GLOBAL PRO ULTRA, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
279 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GLOBAL PRO ULTRA" |
| Registration number, date | 40103535819, 17.04.2012 |
| VAT number | LV40103535819 from 10.05.2012 Europe VAT register |
| Register, date | Commercial Register, 17.04.2012 |
| Legal address | Daugavgrīvas iela 100 – 1, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.02.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.43 | 3.14 | 6.41 |
| Personal income tax (thousands, €) | 0 | 0.17 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.43 | 1.63 | 3.15 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 15.02.2021, 387.67 € | ||
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.01.2023 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.01.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Estonia | 09.01.2023 | 13.01.2023 |
Historical company names
| SIA "SAULKRASTU BEĶERIS" | Until 22.11.2022 | 2 years ago |
|---|
Historical addresses
| Saulkrastu nov., Saulkrasti, Smilšu iela 12 | Until 22.11.2022 | 2 years ago |
|---|---|---|
| Rīga, Tērbatas iela 93/95 - 11 | Until 13.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.07.2024 | PDF (77.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | PDF (79.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad. zin. S | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib. zin.-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.13 | |||||
2012 |
Annual report | 17.04.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 24.4 KB | 13.01.2023 | 09.01.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 10.54 KB | 22.11.2022 | 10.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 10.54 KB | 22.11.2022 | 10.11.2022 | 1 |
Articles of Association |
DOCX | 10.21 KB | 22.11.2022 | 10.11.2022 | 1 |
Articles of Association |
DOCX | 10.21 KB | 22.11.2022 | 10.11.2022 | 1 |
Shareholders’ register |
DOCX | 14.03 KB | 21.11.2022 | 10.11.2022 | 1 |
Shareholders’ register |
TIF | 150.3 KB | 15.06.2016 | 03.06.2016 | 4 |
Articles of Association |
TIF | 43.77 KB | 15.06.2016 | 25.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.14 KB | 15.06.2016 | 25.05.2016 | 1 |
Articles of Association |
TIF | 18.21 KB | 23.04.2012 | 11.04.2012 | 1 |
Memorandum of Association |
TIF | 28.7 KB | 23.04.2012 | 11.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 39.88 KB | 13.01.2023 | 09.01.2023 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 19.64 KB | 13.01.2023 | 09.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
DOCX | 25.51 KB | 22.11.2022 | 16.11.2022 | 4 |
Application |
DOCX | 25.51 KB | 22.11.2022 | 16.11.2022 | 4 |
Amendments to the Articles of Association |
EDOC | 18.67 KB | 22.11.2022 | 10.11.2022 | 1 |
Articles of Association |
EDOC | 18.37 KB | 22.11.2022 | 10.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.93 KB | 22.11.2022 | 10.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.93 KB | 22.11.2022 | 10.11.2022 | 1 |
Shareholders’ register |
EDOC | 32.35 KB | 21.11.2022 | 10.11.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.26 KB | 20.06.2019 | 20.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.16 KB | 15.06.2016 | 13.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.12 KB | 15.06.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.44 KB | 15.06.2016 | 25.05.2016 | 1 |
Application |
TIF | 336.34 KB | 15.06.2016 | 16.05.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 18 KB | 15.06.2016 | 25.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.09 KB | 15.06.2016 | 17.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.98 KB | 06.05.2015 | 06.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.61 KB | 06.05.2015 | 06.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 29.04.2015 | 28.04.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 300.07 KB | 29.04.2015 | 28.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.38 KB | 23.04.2012 | 17.04.2012 | 2 |
Registration certificates |
TIF | 29 KB | 23.04.2012 | 17.04.2012 | 1 |
Application |
TIF | 132.63 KB | 23.04.2012 | 12.04.2012 | 3 |
Announcement regarding the legal address |
TIF | 13.2 KB | 23.04.2012 | 11.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.54 KB | 23.04.2012 | 11.04.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register