Ulmaņa properties, SIA

Basic data
Name SIA "Ulmaņa properties" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50203041931, 03.01.2017
Register, Included in The Register Commercial register, 03.01.2017
SEPA identifier LV73ZZZ50203041931
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203041931 Is active 10.06.2024
Legal address Legal address: Rīga, Lielirbes iela 32, LV-1046 Other registered in this address
Postal address Lielirbes iela 32, Rīga, LV-1046
Fixed capital Paid capital - 913 000.00 EUR (Registered in State Enterprise register 11.09.2024)
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 03.10.2024
Creditor notifications Yes  (Actual record: 03.10.2024)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
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 (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
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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 10.05.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS "Automotive holding"(40203109630)Rīga, Lielirbes iela 32 The shares are pledged. Commercial pledge act 100207422
From 06.09.2024 910200 1.00 EUR 910 200.00 EUR 99.69332 % 910200 11.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100207423
From 06.09.2024 2800 1.00 EUR 2 800.00 EUR 0.30668 % 2800 11.09.2024
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 22.07.2024 Monaco Latvia

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
11.09.2024

From I Type of control: as a member, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 122436 - 122451
 122436 - 122451
Net turnover
  85524 - 110732 , Major
 85524 - 110732
Major
Profit or loss
  66711 - 66784
 66711 - 66784
Equity capital
  65615 - 65622
 65615 - 65622
Fixed assets
  69128 - 110730
 69128 - 110730
Balance
  89242 - 89251
 89242 - 89251
Tangible assets
  64868 - 110731
 64868 - 110731
Liquidity
  7455 , Companies
 7455
Companies

About the company's comparative indices

Legal address on the map
Ulmaņa properties Legal address on the map
Publications (0)