Ultra Trade Service, SIA

Limited Liability Company, Average company
Place in branch
101 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ultra Trade Service"
Registration number, date 40003912885, 04.04.2007
VAT number LV40003912885 from 23.04.2012 Europe VAT register
Register, date Commercial Register, 04.04.2007
Legal address Ieriķu iela 15 k-3, Rīga, LV-1084 Check address owners
Fixed capital 2 845 EUR, registered payment 13.04.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 33.67 17.03 -0.92
Personal income tax (thousands, €) 4.89 4.08 3.2
Statutory social insurance contributions (thousands, €) 13.87 14.11 7.49
Average employees count 7 6 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.04.2012
* 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 % 2 845 € 1 € 2 845 Latvia 05.04.2017 13.04.2017

Apply information changes

ML

"Ultra Trade Service", SIA

Ieriķu 15 k-3, Rīga, LV-1084 Check address owners

Loģistika

Historical company names

SIA "EMB Industry" Until 17.10.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "BV TIKARA" Until 19.04.2012 12 years ago

Historical addresses

Rīga, Slokas iela 165-24 Until 27.08.2008 16 years ago
Rīga, Valguma iela 24-11 Until 19.04.2012 12 years ago
Rīga, Lubānas iela 119 - 77/78 Until 17.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 31.10.2023  ZIP €11.00
Annual report 2021 PDF
Atzinums UTS 2021 30.10.2023 EDOC
Vadibas zinojums 2021 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 19.11.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums 414 PDF
Vadibas zinojums DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 DOCX
Zinojums SIA ULTRA TRADE SERVICE PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.07.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX
Zi ojums 03.05 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 DOCX
Zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX
Zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 21.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums EMB PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.07.2013  ZIP
1_HTML izdruka HTML
Valdibas Zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PNG

2010

 Annual report 01.01.2010 - 31.12.2010 29.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PNG

2009

 Annual report 27.05.2010  TIF (293.39 KB)

2008

 Annual report 09.07.2009  TIF (387.02 KB)

2007

 Annual report 02.02.2009  TIF (441.96 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 21.23 KB 12.10.2017 22.09.2017 1

Articles of Association

 TIF 63.52 KB 12.10.2017 22.09.2017 2

Shareholders’ register

TIF 83.06 KB 18.04.2017 05.04.2017 2

Shareholders’ register

TIF 130.6 KB 18.04.2017 05.04.2017 4

Amendments to the Articles of Association

 TIF 19.4 KB 07.04.2017 05.04.2017 1

Articles of Association

 TIF 75.78 KB 07.04.2017 05.04.2017 3

Amendments to the Articles of Association

 TIF 22 KB 20.04.2012 03.04.2012 1

Articles of Association

 TIF 24.04 KB 20.04.2012 03.04.2012 1

Shareholders’ register

TIF 24.49 KB 20.04.2012 03.04.2012 1

Shareholders’ register

TIF 18.7 KB 19.08.2008 05.08.2008 1

Shareholders’ register

TIF 18.27 KB 24.08.2007 16.08.2007 1

Articles of Association

 TIF 136.94 KB 11.04.2007 29.03.2007 4

Memorandum of Association

 TIF 38.88 KB 10.04.2007 29.03.2007 2

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 71.91 KB 17.10.2017 17.10.2017 2

Application

 TIF 90.8 KB 12.10.2017 22.09.2017 2

Protocols/decisions of a company/organisation

 TIF 59.5 KB 25.09.2017 22.09.2017 2

Confirmation or consent to legal address

 TIF 26.71 KB 25.09.2017 24.08.2017 1

Decisions / letters / protocols of public notaries

 RTF 182.41 KB 13.04.2017 13.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.04 KB 13.04.2017 13.04.2017 2

Protocols/decisions of a company/organisation

 TIF 108.56 KB 07.04.2017 05.04.2017 3

Application

 TIF 128.53 KB 18.04.2017 04.04.2017 3

Power of attorney, act of empowerment

 TIF 200.61 KB 07.04.2017 23.03.2017 4

Decisions / letters / protocols of public notaries

 TIF 48.07 KB 20.04.2012 19.04.2012 2

Application

 TIF 181.82 KB 20.04.2012 05.04.2012 4

Decisions / letters / protocols of public notaries

 TIF 80.46 KB 05.04.2012 04.04.2012 2

Confirmation or consent to legal address

 TIF 13.39 KB 20.04.2012 03.04.2012 1

Protocols/decisions of a company/organisation

 TIF 33.28 KB 20.04.2012 03.04.2012 1

Application

 TIF 496.78 KB 05.04.2012 30.03.2012 2

Protocols/decisions of a company/organisation

 TIF 28.3 KB 05.04.2012 30.03.2012 1

Consent of a member of the Board / executive director

 TIF 78.3 KB 05.04.2012 29.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 33.01 KB 28.08.2008 27.08.2008 2

Announcement regarding the legal address

 TIF 9.1 KB 28.08.2008 22.08.2008 1

Application

 TIF 56.86 KB 28.08.2008 22.08.2008 2

Power of attorney, act of empowerment

 TIF 13.34 KB 28.08.2008 22.08.2008 1

Protocols/decisions of a company/organisation

 TIF 14.87 KB 28.08.2008 22.08.2008 1

Receipts on the publication and state fees

 TIF 31.03 KB 28.08.2008 22.08.2008 2

Decisions / letters / protocols of public notaries

 TIF 37.29 KB 19.08.2008 15.08.2008 2

Receipts on the publication and state fees

 TIF 31.52 KB 19.08.2008 12.08.2008 2

Sample report

 TIF 25.59 KB 19.08.2008 11.08.2008 1

Application

 TIF 103.48 KB 19.08.2008 05.08.2008 4

Power of attorney, act of empowerment

 TIF 12.08 KB 19.08.2008 05.08.2008 1

Protocols/decisions of a company/organisation

 TIF 30.5 KB 19.08.2008 05.08.2008 2

Decisions / letters / protocols of public notaries

 TIF 31.72 KB 24.08.2007 21.08.2007 1

Application

 TIF 91.12 KB 24.08.2007 16.08.2007 2

Bank statements or other document regarding the payment of the equity

TIF 17.01 KB 24.08.2007 16.08.2007 1

Power of attorney, act of empowerment

 TIF 12.32 KB 24.08.2007 16.08.2007 1

Protocols/decisions of a company/organisation

 TIF 18.4 KB 24.08.2007 16.08.2007 1

Receipts on the publication and state fees

 TIF 39.72 KB 24.08.2007 16.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 34.46 KB 11.04.2007 04.04.2007 1

Registration certificates

 TIF 22.81 KB 11.04.2007 04.04.2007 1

Application

 TIF 79.03 KB 10.04.2007 30.03.2007 4

Bank statements or other document regarding the payment of the equity

TIF 15.92 KB 10.04.2007 30.03.2007 1

Receipts on the publication and state fees

 TIF 52.78 KB 10.04.2007 30.03.2007 2

Power of attorney, act of empowerment

 TIF 12.29 KB 10.04.2007 29.03.2007 1

Registration certificates

 TIF 51.35 KB 20.04.2012 2
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