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Sabiedrība ar ierobežotu atbildību "ULTRAMAR"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ULTRAMAR"
Legal form Limited Liability Company
Reg. No 42402008498
Reg. date 19.09.2001
Register Commercial Register
Legal Address Jeruzalemes iela 10 - 26, Rīga, LV-1010
Registered share capital, date 2,845 EUR, 03.08.2015
Paid-in share capital, date 2,845 EUR, 03.08.2015
NACE 46.85 Wholesale of chemical products
VAT payer
LV42402008498 Registered Excluded
20.04.2007 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 07.03.2022
Interest in other entities, reorganizations, branches
-
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 58,571,121 EUR Net profit 8,158,831 EUR Equity 18,354,086 EUR Date submitted21.04.2022 Number of employees 15
Year2020 Net sales 45,076,783 EUR Net profit 8,100,778 EUR Equity 11,365,255 EUR Date submitted16.04.2021 Number of employees 14
Year2019 Net sales 49,667,013 EUR Net profit 1,954,243 EUR Equity 3,499,476 EUR Date submitted29.05.2020 Number of employees 13
Year2018 Net sales 56,972,436 EUR Net profit 1,719,388 EUR Equity 1,874,504 EUR Date submitted27.06.2019 Number of employees 14
Year2017 Net sales 46,833,740 EUR Net profit 663,811 EUR Equity 754,215 EUR Date submitted13.07.2018 Number of employees 13
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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 Contributions51,390 EUR Personal Income Tax29,880 EUR Other62,620 EUR Total143,890 EUR Number of employees4
Year2023 Social Insurance Contributions135,480 EUR Personal Income Tax78,160 EUR Other537,020 EUR Total750,660 EUR Number of employees8
Year2022 Social Insurance Contributions178,890 EUR Personal Income Tax104,740 EUR Other546,210 EUR Total829,840 EUR Number of employees14
Year2021 Social Insurance Contributions138,900 EUR Personal Income Tax78,960 EUR Other486,410 EUR Total704,270 EUR Number of employees14
Year2020 Social Insurance Contributions97,520 EUR Personal Income Tax51,860 EUR Other45,000 EUR Total194,380 EUR Number of employees14
Year2019 Social Insurance Contributions88,450 EUR Personal Income Tax58,580 EUR Other31,960 EUR Total178,990 EUR Number of employees13
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (85)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
07.03.2022 Amendments to the Articles of Association 01.03.2022 (docx)
07.03.2022 Amendments to the Articles of Association 01.03.2022 (DOCX)
07.03.2022 Amendments to the Articles of Association 01.03.2022 (edoc) •
04.08.2015 Amendments to the Articles of Association 30.06.2015 (TIF)
27.03.2008 Amendments to the Articles of Association 22.12.2004 (TIF)
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Announcement regarding the legal address (2)
28.03.2008 Announcement regarding the legal address 21.04.2005 (TIF) •
27.03.2008 Announcement regarding the legal address 06.09.2001 (TIF) •
Annual report (full) (5)
21.04.2022 2021 Annual report (full) (PDF)
16.04.2021 2020 Annual report (full) (PDF)
29.05.2020 2019 Annual report (full) (PDF)
27.06.2019 2018 Annual report (full) (PDF)
13.07.2018 2017 Annual report (full) (PDF)
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Application (14)
07.03.2022 Application 01.03.2022 (docx) •
07.03.2022 Application 01.03.2022 (edoc) •
07.03.2022 Application 01.03.2022 (DOCX) •
03.08.2017 Application 28.07.2017 (TIF) •
04.08.2015 Application 30.06.2015 (TIF) •
10.09.2013 Application 30.08.2013 (TIF) •
14.11.2012 Application 01.11.2012 (TIF) •
28.04.2010 Application 16.04.2010 (TIF) •
14.04.2010 Application 31.03.2010 (TIF) •
28.03.2008 Application 26.04.2007 (TIF) •
28.03.2008 Application 21.01.2005 (TIF) •
28.03.2008 Application 30.05.2007 (TIF) •
28.03.2008 Application 16.05.2005 (TIF) •
27.03.2008 Application 06.09.2001 (TIF) •
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Articles of Association (7)
07.03.2022 Articles of Association 01.03.2022 (docx)
07.03.2022 Articles of Association 01.03.2022 (DOCX)
07.03.2022 Articles of Association 01.03.2022 (edoc) •
04.08.2015 Articles of Association 30.06.2015 (TIF)
28.03.2008 Articles of Association 25.04.2007 (TIF)
28.03.2008 Articles of Association 21.04.2005 (TIF)
28.03.2008 Articles of Association 21.05.2007 (TIF)
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Auditor’s report (1)
28.03.2008 Auditor’s report 09.02.2005 (TIF) •
Consent of a member of the Board / executive director (1)
28.03.2008 Consent of a member of the Board / executive director 21.04.2005 (TIF) •
Consent of the auditor (1)
28.03.2008 Consent of the auditor 21.04.2005 (TIF) •
Consolidated financial statement (3)
01.11.2021 2020 Consolidated financial statement (PDF)
10.07.2020 2019 Consolidated financial statement (PDF)
25.07.2019 2018 Consolidated financial statement (PDF)
Copy of the personal identification document (1)
27.03.2008 Copy of the personal identification document 09.04.2001 (TIF) •
Decisions / letters / protocols of public notaries (15)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
03.08.2017 Decisions / letters / protocols of public notaries 03.08.2017 (edoc) •
04.08.2015 Decisions / letters / protocols of public notaries 03.08.2015 (TIF) •
10.09.2013 Decisions / letters / protocols of public notaries 09.09.2013 (TIF) •
14.11.2012 Decisions / letters / protocols of public notaries 12.11.2012 (TIF) •
28.04.2010 Decisions / letters / protocols of public notaries 22.04.2010 (TIF) •
14.04.2010 Decisions / letters / protocols of public notaries 07.04.2010 (TIF) •
28.03.2008 Decisions / letters / protocols of public notaries 01.06.2007 (TIF) •
28.03.2008 Decisions / letters / protocols of public notaries 19.05.2005 (TIF) •
28.03.2008 Decisions / letters / protocols of public notaries 26.04.2007 (TIF) •
28.03.2008 Decisions / letters / protocols of public notaries 26.01.2005 (TIF) •
27.03.2008 Decisions / letters / protocols of public notaries 19.09.2001 (TIF) •
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Other documents (1)
28.03.2008 Other documents 05.01.2005 (TIF) •
Owner’s decisions (1)
28.03.2008 Owner’s decisions 22.12.2004 (TIF) •
Protocols/decisions of a company/organisation (8)
07.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (edoc) •
07.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (DOCX) •
07.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (docx) •
04.08.2015 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
28.04.2010 Protocols/decisions of a company/organisation 16.04.2010 (TIF) •
28.03.2008 Protocols/decisions of a company/organisation 21.05.2007 (TIF) •
28.03.2008 Protocols/decisions of a company/organisation 25.04.2007 (TIF) •
28.03.2008 Protocols/decisions of a company/organisation 12.05.2005 (TIF) •
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Receipts on the publication and state fees (4)
28.03.2008 Receipts on the publication and state fees 28.05.2007 (TIF) •
28.03.2008 Receipts on the publication and state fees 06.04.2005 (TIF) •
28.03.2008 Receipts on the publication and state fees 26.04.2007 (TIF) •
27.03.2008 Receipts on the publication and state fees 06.09.2001 (TIF) •
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Registration certificates (3)
28.03.2008 Registration certificates 19.05.2005 (TIF) •
28.03.2008 Registration certificates 19.09.2001 (TIF) •
27.03.2008 Registration certificates 19.09.2001 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (2)
28.03.2008 Reorganisation agreement/draft agreements, amendments to the drafts 22.12.2004 (TIF)
28.03.2008 Reorganisation agreement/draft agreements, amendments to the drafts 12.05.2005 (TIF)
Sample report (2)
28.03.2008 Sample report 24.04.2007 (TIF) •
27.03.2008 Sample report 06.09.2001 (TIF) •
Shareholders’ register (7)
07.03.2022 Shareholders’ register 01.03.2022 (DOCX)
07.03.2022 Shareholders’ register 01.03.2022 (docx)
07.03.2022 Shareholders’ register 01.03.2022 (edoc) •
03.08.2017 Shareholders’ register 28.07.2017 (TIF)
04.08.2015 Shareholders’ register 28.07.2015 (TIF)
10.09.2013 Shareholders’ register 30.08.2013 (TIF)
28.03.2008 Shareholders’ register 25.04.2007 (TIF)
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Statement regarding the beneficial owners (1)
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
Submission/Application (1)
04.08.2015 Submission/Application 29.07.2015 (TIF) •
2022 (18)
21.04.2022 2021 Annual report (full) (PDF)
07.03.2022 Amendments to the Articles of Association 01.03.2022 (docx)
07.03.2022 Amendments to the Articles of Association 01.03.2022 (DOCX)
07.03.2022 Amendments to the Articles of Association 01.03.2022 (edoc) •
07.03.2022 Application 01.03.2022 (docx) •
07.03.2022 Application 01.03.2022 (edoc) •
07.03.2022 Application 01.03.2022 (DOCX) •
07.03.2022 Articles of Association 01.03.2022 (docx)
07.03.2022 Articles of Association 01.03.2022 (DOCX)
07.03.2022 Articles of Association 01.03.2022 (edoc) •
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (edoc) •
07.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (edoc) •
07.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (DOCX) •
07.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (docx) •
07.03.2022 Shareholders’ register 01.03.2022 (DOCX)
07.03.2022 Shareholders’ register 01.03.2022 (docx)
07.03.2022 Shareholders’ register 01.03.2022 (edoc) •
Show all
2021 (2)
01.11.2021 2020 Consolidated financial statement (PDF)
16.04.2021 2020 Annual report (full) (PDF)
2020 (2)
10.07.2020 2019 Consolidated financial statement (PDF)
29.05.2020 2019 Annual report (full) (PDF)
2019 (2)
25.07.2019 2018 Consolidated financial statement (PDF)
27.06.2019 2018 Annual report (full) (PDF)
2018 (4)
13.07.2018 2017 Annual report (full) (PDF)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2017 (3)
03.08.2017 Application 28.07.2017 (TIF) •
03.08.2017 Decisions / letters / protocols of public notaries 03.08.2017 (edoc) •
03.08.2017 Shareholders’ register 28.07.2017 (TIF)
2015 (7)
04.08.2015 Amendments to the Articles of Association 30.06.2015 (TIF)
04.08.2015 Application 30.06.2015 (TIF) •
04.08.2015 Articles of Association 30.06.2015 (TIF)
04.08.2015 Decisions / letters / protocols of public notaries 03.08.2015 (TIF) •
04.08.2015 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
04.08.2015 Shareholders’ register 28.07.2015 (TIF)
04.08.2015 Submission/Application 29.07.2015 (TIF) •
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2013 (3)
10.09.2013 Application 30.08.2013 (TIF) •
10.09.2013 Decisions / letters / protocols of public notaries 09.09.2013 (TIF) •
10.09.2013 Shareholders’ register 30.08.2013 (TIF)
2012 (2)
14.11.2012 Application 01.11.2012 (TIF) •
14.11.2012 Decisions / letters / protocols of public notaries 12.11.2012 (TIF) •
2010 (5)
28.04.2010 Application 16.04.2010 (TIF) •
28.04.2010 Decisions / letters / protocols of public notaries 22.04.2010 (TIF) •
28.04.2010 Protocols/decisions of a company/organisation 16.04.2010 (TIF) •
14.04.2010 Application 31.03.2010 (TIF) •
14.04.2010 Decisions / letters / protocols of public notaries 07.04.2010 (TIF) •
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2008 (37)
28.03.2008 Announcement regarding the legal address 21.04.2005 (TIF) •
28.03.2008 Application 26.04.2007 (TIF) •
28.03.2008 Application 21.01.2005 (TIF) •
28.03.2008 Application 30.05.2007 (TIF) •
28.03.2008 Application 16.05.2005 (TIF) •
28.03.2008 Articles of Association 25.04.2007 (TIF)
28.03.2008 Articles of Association 21.04.2005 (TIF)
28.03.2008 Articles of Association 21.05.2007 (TIF)
28.03.2008 Auditor’s report 09.02.2005 (TIF) •
28.03.2008 Consent of a member of the Board / executive director 21.04.2005 (TIF) •
28.03.2008 Consent of the auditor 21.04.2005 (TIF) •
28.03.2008 Decisions / letters / protocols of public notaries 01.06.2007 (TIF) •
28.03.2008 Decisions / letters / protocols of public notaries 19.05.2005 (TIF) •
28.03.2008 Decisions / letters / protocols of public notaries 26.04.2007 (TIF) •
28.03.2008 Decisions / letters / protocols of public notaries 26.01.2005 (TIF) •
28.03.2008 Other documents 05.01.2005 (TIF) •
28.03.2008 Owner’s decisions 22.12.2004 (TIF) •
28.03.2008 Protocols/decisions of a company/organisation 21.05.2007 (TIF) •
28.03.2008 Protocols/decisions of a company/organisation 25.04.2007 (TIF) •
28.03.2008 Protocols/decisions of a company/organisation 12.05.2005 (TIF) •
28.03.2008 Receipts on the publication and state fees 28.05.2007 (TIF) •
28.03.2008 Receipts on the publication and state fees 06.04.2005 (TIF) •
28.03.2008 Receipts on the publication and state fees 26.04.2007 (TIF) •
28.03.2008 Registration certificates 19.05.2005 (TIF) •
28.03.2008 Registration certificates 19.09.2001 (TIF) •
28.03.2008 Reorganisation agreement/draft agreements, amendments to the drafts 22.12.2004 (TIF)
28.03.2008 Reorganisation agreement/draft agreements, amendments to the drafts 12.05.2005 (TIF)
28.03.2008 Sample report 24.04.2007 (TIF) •
28.03.2008 Shareholders’ register 25.04.2007 (TIF)
27.03.2008 Amendments to the Articles of Association 22.12.2004 (TIF)
27.03.2008 Announcement regarding the legal address 06.09.2001 (TIF) •
27.03.2008 Application 06.09.2001 (TIF) •
27.03.2008 Copy of the personal identification document 09.04.2001 (TIF) •
27.03.2008 Decisions / letters / protocols of public notaries 19.09.2001 (TIF) •
27.03.2008 Receipts on the publication and state fees 06.09.2001 (TIF) •
27.03.2008 Registration certificates 19.09.2001 (TIF) •
27.03.2008 Sample report 06.09.2001 (TIF) •
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