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Sabiedrība ar ierobežotu atbildību "ULTIMATE TRADING"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ULTIMATE TRADING"
Legal form Limited Liability Company
Reg. No 40103257349
Reg. date 05.11.2009
Register Commercial Register
Legal Address Mazā Nometņu iela 33, Rīga, LV-1002
Registered share capital, date 5,717,005 EUR, 03.12.2019
Paid-in share capital, date 5,717,005 EUR, 03.12.2019
NACE 64.21 Activities of holding companies
VAT payer
LV40103257349 Registered Excluded
14.10.2021 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 29.12.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 129,400 EUR Net profit 8,770,597 EUR Equity 18,852,488 EUR Date submitted23.02.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -10,170 EUR Equity 10,081,891 EUR Date submitted10.08.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 630,477 EUR Equity 10,164,778 EUR Date submitted11.09.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -9,258 EUR Equity 10,171,641 EUR Date submitted28.06.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -3,396 EUR Equity 10,180,899 EUR Date submitted12.06.2018 Number of employees 1
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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 Contributions4,330 EUR Personal Income Tax37,100 EUR Other-5,420 EUR Total36,010 EUR Number of employees3
Year2023 Social Insurance Contributions5,370 EUR Personal Income Tax40,610 EUR Other74,710 EUR Total120,690 EUR Number of employees4
Year2022 Social Insurance Contributions3,300 EUR Personal Income Tax91,980 EUR Other17,560 EUR Total112,840 EUR Number of employees4
Year2021 Social Insurance Contributions90 EUR Personal Income Tax70 EUR Other-20 EUR Total140 EUR Number of employees2
Year2020 Social Insurance Contributions40 EUR Personal Income Tax20 EUR Other0 EUR Total60 EUR Number of employees1
Year2019 Social Insurance Contributions40 EUR Personal Income Tax8,760 EUR Other50 EUR Total8,850 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (107)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
24.07.2015 Amendments to the Articles of Association 20.07.2015 (TIF)
04.07.2014 Amendments to the Articles of Association 01.07.2014 (TIF)
27.05.2014 Amendments to the Articles of Association 09.05.2014 (TIF)
06.09.2013 Amendments to the Articles of Association 14.08.2013 (TIF)
10.11.2011 Amendments to the Articles of Association 31.10.2011 (TIF)
13.12.2010 Amendments to the Articles of Association 27.10.2010 (TIF)
11.12.2009 Amendments to the Articles of Association 07.12.2009 (TIF)
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Announcement regarding the legal address (1)
09.11.2009 Announcement regarding the legal address 05.11.2009 (TIF) •
Annual report (full) (5)
23.02.2022 2021 Annual report (full) (PDF)
10.08.2021 2020 Annual report (full) (PDF)
11.09.2020 2019 Annual report (full) (PDF)
28.06.2019 2018 Annual report (full) (PDF)
12.06.2018 2017 Annual report (full) (PDF)
Show all
Application (19)
22.12.2020 Application 21.12.2020 (TIF) •
17.07.2020 Application 15.07.2020 (TIF) •
03.12.2019 Application 28.11.2019 (edoc) •
03.12.2019 Application 28.11.2019 (docx) •
03.12.2019 Application 28.11.2019 (docx) •
23.10.2019 Application 21.10.2019 (edoc) •
23.10.2019 Application 21.10.2019 (docx) •
24.07.2015 Application 20.07.2015 (TIF) •
09.06.2015 Application 29.05.2015 (TIF) •
04.07.2014 Application 01.07.2014 (TIF) •
27.05.2014 Application 09.05.2014 (TIF) •
06.09.2013 Application 14.08.2013 (TIF) •
21.06.2013 Application 13.06.2013 (TIF) •
10.11.2011 Application 31.10.2011 (TIF) •
03.10.2011 Application 27.09.2011 (TIF) •
13.12.2010 Application 03.12.2010 (TIF) •
05.11.2010 Application 27.10.2010 (TIF) •
11.12.2009 Application 07.12.2009 (TIF) •
09.11.2009 Application 05.11.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
11.12.2009 Application of shareholders or third persons for the acquisition of shares 07.12.2009 (TIF) •
Articles of Association (11)
03.12.2019 Articles of Association 28.11.2019 (doc)
03.12.2019 Articles of Association 28.11.2019 (doc)
03.12.2019 Articles of Association 28.11.2019 (edoc) •
24.07.2015 Articles of Association 20.07.2015 (TIF)
04.07.2014 Articles of Association 01.07.2014 (TIF)
27.05.2014 Articles of Association 09.05.2014 (TIF)
06.09.2013 Articles of Association 14.08.2013 (TIF)
10.11.2011 Articles of Association 31.10.2011 (TIF)
13.12.2010 Articles of Association 27.10.2010 (TIF)
11.12.2009 Articles of Association 07.12.2009 (TIF)
09.11.2009 Articles of Association 05.11.2009 (TIF)
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Auditor’s opinion (1)
11.12.2009 Auditor’s opinion 02.12.2009 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
09.11.2009 Bank statements or other document regarding the payment of the equity 05.11.2009 (TIF) •
Consolidated financial statement (4)
09.08.2021 2020 Consolidated financial statement (PDF)
19.10.2020 2019 Consolidated financial statement (PDF)
18.07.2019 2018 Consolidated financial statement (PDF)
29.06.2018 2017 Consolidated financial statement (PDF)
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Decisions / letters / protocols of public notaries (19)
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (edoc) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (rtf) •
22.07.2020 Decisions / letters / protocols of public notaries 22.07.2020 (edoc) •
22.07.2020 Decisions / letters / protocols of public notaries 22.07.2020 (rtf) •
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (edoc) •
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (rtf) •
23.10.2019 Decisions / letters / protocols of public notaries 23.10.2019 (edoc) •
24.07.2015 Decisions / letters / protocols of public notaries 22.07.2015 (TIF) •
09.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (TIF) •
04.07.2014 Decisions / letters / protocols of public notaries 02.07.2014 (TIF) •
27.05.2014 Decisions / letters / protocols of public notaries 22.05.2014 (TIF) •
06.09.2013 Decisions / letters / protocols of public notaries 05.09.2013 (TIF) •
21.06.2013 Decisions / letters / protocols of public notaries 19.06.2013 (TIF) •
10.11.2011 Decisions / letters / protocols of public notaries 07.11.2011 (TIF) •
03.10.2011 Decisions / letters / protocols of public notaries 30.09.2011 (TIF) •
13.12.2010 Decisions / letters / protocols of public notaries 10.12.2010 (TIF) •
05.11.2010 Decisions / letters / protocols of public notaries 03.11.2010 (TIF) •
11.12.2009 Decisions / letters / protocols of public notaries 09.12.2009 (TIF) •
09.11.2009 Decisions / letters / protocols of public notaries 05.11.2009 (TIF) •
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Memorandum of Association (1)
09.11.2009 Memorandum of Association 05.11.2009 (TIF)
Other documents (3)
11.03.2021 Other documents 30.10.2020 (TIF) •
10.11.2011 Other documents (TIF) •
13.12.2010 Other documents (TIF) •
Power of attorney, act of empowerment (1)
05.11.2010 Power of attorney, act of empowerment 01.10.2010 (TIF) •
Protocols/decisions of a company/organisation (12)
22.12.2020 Protocols/decisions of a company/organisation 14.12.2020 (TIF) •
03.12.2019 Protocols/decisions of a company/organisation 28.11.2019 (edoc) •
03.12.2019 Protocols/decisions of a company/organisation 28.11.2019 (docx) •
03.12.2019 Protocols/decisions of a company/organisation 28.11.2019 (docx) •
23.10.2019 Protocols/decisions of a company/organisation 21.10.2019 (edoc) •
23.10.2019 Protocols/decisions of a company/organisation 21.10.2019 (docx) •
09.06.2015 Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
27.05.2014 Protocols/decisions of a company/organisation 09.05.2014 (TIF) •
21.06.2013 Protocols/decisions of a company/organisation 13.06.2013 (TIF) •
03.10.2011 Protocols/decisions of a company/organisation 27.09.2011 (TIF) •
05.11.2010 Protocols/decisions of a company/organisation 27.10.2010 (TIF) •
11.12.2009 Protocols/decisions of a company/organisation 07.12.2009 (TIF) •
Show all
Registration certificates (1)
09.11.2009 Registration certificates 05.11.2009 (TIF) •
Regulations for the increase/reduction of the equity (8)
23.10.2019 Regulations for the increase/reduction of the equity 21.10.2019 (doc)
23.10.2019 Regulations for the increase/reduction of the equity 21.10.2019 (edoc) •
09.06.2015 Regulations for the increase/reduction of the equity 29.05.2015 (TIF)
27.05.2014 Regulations for the increase/reduction of the equity 09.05.2014 (TIF)
21.06.2013 Regulations for the increase/reduction of the equity 13.06.2013 (TIF)
03.10.2011 Regulations for the increase/reduction of the equity 27.09.2011 (TIF)
05.11.2010 Regulations for the increase/reduction of the equity 27.10.2010 (TIF)
11.12.2009 Regulations for the increase/reduction of the equity 07.12.2009 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
22.12.2020 Reorganisation agreement/draft agreements, amendments to the drafts 09.07.2020 (TIF)
17.07.2020 Reorganisation agreement/draft agreements, amendments to the drafts 09.07.2020 (TIF)
Shareholders’ register (10)
03.12.2019 Shareholders’ register 28.11.2019 (doc)
03.12.2019 Shareholders’ register 28.11.2019 (doc)
03.12.2019 Shareholders’ register 28.11.2019 (edoc) •
24.07.2015 Shareholders’ register 20.07.2015 (TIF)
04.07.2014 Shareholders’ register 01.07.2014 (TIF)
27.05.2014 Shareholders’ register 09.05.2014 (TIF)
06.09.2013 Shareholders’ register 14.08.2013 (TIF)
10.11.2011 Shareholders’ register 31.10.2011 (TIF)
13.12.2010 Shareholders’ register 03.12.2010 (TIF)
11.12.2009 Shareholders’ register 07.12.2009 (TIF)
Show all
2022 (1)
23.02.2022 2021 Annual report (full) (PDF)
2021 (3)
10.08.2021 2020 Annual report (full) (PDF)
09.08.2021 2020 Consolidated financial statement (PDF)
11.03.2021 Other documents 30.10.2020 (TIF) •
2020 (11)
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (edoc) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (rtf) •
22.12.2020 Application 21.12.2020 (TIF) •
22.12.2020 Protocols/decisions of a company/organisation 14.12.2020 (TIF) •
22.12.2020 Reorganisation agreement/draft agreements, amendments to the drafts 09.07.2020 (TIF)
19.10.2020 2019 Consolidated financial statement (PDF)
11.09.2020 2019 Annual report (full) (PDF)
22.07.2020 Decisions / letters / protocols of public notaries 22.07.2020 (edoc) •
22.07.2020 Decisions / letters / protocols of public notaries 22.07.2020 (rtf) •
17.07.2020 Application 15.07.2020 (TIF) •
17.07.2020 Reorganisation agreement/draft agreements, amendments to the drafts 09.07.2020 (TIF)
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2019 (23)
03.12.2019 Application 28.11.2019 (edoc) •
03.12.2019 Application 28.11.2019 (docx) •
03.12.2019 Application 28.11.2019 (docx) •
03.12.2019 Articles of Association 28.11.2019 (doc)
03.12.2019 Articles of Association 28.11.2019 (doc)
03.12.2019 Articles of Association 28.11.2019 (edoc) •
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (edoc) •
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (rtf) •
03.12.2019 Protocols/decisions of a company/organisation 28.11.2019 (edoc) •
03.12.2019 Protocols/decisions of a company/organisation 28.11.2019 (docx) •
03.12.2019 Protocols/decisions of a company/organisation 28.11.2019 (docx) •
03.12.2019 Shareholders’ register 28.11.2019 (doc)
03.12.2019 Shareholders’ register 28.11.2019 (doc)
03.12.2019 Shareholders’ register 28.11.2019 (edoc) •
23.10.2019 Application 21.10.2019 (edoc) •
23.10.2019 Application 21.10.2019 (docx) •
23.10.2019 Decisions / letters / protocols of public notaries 23.10.2019 (edoc) •
23.10.2019 Protocols/decisions of a company/organisation 21.10.2019 (edoc) •
23.10.2019 Protocols/decisions of a company/organisation 21.10.2019 (docx) •
23.10.2019 Regulations for the increase/reduction of the equity 21.10.2019 (doc)
23.10.2019 Regulations for the increase/reduction of the equity 21.10.2019 (edoc) •
18.07.2019 2018 Consolidated financial statement (PDF)
28.06.2019 2018 Annual report (full) (PDF)
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2018 (2)
29.06.2018 2017 Consolidated financial statement (PDF)
12.06.2018 2017 Annual report (full) (PDF)
2015 (9)
24.07.2015 Amendments to the Articles of Association 20.07.2015 (TIF)
24.07.2015 Application 20.07.2015 (TIF) •
24.07.2015 Articles of Association 20.07.2015 (TIF)
24.07.2015 Decisions / letters / protocols of public notaries 22.07.2015 (TIF) •
24.07.2015 Shareholders’ register 20.07.2015 (TIF)
09.06.2015 Application 29.05.2015 (TIF) •
09.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (TIF) •
09.06.2015 Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
09.06.2015 Regulations for the increase/reduction of the equity 29.05.2015 (TIF)
Show all
2014 (12)
04.07.2014 Amendments to the Articles of Association 01.07.2014 (TIF)
04.07.2014 Application 01.07.2014 (TIF) •
04.07.2014 Articles of Association 01.07.2014 (TIF)
04.07.2014 Decisions / letters / protocols of public notaries 02.07.2014 (TIF) •
04.07.2014 Shareholders’ register 01.07.2014 (TIF)
27.05.2014 Amendments to the Articles of Association 09.05.2014 (TIF)
27.05.2014 Application 09.05.2014 (TIF) •
27.05.2014 Articles of Association 09.05.2014 (TIF)
27.05.2014 Decisions / letters / protocols of public notaries 22.05.2014 (TIF) •
27.05.2014 Protocols/decisions of a company/organisation 09.05.2014 (TIF) •
27.05.2014 Regulations for the increase/reduction of the equity 09.05.2014 (TIF)
27.05.2014 Shareholders’ register 09.05.2014 (TIF)
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2013 (9)
06.09.2013 Amendments to the Articles of Association 14.08.2013 (TIF)
06.09.2013 Application 14.08.2013 (TIF) •
06.09.2013 Articles of Association 14.08.2013 (TIF)
06.09.2013 Decisions / letters / protocols of public notaries 05.09.2013 (TIF) •
06.09.2013 Shareholders’ register 14.08.2013 (TIF)
21.06.2013 Application 13.06.2013 (TIF) •
21.06.2013 Decisions / letters / protocols of public notaries 19.06.2013 (TIF) •
21.06.2013 Protocols/decisions of a company/organisation 13.06.2013 (TIF) •
21.06.2013 Regulations for the increase/reduction of the equity 13.06.2013 (TIF)
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2011 (10)
10.11.2011 Amendments to the Articles of Association 31.10.2011 (TIF)
10.11.2011 Application 31.10.2011 (TIF) •
10.11.2011 Articles of Association 31.10.2011 (TIF)
10.11.2011 Decisions / letters / protocols of public notaries 07.11.2011 (TIF) •
10.11.2011 Other documents (TIF) •
10.11.2011 Shareholders’ register 31.10.2011 (TIF)
03.10.2011 Application 27.09.2011 (TIF) •
03.10.2011 Decisions / letters / protocols of public notaries 30.09.2011 (TIF) •
03.10.2011 Protocols/decisions of a company/organisation 27.09.2011 (TIF) •
03.10.2011 Regulations for the increase/reduction of the equity 27.09.2011 (TIF)
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2010 (11)
13.12.2010 Amendments to the Articles of Association 27.10.2010 (TIF)
13.12.2010 Application 03.12.2010 (TIF) •
13.12.2010 Articles of Association 27.10.2010 (TIF)
13.12.2010 Decisions / letters / protocols of public notaries 10.12.2010 (TIF) •
13.12.2010 Other documents (TIF) •
13.12.2010 Shareholders’ register 03.12.2010 (TIF)
05.11.2010 Application 27.10.2010 (TIF) •
05.11.2010 Decisions / letters / protocols of public notaries 03.11.2010 (TIF) •
05.11.2010 Power of attorney, act of empowerment 01.10.2010 (TIF) •
05.11.2010 Protocols/decisions of a company/organisation 27.10.2010 (TIF) •
05.11.2010 Regulations for the increase/reduction of the equity 27.10.2010 (TIF)
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2009 (16)
11.12.2009 Amendments to the Articles of Association 07.12.2009 (TIF)
11.12.2009 Application 07.12.2009 (TIF) •
11.12.2009 Application of shareholders or third persons for the acquisition of shares 07.12.2009 (TIF) •
11.12.2009 Articles of Association 07.12.2009 (TIF)
11.12.2009 Auditor’s opinion 02.12.2009 (TIF) •
11.12.2009 Decisions / letters / protocols of public notaries 09.12.2009 (TIF) •
11.12.2009 Protocols/decisions of a company/organisation 07.12.2009 (TIF) •
11.12.2009 Regulations for the increase/reduction of the equity 07.12.2009 (TIF)
11.12.2009 Shareholders’ register 07.12.2009 (TIF)
09.11.2009 Announcement regarding the legal address 05.11.2009 (TIF) •
09.11.2009 Application 05.11.2009 (TIF) •
09.11.2009 Articles of Association 05.11.2009 (TIF)
09.11.2009 Bank statements or other document regarding the payment of the equity 05.11.2009 (TIF) •
09.11.2009 Decisions / letters / protocols of public notaries 05.11.2009 (TIF) •
09.11.2009 Memorandum of Association 05.11.2009 (TIF)
09.11.2009 Registration certificates 05.11.2009 (TIF) •
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