ULTERIUS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ULTERIUS"
Legal form Limited liability company (SIA)
Registration number, date 40003525320, 28.12.2000
Register, Included in The Register Commercial register, 16.09.2004
SEPA identifier LV88ZZZ40003525320
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003525320 Is active 26.08.2009
Legal address Legal address: Rīga, Upes iela 3 - 41, LV-1013 *** Previous addresses
Other registered in this address
Postal address Upes iela 3 - 41, Rīga, LV-1013
Registration certificate number, date Nr. C42242. 16.09.2004
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 16.09.2004)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 16.09.2004)
Activity code (NACE)
  • Real estate agencies (68.31, version 2.0) (Source: SRS, ZO.LV)
  • Intermediation service activities for real estate activities (68.31, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 10.07.2019
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 09.01.2025
Find out current information about tax debts
Contact information
Phone +371 29595930
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 (22)
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 28.11.2008 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2004 20 142.29 EUR" 2 845.74 EUR" 100.00 % 16.09.2004
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 46843 - 46857
 46843 - 46857
Net turnover
  85060 - 85067 , Major
 85060 - 85067
Major
Profit or loss
  77629 - 77636
 77629 - 77636
Equity capital
  110288
 110288
Fixed assets
  69880 - 112198
 69880 - 112198
Balance
  100444 - 100465
 100444 - 100465
Tangible assets
  65526 - 112199
 65526 - 112199
Liquidity
  97222 - 97262 , Companies
 97222 - 97262
Companies
Profitability
  83171 , Companies
 83171
Companies
Registered capital * 25224 - 80032
 25224 - 80032

About the company's comparative indices

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