Ultramarin, SIA
Basic data | |||||||||||||
Name | SIA "Ultramarin" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103185820, 13.08.2008 | ||||||||||||
Register, Included in The Register | Commercial register, 13.08.2008 | ||||||||||||
SEPA identifier | LV35ZZZ40103185820 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Duntes iela 28 - 107, LV-1005
Previous addresses Other registered in this address |
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Postal address | Duntes iela 28 - 107, Rīga, LV-1005 | ||||||||||||
Registration certificate number, date | Nr. K075561. 20.10.2008 | ||||||||||||
Fixed capital |
Paid capital - 2 845.00 EUR (Registered in State Enterprise register 16.04.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 05.06.2020 |
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 28.10.2024 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 (15) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 27.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 27.05.2024 |
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 , 02.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 02.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 22.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 22.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 17.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 17.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 06.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 06.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 12.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 12.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 23.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 23.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 23.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 23.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 23.04.2014 | 01.01.2012 - 31.12.2012 | Annual report | 23.04.2014 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 25.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 25.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 18.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 18.05.2011 |
2009 , Annual report , 13.08.2008 - 31.12.2009 , 14.07.2010 | 13.08.2008 - 31.12.2009 | Annual report | 14.07.2010 |
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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.02.2012 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 04.08.2011 |
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) | |||
24.02.2012 |
From Member of the Board |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 19.03.2015 | 1707 | 1.00 EUR | 1 707.00 EUR | 60.00 % | 16.04.2015 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 19.03.2015 | 1138 | 1.00 EUR | 1 138.00 EUR | 40.00 % | 16.04.2015 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 11.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 72652 - 72671 | 72652 - 72671 | ||
Net turnover
85359 - 110508 , Major
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85359 - 110508 |
Major | |
Profit or loss
80784 - 80795
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80784 - 80795 |
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Equity capital
47391
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47391 |
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Fixed assets
69001 - 110506
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69001 - 110506 |
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Balance
66241 - 66242
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66241 - 66242 |
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Tangible assets
64755 - 110507
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64755 - 110507 |
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Liquidity
1807 , Companies
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1807 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |