Ulmana 115, SIA
Basic data | |||||||||||||
Name | SIA Ulmana 115 | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40203248075, 03.06.2020 | ||||||||||||
Register, Included in The Register | Commercial register, 03.06.2020 | ||||||||||||
SEPA identifier | LV10ZZZ40203248075 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 115, LV-2167
Previous addresses Other registered in this address |
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Postal address | Kārļa Ulmaņa gatve 115, Mārupe, Mārupes nov., LV-2167 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Fixed capital |
Paid capital - 4 790 000.00 EUR (Registered in State Enterprise register 03.06.2020) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 05.01.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 18.03.2024 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 (6) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 24.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 24.05.2023 |
2022 , Dependency Statement , 01.01.2022 - 31.12.2022 , 01.06.2023 | 01.01.2022 - 31.12.2022 | Dependency Statement | 01.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 24.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 24.05.2022 |
2021 , Dependency Statement , 01.01.2021 - 31.12.2021 , 02.05.2022 | 01.01.2021 - 31.12.2021 | Dependency Statement | 02.05.2022 |
2020 , Annual report , 03.06.2020 - 31.12.2020 , 18.06.2021 | 03.06.2020 - 31.12.2020 | Annual report | 18.06.2021 |
2020 , Dependency Statement , 03.06.2020 - 31.12.2020 , 01.06.2021 | 03.06.2020 - 31.12.2020 | Dependency Statement | 01.06.2021 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.01.2024 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Norway | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.07.2020 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Norway | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.01.2024 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Norway |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
MOLLER REAL ESTATE BALTIC AS(Registration number: 996975592)Bygdoy alle 4, 0257, Oslo, Norvēģija | ||||||
From 22.11.2023 | 4790000 | 1.00 EUR | 4 790 000.00 EUR | 100.00 % | 4790000 | 05.01.2024 |
Document country on the date of registration: Norway |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 17.07.2020 |
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 149268 - 149297 | 149268 - 149297 | ||
Net turnover
85757 - 112156 , Major
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85757 - 112156 |
Major | |
Profit or loss
108634
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108634 |
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Equity capital
1383
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1383 |
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Fixed assets
1330
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1330 |
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Balance
2200
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2200 |
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Tangible assets
902
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902 |
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Liquidity
89152 - 89155 , Companies
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89152 - 89155 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |