ULTRA FORWARDING, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.10.2018 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 118 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
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 3 861.65 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 3 818.00 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 4 945.55 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 4 886.60 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 4 825.55 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 4 306.64 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 4 253.88 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 21.05.2025 | 4 217.98 | 0.00 | 0.00 | 0.00 | 21.05.2025 |
| 18.09.2023 | 607.02 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.06.2023 | 1 038.27 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 1 031.13 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.03.2023 | 2 051.50 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 2 530.67 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 2 165.39 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 2 133.28 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 2 102.16 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 429.99 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 338.65 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 420.90 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 404.01 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 394.73 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 374.53 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 1 365.95 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.12.2020 | 892.10 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 878.67 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.08.2020 | 1 487.01 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 579.40 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 722.42 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 700.41 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 693.43 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 586.58 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 554.96 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 471.54 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 438.55 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 406.62 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 419.36 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 386.75 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 353.07 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 327.72 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 340.92 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 314.13 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 175.16 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 774.50 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 743.40 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 281.00 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 6.16 | 5.99 | 2 |
| Personal income tax (thousands, €) | 0.15 | 0.14 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.24 | 0.23 | 0 |
| Average employees count | 1 | 1 | 1 |
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
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
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 | Latvia | 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 | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.06.2025 | PDF (80.16 KB) | €7.00 |
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 |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.77 KB | 14.10.2025 | 14.10.2025 | 1 | |
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