ULTRAMEDS K, sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.11.2024)
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 sabiedrība ar ierobežotu atbildību "ULTRAMEDS K"
Legal form Limited liability company (SIA)
Registration number, date 40003454418, 30.07.1999
Register, Included in The Register Commercial register, 18.05.2004
SEPA identifier LV50ZZZ40003454418
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003454418 Is active 27.04.2005
Check in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 89 - 7, LV-1011 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 89 - 7, Rīga, LV-1011
Registration certificate number, date Nr. C33313. 18.05.2004
Fixed capital Paid capital - 28 450.00 EUR (Registered in State Enterprise register 29.06.2015)
Activity code (NACE)
  • Specialist medical practice activities (86.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 21.11.2024
Find out current information about tax debts
Contact information
Phone +371 67244888 medicīnas salons, stomatoloģijas kabinets
+371 67244188 medicīnas salons, stomatoloģijas kabinets
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 (25)
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
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 25.07.2007 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 14225 1.00 EUR 14 225.00 EUR 50.00 % 29.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 14225 1.00 EUR 14 225.00 EUR 50.00 % 29.06.2015
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 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
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 * 43840 - 43852
 43840 - 43852
Net turnover
  45189 , Major
 45189 		Major
Profit or loss
  53121 - 53136
 53121 - 53136
Equity capital
  103925
 103925
Fixed assets
  38402 - 38407
 38402 - 38407
Balance
  58955 - 58956
 58955 - 58956
Tangible assets
  35016 - 35020
 35016 - 35020
Liquidity
  46691 , Companies
 46691 		Companies
Profitability
  67843 , Companies
 67843 		Companies

About the company's comparative indices

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