ULGRADA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 22.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ULGRADA" |
| Registration number, date | 40003797570, 23.01.2006 |
| VAT number | None (excluded 18.06.2015) Europe VAT register |
| Register, date | Commercial Register, 23.01.2006 |
| Legal address | Rigondas gatve 8 – 107A, Rīga, LV-1067 Check address owners |
| Fixed capital | 3 000 EUR , registered 02.02.2015 (registered payment 02.02.2015: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.02 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
Historical company names
| SIA "SERVIS RĪGA" | Until 02.02.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 20-12 | Until 02.02.2015 | 9 years ago |
|---|---|---|
| Rīga, Cēsu iela 5-4 | Until 04.07.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (97 KB) | |
2012 |
Annual report | 27.08.2013 | TIF (545.14 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 SR vad zin | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 SR vad zin | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | JPEG (673.1 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | JPEG (515.58 KB) | |
2007 |
Annual report | 12.01.2009 | TIF (12.29 MB) | ||
2006 |
Annual report | 17.10.2007 | TIF (1009.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.05 KB | 03.05.2017 | 29.02.2012 | 1 |
Shareholders’ register |
TIF | 19.27 KB | 03.05.2017 | 28.12.2011 | 1 |
Shareholders’ register |
TIF | 11.82 KB | 03.05.2017 | 24.04.2006 | 1 |
Articles of Association |
TIF | 146.78 KB | 03.05.2017 | 12.01.2006 | 4 |
Memorandum of association |
TIF | 86.7 KB | 03.05.2017 | 12.01.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 85.84 KB | 22.02.2019 | 22.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 13.24 KB | 21.05.2018 | 23.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 918.2 KB | 21.05.2018 | 23.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.24 KB | 21.05.2018 | 23.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.72 KB | 21.05.2018 | 23.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 119.82 KB | 21.05.2018 | 23.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 206.56 KB | 25.11.2016 | 25.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 25.11.2016 | 25.11.2016 | 3 |
Orders/request/cover notes of court bailiffs |
361.11 KB | 22.11.2016 | 22.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.25 KB | 22.11.2016 | 22.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.2 KB | 03.05.2017 | 22.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.87 KB | 02.02.2015 | 02.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 21.72 KB | 03.05.2017 | 27.01.2015 | 1 |
Application |
EDOC | 58.53 KB | 28.01.2015 | 27.01.2015 | 4 |
Articles of Association |
EDOC | 28.33 KB | 28.01.2015 | 26.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 29 KB | 28.01.2015 | 26.01.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.32 KB | 28.01.2015 | 26.01.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.21 KB | 28.01.2015 | 26.01.2015 | 1 |
Shareholders’ register |
EDOC | 29.74 KB | 28.01.2015 | 26.01.2015 | 1 |
Shareholders’ register |
EDOC | 44.53 KB | 28.01.2015 | 26.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.3 KB | 03.05.2017 | 04.07.2013 | 1 |
Application |
TIF | 111.05 KB | 03.05.2017 | 01.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.55 KB | 03.05.2017 | 28.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.12 KB | 03.05.2017 | 13.03.2012 | 2 |
Application |
TIF | 238.59 KB | 03.05.2017 | 29.02.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 47.2 KB | 03.05.2017 | 29.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.25 KB | 03.05.2017 | 29.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.81 KB | 03.05.2017 | 10.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 19.63 KB | 03.05.2017 | 09.01.2012 | 1 |
Application |
TIF | 273 KB | 03.05.2017 | 28.12.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 20.13 KB | 03.05.2017 | 28.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.41 KB | 03.05.2017 | 29.01.2009 | 2 |
Application |
TIF | 137.71 KB | 03.05.2017 | 26.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.99 KB | 03.05.2017 | 26.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.37 KB | 03.05.2017 | 26.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.42 KB | 03.05.2017 | 03.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.28 KB | 03.05.2017 | 27.04.2006 | 2 |
Application |
TIF | 150.64 KB | 03.05.2017 | 26.04.2006 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 11.82 KB | 03.05.2017 | 24.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.61 KB | 03.05.2017 | 24.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.44 KB | 03.05.2017 | 23.01.2006 | 2 |
Registration certificates |
TIF | 21.66 KB | 03.05.2017 | 23.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.4 KB | 03.05.2017 | 18.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.18 KB | 03.05.2017 | 12.01.2006 | 1 |
Application |
TIF | 160.65 KB | 03.05.2017 | 12.01.2006 | 4 |
Consent of the auditor |
TIF | 13.51 KB | 03.05.2017 | 12.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.68 KB | 03.05.2017 | 12.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 97.65 KB | 03.05.2017 | 12.01.2006 | 2 |
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.
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