Browse by sector Person search Data selection

SIA Ultra Grupa

Basic information
Status Registered
Name SIA Ultra Grupa
Legal form Limited Liability Company
Reg. No 40203243491
Reg. date 05.03.2020
Register Commercial Register
Legal Address Jeruzalemes iela 10 - 26, Rīga, LV-1010
Registered share capital, date 4,566,322 EUR, 04.08.2021
Paid-in share capital, date 4,566,322 EUR, 04.08.2021
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 15.03.2022
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 Net sales 710,902 EUR Net profit 273,111 EUR Equity 4,826,483 EUR Date submitted21.04.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -12,950 EUR Equity -2,850 EUR Date submitted19.05.2021 Number of employees 0
Year2019 - - - - -
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 - - - - -
Year2024 Social Insurance Contributions2,970 EUR Personal Income Tax1,830 EUR Other0 EUR Total4,800 EUR Number of employees1
Year2023 Social Insurance Contributions14,150 EUR Personal Income Tax9,110 EUR Other0 EUR Total23,260 EUR Number of employees2
Year2022 Social Insurance Contributions16,670 EUR Personal Income Tax10,220 EUR Other10 EUR Total26,900 EUR Number of employees2
Year2021 Social Insurance Contributions1,990 EUR Personal Income Tax1,220 EUR Other0 EUR Total3,210 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (69)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (4)
04.08.2021 Acceptance-conveyance act 27.07.2021 (EDOC) •
04.08.2021 Acceptance-conveyance act 27.07.2021 (DOC) •
04.08.2021 Acceptance-conveyance act 27.07.2021 (doc) •
13.01.2021 Acceptance-conveyance act 29.12.2020 (TIF) •
Show all
Amendments to the Articles of Association (6)
04.08.2021 Amendments to the Articles of Association 27.07.2021 (DOC)
04.08.2021 Amendments to the Articles of Association 27.07.2021 (doc)
04.08.2021 Amendments to the Articles of Association 27.07.2021 (edoc) •
14.04.2021 Amendments to the Articles of Association 09.04.2021 (DOC)
14.04.2021 Amendments to the Articles of Association 09.04.2021 (edoc) •
13.01.2021 Amendments to the Articles of Association 29.12.2020 (TIF)
Show all
Announcement regarding the legal address (1)
27.02.2020 Announcement regarding the legal address 24.02.2020 (TIF) •
Annual report (full) (2)
21.04.2022 2021 Annual report (full) (PDF)
19.05.2021 2020 Annual report (full) (PDF)
Application (11)
15.03.2022 Application 15.03.2022 (EDOC) •
15.03.2022 Application 15.03.2022 (DOCX) •
15.03.2022 Application 15.03.2022 (docx) •
04.08.2021 Application 27.07.2021 (edoc) •
04.08.2021 Application 27.07.2021 (DOCX) •
04.08.2021 Application 27.07.2021 (docx) •
14.04.2021 Application 09.04.2021 (edoc) •
14.04.2021 Application 09.04.2021 (DOCX) •
20.01.2021 Application 19.01.2021 (EDOC) •
20.01.2021 Application 19.01.2021 (docx) •
04.03.2020 Application 24.02.2020 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (4)
04.08.2021 Application of shareholders or third persons for the acquisition of shares 27.07.2021 (edoc) •
04.08.2021 Application of shareholders or third persons for the acquisition of shares 27.07.2021 (DOCX) •
04.08.2021 Application of shareholders or third persons for the acquisition of shares 27.07.2021 (docx) •
13.01.2021 Application of shareholders or third persons for the acquisition of shares 29.12.2020 (TIF) •
Show all
Appraisal reports (4)
04.08.2021 Appraisal reports 23.07.2021 (edoc) •
04.08.2021 Appraisal reports 23.07.2021 (PDF) •
04.08.2021 Appraisal reports 23.07.2021 (pdf) •
13.01.2021 Appraisal reports 09.11.2020 (TIF) •
Show all
Articles of Association (7)
04.08.2021 Articles of Association 27.07.2021 (DOCX)
04.08.2021 Articles of Association 27.07.2021 (docx)
04.08.2021 Articles of Association 27.07.2021 (edoc) •
14.04.2021 Articles of Association 09.04.2021 (DOCX)
14.04.2021 Articles of Association 09.04.2021 (edoc) •
13.01.2021 Articles of Association 29.12.2020 (TIF)
27.02.2020 Articles of Association 24.02.2020 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
27.02.2020 Bank statements or other document regarding the payment of the equity 24.02.2020 (TIF) •
Confirmation or consent to legal address (1)
27.02.2020 Confirmation or consent to legal address 24.02.2020 (TIF) •
Consolidated financial statement (1)
01.11.2021 2020 Consolidated financial statement (PDF)
Decisions / letters / protocols of public notaries (7)
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (rtf)
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (edoc) •
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (rtf)
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (edoc) •
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (edoc) •
25.01.2021 Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
05.03.2020 Decisions / letters / protocols of public notaries 05.03.2020 (edoc) •
Show all
Memorandum of association (1)
04.03.2020 Memorandum of association 24.02.2020 (TIF)
Other documents (4)
04.08.2021 Other documents 27.07.2021 (edoc) •
04.08.2021 Other documents 27.07.2021 (DOCX) •
04.08.2021 Other documents 27.07.2021 (docx) •
13.01.2021 Other documents 29.12.2020 (TIF) •
Show all
Protocols/decisions of a company/organisation (6)
04.08.2021 Protocols/decisions of a company/organisation 27.07.2021 (edoc) •
04.08.2021 Protocols/decisions of a company/organisation 27.07.2021 (DOC) •
04.08.2021 Protocols/decisions of a company/organisation 27.07.2021 (doc) •
14.04.2021 Protocols/decisions of a company/organisation 09.04.2021 (edoc) •
14.04.2021 Protocols/decisions of a company/organisation 09.04.2021 (DOC) •
13.01.2021 Protocols/decisions of a company/organisation 29.12.2020 (TIF) •
Show all
Regulations for the increase/reduction of the equity (4)
04.08.2021 Regulations for the increase/reduction of the equity 27.07.2021 (DOCX)
04.08.2021 Regulations for the increase/reduction of the equity 27.07.2021 (docx)
04.08.2021 Regulations for the increase/reduction of the equity 27.07.2021 (edoc) •
13.01.2021 Regulations for the increase/reduction of the equity 29.12.2020 (TIF)
Show all
Shareholders’ register (5)
04.08.2021 Shareholders’ register 27.07.2021 (DOCX)
04.08.2021 Shareholders’ register 27.07.2021 (docx)
04.08.2021 Shareholders’ register 27.07.2021 (edoc) •
13.01.2021 Shareholders’ register 29.12.2020 (TIF)
04.03.2020 Shareholders’ register 24.02.2020 (TIF)
Show all
2022 (6)
21.04.2022 2021 Annual report (full) (PDF)
15.03.2022 Application 15.03.2022 (EDOC) •
15.03.2022 Application 15.03.2022 (DOCX) •
15.03.2022 Application 15.03.2022 (docx) •
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (rtf)
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (edoc) •
Show all
2021 (55)
01.11.2021 2020 Consolidated financial statement (PDF)
04.08.2021 Acceptance-conveyance act 27.07.2021 (EDOC) •
04.08.2021 Acceptance-conveyance act 27.07.2021 (DOC) •
04.08.2021 Acceptance-conveyance act 27.07.2021 (doc) •
04.08.2021 Amendments to the Articles of Association 27.07.2021 (DOC)
04.08.2021 Amendments to the Articles of Association 27.07.2021 (doc)
04.08.2021 Amendments to the Articles of Association 27.07.2021 (edoc) •
04.08.2021 Application 27.07.2021 (edoc) •
04.08.2021 Application 27.07.2021 (DOCX) •
04.08.2021 Application 27.07.2021 (docx) •
04.08.2021 Application of shareholders or third persons for the acquisition of shares 27.07.2021 (edoc) •
04.08.2021 Application of shareholders or third persons for the acquisition of shares 27.07.2021 (DOCX) •
04.08.2021 Application of shareholders or third persons for the acquisition of shares 27.07.2021 (docx) •
04.08.2021 Appraisal reports 23.07.2021 (edoc) •
04.08.2021 Appraisal reports 23.07.2021 (PDF) •
04.08.2021 Appraisal reports 23.07.2021 (pdf) •
04.08.2021 Articles of Association 27.07.2021 (DOCX)
04.08.2021 Articles of Association 27.07.2021 (docx)
04.08.2021 Articles of Association 27.07.2021 (edoc) •
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (rtf)
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (edoc) •
04.08.2021 Other documents 27.07.2021 (edoc) •
04.08.2021 Other documents 27.07.2021 (DOCX) •
04.08.2021 Other documents 27.07.2021 (docx) •
04.08.2021 Protocols/decisions of a company/organisation 27.07.2021 (edoc) •
04.08.2021 Protocols/decisions of a company/organisation 27.07.2021 (DOC) •
04.08.2021 Protocols/decisions of a company/organisation 27.07.2021 (doc) •
04.08.2021 Regulations for the increase/reduction of the equity 27.07.2021 (DOCX)
04.08.2021 Regulations for the increase/reduction of the equity 27.07.2021 (docx)
04.08.2021 Regulations for the increase/reduction of the equity 27.07.2021 (edoc) •
04.08.2021 Shareholders’ register 27.07.2021 (DOCX)
04.08.2021 Shareholders’ register 27.07.2021 (docx)
04.08.2021 Shareholders’ register 27.07.2021 (edoc) •
19.05.2021 2020 Annual report (full) (PDF)
14.04.2021 Amendments to the Articles of Association 09.04.2021 (DOC)
14.04.2021 Amendments to the Articles of Association 09.04.2021 (edoc) •
14.04.2021 Application 09.04.2021 (edoc) •
14.04.2021 Application 09.04.2021 (DOCX) •
14.04.2021 Articles of Association 09.04.2021 (DOCX)
14.04.2021 Articles of Association 09.04.2021 (edoc) •
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (edoc) •
14.04.2021 Protocols/decisions of a company/organisation 09.04.2021 (edoc) •
14.04.2021 Protocols/decisions of a company/organisation 09.04.2021 (DOC) •
25.01.2021 Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
20.01.2021 Application 19.01.2021 (EDOC) •
20.01.2021 Application 19.01.2021 (docx) •
13.01.2021 Acceptance-conveyance act 29.12.2020 (TIF) •
13.01.2021 Amendments to the Articles of Association 29.12.2020 (TIF)
13.01.2021 Application of shareholders or third persons for the acquisition of shares 29.12.2020 (TIF) •
13.01.2021 Appraisal reports 09.11.2020 (TIF) •
13.01.2021 Articles of Association 29.12.2020 (TIF)
13.01.2021 Other documents 29.12.2020 (TIF) •
13.01.2021 Protocols/decisions of a company/organisation 29.12.2020 (TIF) •
13.01.2021 Regulations for the increase/reduction of the equity 29.12.2020 (TIF)
13.01.2021 Shareholders’ register 29.12.2020 (TIF)
Show all
2020 (8)
05.03.2020 Decisions / letters / protocols of public notaries 05.03.2020 (edoc) •
04.03.2020 Application 24.02.2020 (TIF) •
04.03.2020 Memorandum of association 24.02.2020 (TIF)
04.03.2020 Shareholders’ register 24.02.2020 (TIF)
27.02.2020 Announcement regarding the legal address 24.02.2020 (TIF) •
27.02.2020 Articles of Association 24.02.2020 (TIF)
27.02.2020 Bank statements or other document regarding the payment of the equity 24.02.2020 (TIF) •
27.02.2020 Confirmation or consent to legal address 24.02.2020 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 01.04.2026 23:05 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy