ULTRA FORWARDING, SIA
Limited Liability Company, Micro company
Place in branch
137 by turnover
80 by profit
102 by paid taxes
41 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 | Sabiedrība ar ierobežotu atbildību "ULTRA FORWARDING" |
| Registration number, date | 40203178134, 30.10.2018 |
| VAT number | LV40203178134 from 20.11.2018 Europe VAT register |
| Register, date | Commercial Register, 30.10.2018 |
| Legal address | Krišjāņa Valdemāra iela 118, Rīga, LV-1013 Check address owners |
| Fixed capital | 50 EUR, registered payment 30.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative 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, €) | 5.99 | 2 | 2.46 |
| Personal income tax (thousands, €) | 0.14 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.23 | 0 | 0.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.10.2018 |
* 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 % | 2 | € 25 | € 50 | 30.10.2018 | 30.10.2018 |
Contacts in cooperation with
Apply information changes
"Ultra Forwarding", SIA
Krišjāņa Valdemāra 118, Rīga LV-1013 Check address owners
Noliktavu pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.05.2024 | PDF (79.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (80.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2022 | PDF (80.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (80.11 KB) | €11.00 |
2019 |
Annual report | 30.10.2018 - 31.12.2019 | 11.07.2020 | PDF (79.92 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 30 KB | 30.10.2018 | 18.10.2018 | 1 |
Memorandum of Association |
DOC | 29 KB | 30.10.2018 | 18.10.2018 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 30.10.2018 | 18.10.2018 | 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 | 75.42 KB | 12.12.2024 | 12.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.05 KB | 19.11.2024 | 19.11.2024 | 1 |
Orders/request/cover notes of court bailiffs |
379.72 KB | 12.01.2023 | 12.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.88 KB | 27.10.2022 | 27.10.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
391.74 KB | 28.03.2022 | 28.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 30.10.2018 | 30.10.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 24.42 KB | 30.10.2018 | 30.10.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 31.83 KB | 30.10.2018 | 30.10.2018 | 1 |
Confirmation or consent to legal address |
312.47 KB | 30.10.2018 | 19.10.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 218.77 KB | 30.10.2018 | 19.10.2018 | 1 |
Articles of Association |
EDOC | 19.34 KB | 30.10.2018 | 18.10.2018 | 1 |
Application |
DOC | 78.5 KB | 30.10.2018 | 18.10.2018 | 3 |
Application |
EDOC | 31.89 KB | 30.10.2018 | 18.10.2018 | 3 |
Memorandum of Association |
EDOC | 20.34 KB | 30.10.2018 | 18.10.2018 | 1 |
Shareholders’ register |
EDOC | 27.9 KB | 30.10.2018 | 18.10.2018 | 1 |
Power of attorney, act of empowerment |
2.79 MB | 30.10.2018 | 13.10.2016 | 2 | |
Power of attorney, act of empowerment |
EDOC | 2.66 MB | 30.10.2018 | 13.10.2016 | 2 |
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