Ultra Consulting, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.04.2018
Business form Limited Liability Company
Registered name SIA "Ultra Consulting"
Registration number, date 50103645951, 07.03.2013
VAT number None (excluded 11.01.2017) Europe VAT register
Register, date Commercial Register, 07.03.2013
Legal address Baltā iela 1B, Rīga, LV-1055 Check address owners
Fixed capital 2 800 EUR , registered 15.05.2015 (registered payment 15.05.2015: 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0.99 0.05
Personal income tax (thousands, €) 0 0.37 0
Statutory social insurance contributions (thousands, €) 0 0.62 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Rīga, Mēness iela 7/9 - 17A Until 01.03.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

 Annual report 07.03.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

XLS 32.5 KB 25.02.2016 25.02.2016 1

Shareholders’ register

XLS 32.5 KB 25.02.2016 25.02.2016 1

Amendments to the Articles of Association

 TIF 36.23 KB 20.05.2015 12.05.2015 1

Shareholders’ register

TIF 82.48 KB 20.05.2015 12.05.2015 2

Articles of Association

 TIF 12.79 KB 26.03.2013 05.03.2013 1

Memorandum of Association

 TIF 37.06 KB 26.03.2013 05.03.2013 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 102.05 KB 26.04.2018 26.04.2018 2

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 22.08.2017 21.08.2017 1

State Revenue Service decisions/letters/statements

 DOC 86 KB 22.08.2017 21.08.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 01.03.2017 01.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 01.03.2017 01.03.2017 1

State Revenue Service decisions/letters/statements

 DOC 87 KB 27.02.2017 24.02.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.17 MB 27.02.2017 24.02.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.17 MB 27.02.2017 24.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 01.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.49 KB 01.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.49 KB 01.03.2016 01.03.2016 2

Confirmation or consent to legal address

 TIF 29.77 KB 03.03.2016 25.02.2016 1

Application

 EDOC 67.48 KB 25.02.2016 25.02.2016 3

Application

 DOCX 55.46 KB 25.02.2016 25.02.2016 3

Application

 DOCX 55.46 KB 25.02.2016 25.02.2016 3

Consent of a member of the Board / executive director

 EDOC 24.5 KB 25.02.2016 25.02.2016 1

Consent of a member of the Board / executive director

 DOC 40 KB 25.02.2016 25.02.2016 1

Consent of a member of the Board / executive director

 DOC 40 KB 25.02.2016 25.02.2016 1

Protocols/decisions of a company/organisation

 DOC 84.5 KB 25.02.2016 25.02.2016 1

Protocols/decisions of a company/organisation

 DOC 84.5 KB 25.02.2016 25.02.2016 1

Protocols/decisions of a company/organisation

 EDOC 36.95 KB 25.02.2016 25.02.2016 1

Shareholders’ register

EDOC 40.68 KB 25.02.2016 25.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 78.14 KB 20.05.2015 15.05.2015 2

Application

 TIF 369.51 KB 20.05.2015 12.05.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 29.52 KB 20.05.2015 12.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 14.7 KB 20.05.2015 12.05.2015 1

Shareholders’ register

EDOC 43.79 KB 14.05.2015 12.05.2015 1

Articles of Association

 EDOC 53.12 KB 12.05.2015 12.05.2015 1

Consent of a member of the Board / executive director

 EDOC 28.14 KB 12.05.2015 12.05.2015 1

Protocols/decisions of a company/organisation

 EDOC 42.63 KB 12.05.2015 12.05.2015 3

Shareholders’ register

EDOC 43.72 KB 12.05.2015 12.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 34.48 KB 26.03.2013 07.03.2013 1

Registration certificates

 TIF 52.88 KB 26.03.2013 07.03.2013 1

Announcement regarding the legal address

 TIF 6.48 KB 26.03.2013 05.03.2013 1

Application

 TIF 64.27 KB 26.03.2013 05.03.2013 3

Bank statements or other document regarding the payment of the equity

TIF 25.39 KB 26.03.2013 05.03.2013 1

Confirmation or consent to legal address

 TIF 9.9 KB 26.03.2013 05.03.2013 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