ULTIMA RATIO GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.06.2024
Business form Limited Liability Company
Registered name ULTIMA RATIO GROUP SIA
Registration number, date 40103368004, 14.01.2011
VAT number None Europe VAT register
Register, date Commercial Register, 14.01.2011
Legal address Latgales iela 266 k-2 – 25, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 30.06.2016
CSDD Transport vehicles registered in CSDD

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Juridiskie pakalpojumi (69.10)

Historical addresses

Rīga, Salnas iela 22 - 56 Until 14.12.2017 7 years ago
Rīga, Maskavas iela 266 k-2 - 25 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 15.02.2021  PDF (194.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.05.2019  PDF (166.86 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.02.2018  PDF (526.43 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 11.01.2017  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
SCAN 20150429 202124138 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

 Annual report 14.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.37 KB 11.12.2017 07.12.2017 3

Shareholders’ register

TIF 71.03 KB 05.08.2016 28.06.2016 2

Amendments to the Articles of Association

 TIF 15.53 KB 06.07.2016 27.06.2016 1

Articles of Association

 TIF 65.22 KB 06.07.2016 27.06.2016 2

Regulations for the increase/reduction of the equity

 TIF 68.53 KB 06.07.2016 27.06.2016 1

Shareholders’ register

TIF 69.65 KB 06.07.2016 27.06.2016 2

Articles of Association

 TIF 41.79 KB 18.01.2011 03.01.2011 1

Memorandum of Association

 TIF 48.8 KB 18.01.2011 03.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 112.98 KB 08.04.2024 08.04.2024 1

State Revenue Service decisions/letters/statements

 EDOC 92.39 KB 06.10.2023 06.10.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 03.03.2021 03.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.5 KB 03.03.2021 03.03.2021 2

State Revenue Service decisions/letters/statements

 EDOC 96.49 KB 26.02.2021 26.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 29.01.2021 29.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 29.01.2021 29.01.2021 2

State Revenue Service decisions/letters/statements

 EDOC 96.31 KB 26.01.2021 26.01.2021 1

Decisions / letters / protocols of public notaries

 RTF 191.61 KB 14.12.2017 14.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.34 KB 14.12.2017 14.12.2017 2

Statement regarding the beneficial owners

 TIF 184.83 KB 11.12.2017 11.12.2017 4

Application

 TIF 193.19 KB 11.12.2017 07.12.2017 6

Protocols/decisions of a company/organisation

 TIF 73.16 KB 11.12.2017 07.12.2017 3

Decisions / letters / protocols of public notaries

 TIF 60.31 KB 05.08.2016 02.08.2016 2

Application

 TIF 190.32 KB 05.08.2016 28.07.2016 4

Protocols/decisions of a company/organisation

 TIF 62.52 KB 05.08.2016 28.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 54.07 KB 06.07.2016 30.06.2016 2

Application

 TIF 88.88 KB 06.07.2016 27.06.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.73 KB 06.07.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 TIF 83.01 KB 06.07.2016 27.06.2016 2

Bank statements or other document regarding the payment of the equity

TIF 26.57 KB 06.07.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 92.09 KB 18.01.2011 14.01.2011 2

Registration certificates

 TIF 120.64 KB 18.01.2011 14.01.2011 1

Announcement regarding the legal address

 TIF 29.54 KB 18.01.2011 03.01.2011 1

Application

 TIF 417.14 KB 18.01.2011 03.01.2011 3
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