ULTIMA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "ULTIMA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42103028187, 10.01.2002
Register, Included in The Register Commercial register, 11.01.2005
SEPA identifier LV64ZZZ42103028187
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103028187 Is active 16.01.2002
Check in EU VAT register
Legal address Legal address: Liepāja, Šaurā iela 5A, LV-3401 Previous addresses
Other registered in this address
Postal address Šaurā iela 5A, Liepāja, LV-3401
Registration certificate number, date Nr. K021705. 02.09.2005
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 25.03.2015)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.09.2022
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 63426745
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 (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 17.09.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 17.01.2007 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 17.01.2007
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2015 100 28.00 EUR 2 800.00 EUR 100.00 % 25.03.2015
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 49162 - 49172
 49162 - 49172
Net turnover
  10943 , Major
 10943 		Major
Profit or loss
  18753
 18753
Equity capital
  33842
 33842
Fixed assets
  28365
 28365
Balance
  45768
 45768
Tangible assets
  25289
 25289
Liquidity
  50295 , Companies
 50295 		Companies
Profitability
  66031 , Companies
 66031 		Companies

About the company's comparative indices

ULTIMA mentioned in newspapers   ULTIMA zo.lv catalogue
Legal address on the map
ULTIMA Legal address on the map
Publications (0)