ULTRA EXPRESS, SIA
Limited Liability Company, Small company
Place in branch
91 by turnover
15 by profit
57 by paid taxes
61 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 EXPRESS" |
| Registration number, date | 40003773604, 07.10.2005 |
| VAT number | LV40003773604 from 03.10.2015 Europe VAT register |
| Register, date | Commercial Register, 07.10.2005 |
| Legal address | Aleksandra Čaka iela 145, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 13.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ULTRA EXPRESS, SIA
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
- Received COVID-19 downtime support (22.06.2021)
- 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, €) | 270.77 | 116.82 | 93.51 |
| Personal income tax (thousands, €) | 40.44 | 40.88 | 34.78 |
| Statutory social insurance contributions (thousands, €) | 71.44 | 71.79 | 60.23 |
| Average employees count | 23 | 24 | 24 |
| Received COVID-19 downtime support | 22.06.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Vispārējā ārstu prakse (86.21) |
| CSP industry | Vispārējā ārstu prakse (86.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 13.10.2016 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 15.06.2016 | 13.10.2016 |
Contacts in cooperation with
Apply information changes
ML
"Ultra Express", SIA
Aleksandra Čaka 145, Rīga, LV-1012 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical addresses
| Rīga, Jāņa Asara iela 5 | Until 23.01.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZINOJUMS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZINOJUMS UE 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZINOJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZINOJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZINOJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (3.35 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (741.44 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (551.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.62 KB | 05.10.2016 | 04.10.2016 | 3 |
Amendments to the Articles of Association |
DOC | 33 KB | 05.10.2016 | 04.10.2016 | 3 |
Articles of Association |
EDOC | 22.08 KB | 05.10.2016 | 15.06.2016 | 1 |
Articles of Association |
DOC | 25 KB | 05.10.2016 | 15.06.2016 | 1 |
Shareholders’ register |
EDOC | 23.18 KB | 05.10.2016 | 15.06.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 05.10.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 87.75 KB | 10.06.2016 | 03.10.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.62 KB | 05.10.2016 | 04.10.2016 | 3 |
Application |
6.55 MB | 05.10.2016 | 04.10.2016 | 24 | |
Application |
6.55 MB | 05.10.2016 | 04.10.2016 | 24 | |
Application |
EDOC | 6.28 MB | 05.10.2016 | 04.10.2016 | 24 |
Articles of Association |
EDOC | 22.08 KB | 05.10.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 05.10.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 05.10.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.49 KB | 05.10.2016 | 15.06.2016 | 1 |
Shareholders’ register |
EDOC | 23.18 KB | 05.10.2016 | 15.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.41 KB | 10.06.2016 | 04.10.2005 | 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