ULTRAMAR, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "ULTRAMAR" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 42402008498, 19.09.2001 | ||||||||||||
Register, Included in The Register | Commercial register, 19.05.2005 | ||||||||||||
SEPA identifier | LV95ZZZ42402008498 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Jeruzalemes iela 10 - 26, LV-1010
Previous addresses Other registered in this address |
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Postal address | Jeruzalemes iela 10 - 26, Rīga, LV-1010 | ||||||||||||
Registration certificate number, date | Nr. K015076. 19.05.2005 | ||||||||||||
Fixed capital |
Paid capital - 2 845.00 EUR (Registered in State Enterprise register 03.08.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 05.08.2023 |
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 06.01.2025 Find out current information about tax debts |
Contact information | |
Phone |
+371 67333325 |
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 (29) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 01.08.2024 | 01.01.2023 - 31.12.2023 | Annual report | 01.08.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 29.08.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 29.08.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 01.05.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 15.08.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 15.08.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 21.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 21.04.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 31.10.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 31.10.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 16.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 16.04.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 01.11.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 01.11.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 29.05.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 10.07.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 10.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 27.06.2019 | 01.01.2018 - 31.12.2018 | Annual report | 27.06.2019 |
2018 , Consolidated Statement , 14.05.2018 - 31.12.2018 , 25.07.2019 | 14.05.2018 - 31.12.2018 | Consolidated Statement | 25.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 13.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 13.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 10.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 10.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 29.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 29.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 29.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 29.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 01.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 01.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 02.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 02.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 12.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 12.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 29.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 14.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 14.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 29.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 29.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 25.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 25.04.2003 |
2001 , Annual report , 19.09.2001 - 31.12.2001 , 15.04.2002 | 19.09.2001 - 31.12.2001 | Annual report | 15.04.2002 |
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
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.08.2017 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
03.08.2017 |
From Natural person(s) (xxxxxx-xxxxx) |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.03.2018 | Latvia | Latvia | |
Type of control: as a member Type of control: as a representative of the executive or administrative body Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 48371 - 48376 | 48371 - 48376 | ||
Net turnover
2166 , Major
|
2166 |
Major | |
Profit or loss
111876
|
111876 |
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Equity capital
327
|
327 |
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Fixed assets
320
|
320 |
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Balance
419
|
419 |
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Tangible assets
413
|
413 |
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Liquidity
77376 - 77380 , Companies
|
77376 - 77380 |
Companies | |
Profitability
80790 , Companies
|
80790 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
Minerālmēslojumu vairumtirgotāja "Ultramar" apgrozījums audzis līdz 58,57 milj. EUR | 22.04.2022 09:05 |
Minerālmēslu vairumtirdzniecības un ar minerālmēslu transportēšanas uzņēmums SIA “ULTRAMAR” 2021.gadā apgrozījis 58,57 milj. EUR, liecina uzņēmuma iesniegtais gada pārskats |