ULTRA AUTO, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.11.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ULTRA AUTO"
Registration number, date 40103914026, 17.07.2015
VAT number None Europe VAT register
Register, date Commercial Register, 17.07.2015
Legal address "Benzoles" – 3, Bērzes pag., Dobeles nov., LV-3732 Check address owners
Fixed capital 2 800 EUR , registered 09.12.2020 (registered payment 09.12.2020: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.21
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

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

Historical addresses

Ādažu nov., Stapriņi, "Dadiņas" Until 03.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (79.4 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (2.33 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (93.1 KB) €9.00

2015

 Annual report 17.07.2015 - 31.12.2015 30.06.2016  PDF (319.28 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 30 KB 09.12.2020 21.11.2020 1

Regulations for the increase/reduction of the equity

 DOC 30 KB 09.12.2020 21.11.2020 1

Shareholders’ register

DOC 36 KB 09.12.2020 21.11.2020 1

Shareholders’ register

DOC 36 KB 09.12.2020 21.11.2020 1

Shareholders’ register

TIF 39.68 KB 12.01.2018 10.01.2018 1

Shareholders’ register

TIF 52.6 KB 20.11.2015 06.11.2015 3

Articles of Association

 DOC 77.5 KB 10.07.2015 09.07.2015 1

Memorandum of Association

 DOC 77.5 KB 10.07.2015 09.07.2015 1

Shareholders’ register

DOCX 12.85 KB 10.07.2015 09.07.2015 1

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 113.68 KB 06.09.2021 07.07.2021 3

Decisions / letters / protocols of public notaries

 DOCX 14.03 KB 06.09.2021 07.07.2021 3

Decisions / letters / protocols of public notaries

 EDOC 95.37 KB 06.09.2021 07.07.2021 3

Decisions / letters / protocols of public notaries

 EDOC 66.2 KB 09.12.2020 09.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 67.58 KB 03.12.2020 03.12.2020 2

Application

 EDOC 54.74 KB 09.12.2020 27.11.2020 1

Application

 DOCX 49.58 KB 09.12.2020 27.11.2020 1

Articles of Association

 EDOC 25.7 KB 09.12.2020 21.11.2020 1

Bank statements or other document regarding the payment of the equity

XLSX 11.55 KB 09.12.2020 21.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 17.49 KB 09.12.2020 21.11.2020 1

Protocols/decisions of a company/organisation

 DOC 45.5 KB 09.12.2020 21.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 21.2 KB 09.12.2020 21.11.2020 1

Regulations for the increase/reduction of the equity

 EDOC 17.19 KB 09.12.2020 21.11.2020 1

Shareholders’ register

EDOC 26.48 KB 09.12.2020 21.11.2020 1

Shareholders’ register

EDOC 26.34 KB 09.12.2020 21.11.2020 1

Statement regarding the beneficial owners

 EDOC 53.53 KB 09.12.2020 21.11.2020 1

Statement regarding the beneficial owners

 DOCX 48.31 KB 09.12.2020 21.11.2020 1

Application

 EDOC 54.74 KB 03.12.2020 21.11.2020 1

Application

 DOCX 49.58 KB 03.12.2020 21.11.2020 1

Confirmation or consent to legal address

 JPG 251.39 KB 03.12.2020 21.11.2020 1

Confirmation or consent to legal address

 EDOC 260.23 KB 03.12.2020 21.11.2020 1

Confirmation or consent to legal address

 TXT 96 B 03.12.2020 21.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 68.57 KB 17.01.2018 17.01.2018 2

Application

 TIF 259.64 KB 12.01.2018 10.01.2018 7

Protocols/decisions of a company/organisation

 TIF 38.52 KB 12.01.2018 10.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 36.85 KB 20.11.2015 17.11.2015 2

Application

 TIF 137.59 KB 20.11.2015 06.11.2015 4

Power of attorney, act of empowerment

 TIF 18.32 KB 20.11.2015 06.11.2015 1

Protocols/decisions of a company/organisation

 TIF 30.08 KB 20.11.2015 06.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 67.85 KB 17.07.2015 17.07.2015 2

Announcement regarding the legal address

 EDOC 58.89 KB 10.07.2015 09.07.2015 1

Articles of Association

 EDOC 45.04 KB 10.07.2015 09.07.2015 1

Application

 EDOC 35.97 KB 10.07.2015 09.07.2015 2

Confirmation or consent to legal address

 EDOC 49.45 KB 10.07.2015 09.07.2015 1

Consent of a member of the Board / executive director

 EDOC 60.24 KB 10.07.2015 09.07.2015 1

Memorandum of Association

 EDOC 47.94 KB 10.07.2015 09.07.2015 1

Shareholders’ register

EDOC 29.72 KB 10.07.2015 09.07.2015 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