ULTRA PLUS, 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.
Basic data
| Status | Activity terminated , 26.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ULTRA PLUS" |
| Registration number, date | 40103438335, 19.07.2011 |
| VAT number | None (excluded 21.04.2017) Europe VAT register |
| Register, date | Commercial Register, 19.07.2011 |
| Legal address | Gaiļezera iela 2 – 82, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- 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
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, €) | 0 | 0 | 0.48 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 02.10.2018 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Russian Federation | 23.07.2013 | 20.08.2013 |
Historical addresses
| Rīga, Tērbatas iela 93/95-11 | Until 15.02.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | PDF (77.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2021 | PDF (77.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.10.2019 | PDF (77.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.01.2019 | PDF (79.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.01.2019 | PDF (79.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 19.07.2011 - 31.12.2012 | 02.03.2016 | ZIP | |
| Annual report 2012 | |||||
| 2 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 100.91 KB | 21.08.2013 | 23.07.2013 | 3 |
Shareholders’ register |
TIF | 116.47 KB | 16.02.2012 | 10.02.2012 | 2 |
Shareholders’ register |
TIF | 17.08 KB | 16.12.2011 | 09.12.2011 | 2 |
Amendments to the Articles of Association |
TIF | 9.31 KB | 28.07.2011 | 22.07.2011 | 1 |
Articles of Association |
TIF | 12.11 KB | 28.07.2011 | 22.07.2011 | 1 |
Shareholders’ register |
TIF | 8.2 KB | 28.07.2011 | 22.07.2011 | 1 |
Articles of Association |
TIF | 12.47 KB | 21.07.2011 | 14.07.2011 | 1 |
Memorandum of Association |
TIF | 19.39 KB | 21.07.2011 | 14.07.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.71 KB | 28.07.2011 | 22.06.2011 | 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 | 189.55 KB | 02.10.2018 | 02.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 02.10.2018 | 02.10.2018 | 2 |
Application |
TIF | 243.14 KB | 27.09.2018 | 27.09.2018 | 6 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 23.03.2018 | 22.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 23.03.2018 | 22.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.01 KB | 23.03.2018 | 22.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 15.09.2017 | 15.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 15.09.2017 | 15.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 14.09.2017 | 14.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.93 KB | 21.08.2013 | 20.08.2013 | 2 |
Application |
TIF | 217.72 KB | 21.08.2013 | 23.07.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 59.79 KB | 21.08.2013 | 23.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.73 KB | 16.02.2012 | 15.02.2012 | 2 |
Application |
TIF | 719.08 KB | 16.02.2012 | 10.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.66 KB | 16.02.2012 | 10.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.97 KB | 16.12.2011 | 14.12.2011 | 2 |
Application |
TIF | 157.02 KB | 16.12.2011 | 09.12.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 11.45 KB | 16.12.2011 | 09.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.89 KB | 16.12.2011 | 09.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 28.07.2011 | 27.07.2011 | 2 |
Application |
TIF | 101.54 KB | 28.07.2011 | 22.07.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.8 KB | 28.07.2011 | 22.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.76 KB | 28.07.2011 | 22.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 12.27 KB | 28.07.2011 | 22.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.62 KB | 28.07.2011 | 22.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.47 KB | 21.07.2011 | 19.07.2011 | 1 |
Registration certificates |
TIF | 61.12 KB | 21.07.2011 | 19.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.25 KB | 21.07.2011 | 14.07.2011 | 1 |
Application |
TIF | 270.03 KB | 21.07.2011 | 14.07.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.68 KB | 21.07.2011 | 14.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 12.68 KB | 21.07.2011 | 14.07.2011 | 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