ULTRA HOLDINGS, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 02.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ULTRA HOLDINGS" |
| Registration number, date | 40003490705, 14.04.2000 |
| VAT number | None (excluded 10.06.2008) Europe VAT register |
| Register, date | Commercial Register, 28.10.2004 |
| Legal address | Krišjāņa Valdemāra iela 95 – 2, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.4 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Silmaču iela 4 | Until 27.08.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 10.04.2008 | TIF (255.67 KB) | ||
2006 |
Annual report | 22.05.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | |||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 14.12.2006 | TIF (334.73 KB) | ||
2004 |
Annual report | 07.04.2009 | TIF (249.07 KB) | ||
2003 |
Annual report | 06.04.2009 | TIF (241.93 KB) | ||
2002 |
Annual report | 06.04.2009 | TIF (1.35 MB) | ||
2001 |
Annual report | 06.04.2009 | TIF (774.04 KB) | ||
2000 |
Annual report | 06.04.2009 | TIF (344.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.89 KB | 07.04.2009 | 29.12.2008 | 1 |
Shareholders’ register |
TIF | 14.81 KB | 07.04.2009 | 28.11.2008 | 1 |
Articles of Association |
TIF | 30.47 KB | 06.04.2009 | 21.10.2004 | 3 |
Shareholders’ register |
TIF | 7.7 KB | 06.04.2009 | 21.10.2004 | 1 |
Articles of Association |
TIF | 455.63 KB | 06.04.2009 | 22.03.2000 | 15 |
Memorandum of Association |
TIF | 19.02 KB | 06.04.2009 | 22.03.2000 | 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 | 920.29 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.68 KB | 02.10.2017 | 02.10.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 576.12 KB | 12.09.2017 | 11.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 03.08.2015 | 09.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.37 KB | 12.06.2014 | 10.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 110.39 KB | 28.03.2012 | 28.03.2012 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 32.85 KB | 28.03.2012 | 20.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.75 KB | 01.03.2012 | 01.03.2012 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 78 KB | 02.03.2012 | 24.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.24 KB | 07.04.2009 | 07.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 41.58 KB | 07.04.2009 | 05.01.2009 | 2 |
Sample report |
TIF | 23.78 KB | 07.04.2009 | 05.01.2009 | 1 |
Application |
TIF | 156.83 KB | 07.04.2009 | 29.12.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.13 KB | 07.04.2009 | 29.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.44 KB | 07.04.2009 | 29.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39 KB | 07.04.2009 | 03.12.2008 | 1 |
Application |
TIF | 113.95 KB | 07.04.2009 | 28.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.05 KB | 07.04.2009 | 28.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.56 KB | 07.04.2009 | 28.11.2008 | 2 |
Sample report |
TIF | 23.55 KB | 07.04.2009 | 28.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.13 KB | 07.04.2009 | 27.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.14 KB | 07.04.2009 | 22.08.2008 | 2 |
Application |
TIF | 69.26 KB | 07.04.2009 | 30.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.38 KB | 07.04.2009 | 20.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.63 KB | 07.04.2009 | 17.03.2008 | 2 |
Application |
TIF | 83.19 KB | 07.04.2009 | 14.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.3 KB | 07.04.2009 | 14.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.35 KB | 06.04.2009 | 28.10.2004 | 1 |
Registration certificates |
TIF | 215.17 KB | 06.04.2009 | 28.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.8 KB | 06.04.2009 | 21.10.2004 | 1 |
Application |
TIF | 72.42 KB | 06.04.2009 | 21.10.2004 | 3 |
Consent of the auditor |
TIF | 8.66 KB | 06.04.2009 | 21.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.25 KB | 06.04.2009 | 21.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.99 KB | 06.04.2009 | 21.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.54 KB | 06.04.2009 | 21.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.55 KB | 06.04.2009 | 28.04.2003 | 1 |
Other documents |
TIF | 14 KB | 06.04.2009 | 10.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.01 KB | 06.04.2009 | 10.04.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.95 KB | 06.04.2009 | 21.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.66 KB | 06.04.2009 | 14.04.2000 | 1 |
Registration certificates |
TIF | 35.91 KB | 06.04.2009 | 14.04.2000 | 1 |
Application |
TIF | 116.09 KB | 06.04.2009 | 31.03.2000 | 4 |
Announcement regarding the legal address |
TIF | 21.62 KB | 06.04.2009 | 29.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.5 KB | 06.04.2009 | 29.03.2000 | 1 |
Appraisal reports |
TIF | 14.18 KB | 06.04.2009 | 22.03.2000 | 1 |
Other documents |
TIF | 14.39 KB | 06.04.2009 | 22.03.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 11.12 KB | 06.04.2009 | 22.03.2000 | 1 |
Sample report |
TIF | 26.3 KB | 06.04.2009 | 29.02.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 285.45 KB | 06.04.2009 | 26.02.1996 | 7 |
Copy of the personal identification document |
TIF | 182.77 KB | 06.04.2009 | 4 | |
Power of attorney, act of empowerment |
TIF | 12.94 KB | 06.04.2009 | 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