Basic data
Name SIA "Uliss" Previous names
Legal form Limited liability company (SIA)
Registration number, date 47403000073, 22.05.1991
Register, Included in The Register Commercial register, 10.04.2003
SEPA identifier LV24ZZZ47403000073
Data from the VAT Register
VAT identification number Status Registered Excluded
LV47403000073 Isn't active 06.11.199530.09.2022
Legal address Legal address: Ķekavas nov., Ķekavas pag., Katlakalns, Staru iela 14, LV-2111 Previous addresses
Other registered in this address
Postal address Staru iela 14, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111
Reorganizations
Registration certificate number, date Nr. C11173. 10.04.2003
Fixed capital Paid capital - 5 700.00 EUR (Registered in State Enterprise register 18.12.2015)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, ZO.LV)
  • Floor and wall covering (43.33, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 23.03.2023
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 12.11.2024
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 (28)
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 13.05.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 13.05.2022 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
13.05.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2023 2850 1.00 EUR 2 850.00 EUR 50.00 % 23.03.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2023 2850 1.00 EUR 2 850.00 EUR 50.00 % 23.03.2023
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 13.05.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2023 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 681 - 695
 681 - 695
Net turnover
  85633 - 110918 , Major
 85633 - 110918
Major
Profit or loss
  59710 - 63242
 59710 - 63242
Equity capital
  96735 - 96736
 96735 - 96736
Fixed assets
  69213 - 110916
 69213 - 110916
Balance
  100426 - 100461
 100426 - 100461
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  94702 - 94728 , Companies
 94702 - 94728
Companies

About the company's comparative indices

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