 68465 - 68467 		Companies

About the company's comparative indices

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