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Sabiedrība ar ierobežotu atbildību "PLUS ULTRA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "PLUS ULTRA"
Legal form Limited Liability Company
Reg. No 44103128307
Reg. date 20.09.2019
Register Commercial Register
Legal Address Niedras, Valle, Valles pag., Bauskas nov., LV-5106
Registered share capital, date 2,800 EUR, 20.09.2019
Paid-in share capital, date 2,800 EUR, 14.10.2021
NACE 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
VAT payer
LV44103128307 Registered Excluded
31.10.2019 25.03.2022
Last updated in the RE 16.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
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 14,910 EUR Net profit -1,730 EUR Equity -583 EUR Date submitted31.07.2021 Number of employees 4
Year2019 Net sales 3,545 EUR Net profit -1,653 EUR Equity 1,147 EUR Date submitted29.06.2020 Number of employees 5
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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 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions600 EUR Personal Income Tax0 EUR Other-30 EUR Total570 EUR Number of employees4
Year2020 Social Insurance Contributions3,360 EUR Personal Income Tax1,210 EUR Other40 EUR Total4,610 EUR Number of employees4
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (37)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
18.09.2019 Announcement regarding the legal address 17.09.2019 (TIF) •
Annual report (full) (2)
31.07.2021 2020 Annual report (full) (PDF)
29.06.2020 2019 Annual report (full) (PDF)
Application (10)
16.12.2021 Application 11.12.2021 (edoc) •
16.12.2021 Application 11.12.2021 (docx) •
16.12.2021 Application 11.12.2021 (DOCX) •
14.10.2021 Application 08.10.2021 (PDF) •
14.10.2021 Application 08.10.2021 (pdf) •
14.10.2021 Application 08.10.2021 (edoc) •
25.08.2021 Application 23.08.2021 (edoc) •
25.08.2021 Application 23.08.2021 (PDF) •
25.08.2021 Application 23.08.2021 (pdf) •
18.09.2019 Application 17.09.2019 (TIF) •
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Articles of Association (1)
18.09.2019 Articles of Association 06.09.2019 (TIF)
Bank statements or other document regarding the payment of the equity (1)
18.09.2019 Bank statements or other document regarding the payment of the equity 12.09.2019 (TIF) •
Confirmation or consent to legal address (1)
18.09.2019 Confirmation or consent to legal address (TIF) •
Decisions / letters / protocols of public notaries (7)
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (rtf)
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (edoc) •
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (rtf)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (edoc) •
25.08.2021 Decisions / letters / protocols of public notaries 25.08.2021 (rtf)
25.08.2021 Decisions / letters / protocols of public notaries 25.08.2021 (edoc) •
20.09.2019 Decisions / letters / protocols of public notaries 20.09.2019 (edoc) •
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Memorandum of Association (1)
18.09.2019 Memorandum of Association 06.09.2019 (TIF)
Protocols/decisions of a company/organisation (6)
16.12.2021 Protocols/decisions of a company/organisation 09.12.2021 (edoc) •
16.12.2021 Protocols/decisions of a company/organisation 09.12.2021 (DOCX) •
16.12.2021 Protocols/decisions of a company/organisation 09.12.2021 (docx) •
14.10.2021 Protocols/decisions of a company/organisation 08.10.2021 (PDF) •
14.10.2021 Protocols/decisions of a company/organisation 08.10.2021 (edoc) •
14.10.2021 Protocols/decisions of a company/organisation 08.10.2021 (pdf) •
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Shareholders’ register (7)
14.10.2021 Shareholders’ register 08.10.2021 (PDF)
14.10.2021 Shareholders’ register 07.10.2021 (doc)
14.10.2021 Shareholders’ register 08.10.2021 (pdf)
14.10.2021 Shareholders’ register 07.10.2021 (DOC)
14.10.2021 Shareholders’ register 08.10.2021 (edoc) •
14.10.2021 Shareholders’ register 07.10.2021 (edoc) •
18.09.2019 Shareholders’ register 17.09.2019 (TIF)
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2021 (28)
16.12.2021 Application 11.12.2021 (edoc) •
16.12.2021 Application 11.12.2021 (docx) •
16.12.2021 Application 11.12.2021 (DOCX) •
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (rtf)
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (edoc) •
16.12.2021 Protocols/decisions of a company/organisation 09.12.2021 (edoc) •
16.12.2021 Protocols/decisions of a company/organisation 09.12.2021 (DOCX) •
16.12.2021 Protocols/decisions of a company/organisation 09.12.2021 (docx) •
14.10.2021 Application 08.10.2021 (PDF) •
14.10.2021 Application 08.10.2021 (pdf) •
14.10.2021 Application 08.10.2021 (edoc) •
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (rtf)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (edoc) •
14.10.2021 Protocols/decisions of a company/organisation 08.10.2021 (PDF) •
14.10.2021 Protocols/decisions of a company/organisation 08.10.2021 (edoc) •
14.10.2021 Protocols/decisions of a company/organisation 08.10.2021 (pdf) •
14.10.2021 Shareholders’ register 08.10.2021 (PDF)
14.10.2021 Shareholders’ register 07.10.2021 (doc)
14.10.2021 Shareholders’ register 08.10.2021 (pdf)
14.10.2021 Shareholders’ register 07.10.2021 (DOC)
14.10.2021 Shareholders’ register 08.10.2021 (edoc) •
14.10.2021 Shareholders’ register 07.10.2021 (edoc) •
25.08.2021 Application 23.08.2021 (edoc) •
25.08.2021 Application 23.08.2021 (PDF) •
25.08.2021 Application 23.08.2021 (pdf) •
25.08.2021 Decisions / letters / protocols of public notaries 25.08.2021 (rtf)
25.08.2021 Decisions / letters / protocols of public notaries 25.08.2021 (edoc) •
31.07.2021 2020 Annual report (full) (PDF)
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2020 (1)
29.06.2020 2019 Annual report (full) (PDF)
2019 (8)
20.09.2019 Decisions / letters / protocols of public notaries 20.09.2019 (edoc) •
18.09.2019 Announcement regarding the legal address 17.09.2019 (TIF) •
18.09.2019 Application 17.09.2019 (TIF) •
18.09.2019 Articles of Association 06.09.2019 (TIF)
18.09.2019 Bank statements or other document regarding the payment of the equity 12.09.2019 (TIF) •
18.09.2019 Confirmation or consent to legal address (TIF) •
18.09.2019 Memorandum of Association 06.09.2019 (TIF)
18.09.2019 Shareholders’ register 17.09.2019 (TIF)
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