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SIA "Ultima Thule"

Basic information
Status Registered
Name SIA "Ultima Thule"
Legal form Limited Liability Company
Reg. No 40103845504
Reg. date 13.11.2014
Register Commercial Register
Legal Address Pūces iela 43 - 91, Rīga, LV-1082
Registered share capital, date 2,800 EUR, 13.11.2014
Paid-in share capital, date 2,800 EUR, 13.11.2014
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103845504 Registered Excluded
21.03.2015 -
Last updated in the RE 27.12.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
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 3,795 EUR Net profit -4,916 EUR Equity -9,043 EUR Date submitted23.04.2021 Number of employees 1
Year2019 Net sales 20,244 EUR Net profit -33,519 EUR Equity -4,127 EUR Date submitted21.10.2020 Number of employees 1
Year2018 Net sales 28,011 EUR Net profit 2,636 EUR Equity 29,393 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 19,064 EUR Net profit 8,353 EUR Equity 26,757 EUR Date submitted27.08.2018 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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other320 EUR Total320 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-390 EUR Total-390 EUR Number of employees0
Year2021 Social Insurance Contributions60 EUR Personal Income Tax40 EUR Other-100 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions440 EUR Personal Income Tax350 EUR Other-310 EUR Total480 EUR Number of employees1
Year2019 Social Insurance Contributions620 EUR Personal Income Tax350 EUR Other-160 EUR Total810 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (35)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
26.08.2015 Amendments to the Articles of Association 24.08.2015 (docx)
26.08.2015 Amendments to the Articles of Association 24.08.2015 (docx)
26.08.2015 Amendments to the Articles of Association 24.08.2015 (EDOC) •
Announcement regarding the legal address (1)
11.11.2014 Announcement regarding the legal address 06.11.2014 (PDF) •
Annual report (full) (4)
23.04.2021 2020 Annual report (full) (PDF)
21.10.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
27.08.2018 2017 Annual report (full) (PDF)
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Application (6)
27.12.2019 Application 19.12.2019 (edoc) •
27.12.2019 Application 19.12.2019 (docx) •
31.08.2015 Application 24.08.2015 (EDOC) •
31.08.2015 Application 24.08.2015 (docx) •
31.08.2015 Application 24.08.2015 (docx) •
11.11.2014 Application 06.11.2014 (PDF) •
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Articles of Association (4)
26.08.2015 Articles of Association 24.08.2015 (docx)
26.08.2015 Articles of Association 24.08.2015 (docx)
26.08.2015 Articles of Association 24.08.2015 (EDOC) •
11.11.2014 Articles of Association 06.11.2014 (PDF)
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Bank statements or other document regarding the payment of the equity (1)
13.11.2014 Bank statements or other document regarding the payment of the equity 04.11.2014 (PDF) •
Confirmation or consent to legal address (1)
11.11.2014 Confirmation or consent to legal address 06.11.2014 (PDF) •
Decisions / letters / protocols of public notaries (6)
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
05.11.2019 Decisions / letters / protocols of public notaries 05.11.2019 (edoc) •
12.01.2018 Decisions / letters / protocols of public notaries 12.01.2018 (edoc) •
31.08.2015 Decisions / letters / protocols of public notaries 31.08.2015 (EDOC) •
31.08.2015 Decisions / letters / protocols of public notaries 31.08.2015 (rtf) •
13.11.2014 Decisions / letters / protocols of public notaries 13.11.2014 (EDOC) •
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Memorandum of Association (1)
11.11.2014 Memorandum of Association 11.11.2014 (PDF)
Protocols/decisions of a company/organisation (3)
26.08.2015 Protocols/decisions of a company/organisation 24.08.2015 (EDOC) •
26.08.2015 Protocols/decisions of a company/organisation 24.08.2015 (docx) •
26.08.2015 Protocols/decisions of a company/organisation 24.08.2015 (docx) •
Shareholders’ register (3)
27.12.2019 Shareholders’ register 19.12.2019 (docx)
27.12.2019 Shareholders’ register 19.12.2019 (edoc) •
11.11.2014 Shareholders’ register 06.11.2014 (PDF)
State Revenue Service decisions/letters/statements (2)
05.11.2019 State Revenue Service decisions/letters/statements 05.11.2019 (EDOC) •
12.01.2018 State Revenue Service decisions/letters/statements 08.01.2018 (EDOC) •
2021 (1)
23.04.2021 2020 Annual report (full) (PDF)
2020 (1)
21.10.2020 2019 Annual report (full) (PDF)
2019 (8)
27.12.2019 Application 19.12.2019 (edoc) •
27.12.2019 Application 19.12.2019 (docx) •
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
27.12.2019 Shareholders’ register 19.12.2019 (docx)
27.12.2019 Shareholders’ register 19.12.2019 (edoc) •
05.11.2019 Decisions / letters / protocols of public notaries 05.11.2019 (edoc) •
05.11.2019 State Revenue Service decisions/letters/statements 05.11.2019 (EDOC) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (3)
27.08.2018 2017 Annual report (full) (PDF)
12.01.2018 Decisions / letters / protocols of public notaries 12.01.2018 (edoc) •
12.01.2018 State Revenue Service decisions/letters/statements 08.01.2018 (EDOC) •
2015 (14)
31.08.2015 Application 24.08.2015 (EDOC) •
31.08.2015 Application 24.08.2015 (docx) •
31.08.2015 Application 24.08.2015 (docx) •
31.08.2015 Decisions / letters / protocols of public notaries 31.08.2015 (EDOC) •
31.08.2015 Decisions / letters / protocols of public notaries 31.08.2015 (rtf) •
26.08.2015 Amendments to the Articles of Association 24.08.2015 (docx)
26.08.2015 Amendments to the Articles of Association 24.08.2015 (docx)
26.08.2015 Amendments to the Articles of Association 24.08.2015 (EDOC) •
26.08.2015 Articles of Association 24.08.2015 (docx)
26.08.2015 Articles of Association 24.08.2015 (docx)
26.08.2015 Articles of Association 24.08.2015 (EDOC) •
26.08.2015 Protocols/decisions of a company/organisation 24.08.2015 (EDOC) •
26.08.2015 Protocols/decisions of a company/organisation 24.08.2015 (docx) •
26.08.2015 Protocols/decisions of a company/organisation 24.08.2015 (docx) •
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2014 (8)
13.11.2014 Bank statements or other document regarding the payment of the equity 04.11.2014 (PDF) •
13.11.2014 Decisions / letters / protocols of public notaries 13.11.2014 (EDOC) •
11.11.2014 Announcement regarding the legal address 06.11.2014 (PDF) •
11.11.2014 Application 06.11.2014 (PDF) •
11.11.2014 Articles of Association 06.11.2014 (PDF)
11.11.2014 Confirmation or consent to legal address 06.11.2014 (PDF) •
11.11.2014 Memorandum of Association 11.11.2014 (PDF)
11.11.2014 Shareholders’ register 06.11.2014 (PDF)
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