| - |
Sabiedrība ar ierobežotu atbildību "ULTRA"
| Basic information |
|---|
| Status | Registered (Pending liquidation proceeding) | ||||||
|---|---|---|---|---|---|---|---|
| Liquidation proceeding, process started on 02.02.2022, grounds for liquidation: 27.01.2022. dalībnieka lēmums Nr.2022/1. | |||||||
| Name | Sabiedrība ar ierobežotu atbildību "ULTRA" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203159148 | ||||||
| Reg. date | 31.07.2018 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Dravnieku iela 9 - 20, Rīga, LV-1021 | ||||||
| Registered share capital, date |
10 EUR, 31.07.2018
|
||||||
| Paid-in share capital, date |
10 EUR, 31.07.2018 |
||||||
| NACE | 41.00 Construction of residential and non-residential buildings | ||||||
| VAT payer |
|
||||||
| Micro-enterprise tax payer |
|
||||||
| Last updated in the RE | 02.02.2022 |
| Interest in other entities, reorganizations, branches Loading... |
|---|
| Shareholders, true beneficiaries, officials Loading... |
|---|
| - |
| Total taxes declared, turnover and profit (7) |
|---|
| 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 8,967 EUR | Net profit 26 EUR | Equity 365 EUR | Date submitted26.01.2022 | Number of employees 1 |
| Year2020 | Net sales 39,993 EUR | Net profit -73 EUR | Equity 339 EUR | Date submitted11.05.2021 | Number of employees 5 |
| Year2019 | Net sales 39,981 EUR | Net profit 4,690 EUR | Equity 413 EUR | Date submitted01.07.2020 | Number of employees 3 |
| Year2018 | Net sales 16,133 EUR | Net profit -4,287 EUR | Equity -4,277 EUR | Date submitted13.05.2019 | Number of employees 5 |
| Show more | |||||
| 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 | - | - | - | - | - |
| Gads2023 | - | - | - | - | - |
| Gads2022 | - | - | - | - | - |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other3,400 EUR | Total3,400 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other5,800 EUR | Total5,800 EUR | Number of employees4 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other5,530 EUR | Total5,530 EUR | Number of employees3 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
|---|
| - |
| Documents (in Latvian) (22) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Annual report (full) (4) | |
| 26.01.2022 | 2021 Annual report (full) (PDF) |
| 11.05.2021 | 2020 Annual report (full) (PDF) |
| 01.07.2020 | 2019 Annual report (full) (PDF) |
| 13.05.2019 | 2018 Annual report (full) (PDF) |
| Show all | |
| Application (5) | |
| 02.02.2022 | Application 27.01.2022 (pdf) • |
| 02.02.2022 | Application 27.01.2022 (pdf) • |
| 02.02.2022 | Application 27.01.2022 (PDF) • |
| 31.07.2018 | Application 26.07.2018 (pdf) • |
| 31.07.2018 | Application 26.07.2018 (pdf) • |
| Show all | |
| Articles of Association (2) | |
| 31.07.2018 | Articles of Association 25.07.2018 (pdf) |
| 31.07.2018 | Articles of Association 25.07.2018 (pdf) • |
| Decisions / letters / protocols of public notaries (4) | |
| 02.02.2022 | Decisions / letters / protocols of public notaries 02.02.2022 (rtf) |
| 02.02.2022 | Decisions / letters / protocols of public notaries 02.02.2022 (edoc) • |
| 31.07.2018 | Decisions / letters / protocols of public notaries 31.07.2018 (edoc) • |
| 31.07.2018 | Decisions / letters / protocols of public notaries 31.07.2018 (rtf) • |
| Show all | |
| Memorandum of Association (2) | |
| 31.07.2018 | Memorandum of Association 25.07.2018 (pdf) |
| 31.07.2018 | Memorandum of Association 25.07.2018 (pdf) • |
| Protocols/decisions of a company/organisation (3) | |
| 02.02.2022 | Protocols/decisions of a company/organisation 27.01.2022 (PDF) • |
| 02.02.2022 | Protocols/decisions of a company/organisation 27.01.2022 (pdf) • |
| 02.02.2022 | Protocols/decisions of a company/organisation 27.01.2022 (pdf) • |
| Shareholders’ register (2) | |
| 31.07.2018 | Shareholders’ register 25.07.2018 (pdf) |
| 31.07.2018 | Shareholders’ register 25.07.2018 (pdf) • |
| 2022 (9) | |
| 02.02.2022 | Application 27.01.2022 (pdf) • |
| 02.02.2022 | Application 27.01.2022 (pdf) • |
| 02.02.2022 | Application 27.01.2022 (PDF) • |
| 02.02.2022 | Decisions / letters / protocols of public notaries 02.02.2022 (rtf) |
| 02.02.2022 | Decisions / letters / protocols of public notaries 02.02.2022 (edoc) • |
| 02.02.2022 | Protocols/decisions of a company/organisation 27.01.2022 (PDF) • |
| 02.02.2022 | Protocols/decisions of a company/organisation 27.01.2022 (pdf) • |
| 02.02.2022 | Protocols/decisions of a company/organisation 27.01.2022 (pdf) • |
| 26.01.2022 | 2021 Annual report (full) (PDF) |
| Show all | |
| 2021 (1) | |
| 11.05.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 01.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 13.05.2019 | 2018 Annual report (full) (PDF) |
| 2018 (10) | |
| 31.07.2018 | Application 26.07.2018 (pdf) • |
| 31.07.2018 | Application 26.07.2018 (pdf) • |
| 31.07.2018 | Articles of Association 25.07.2018 (pdf) |
| 31.07.2018 | Articles of Association 25.07.2018 (pdf) • |
| 31.07.2018 | Decisions / letters / protocols of public notaries 31.07.2018 (edoc) • |
| 31.07.2018 | Decisions / letters / protocols of public notaries 31.07.2018 (rtf) • |
| 31.07.2018 | Memorandum of Association 25.07.2018 (pdf) |
| 31.07.2018 | Memorandum of Association 25.07.2018 (pdf) • |
| 31.07.2018 | Shareholders’ register 25.07.2018 (pdf) |
| 31.07.2018 | Shareholders’ register 25.07.2018 (pdf) • |
| Show all | |
