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SIA "Ultramarin"

Basic information
Status Registered
Name SIA "Ultramarin"
Legal form Limited Liability Company
Reg. No 40103185820
Reg. date 13.08.2008
Register Commercial Register
Legal Address Duntes iela 28 - 107, Rīga, LV-1005
Registered share capital, date 2,845 EUR, 16.04.2015
Paid-in share capital, date 2,845 EUR, 16.04.2015
NACE 78.10 Activities of employment placement agencies
VAT payer
LV40103185820 Registered Excluded
21.10.2016 -
27.09.2014 16.09.2016
Micro-enterprise tax payer
No payer status From Till
01.01.2013 31.12.2020
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 05.06.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 26,340 EUR Net profit -4,530 EUR Equity -2,550 EUR Date submitted22.07.2021 Number of employees 5
Year2019 Net sales 39,304 EUR Net profit 16,579 EUR Equity 1,980 EUR Date submitted17.06.2020 Number of employees 5
Year2018 Net sales 39,676 EUR Net profit -13,016 EUR Equity -14,599 EUR Date submitted01.05.2019 Number of employees 5
Year2017 Net sales 64,890 EUR Net profit -2,452 EUR Equity -1,583 EUR Date submitted06.04.2018 Number of employees 6
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-170 EUR Total-170 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-130 EUR Total-130 EUR Number of employees0
Year2022 Social Insurance Contributions4,890 EUR Personal Income Tax2,760 EUR Other2,180 EUR Total9,830 EUR Number of employees2
Year2021 Social Insurance Contributions10,170 EUR Personal Income Tax5,580 EUR Other1,190 EUR Total16,940 EUR Number of employees4
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other4,820 EUR Total4,820 EUR Number of employees5
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other4,550 EUR Total4,550 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (5)
08.05.2013 Announcement regarding the legal address 24.04.2013 (TIF) •
05.08.2011 Announcement regarding the legal address 30.06.2011 (TIF) •
03.02.2010 Announcement regarding the legal address 25.01.2010 (TIF) •
08.04.2009 Announcement regarding the legal address 14.10.2008 (TIF) •
08.04.2009 Announcement regarding the legal address 07.08.2008 (TIF) •
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Annual report (full) (4)
22.07.2021 2020 Annual report (full) (PDF)
17.06.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
06.04.2018 2017 Annual report (full) (PDF)
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Application (11)
05.06.2020 Application 02.06.2020 (edoc) •
05.06.2020 Application 02.06.2020 (docx) •
13.04.2015 Application 13.04.2015 (EDOC) •
13.04.2015 Application 13.04.2015 (doc) •
08.05.2013 Application 24.04.2013 (TIF) •
27.02.2012 Application 15.02.2012 (TIF) •
05.08.2011 Application 30.06.2011 (TIF) •
10.02.2011 Application 31.01.2011 (TIF) •
03.02.2010 Application 25.01.2010 (TIF) •
08.04.2009 Application 07.08.2008 (TIF) •
08.04.2009 Application 14.10.2008 (TIF) •
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Articles of Association (6)
23.04.2015 Articles of Association 19.03.2015 (TIF)
27.02.2012 Articles of Association 15.02.2012 (TIF)
05.08.2011 Articles of Association 30.06.2011 (TIF)
03.02.2010 Articles of Association 25.01.2010 (TIF)
08.04.2009 Articles of Association 07.08.2008 (TIF)
08.04.2009 Articles of Association 14.10.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
03.02.2010 Bank statements or other document regarding the payment of the equity 25.01.2010 (TIF) •
08.04.2009 Bank statements or other document regarding the payment of the equity 07.08.2008 (TIF) •
Confirmation or consent to legal address (4)
05.06.2020 Confirmation or consent to legal address 02.06.2020 (edoc) •
05.06.2020 Confirmation or consent to legal address 02.06.2020 (docx) •
08.05.2013 Confirmation or consent to legal address 23.04.2013 (TIF) •
05.08.2011 Confirmation or consent to legal address 26.07.2011 (TIF) •
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Consent of a member of the Board / executive director (2)
05.08.2011 Consent of a member of the Board / executive director 01.07.2011 (TIF) •
10.02.2011 Consent of a member of the Board / executive director 04.02.2011 (TIF) •
Decisions / letters / protocols of public notaries (9)
05.06.2020 Decisions / letters / protocols of public notaries 05.06.2020 (edoc) •
16.04.2015 Decisions / letters / protocols of public notaries 16.04.2015 (EDOC) •
08.05.2013 Decisions / letters / protocols of public notaries 03.05.2013 (TIF) •
27.02.2012 Decisions / letters / protocols of public notaries 24.02.2012 (TIF) •
05.08.2011 Decisions / letters / protocols of public notaries 04.08.2011 (TIF) •
10.02.2011 Decisions / letters / protocols of public notaries 09.02.2011 (TIF) •
03.02.2010 Decisions / letters / protocols of public notaries 01.02.2010 (TIF) •
08.04.2009 Decisions / letters / protocols of public notaries 13.08.2008 (TIF) •
08.04.2009 Decisions / letters / protocols of public notaries 20.10.2008 (TIF) •
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Memorandum of association (1)
08.04.2009 Memorandum of association 08.08.2008 (TIF)
Protocols/decisions of a company/organisation (6)
23.04.2015 Protocols/decisions of a company/organisation 19.03.2015 (TIF) •
27.02.2012 Protocols/decisions of a company/organisation 15.02.2012 (TIF) •
05.08.2011 Protocols/decisions of a company/organisation 30.06.2011 (TIF) •
10.02.2011 Protocols/decisions of a company/organisation 31.01.2011 (TIF) •
03.02.2010 Protocols/decisions of a company/organisation 25.01.2010 (TIF) •
08.04.2009 Protocols/decisions of a company/organisation 14.10.2008 (TIF) •
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Receipts on the publication and state fees (2)
08.04.2009 Receipts on the publication and state fees 07.08.2008 (TIF) •
08.04.2009 Receipts on the publication and state fees 03.10.2008 (TIF) •
Registration certificates (2)
08.04.2009 Registration certificates 13.08.2008 (TIF) •
08.04.2009 Registration certificates 20.10.2008 (TIF) •
Sample report (1)
03.02.2010 Sample report 22.01.2010 (TIF) •
Shareholders’ register (5)
13.04.2015 Shareholders’ register 19.03.2015 (pdf)
13.04.2015 Shareholders’ register 19.03.2015 (EDOC) •
27.02.2012 Shareholders’ register 15.02.2012 (TIF)
05.08.2011 Shareholders’ register 30.06.2011 (TIF)
10.02.2011 Shareholders’ register 31.01.2011 (TIF)
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2021 (1)
22.07.2021 2020 Annual report (full) (PDF)
2020 (6)
17.06.2020 2019 Annual report (full) (PDF)
05.06.2020 Application 02.06.2020 (edoc) •
05.06.2020 Application 02.06.2020 (docx) •
05.06.2020 Confirmation or consent to legal address 02.06.2020 (edoc) •
05.06.2020 Confirmation or consent to legal address 02.06.2020 (docx) •
05.06.2020 Decisions / letters / protocols of public notaries 05.06.2020 (edoc) •
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2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
06.04.2018 2017 Annual report (full) (PDF)
2015 (7)
23.04.2015 Articles of Association 19.03.2015 (TIF)
23.04.2015 Protocols/decisions of a company/organisation 19.03.2015 (TIF) •
16.04.2015 Decisions / letters / protocols of public notaries 16.04.2015 (EDOC) •
13.04.2015 Application 13.04.2015 (EDOC) •
13.04.2015 Application 13.04.2015 (doc) •
13.04.2015 Shareholders’ register 19.03.2015 (pdf)
13.04.2015 Shareholders’ register 19.03.2015 (EDOC) •
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2013 (4)
08.05.2013 Announcement regarding the legal address 24.04.2013 (TIF) •
08.05.2013 Application 24.04.2013 (TIF) •
08.05.2013 Confirmation or consent to legal address 23.04.2013 (TIF) •
08.05.2013 Decisions / letters / protocols of public notaries 03.05.2013 (TIF) •
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2012 (5)
27.02.2012 Application 15.02.2012 (TIF) •
27.02.2012 Articles of Association 15.02.2012 (TIF)
27.02.2012 Decisions / letters / protocols of public notaries 24.02.2012 (TIF) •
27.02.2012 Protocols/decisions of a company/organisation 15.02.2012 (TIF) •
27.02.2012 Shareholders’ register 15.02.2012 (TIF)
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2011 (13)
05.08.2011 Announcement regarding the legal address 30.06.2011 (TIF) •
05.08.2011 Application 30.06.2011 (TIF) •
05.08.2011 Articles of Association 30.06.2011 (TIF)
05.08.2011 Confirmation or consent to legal address 26.07.2011 (TIF) •
05.08.2011 Consent of a member of the Board / executive director 01.07.2011 (TIF) •
05.08.2011 Decisions / letters / protocols of public notaries 04.08.2011 (TIF) •
05.08.2011 Protocols/decisions of a company/organisation 30.06.2011 (TIF) •
05.08.2011 Shareholders’ register 30.06.2011 (TIF)
10.02.2011 Application 31.01.2011 (TIF) •
10.02.2011 Consent of a member of the Board / executive director 04.02.2011 (TIF) •
10.02.2011 Decisions / letters / protocols of public notaries 09.02.2011 (TIF) •
10.02.2011 Protocols/decisions of a company/organisation 31.01.2011 (TIF) •
10.02.2011 Shareholders’ register 31.01.2011 (TIF)
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2010 (7)
03.02.2010 Announcement regarding the legal address 25.01.2010 (TIF) •
03.02.2010 Application 25.01.2010 (TIF) •
03.02.2010 Articles of Association 25.01.2010 (TIF)
03.02.2010 Bank statements or other document regarding the payment of the equity 25.01.2010 (TIF) •
03.02.2010 Decisions / letters / protocols of public notaries 01.02.2010 (TIF) •
03.02.2010 Protocols/decisions of a company/organisation 25.01.2010 (TIF) •
03.02.2010 Sample report 22.01.2010 (TIF) •
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2009 (15)
08.04.2009 Announcement regarding the legal address 14.10.2008 (TIF) •
08.04.2009 Announcement regarding the legal address 07.08.2008 (TIF) •
08.04.2009 Application 07.08.2008 (TIF) •
08.04.2009 Application 14.10.2008 (TIF) •
08.04.2009 Articles of Association 07.08.2008 (TIF)
08.04.2009 Articles of Association 14.10.2008 (TIF)
08.04.2009 Bank statements or other document regarding the payment of the equity 07.08.2008 (TIF) •
08.04.2009 Decisions / letters / protocols of public notaries 13.08.2008 (TIF) •
08.04.2009 Decisions / letters / protocols of public notaries 20.10.2008 (TIF) •
08.04.2009 Memorandum of association 08.08.2008 (TIF)
08.04.2009 Protocols/decisions of a company/organisation 14.10.2008 (TIF) •
08.04.2009 Receipts on the publication and state fees 07.08.2008 (TIF) •
08.04.2009 Receipts on the publication and state fees 03.10.2008 (TIF) •
08.04.2009 Registration certificates 13.08.2008 (TIF) •
08.04.2009 Registration certificates 20.10.2008 (TIF) •
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