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Sabiedrība ar ierobežotu atbildību "ULTIMO LTM"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "ULTIMO LTM" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40003336407 | ||||||
| Reg. date | 08.04.1997 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Kurzemes prospekts 42 - 72, Rīga, LV-1067 | ||||||
| Registered share capital, date |
2,828 EUR, 10.06.2016
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| Paid-in share capital, date |
2,828 EUR, 10.06.2016 |
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| NACE | 74.30 Translation and interpretation activities | ||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Taxpayer rating (SRS) | N - Inactive Taxpayer (02.03.2026) | ||||||
| Last updated in the RE | 08.11.2023 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (26) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | Net sales 590 EUR | Net profit 181 EUR | Equity 1,058 EUR | Date submitted17.04.2025 | Number of employees 0 |
| Year2023 | Net sales 2,224 EUR | Net profit 1,947 EUR | Equity 877 EUR | Date submitted03.04.2024 | Number of employees 0 |
| Year2022 | Net sales 12,295 EUR | Net profit 9,953 EUR | Equity -1,070 EUR | Date submitted01.02.2023 | Number of employees 1 |
| Year2021 | Net sales 7,725 EUR | Net profit -3,901 EUR | Equity -11,023 EUR | Date submitted06.06.2022 | Number of employees 3 |
| Year2020 | Net sales 10,648 EUR | Net profit -9,527 EUR | Equity -7,122 EUR | Date submitted29.04.2021 | Number of employees 3 |
| Year2019 | Net sales 24,186 EUR | Net profit -811 EUR | Equity 2,405 EUR | Date submitted28.02.2020 | Number of employees 4 |
| Year2018 | Net sales 23,210 EUR | Net profit 2,277 EUR | Equity 3,216 EUR | Date submitted01.02.2019 | Number of employees 3 |
| Year2017 | Net sales 21,735 EUR | Net profit -1,022 EUR | Equity 939 EUR | Date submitted10.03.2018 | Number of employees 2 |
| Year2016 | Net sales 13,687 EUR | Net profit 1,803 EUR | Equity 1,961 EUR | Date submitted05.04.2017 | Number of employees 1 |
| Year2015 | Net sales 14,172 EUR | Net profit 3,583 EUR | Equity 176 EUR | Date submitted13.04.2016 | Number of employees 2 |
| Year2014 | Net sales 9,901 EUR | Net profit -3,349 EUR | Equity -3,407 EUR | Date submitted13.04.2015 | Number of employees 2 |
| Year2013 | Net sales 15,960 LVL | Net profit -280 LVL | Equity -41 LVL | Date submitted18.03.2014 | Number of employees 3 |
| Year2012 | Net sales 15,020 LVL | Net profit -1,676 LVL | Equity 238 LVL | Date submitted20.04.2013 | Number of employees 3 |
| Year2011 | Net sales 10,285 LVL | Net profit -1,183 LVL | Equity 1,914 LVL | Date submitted10.02.2012 | Number of employees 3 |
| Year2010 | Net sales 7,875 LVL | Net profit 1,178 LVL | Equity 3,097 LVL | Date submitted02.05.2011 | Number of employees 3 |
| Year2009 | Net sales 4,960 LVL | Net profit -489 LVL | Equity 1,919 LVL | Date submitted28.04.2010 | Number of employees 3 |
| Year2008 | Net sales 6,600 LVL | Net profit 559 LVL | Equity 2,709 LVL | Date submitted24.04.2009 | Number of employees 2 |
| Year2007 | Net sales - | Net profit - | Equity - | Date submitted14.08.2008 | Number of employees |
| Year2006 | Net sales - | Net profit - | Equity - | Date submitted28.07.2007 | Number of employees |
| Year2005 | Net sales - | Net profit - | Equity - | Date submitted24.10.2006 | Number of employees |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions-10 EUR | Personal Income Tax0 EUR | Other50 EUR | Total40 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions440 EUR | Personal Income Tax50 EUR | Other610 EUR | Total1,100 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other1,520 EUR | Total1,520 EUR | Number of employees2 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other1,800 EUR | Total1,800 EUR | Number of employees3 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other4,150 EUR | Total4,150 EUR | Number of employees3 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (42) |
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| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (2) | |
| 08.11.2023 | Amendments to the Articles of Association 02.11.2023 (edoc) |
| 07.06.2016 | Amendments to the Articles of Association 07.06.2016 (EDOC) |
| Annual report (full) (18) | |
| 17.04.2025 | 2024 Annual report (full) (PDF) |
| 03.04.2024 | 2023 Annual report (full) (PDF) |
| 01.02.2023 | 2022 Annual report (full) (PDF) |
| 06.06.2022 | 2021 Annual report (full) (PDF) |
| 29.04.2021 | 2020 Annual report (full) (PDF) |
| 28.02.2020 | 2019 Annual report (full) (PDF) |
| 01.02.2019 | 2018 Annual report (full) (PDF) |
| 10.03.2018 | 2017 Annual report (full) (PDF) |
| 05.04.2017 | 2016 Annual report (full) (PDF) |
| 13.04.2016 | 2015 Annual report (full) (PDF) |
| 13.04.2015 | 2014 Annual report (full) (HTML) |
| 18.03.2014 | 2013 Annual report (full) (HTML) |
| 20.04.2013 | 2012 Annual report (full) (HTML) |
| 10.02.2012 | 2011 Annual report (full) (HTML) |
| 02.05.2011 | 2010 Annual report (full) (HTML) |
| 14.08.2008 | 2007 Annual report (full) (TIF) |
| 28.07.2007 | 2006 Annual report (full) (TIF) |
| 24.10.2006 | 2005 Annual report (full) (TIF) |
| Show all | |
| Application (5) | |
| 08.11.2023 | Application 02.11.2023 (edoc) • |
| 16.05.2022 | Application 11.05.2022 (edoc) • |
| 28.12.2020 | Application 23.12.2020 (edoc) • |
| 19.07.2019 | Application 09.07.2019 (pdf) • |
| 07.06.2016 | Application 07.06.2016 (EDOC) • |
| Show all | |
| Articles of Association (4) | |
| 08.11.2023 | Articles of Association 02.11.2023 (edoc) |
| 28.12.2020 | Articles of Association (TIF) |
| 28.12.2020 | Articles of Association 03.11.2004 (TIF) |
| 07.06.2016 | Articles of Association 01.06.2016 (EDOC) |
| Show all | |
| Confirmation or consent to legal address (1) | |
| 19.07.2019 | Confirmation or consent to legal address 09.07.2019 (edoc) • |
| Decisions / letters / protocols of public notaries (5) | |
| 08.11.2023 | Decisions / letters / protocols of public notaries 08.11.2023 (edoc) |
| 16.05.2022 | Decisions / letters / protocols of public notaries 16.05.2022 (edoc) |
| 28.12.2020 | Decisions / letters / protocols of public notaries 28.12.2020 (edoc) • |
| 19.07.2019 | Decisions / letters / protocols of public notaries 19.07.2019 (edoc) • |
| 13.06.2016 | Decisions / letters / protocols of public notaries 10.06.2016 (EDOC) • |
| Show all | |
| Protocols/decisions of a company/organisation (3) | |
| 08.11.2023 | Protocols/decisions of a company/organisation 02.11.2023 (edoc) • |
| 16.05.2022 | Protocols/decisions of a company/organisation 11.05.2022 (asice) • |
| 07.06.2016 | Protocols/decisions of a company/organisation 01.06.2016 (EDOC) • |
| Shareholders’ register (4) | |
| 08.11.2023 | Shareholders’ register 02.11.2023 (EDOC) |
| 16.05.2022 | Shareholders’ register 11.05.2022 (edoc) |
| 28.12.2020 | Shareholders’ register 21.12.2020 (edoc) |
| 07.06.2016 | Shareholders’ register 01.06.2016 (EDOC) |
| Show all | |
| 2025 (1) | |
| 17.04.2025 | 2024 Annual report (full) (PDF) |
| 2024 (1) | |
| 03.04.2024 | 2023 Annual report (full) (PDF) |
| 2023 (7) | |
| 08.11.2023 | Amendments to the Articles of Association 02.11.2023 (edoc) |
| 08.11.2023 | Application 02.11.2023 (edoc) • |
| 08.11.2023 | Articles of Association 02.11.2023 (edoc) |
| 08.11.2023 | Decisions / letters / protocols of public notaries 08.11.2023 (edoc) |
| 08.11.2023 | Protocols/decisions of a company/organisation 02.11.2023 (edoc) • |
| 08.11.2023 | Shareholders’ register 02.11.2023 (EDOC) |
| 01.02.2023 | 2022 Annual report (full) (PDF) |
| Show all | |
| 2022 (5) | |
| 06.06.2022 | 2021 Annual report (full) (PDF) |
| 16.05.2022 | Application 11.05.2022 (edoc) • |
| 16.05.2022 | Decisions / letters / protocols of public notaries 16.05.2022 (edoc) |
| 16.05.2022 | Protocols/decisions of a company/organisation 11.05.2022 (asice) • |
| 16.05.2022 | Shareholders’ register 11.05.2022 (edoc) |
| Show all | |
| 2021 (1) | |
| 29.04.2021 | 2020 Annual report (full) (PDF) |
| 2020 (6) | |
| 28.12.2020 | Application 23.12.2020 (edoc) • |
| 28.12.2020 | Articles of Association (TIF) |
| 28.12.2020 | Articles of Association 03.11.2004 (TIF) |
| 28.12.2020 | Decisions / letters / protocols of public notaries 28.12.2020 (edoc) • |
| 28.12.2020 | Shareholders’ register 21.12.2020 (edoc) |
| 28.02.2020 | 2019 Annual report (full) (PDF) |
| Show all | |
| 2019 (4) | |
| 19.07.2019 | Application 09.07.2019 (pdf) • |
| 19.07.2019 | Confirmation or consent to legal address 09.07.2019 (edoc) • |
| 19.07.2019 | Decisions / letters / protocols of public notaries 19.07.2019 (edoc) • |
| 01.02.2019 | 2018 Annual report (full) (PDF) |
| Show all | |
| 2018 (1) | |
| 10.03.2018 | 2017 Annual report (full) (PDF) |
| 2017 (1) | |
| 05.04.2017 | 2016 Annual report (full) (PDF) |
| 2016 (7) | |
| 13.06.2016 | Decisions / letters / protocols of public notaries 10.06.2016 (EDOC) • |
| 07.06.2016 | Amendments to the Articles of Association 07.06.2016 (EDOC) |
| 07.06.2016 | Application 07.06.2016 (EDOC) • |
| 07.06.2016 | Articles of Association 01.06.2016 (EDOC) |
| 07.06.2016 | Protocols/decisions of a company/organisation 01.06.2016 (EDOC) • |
| 07.06.2016 | Shareholders’ register 01.06.2016 (EDOC) |
| 13.04.2016 | 2015 Annual report (full) (PDF) |
| Show all | |
| 2015 (1) | |
| 13.04.2015 | 2014 Annual report (full) (HTML) |
| 2014 (1) | |
| 18.03.2014 | 2013 Annual report (full) (HTML) |
| 2013 (1) | |
| 20.04.2013 | 2012 Annual report (full) (HTML) |
| 2012 (1) | |
| 10.02.2012 | 2011 Annual report (full) (HTML) |
| 2011 (1) | |
| 02.05.2011 | 2010 Annual report (full) (HTML) |
| 2008 (1) | |
| 14.08.2008 | 2007 Annual report (full) (TIF) |
| 2007 (1) | |
| 28.07.2007 | 2006 Annual report (full) (TIF) |
| 2006 (1) | |
| 24.10.2006 | 2005 Annual report (full) (TIF) |
