ULtra GP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.07.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ULtra GP"
Registration number, date 40103948361, 23.11.2015
VAT number None Europe VAT register
Register, date Commercial Register, 23.11.2015
Legal address Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners
Fixed capital 2 799 EUR , registered 23.11.2015 (registered payment 23.11.2015: 2 799 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

2019 2018 2017
Total payments to state budget (thousands, €) 1.09 0.2 1.88
Personal income tax (thousands, €) 0 0.19 0.17
Statutory social insurance contributions (thousands, €) 0.64 0 1.31
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (79.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (77.52 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.06 KB) €11.00

2016

 Annual report 23.11.2015 - 31.12.2016 01.06.2017  ZIP €9.00
Annual report 2016 PDF
ULTRA GP-2016.VAD.ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 17.11.2015 21.10.2015 1

Shareholders’ register

DOC 33.5 KB 17.11.2015 21.10.2015 1

Articles of Association

 DOC 29.5 KB 23.10.2015 21.10.2015 1

Articles of Association

 DOC 29.5 KB 23.10.2015 21.10.2015 1

Memorandum of Association

 DOC 34.5 KB 23.10.2015 21.10.2015 1

Memorandum of Association

 DOC 34.5 KB 23.10.2015 21.10.2015 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 916.58 KB 29.07.2020 29.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 99.21 KB 29.07.2020 29.07.2020 2

Decisions / letters / protocols of public notaries

 DOCX 14.14 KB 13.03.2020 15.01.2020 3

Decisions / letters / protocols of public notaries

 EDOC 103.24 KB 13.03.2020 15.01.2020 3

Decisions / letters / protocols of public notaries

 EDOC 129.58 KB 13.03.2020 15.01.2020 3

Decisions / letters / protocols of public notaries

 RTF 181.06 KB 23.11.2015 23.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 23.11.2015 23.11.2015 2

Announcement regarding the legal address

 DOC 29.5 KB 17.11.2015 17.11.2015 1

Announcement regarding the legal address

 EDOC 22.4 KB 17.11.2015 17.11.2015 1

Application

 DOC 85 KB 17.11.2015 17.11.2015 2

Application

 EDOC 46.59 KB 17.11.2015 17.11.2015 2

Notice of officers regarding the resignation

TIF 16.47 KB 24.11.2015 11.11.2015 1

Shareholders’ register

EDOC 23.36 KB 17.11.2015 21.10.2015 1

Articles of Association

 EDOC 22.05 KB 23.10.2015 21.10.2015 1

Memorandum of Association

 EDOC 24.01 KB 23.10.2015 21.10.2015 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