Ultra Events, SIA
Limited Liability Company, Micro company
Place in branch
112 by turnover
203 by profit
108 by paid taxes
30 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 Events" |
| Registration number, date | 43603089892, 28.11.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.11.2019 |
| Legal address | Centra iela 14, Mūsa, Ceraukstes pag., Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 100 EUR, registered payment 28.11.2019 |
| 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
- Has contacts
- 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, €) | 1.37 | 0.33 | 0.05 |
| Personal income tax (thousands, €) | 0.52 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.85 | 0.17 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 1 | € 100 | Latvia | 28.11.2019 | 28.11.2019 |
Contacts in cooperation with
Apply information changes
ML
"Ultra Events", SIA
Centra 14, Mūsa, Ceraukstes pagasts, Bauskas nov., LV-3901 Check address owners
Pasākumu organizēšana, atribūtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (80.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (79.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (79.29 KB) | €11.00 |
2020 |
Annual report | 28.11.2019 - 31.12.2020 | 10.06.2021 | PDF (78.93 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 117 KB | 28.11.2019 | 19.11.2019 | 1 |
Articles of Association |
DOC | 117 KB | 28.11.2019 | 19.11.2019 | 1 |
Memorandum of Association |
DOC | 124 KB | 28.11.2019 | 19.11.2019 | 1 |
Memorandum of Association |
DOC | 124 KB | 28.11.2019 | 19.11.2019 | 1 |
Shareholders’ register |
DOC | 34 KB | 28.11.2019 | 19.11.2019 | 1 |
Shareholders’ register |
DOC | 34 KB | 28.11.2019 | 19.11.2019 | 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 |
RTF | 191.61 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 28.11.2019 | 28.11.2019 | 2 |
Application |
DOCX | 36.97 KB | 28.11.2019 | 25.11.2019 | 1 |
Application |
DOCX | 36.97 KB | 28.11.2019 | 25.11.2019 | 1 |
Application |
EDOC | 50.7 KB | 28.11.2019 | 25.11.2019 | 1 |
Announcement regarding the legal address |
DOC | 123 KB | 28.11.2019 | 19.11.2019 | 1 |
Announcement regarding the legal address |
DOC | 123 KB | 28.11.2019 | 19.11.2019 | 1 |
Announcement regarding the legal address |
EDOC | 54.96 KB | 28.11.2019 | 19.11.2019 | 1 |
Articles of Association |
EDOC | 48.32 KB | 28.11.2019 | 19.11.2019 | 1 |
Memorandum of Association |
EDOC | 53.76 KB | 28.11.2019 | 19.11.2019 | 1 |
Shareholders’ register |
EDOC | 25.95 KB | 28.11.2019 | 19.11.2019 | 1 |
Confirmation or consent to legal address |
216.93 KB | 28.11.2019 | 13.11.2019 | 1 | |
Confirmation or consent to legal address |
216.93 KB | 28.11.2019 | 13.11.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 146.72 KB | 28.11.2019 | 13.11.2019 | 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