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
VAT identification number Status Registered Excluded
LV40203248075 Is active 24.07.2020
Legal address Legal address: Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 115, LV-2167 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2024 Member of the Board/ Right of sole representation
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
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
Document country on the date of registration: Norway
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered 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
 85757 - 112156
Major
Profit or loss
  108634
 108634
Equity capital
  1383
 1383
Fixed assets
  1330
 1330
Balance
  2200
 2200
Tangible assets
  902
 902
Liquidity
  89152 - 89155 , Companies
 89152 - 89155
Companies

About the company's comparative indices

Legal address on the map
Ulmana 115 Legal address on the map
Publications (0)