ULTRANET, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.11.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ULTRANET"
Registration number, date 40003622467, 12.03.2003
VAT number None (excluded 20.08.2012) Europe VAT register
Register, date Commercial Register, 12.03.2003
Legal address Ludzas iela 42 k-2 – 97, Rīga, LV-1003 Check address owners
Fixed capital 2 844 EUR , registered 30.01.2015 (registered payment 30.01.2015: 2 844 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

2017 2016 2015
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 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kabeļu telekomunikācijas pakalpojumi (61.10)
CSP industry Datorprogrammēšana (62.01)

Historical addresses

Rīga, Maskavas iela 240-3 Until 14.04.2015 9 years ago
Rīga, Aizkraukles iela 23 Until 16.08.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
vad.ultranet JPG

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zin. ultranet PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
VAD. ZIN. ULTRANET.jpg ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  ZIP (983.83 KB)

2008

 Annual report 18.05.2009  TIF (1.14 MB)

2006

 Annual report 29.08.2007  TIF (296.97 KB)

2005

 Annual report 14.07.2006  PDF (623.86 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.92 KB 17.08.2012 11.07.2012 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

 RTF 922.06 KB 14.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 102.73 KB 14.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

 TIF 49.57 KB 18.10.2016 03.08.2016 1

Decisions / letters / protocols of public notaries

 EDOC 76.42 KB 06.10.2015 06.10.2015 2

Decisions / letters / protocols of public notaries

 RTF 195.18 KB 06.10.2015 06.10.2015 2

Orders/request/cover notes of court bailiffs

 PDF 715.15 KB 01.10.2015 01.10.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 218.62 KB 01.10.2015 01.10.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.81 KB 14.04.2015 14.04.2015 2

Articles of Association

 EDOC 59.64 KB 09.04.2015 08.04.2015 1

Application

 EDOC 87.63 KB 09.04.2015 08.04.2015 3

Protocols/decisions of a company/organisation

 EDOC 69.21 KB 09.04.2015 08.04.2015 1

Shareholders’ register

EDOC 1.66 MB 09.04.2015 08.04.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.78 KB 11.03.2015 11.03.2015 2

Application

 EDOC 59.31 KB 06.03.2015 06.03.2015 3

Protocols/decisions of a company/organisation

 EDOC 43.29 KB 06.03.2015 06.03.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.16 KB 30.01.2015 30.01.2015 2

Application

 EDOC 40.11 KB 27.01.2015 27.01.2015 2

Amendments to the Articles of Association

 EDOC 42.15 KB 21.01.2015 21.01.2015 1

Articles of Association

 EDOC 41.84 KB 21.01.2015 21.01.2015 1

Protocols/decisions of a company/organisation

 EDOC 43.82 KB 21.01.2015 21.01.2015 1

Shareholders’ register

EDOC 74.01 KB 21.01.2015 21.01.2015 1

Appraisal reports

 TIF 33.22 KB 01.10.2015 26.02.2003 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