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 |
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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) |
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Activity code (NACE) |
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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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (7) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 05.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 05.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 13.09.2022 | 01.01.2021 - 31.12.2021 | Annual report | 13.09.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 30.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 30.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 13.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 13.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 07.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 07.05.2019 |
2017 , Annual report , 03.01.2017 - 31.12.2017 , 03.05.2018 | 03.01.2017 - 31.12.2017 | Annual report | 03.05.2018 |
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 |
2023 | Sign in | ||
2022 | |||
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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.05.2024 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 Sign in |
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 |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 122436 - 122451 | 122436 - 122451 | ||
Net turnover
85524 - 110732 , Major
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85524 - 110732 |
Major | |
Profit or loss
66711 - 66784
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66711 - 66784 |
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Equity capital
65615 - 65622
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65615 - 65622 |
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Fixed assets
69128 - 110730
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69128 - 110730 |
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Balance
89242 - 89251
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89242 - 89251 |
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Tangible assets
64868 - 110731
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64868 - 110731 |
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Liquidity
7455 , Companies
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7455 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |