ULTRAMAR, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ULTRAMAR" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42402008498, 19.09.2001
Register, Included in The Register Commercial register, 19.05.2005
SEPA identifier LV95ZZZ42402008498
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42402008498 Is active 20.04.2007
Legal address Legal address: Rīga, Jeruzalemes iela 10 - 26, LV-1010 Previous addresses
Other registered in this address
Postal address Jeruzalemes iela 10 - 26, Rīga, LV-1010
Registration certificate number, date Nr. K015076. 19.05.2005
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 03.08.2015)
Activity code (NACE)
  • Wholesale of chemical products (46.75, version 2.0) (Source: SRS)
  • Other transportation support activities (52.29, version 2.0) (Source: ZO.LV)
  • Wholesale of chemical products (46.85, version 2.1) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 06.01.2025
Find out current information about tax debts
Contact information
Phone +371 67333325
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 (29)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2017 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)
03.08.2017

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2022 2845 1.00 EUR 2 845.00 EUR 100.00 % 07.03.2022
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 06.03.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 48371 - 48376
 48371 - 48376
Net turnover
  2166 , Major
 2166
Major
Profit or loss
  111876
 111876
Equity capital
  327
 327
Fixed assets
  320
 320
Balance
  419
 419
Tangible assets
  413
 413
Liquidity
  77376 - 77380 , Companies
 77376 - 77380
Companies
Profitability
  80790 , Companies
 80790
Companies

About the company's comparative indices

Legal address on the map
ULTRAMAR Legal address on the map
Publications (1)
Minerālmēslojumu vairumtirgotāja "Ultramar" apgrozījums audzis līdz 58,57 milj. EUR 22.04.2022 09:05

Minerālmēslu vairumtirdzniecības un ar minerālmēslu transportēšanas uzņēmums SIA “ULTRAMAR” 2021.gadā apgrozījis 58,57 milj. EUR, liecina uzņēmuma iesniegtais gada pārskats