Ultra Grupa, SIA
Limited Liability Company, Small company
Place in branch
220 by turnover
399 by profit
436 by paid taxes
278 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 Ultra Grupa |
| Registration number, date | 40203243491, 05.03.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.03.2020 |
| Legal address | Jeruzalemes iela 10 – 26, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 566 322 EUR, registered payment 04.08.2021 |
| 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
- 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, €) | 23.26 | 26.9 | 3.21 |
| Personal income tax (thousands, €) | 9.11 | 10.22 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 14.15 | 16.67 | 1.99 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.03.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ULTRAMAR"Reg. no. 42402008498
|
99.78 % | 4 556 222 | € 1 | € 4 556 222 | Latvia | 27.07.2021 | 04.08.2021 |
Natural person |
0.20 % | 9 100 | € 1 | € 9 100 | Russian Federation | 27.07.2021 | 04.08.2021 |
Natural person |
0.02 % | 1 000 | € 1 | € 1 000 | Latvia | 27.07.2021 | 04.08.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKARI GA REVIDENTA ZIN OJUMS UTG 2023 | EDOC | ||||
| Ultr Gr GP 2023 FINAL vz | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS UTG 22 | |||||
| Ultr Gr GP 2022 EDS vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS UTG 21 | |||||
| Ultr Gr GP 2021 vadibas zinojums | |||||
2020 |
Consolidated financial statement | 05.03.2020 - 31.12.2020 | 01.11.2021 | ZIP | |
| Annual report 2020 | |||||
| UG KP 2020 Vadibas zinojums | |||||
2020 |
Annual report | 05.03.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS UTG 20 | |||||
| Ultr Gr GP 2020 Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.46 KB | 08.09.2023 | 31.08.2023 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 04.08.2021 | 27.07.2021 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 04.08.2021 | 27.07.2021 | 1 |
Articles of Association |
DOCX | 16.34 KB | 04.08.2021 | 27.07.2021 | 1 |
Articles of Association |
DOCX | 16.34 KB | 04.08.2021 | 27.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 47.6 KB | 04.08.2021 | 27.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 47.6 KB | 04.08.2021 | 27.07.2021 | 1 |
Shareholders’ register |
DOCX | 20.72 KB | 04.08.2021 | 27.07.2021 | 1 |
Shareholders’ register |
DOCX | 20.72 KB | 04.08.2021 | 27.07.2021 | 1 |
Amendments to the Articles of Association |
DOC | 35.5 KB | 14.04.2021 | 09.04.2021 | 1 |
Articles of Association |
DOCX | 16.23 KB | 14.04.2021 | 09.04.2021 | 1 |
Amendments to the Articles of Association |
TIF | 16.71 KB | 13.01.2021 | 29.12.2020 | 1 |
Articles of Association |
TIF | 66.52 KB | 13.01.2021 | 29.12.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 46.92 KB | 13.01.2021 | 29.12.2020 | 1 |
Shareholders’ register |
TIF | 67.11 KB | 13.01.2021 | 29.12.2020 | 2 |
Memorandum of association |
TIF | 105.29 KB | 04.03.2020 | 24.02.2020 | 3 |
Shareholders’ register |
TIF | 71.74 KB | 04.03.2020 | 24.02.2020 | 3 |
Articles of Association |
TIF | 14.11 KB | 27.02.2020 | 24.02.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.98 KB | 08.09.2023 | 31.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.95 KB | 08.09.2023 | 31.08.2023 | 1 |
Application |
DOCX | 47.55 KB | 15.03.2022 | 15.03.2022 | 4 |
Application |
DOCX | 47.55 KB | 15.03.2022 | 15.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 15.03.2022 | 15.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 04.08.2021 | 04.08.2021 | 2 |
Acceptance-conveyance act |
DOC | 71 KB | 04.08.2021 | 27.07.2021 | 1 |
Acceptance-conveyance act |
DOC | 71 KB | 04.08.2021 | 27.07.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 26.09 KB | 04.08.2021 | 27.07.2021 | 1 |
Articles of Association |
EDOC | 30.78 KB | 04.08.2021 | 27.07.2021 | 1 |
Application |
DOCX | 47.17 KB | 04.08.2021 | 27.07.2021 | 1 |
Application |
DOCX | 47.17 KB | 04.08.2021 | 27.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 47.19 KB | 04.08.2021 | 27.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 47.19 KB | 04.08.2021 | 27.07.2021 | 1 |
Other documents |
DOCX | 46.1 KB | 04.08.2021 | 27.07.2021 | 1 |
Other documents |
DOCX | 46.1 KB | 04.08.2021 | 27.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 71 KB | 04.08.2021 | 27.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 71 KB | 04.08.2021 | 27.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 61.47 KB | 04.08.2021 | 27.07.2021 | 1 |
Shareholders’ register |
EDOC | 35.15 KB | 04.08.2021 | 27.07.2021 | 1 |
Appraisal reports |
163.92 KB | 04.08.2021 | 23.07.2021 | 1 | |
Appraisal reports |
163.92 KB | 04.08.2021 | 23.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 14.04.2021 | 14.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 26.39 KB | 14.04.2021 | 09.04.2021 | 1 |
Articles of Association |
EDOC | 30.67 KB | 14.04.2021 | 09.04.2021 | 1 |
Application |
EDOC | 46.12 KB | 14.04.2021 | 09.04.2021 | 1 |
Application |
DOCX | 40.85 KB | 14.04.2021 | 09.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.38 KB | 14.04.2021 | 09.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 69 KB | 14.04.2021 | 09.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 25.01.2021 | 25.01.2021 | 2 |
Application |
DOCX | 44.44 KB | 20.01.2021 | 19.01.2021 | 3 |
Application |
EDOC | 49.76 KB | 20.01.2021 | 19.01.2021 | 3 |
Acceptance-conveyance act |
TIF | 41.03 KB | 13.01.2021 | 29.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.08 KB | 13.01.2021 | 29.12.2020 | 1 |
Other documents |
TIF | 17.06 KB | 13.01.2021 | 29.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 177.48 KB | 13.01.2021 | 29.12.2020 | 5 |
Appraisal reports |
TIF | 91.3 KB | 13.01.2021 | 09.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 05.03.2020 | 05.03.2020 | 2 |
Application |
TIF | 209.9 KB | 04.03.2020 | 24.02.2020 | 6 |
Announcement regarding the legal address |
TIF | 11.51 KB | 27.02.2020 | 24.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.03 KB | 27.02.2020 | 24.02.2020 | 1 |
Confirmation or consent to legal address |
TIF | 16.91 KB | 27.02.2020 | 24.02.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
08.11.2022 |
LETA | Minerālmēslu transportētāja un vairumtirdzniecības koncerna "Ultramar" apgrozījums pērn pieaudzis par 36,5% |