Ultra MKP, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
4K+ by profit
442 by paid taxes
278 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 MKP" |
| Registration number, date | 44103148182, 05.08.2020 |
| VAT number | LV44103148182 from 27.08.2020 Europe VAT register |
| Register, date | Commercial Register, 05.08.2020 |
| Legal address | Dzirnavu iela 115A – 18, Rīga, LV-1011 Check address owners |
| Fixed capital | 252 800 EUR, registered payment 04.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 1 002.70 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 09.09.2024 | 743.01 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 237.60 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 159.66 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 943.19 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 538.51 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 777.84 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 16 709.20 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 18 863.82 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 15 101.57 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 17.12 | 0.06 | -0.02 |
| Personal income tax (thousands, €) | 0.87 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.41 | 0 | 0 |
| Average employees count | 2 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Vispārēja ēku tīrīšana (81.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.09.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.04.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.04.2024 | 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 | 21.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.09.2023 |
* 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 |
40 % | 5 056 | € 20 | € 101 120 | Latvia | 15.04.2024 | 23.04.2024 |
Natural person |
30 % | 3 792 | € 20 | € 75 840 | Latvia | 15.04.2024 | 23.04.2024 |
Natural person |
30 % | 3 792 | € 20 | € 75 840 | Latvia | 15.04.2024 | 23.04.2024 |
Historical addresses
| Rīga, Elijas iela 11 - 4 | Until 30.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (78.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (78.65 KB) | €11.00 |
2021 |
Annual report | 05.08.2020 - 31.12.2021 | 21.02.2022 | PDF (77.35 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 72.26 KB | 23.04.2024 | 15.04.2024 | 1 |
Shareholders’ register |
EDOC | 46.52 KB | 04.10.2023 | 25.09.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 39.7 KB | 03.10.2023 | 25.09.2023 | 1 |
Articles of Association |
EDOC | 78.91 KB | 03.10.2023 | 25.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.05 KB | 03.10.2023 | 25.09.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 39.73 KB | 21.09.2023 | 13.09.2023 | 1 |
Articles of Association |
EDOC | 62.78 KB | 21.09.2023 | 13.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.69 KB | 21.09.2023 | 13.09.2023 | 1 |
Shareholders’ register |
EDOC | 62.58 KB | 21.09.2023 | 13.09.2023 | 1 |
Shareholders’ register |
EDOC | 54.27 KB | 21.09.2023 | 13.09.2023 | 1 |
Shareholders’ register |
EDOC | 46.03 KB | 21.09.2023 | 13.09.2023 | 1 |
Shareholders’ register |
EDOC | 45.17 KB | 30.03.2023 | 16.03.2023 | 1 |
Articles of Association |
DOCX | 22.01 KB | 05.08.2020 | 27.07.2020 | 1 |
Articles of Association |
DOCX | 22.01 KB | 05.08.2020 | 27.07.2020 | 1 |
Memorandum of Association |
DOCX | 25.01 KB | 05.08.2020 | 27.07.2020 | 1 |
Memorandum of Association |
DOCX | 25.01 KB | 05.08.2020 | 27.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.84 KB | 05.08.2020 | 27.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.84 KB | 05.08.2020 | 27.07.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.35 KB | 23.05.2024 | 17.05.2024 | 1 |
Application |
EDOC | 68.54 KB | 23.04.2024 | 15.04.2024 | 1 |
Application |
EDOC | 57.14 KB | 03.10.2023 | 03.10.2023 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.08 KB | 03.10.2023 | 25.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.73 KB | 03.10.2023 | 25.09.2023 | 1 |
Other documents |
EDOC | 25.01 KB | 03.10.2023 | 25.09.2023 | 1 |
Other documents |
EDOC | 25.07 KB | 03.10.2023 | 25.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.07 KB | 03.10.2023 | 25.09.2023 | 1 |
Application |
EDOC | 105.77 KB | 21.09.2023 | 14.09.2023 | 9 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.1 KB | 21.09.2023 | 13.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 69.42 KB | 21.09.2023 | 13.09.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.37 KB | 21.09.2023 | 13.09.2023 | 1 |
Other documents |
EDOC | 25.23 KB | 21.09.2023 | 13.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.42 KB | 21.09.2023 | 13.09.2023 | 1 |
Appraisal reports |
10.9 MB | 03.10.2023 | 14.08.2023 | 1 | |
Application |
EDOC | 64.89 KB | 30.03.2023 | 24.03.2023 | 1 |
Application |
EDOC | 47.8 KB | 30.03.2023 | 17.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.81 KB | 30.03.2023 | 16.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.41 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 05.08.2020 | 05.08.2020 | 2 |
Announcement regarding the legal address |
EDOC | 28.15 KB | 05.08.2020 | 27.07.2020 | 1 |
Announcement regarding the legal address |
DOCX | 25.36 KB | 05.08.2020 | 27.07.2020 | 1 |
Announcement regarding the legal address |
DOCX | 25.36 KB | 05.08.2020 | 27.07.2020 | 1 |
Articles of Association |
EDOC | 25.88 KB | 05.08.2020 | 27.07.2020 | 1 |
Application |
DOCX | 29.83 KB | 05.08.2020 | 27.07.2020 | 4 |
Application |
EDOC | 35.02 KB | 05.08.2020 | 27.07.2020 | 4 |
Application |
DOCX | 29.83 KB | 05.08.2020 | 27.07.2020 | 4 |
Memorandum of Association |
EDOC | 27.89 KB | 05.08.2020 | 27.07.2020 | 1 |
Shareholders’ register |
EDOC | 24.47 KB | 05.08.2020 | 27.07.2020 | 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.
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