ULTRAKOM, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.08.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ULTRAKOM"
Registration number, date 40003601338, 27.08.2002
VAT number None (excluded 29.09.2004) Europe VAT register
Register, date Commercial Register, 27.08.2002
Legal address Rīga, Ganību dambis 26 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 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 0 0
Average employees count 2 2 0

Historical addresses

Rīga, Viestura prospekts 65 Until 26.04.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2003

Annual report 16.03.2010  TIF (1.15 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 9.14 KB 16.03.2010 17.05.2004 1

Shareholders’ register

TIF 13.04 KB 16.03.2010 10.09.2003 1

Articles of Association

TIF 282.16 KB 16.03.2010 13.08.2002 8

Memorandum of Association

TIF 49.87 KB 16.03.2010 12.08.2002 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 104.14 KB 10.08.2017 10.08.2017 2

Decisions / letters / protocols of public notaries

TIF 54.17 KB 10.05.2017 16.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 74.03 KB 02.07.2015 02.07.2015 1

Orders/request/cover notes of court bailiffs

EDOC 592.5 KB 30.06.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

TIF 47.47 KB 10.07.2015 16.03.2010 1

Orders/request/cover notes of court bailiffs

TIF 56.07 KB 10.07.2015 10.03.2010 1

Decisions / letters / protocols of public notaries

TIF 31.08 KB 16.03.2010 31.03.2006 1

Orders/request/cover notes of court bailiffs

TIF 25.45 KB 16.03.2010 27.03.2006 1

Order of the Enterprise Register official

TIF 51.42 KB 16.03.2010 29.07.2004 2

State Revenue Service decisions/letters/statements

TIF 24.25 KB 16.03.2010 14.07.2004 1

Decisions / letters / protocols of public notaries

TIF 33.87 KB 16.03.2010 25.05.2004 1

Receipts on the publication and state fees

TIF 37.34 KB 16.03.2010 20.05.2004 2

Application

TIF 89.1 KB 16.03.2010 17.05.2004 4

Consent of a member of the Board / executive director

TIF 7.38 KB 16.03.2010 17.05.2004 1

Protocols/decisions of a company/organisation

TIF 16.43 KB 16.03.2010 17.05.2004 1

Sample report

TIF 18.57 KB 16.03.2010 10.05.2004 1

Decisions / letters / protocols of public notaries

TIF 23.15 KB 16.03.2010 26.04.2004 1

Receipts on the publication and state fees

TIF 31.71 KB 16.03.2010 02.04.2004 2

Announcement regarding the legal address

TIF 8.9 KB 16.03.2010 01.04.2004 1

Application

TIF 53.21 KB 16.03.2010 01.04.2004 2

Protocols/decisions of a company/organisation

TIF 8.85 KB 16.03.2010 01.04.2004 1

Decisions / letters / protocols of public notaries

TIF 24.47 KB 16.03.2010 16.09.2003 1

Application

TIF 193.7 KB 16.03.2010 15.09.2003 4

Power of attorney, act of empowerment

TIF 17.9 KB 16.03.2010 10.09.2003 1

Protocols/decisions of a company/organisation

TIF 25.84 KB 16.03.2010 10.09.2003 1

Receipts on the publication and state fees

TIF 41.93 KB 16.03.2010 19.08.2003 3

Submission/Application

TIF 14.95 KB 16.03.2010 19.08.2003 1

Bank statements or other document regarding the payment of the equity

TIF 15.31 KB 16.03.2010 08.08.2003 1

Sample report

TIF 21.74 KB 16.03.2010 04.07.2003 1

Decisions / letters / protocols of public notaries

TIF 35.38 KB 16.03.2010 27.08.2002 1

Registration certificates

TIF 27.59 KB 16.03.2010 27.08.2002 1

Application

TIF 204.4 KB 16.03.2010 13.08.2002 7

Bank statements or other document regarding the payment of the equity

TIF 17.34 KB 16.03.2010 13.08.2002 1

Receipts on the publication and state fees

TIF 26.69 KB 16.03.2010 13.08.2002 2

Announcement regarding the legal address

TIF 6.92 KB 16.03.2010 12.08.2002 1

Consent of a member of the Board / executive director

TIF 6.18 KB 16.03.2010 12.08.2002 1

Sample report

TIF 19.01 KB 16.03.2010 09.08.2002 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