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SIA "Ultimate Capital"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 10.12.2015, grounds for liquidation: 10.09.2015. Vienīgā dalībnieka lēmums Nr.10-09/2015.
Name SIA "Ultimate Capital"
Legal form Limited Liability Company
Reg. No 40103593605
Reg. date 05.10.2012
Register Commercial Register
Legal Address Brīvības iela 194, Rīga, LV-1012
Registered share capital, date 2,846 EUR, 23.07.2016
Paid-in share capital, date 2,846 EUR, 23.07.2016
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 03.08.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
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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 Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
12.03.2013 Amendments to the Articles of Association 26.12.2012 (TIF)
Announcement regarding the legal address (1)
10.10.2012 Announcement regarding the legal address 04.10.2012 (TIF) •
Application (8)
14.12.2015 Application 10.09.2015 (TIF) •
04.08.2014 Application 31.07.2014 (TIF) •
01.08.2014 Application 30.07.2014 (TIF) •
13.06.2014 Application 06.06.2014 (TIF) •
05.06.2014 Application 30.05.2014 (TIF) •
02.04.2013 Application 28.12.2012 (TIF) •
12.03.2013 Application 26.12.2012 (TIF) •
10.10.2012 Application 04.10.2012 (TIF) •
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Articles of Association (2)
12.03.2013 Articles of Association 26.12.2012 (TIF)
10.10.2012 Articles of Association 04.10.2012 (TIF)
Articles of association of foreign companies (1)
12.03.2013 Articles of association of foreign companies 23.05.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
10.10.2012 Bank statements or other document regarding the payment of the equity 04.10.2012 (TIF) •
Confirmation or consent to legal address (1)
12.03.2013 Confirmation or consent to legal address 26.12.2012 (TIF) •
Consent of a member of the Board / executive director (2)
13.06.2014 Consent of a member of the Board / executive director 06.06.2014 (TIF) •
12.03.2013 Consent of a member of the Board / executive director 11.02.2013 (TIF) •
Decisions / letters / protocols of public notaries (12)
03.08.2020 Decisions / letters / protocols of public notaries 03.08.2020 (edoc) •
03.08.2020 Decisions / letters / protocols of public notaries 03.08.2020 (edoc) •
03.08.2020 Decisions / letters / protocols of public notaries 03.08.2020 (rtf) •
03.08.2020 Decisions / letters / protocols of public notaries 03.08.2020 (rtf) •
14.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (TIF) •
04.08.2014 Decisions / letters / protocols of public notaries 01.08.2014 (TIF) •
01.08.2014 Decisions / letters / protocols of public notaries 31.07.2014 (TIF) •
13.06.2014 Decisions / letters / protocols of public notaries 10.06.2014 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 02.06.2014 (TIF) •
02.04.2013 Decisions / letters / protocols of public notaries 28.03.2013 (TIF) •
12.03.2013 Decisions / letters / protocols of public notaries 12.02.2013 (TIF) •
10.10.2012 Decisions / letters / protocols of public notaries 05.10.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
04.08.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 03.07.2014 (TIF)
01.08.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 03.07.2014 (TIF)
Memorandum of Association (1)
10.10.2012 Memorandum of Association 04.10.2012 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
12.03.2013 Memorandum of association or other equivalent documents of foreign companies 23.05.2012 (TIF)
Power of attorney, act of empowerment (8)
14.12.2015 Power of attorney, act of empowerment 10.09.2015 (TIF) •
04.08.2014 Power of attorney, act of empowerment 31.07.2014 (TIF) •
01.08.2014 Power of attorney, act of empowerment 30.07.2014 (TIF) •
01.08.2014 Power of attorney, act of empowerment 16.07.2014 (TIF) •
02.04.2013 Power of attorney, act of empowerment 28.12.2012 (TIF) •
12.03.2013 Power of attorney, act of empowerment 23.05.2012 (TIF) •
12.03.2013 Power of attorney, act of empowerment 26.12.2012 (TIF) •
12.03.2013 Power of attorney, act of empowerment 06.12.2012 (TIF) •
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Protocols/decisions of a company/organisation (4)
14.12.2015 Protocols/decisions of a company/organisation 10.09.2015 (TIF) •
13.06.2014 Protocols/decisions of a company/organisation 06.06.2014 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 30.05.2014 (TIF) •
12.03.2013 Protocols/decisions of a company/organisation 26.12.2012 (TIF) •
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Registration certificates (2)
12.03.2013 Registration certificates 12.02.2013 (TIF) •
10.10.2012 Registration certificates 05.10.2012 (TIF) •
Registration certificates of foreign companies (1)
12.03.2013 Registration certificates of foreign companies 23.05.2012 (TIF)
Shareholders’ register (4)
04.08.2014 Shareholders’ register 31.07.2014 (TIF)
01.08.2014 Shareholders’ register 30.07.2014 (TIF)
02.04.2013 Shareholders’ register 28.12.2012 (TIF)
12.03.2013 Shareholders’ register 26.12.2012 (TIF)
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State Revenue Service decisions/letters/statements (5)
29.07.2020 State Revenue Service decisions/letters/statements 29.07.2020 (EDOC) •
29.07.2020 State Revenue Service decisions/letters/statements 29.07.2020 (doc) •
29.07.2020 State Revenue Service decisions/letters/statements 29.07.2020 (EDOC) •
29.07.2020 State Revenue Service decisions/letters/statements 29.07.2020 (doc) •
29.07.2020 State Revenue Service decisions/letters/statements 29.07.2020 (doc) •
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Submission/Application (1)
12.03.2013 Submission/Application 12.02.2013 (TIF) •
Translations of registration certificates of foreign companies (1)
12.03.2013 Translations of registration certificates of foreign companies 23.05.2012 (TIF)
Translations of the articles of association of foreign companies (1)
12.03.2013 Translations of the articles of association of foreign companies 23.05.2012 (TIF)
Translations of the memorandum of association or other equivalent documents of a foreign company (1)
12.03.2013 Translations of the memorandum of association or other equivalent documents of a foreign company 23.05.2012 (TIF)
2020 (9)
03.08.2020 Decisions / letters / protocols of public notaries 03.08.2020 (edoc) •
03.08.2020 Decisions / letters / protocols of public notaries 03.08.2020 (edoc) •
03.08.2020 Decisions / letters / protocols of public notaries 03.08.2020 (rtf) •
03.08.2020 Decisions / letters / protocols of public notaries 03.08.2020 (rtf) •
29.07.2020 State Revenue Service decisions/letters/statements 29.07.2020 (EDOC) •
29.07.2020 State Revenue Service decisions/letters/statements 29.07.2020 (doc) •
29.07.2020 State Revenue Service decisions/letters/statements 29.07.2020 (EDOC) •
29.07.2020 State Revenue Service decisions/letters/statements 29.07.2020 (doc) •
29.07.2020 State Revenue Service decisions/letters/statements 29.07.2020 (doc) •
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2015 (4)
14.12.2015 Application 10.09.2015 (TIF) •
14.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (TIF) •
14.12.2015 Power of attorney, act of empowerment 10.09.2015 (TIF) •
14.12.2015 Protocols/decisions of a company/organisation 10.09.2015 (TIF) •
Show all
2014 (18)
04.08.2014 Application 31.07.2014 (TIF) •
04.08.2014 Decisions / letters / protocols of public notaries 01.08.2014 (TIF) •
04.08.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 03.07.2014 (TIF)
04.08.2014 Power of attorney, act of empowerment 31.07.2014 (TIF) •
04.08.2014 Shareholders’ register 31.07.2014 (TIF)
01.08.2014 Application 30.07.2014 (TIF) •
01.08.2014 Decisions / letters / protocols of public notaries 31.07.2014 (TIF) •
01.08.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 03.07.2014 (TIF)
01.08.2014 Power of attorney, act of empowerment 30.07.2014 (TIF) •
01.08.2014 Power of attorney, act of empowerment 16.07.2014 (TIF) •
01.08.2014 Shareholders’ register 30.07.2014 (TIF)
13.06.2014 Application 06.06.2014 (TIF) •
13.06.2014 Consent of a member of the Board / executive director 06.06.2014 (TIF) •
13.06.2014 Decisions / letters / protocols of public notaries 10.06.2014 (TIF) •
13.06.2014 Protocols/decisions of a company/organisation 06.06.2014 (TIF) •
05.06.2014 Application 30.05.2014 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 02.06.2014 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 30.05.2014 (TIF) •
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2013 (23)
02.04.2013 Application 28.12.2012 (TIF) •
02.04.2013 Decisions / letters / protocols of public notaries 28.03.2013 (TIF) •
02.04.2013 Power of attorney, act of empowerment 28.12.2012 (TIF) •
02.04.2013 Shareholders’ register 28.12.2012 (TIF)
12.03.2013 Amendments to the Articles of Association 26.12.2012 (TIF)
12.03.2013 Application 26.12.2012 (TIF) •
12.03.2013 Articles of Association 26.12.2012 (TIF)
12.03.2013 Articles of association of foreign companies 23.05.2012 (TIF)
12.03.2013 Confirmation or consent to legal address 26.12.2012 (TIF) •
12.03.2013 Consent of a member of the Board / executive director 11.02.2013 (TIF) •
12.03.2013 Decisions / letters / protocols of public notaries 12.02.2013 (TIF) •
12.03.2013 Memorandum of association or other equivalent documents of foreign companies 23.05.2012 (TIF)
12.03.2013 Power of attorney, act of empowerment 23.05.2012 (TIF) •
12.03.2013 Power of attorney, act of empowerment 26.12.2012 (TIF) •
12.03.2013 Power of attorney, act of empowerment 06.12.2012 (TIF) •
12.03.2013 Protocols/decisions of a company/organisation 26.12.2012 (TIF) •
12.03.2013 Registration certificates 12.02.2013 (TIF) •
12.03.2013 Registration certificates of foreign companies 23.05.2012 (TIF)
12.03.2013 Shareholders’ register 26.12.2012 (TIF)
12.03.2013 Submission/Application 12.02.2013 (TIF) •
12.03.2013 Translations of registration certificates of foreign companies 23.05.2012 (TIF)
12.03.2013 Translations of the articles of association of foreign companies 23.05.2012 (TIF)
12.03.2013 Translations of the memorandum of association or other equivalent documents of a foreign company 23.05.2012 (TIF)
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2012 (7)
10.10.2012 Announcement regarding the legal address 04.10.2012 (TIF) •
10.10.2012 Application 04.10.2012 (TIF) •
10.10.2012 Articles of Association 04.10.2012 (TIF)
10.10.2012 Bank statements or other document regarding the payment of the equity 04.10.2012 (TIF) •
10.10.2012 Decisions / letters / protocols of public notaries 05.10.2012 (TIF) •
10.10.2012 Memorandum of Association 04.10.2012 (TIF)
10.10.2012 Registration certificates 05.10.2012 (TIF) •
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