Ultra-Tech, 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, 24.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ultra-Tech" |
| Registration number, date | 40003280599, 23.01.1996 |
| VAT number | None (excluded 24.11.2015) Europe VAT register |
| Register, date | Commercial Register, 28.12.2004 |
| Legal address | Ozolciema iela 30 – 53, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR , registered 03.09.2015 (registered payment 03.09.2015: 2 800 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 | 2.25 | 0.45 |
| Personal income tax (thousands, €) | 0 | 0.4 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.4 | 0.21 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Grīdas un sienu apdare (43.33) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību komercfirma "ERBAUER" | Until 28.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Dzērvju iela 3-13 | Until 17.05.2012 | 12 years ago |
|---|---|---|
| Rīga, Valdeķu iela 54/4-39 | Until 28.12.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZINOJUMS 2010 ultra | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (10.14 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (548.96 KB) | ||
2007 |
Annual report | 27.08.2008 | TIF (201.21 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (174.15 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (149.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 26 KB | 13.08.2015 | 13.08.2015 | 1 |
Articles of Association |
DOC | 26 KB | 13.08.2015 | 13.08.2015 | 1 |
Shareholders’ register |
DOC | 33 KB | 13.08.2015 | 13.08.2015 | 1 |
Shareholders’ register |
DOC | 32 KB | 13.08.2015 | 13.08.2015 | 1 |
Shareholders’ register |
DOC | 33 KB | 13.08.2015 | 13.08.2015 | 1 |
Shareholders’ register |
DOC | 32 KB | 13.08.2015 | 13.08.2015 | 1 |
Shareholders’ register |
TIF | 25.91 KB | 21.05.2012 | 11.05.2012 | 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 |
EDOC | 100.75 KB | 24.08.2017 | 24.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.74 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.74 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 16.06.2016 | 16.06.2016 | 2 |
Orders/request/cover notes of court bailiffs |
378.2 KB | 13.06.2016 | 13.06.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 371.73 KB | 13.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 906.72 KB | 09.06.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.7 KB | 09.06.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 906.72 KB | 09.06.2016 | 09.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 08.06.2016 | 07.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.6 KB | 08.06.2016 | 07.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 08.06.2016 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.28 KB | 30.11.2015 | 30.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 90.5 KB | 30.11.2015 | 30.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 90.5 KB | 30.11.2015 | 30.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.26 KB | 30.11.2015 | 30.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 97.08 KB | 26.11.2015 | 26.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 97.08 KB | 26.11.2015 | 26.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.26 KB | 26.11.2015 | 26.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.26 KB | 26.11.2015 | 26.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.93 KB | 30.11.2015 | 01.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.92 KB | 03.09.2015 | 03.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.67 KB | 03.09.2015 | 03.09.2015 | 2 |
Articles of Association |
EDOC | 42.1 KB | 13.08.2015 | 13.08.2015 | 1 |
Application |
EDOC | 41.69 KB | 13.08.2015 | 13.08.2015 | 4 |
Application |
DOC | 107 KB | 13.08.2015 | 13.08.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 27.42 KB | 13.08.2015 | 13.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 13.08.2015 | 13.08.2015 | 1 |
Shareholders’ register |
EDOC | 25.37 KB | 13.08.2015 | 13.08.2015 | 1 |
Shareholders’ register |
EDOC | 43.08 KB | 13.08.2015 | 13.08.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.15 KB | 28.06.2016 | 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