UlysseRe, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.01.2025)
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 "UlysseRe" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003259860, 17.07.1995
Register, Included in The Register Commercial register, 29.11.2004
SEPA identifier LV81ZZZ40003259860
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Cēsu iela 31 k-1, LV-1012 Previous addresses
Other registered in this address
Postal address Cēsu iela 31 k-1, Rīga, LV-1012
Registration certificate number, date Nr. K078239. 09.06.2009
Fixed capital Paid capital - 200 000.00 EUR (Registered in State Enterprise register 02.06.2017)
Activity code (NACE)
  • Activities of insurance agents and brokers (66.22, version 2.0) (Source: SRS)
  • Activities of insurance agents and brokers (66.22, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 10.06.2024
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 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 67313433
+371 67313433
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 (28)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2010 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2009 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 14 10 000.00 EUR 140 000.00 EUR 70.00 % 14 10.06.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 1 10 000.00 EUR 10 000.00 EUR 5.00 % 1 10.06.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 1 10 000.00 EUR 10 000.00 EUR 5.00 % 1 10.06.2024
Document country on the date of registration: Australia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 4 10 000.00 EUR 40 000.00 EUR 20.00 % 4 10.06.2024
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia United Kingdom

Type of control: as a member

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
10.06.2024

From Latvia
To United Kingdom

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022. year 
    2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 33186 - 33194
 33186 - 33194
Net turnover
  3505 , Major
 3505 		Major
Profit or loss
  15629
 15629
Equity capital
  8895
 8895
Fixed assets
  14767
 14767
Balance
  4125
 4125
Tangible assets
  23763 - 23765
 23763 - 23765
Liquidity
  60252 , Companies
 60252 		Companies
Profitability
  21149 , Companies
 21149 		Companies

About the company's comparative indices

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