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SIA "ULTRAN"

Basic information
Status Registered
Name SIA "ULTRAN"
Legal form Limited Liability Company
Reg. No 40203101302
Reg. date 25.10.2017
Register Commercial Register
Legal Address Krones iela 56 - 32, Mārupe, Mārupes pag., LV-2167
Registered share capital, date 2,800 EUR, 25.10.2017
Paid-in share capital, date 2,800 EUR, 26.02.2018
NACE 69.10 Legal activities
VAT payer
LV40203101302 Registered Excluded
08.11.2017 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 9,233 EUR Net profit 4,737 EUR Equity -3,068 EUR Date submitted30.07.2021 Number of employees 2
Year2019 Net sales 11,889 EUR Net profit -11,454 EUR Equity -7,805 EUR Date submitted28.05.2020 Number of employees 4
Year2018 Net sales 29,700 EUR Net profit 1,876 EUR Equity 3,649 EUR Date submitted03.05.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit -1,027 EUR Equity 373 EUR Date submitted30.04.2018 Number of employees 0
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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 Other240 EUR Total240 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other40 EUR Total40 EUR Number of employees0
Year2022 Social Insurance Contributions50 EUR Personal Income Tax30 EUR Other570 EUR Total650 EUR Number of employees2
Year2021 Social Insurance Contributions40 EUR Personal Income Tax30 EUR Other270 EUR Total340 EUR Number of employees2
Year2020 Social Insurance Contributions940 EUR Personal Income Tax530 EUR Other2,300 EUR Total3,770 EUR Number of employees2
Year2019 Social Insurance Contributions3,760 EUR Personal Income Tax1,830 EUR Other640 EUR Total6,230 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (33)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
22.02.2018 Amendments to the Articles of Association 21.02.2018 (TIF)
Announcement regarding the legal address (1)
24.10.2017 Announcement regarding the legal address 24.10.2017 (TIF) •
Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
28.05.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (5)
30.11.2020 Application 25.11.2020 (edoc) •
30.11.2020 Application 25.11.2020 (docx) •
30.11.2020 Application 25.11.2020 (docx) •
22.02.2018 Application 21.02.2018 (TIF) •
24.10.2017 Application 24.06.2017 (TIF) •
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Articles of Association (5)
30.11.2020 Articles of Association 12.11.2020 (docx)
30.11.2020 Articles of Association 12.11.2020 (docx)
30.11.2020 Articles of Association 12.11.2020 (edoc) •
22.02.2018 Articles of Association 21.02.2018 (TIF)
24.10.2017 Articles of Association 24.10.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
22.02.2018 Bank statements or other document regarding the payment of the equity 21.02.2018 (TIF) •
24.10.2017 Bank statements or other document regarding the payment of the equity 24.10.2017 (TIF) •
Decisions / letters / protocols of public notaries (5)
01.12.2020 Decisions / letters / protocols of public notaries 30.11.2020 (EDOC) •
01.12.2020 Decisions / letters / protocols of public notaries 30.11.2020 (rtf) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
25.10.2017 Decisions / letters / protocols of public notaries 25.10.2017 (edoc) •
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Memorandum of Association (1)
24.10.2017 Memorandum of Association 24.10.2017 (TIF)
Protocols/decisions of a company/organisation (4)
30.11.2020 Protocols/decisions of a company/organisation 12.11.2020 (edoc) •
30.11.2020 Protocols/decisions of a company/organisation 12.11.2020 (docx) •
30.11.2020 Protocols/decisions of a company/organisation 12.11.2020 (docx) •
22.02.2018 Protocols/decisions of a company/organisation 21.02.2018 (TIF) •
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Shareholders’ register (5)
30.11.2020 Shareholders’ register 12.11.2020 (docx)
30.11.2020 Shareholders’ register 12.11.2020 (docx)
30.11.2020 Shareholders’ register 12.11.2020 (edoc) •
22.02.2018 Shareholders’ register 21.02.2018 (TIF)
24.10.2017 Shareholders’ register 24.10.2017 (TIF)
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2021 (1)
30.07.2021 2020 Annual report (full) (PDF)
2020 (15)
01.12.2020 Decisions / letters / protocols of public notaries 30.11.2020 (EDOC) •
01.12.2020 Decisions / letters / protocols of public notaries 30.11.2020 (rtf) •
30.11.2020 Application 25.11.2020 (edoc) •
30.11.2020 Application 25.11.2020 (docx) •
30.11.2020 Application 25.11.2020 (docx) •
30.11.2020 Articles of Association 12.11.2020 (docx)
30.11.2020 Articles of Association 12.11.2020 (docx)
30.11.2020 Articles of Association 12.11.2020 (edoc) •
30.11.2020 Protocols/decisions of a company/organisation 12.11.2020 (edoc) •
30.11.2020 Protocols/decisions of a company/organisation 12.11.2020 (docx) •
30.11.2020 Protocols/decisions of a company/organisation 12.11.2020 (docx) •
30.11.2020 Shareholders’ register 12.11.2020 (docx)
30.11.2020 Shareholders’ register 12.11.2020 (docx)
30.11.2020 Shareholders’ register 12.11.2020 (edoc) •
28.05.2020 2019 Annual report (full) (PDF)
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2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (9)
30.04.2018 2017 Annual report (full) (PDF)
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
22.02.2018 Amendments to the Articles of Association 21.02.2018 (TIF)
22.02.2018 Application 21.02.2018 (TIF) •
22.02.2018 Articles of Association 21.02.2018 (TIF)
22.02.2018 Bank statements or other document regarding the payment of the equity 21.02.2018 (TIF) •
22.02.2018 Protocols/decisions of a company/organisation 21.02.2018 (TIF) •
22.02.2018 Shareholders’ register 21.02.2018 (TIF)
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2017 (7)
25.10.2017 Decisions / letters / protocols of public notaries 25.10.2017 (edoc) •
24.10.2017 Announcement regarding the legal address 24.10.2017 (TIF) •
24.10.2017 Application 24.06.2017 (TIF) •
24.10.2017 Articles of Association 24.10.2017 (TIF)
24.10.2017 Bank statements or other document regarding the payment of the equity 24.10.2017 (TIF) •
24.10.2017 Memorandum of Association 24.10.2017 (TIF)
24.10.2017 Shareholders’ register 24.10.2017 (TIF)
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