Uleima Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.12.2024)
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 SIA "Uleima Group"
Legal form Limited liability company (SIA)
Registration number, date 40203011117, 09.08.2016
Register, Included in The Register Commercial register, 09.08.2016
SEPA identifier LV47ZZZ40203011117
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203011117 Is active 08.12.2016
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 77 - 68, LV-1013 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 77 - 68, Rīga, LV-1013
Registration certificate number, date Nr. K179899. 06.03.2017
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 02.10.2023)
Activity code (NACE)
  • Tour operator activities (79.12, version 2.0) (Source: SRS, ZO.LV)
  • Travel agency activities (79.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.10.2023
The State support The State support history  (Actual record: 28.07.2021)
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 20.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2016 Head 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)
23.01.2019

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

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2023 1500 1.00 EUR 1 500.00 EUR 15.00 % 1500 02.10.2023
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2023 8500 1.00 EUR 8 500.00 EUR 85.00 % 8500 02.10.2023
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 23.01.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 119495 - 119513
 119495 - 119513
Net turnover
  82532 - 82534 , Major
 82532 - 82534 		Major
Profit or loss
  18988
 18988
Equity capital
  66094 - 66097
 66094 - 66097
Fixed assets
  69726 - 111823
 69726 - 111823
Balance
  86644 - 86650
 86644 - 86650
Tangible assets
  65401 - 111824
 65401 - 111824
Liquidity
  35338 , Companies
 35338 		Companies
Profitability
  66203 , Companies
 66203 		Companies

About the company's comparative indices

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