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ULTIMA RATIO GROUP SIA

Basic information
Status Registered
Name ULTIMA RATIO GROUP SIA
Legal form Limited Liability Company
Reg. No 40103368004
Reg. date 14.01.2011
Register Commercial Register
Legal Address Latgales iela 266 k-2 - 25, Rīga, LV-1063
Registered share capital, date 2,800 EUR, 30.06.2016
Paid-in share capital, date 2,800 EUR, 30.06.2016
NACE 95.31 Repair and maintenance of motor vehicles
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
14.01.2011 31.12.2021
Last updated in the RE 03.03.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 2,915 EUR Net profit -3,951 EUR Equity -3,740 EUR Date submitted15.02.2021 Number of employees 1
Year2018 Net sales 7,712 EUR Net profit -2,122 EUR Equity 211 EUR Date submitted15.05.2019 Number of employees 2
Year2017 Net sales 4,689 EUR Net profit -467 EUR Equity 806 EUR Date submitted14.02.2018 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 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 employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (34)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
06.07.2016 Amendments to the Articles of Association 27.06.2016 (TIF)
Announcement regarding the legal address (1)
18.01.2011 Announcement regarding the legal address 03.01.2011 (TIF) •
Annual report (full) (3)
15.02.2021 2019 Annual report (full) (PDF)
15.05.2019 2018 Annual report (full) (PDF)
14.02.2018 2017 Annual report (full) (PDF)
Application (4)
11.12.2017 Application 07.12.2017 (TIF) •
05.08.2016 Application 28.07.2016 (TIF) •
06.07.2016 Application 27.06.2016 (TIF) •
18.01.2011 Application 03.01.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
06.07.2016 Application of shareholders or third persons for the acquisition of shares 27.06.2016 (TIF) •
Articles of Association (2)
06.07.2016 Articles of Association 27.06.2016 (TIF)
18.01.2011 Articles of Association 03.01.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
06.07.2016 Bank statements or other document regarding the payment of the equity 21.06.2016 (TIF) •
Decisions / letters / protocols of public notaries (9)
03.03.2021 Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
03.03.2021 Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
29.01.2021 Decisions / letters / protocols of public notaries 29.01.2021 (edoc) •
29.01.2021 Decisions / letters / protocols of public notaries 29.01.2021 (edoc) •
14.12.2017 Decisions / letters / protocols of public notaries 14.12.2017 (edoc) •
14.12.2017 Decisions / letters / protocols of public notaries 14.12.2017 (rtf) •
05.08.2016 Decisions / letters / protocols of public notaries 02.08.2016 (TIF) •
06.07.2016 Decisions / letters / protocols of public notaries 30.06.2016 (TIF) •
18.01.2011 Decisions / letters / protocols of public notaries 14.01.2011 (TIF) •
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Memorandum of Association (1)
18.01.2011 Memorandum of Association 03.01.2011 (TIF)
Protocols/decisions of a company/organisation (3)
11.12.2017 Protocols/decisions of a company/organisation 07.12.2017 (TIF) •
05.08.2016 Protocols/decisions of a company/organisation 28.07.2016 (TIF) •
06.07.2016 Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
Registration certificates (1)
18.01.2011 Registration certificates 14.01.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
06.07.2016 Regulations for the increase/reduction of the equity 27.06.2016 (TIF)
Shareholders’ register (3)
11.12.2017 Shareholders’ register 07.12.2017 (TIF)
05.08.2016 Shareholders’ register 28.06.2016 (TIF)
06.07.2016 Shareholders’ register 27.06.2016 (TIF)
State Revenue Service decisions/letters/statements (2)
26.02.2021 State Revenue Service decisions/letters/statements 26.02.2021 (EDOC) •
26.01.2021 State Revenue Service decisions/letters/statements 26.01.2021 (EDOC) •
Statement regarding the beneficial owners (1)
11.12.2017 Statement regarding the beneficial owners 11.12.2017 (TIF) •
2021 (7)
03.03.2021 Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
03.03.2021 Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
26.02.2021 State Revenue Service decisions/letters/statements 26.02.2021 (EDOC) •
15.02.2021 2019 Annual report (full) (PDF)
29.01.2021 Decisions / letters / protocols of public notaries 29.01.2021 (edoc) •
29.01.2021 Decisions / letters / protocols of public notaries 29.01.2021 (edoc) •
26.01.2021 State Revenue Service decisions/letters/statements 26.01.2021 (EDOC) •
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2019 (1)
15.05.2019 2018 Annual report (full) (PDF)
2018 (1)
14.02.2018 2017 Annual report (full) (PDF)
2017 (6)
14.12.2017 Decisions / letters / protocols of public notaries 14.12.2017 (edoc) •
14.12.2017 Decisions / letters / protocols of public notaries 14.12.2017 (rtf) •
11.12.2017 Application 07.12.2017 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 07.12.2017 (TIF) •
11.12.2017 Shareholders’ register 07.12.2017 (TIF)
11.12.2017 Statement regarding the beneficial owners 11.12.2017 (TIF) •
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2016 (13)
05.08.2016 Application 28.07.2016 (TIF) •
05.08.2016 Decisions / letters / protocols of public notaries 02.08.2016 (TIF) •
05.08.2016 Protocols/decisions of a company/organisation 28.07.2016 (TIF) •
05.08.2016 Shareholders’ register 28.06.2016 (TIF)
06.07.2016 Amendments to the Articles of Association 27.06.2016 (TIF)
06.07.2016 Application 27.06.2016 (TIF) •
06.07.2016 Application of shareholders or third persons for the acquisition of shares 27.06.2016 (TIF) •
06.07.2016 Articles of Association 27.06.2016 (TIF)
06.07.2016 Bank statements or other document regarding the payment of the equity 21.06.2016 (TIF) •
06.07.2016 Decisions / letters / protocols of public notaries 30.06.2016 (TIF) •
06.07.2016 Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
06.07.2016 Regulations for the increase/reduction of the equity 27.06.2016 (TIF)
06.07.2016 Shareholders’ register 27.06.2016 (TIF)
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2011 (6)
18.01.2011 Announcement regarding the legal address 03.01.2011 (TIF) •
18.01.2011 Application 03.01.2011 (TIF) •
18.01.2011 Articles of Association 03.01.2011 (TIF)
18.01.2011 Decisions / letters / protocols of public notaries 14.01.2011 (TIF) •
18.01.2011 Memorandum of Association 03.01.2011 (TIF)
18.01.2011 Registration certificates 14.01.2011 (TIF) •
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