ULTRANS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ULTRANS" |
| Registration number, date | 42403019785, 17.01.2007 |
| VAT number | LV42403019785 from 15.02.2007 Europe VAT register |
| Register, date | Commercial Register, 17.01.2007 |
| Legal address | Rēzeknes nov., Griškānu pag., Lielie Dreizi, Jupatovkas iela 19 Check address owners |
| Fixed capital | 17 110 EUR, registered payment 08.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ULTRANS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 393.67 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 383.50 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 371.10 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 366.39 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 362.34 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 357.13 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 352.09 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 345.50 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 341.13 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 25.03.2024 | 338.10 | 0.00 | 0.00 | 0.00 | 25.03.2024 |
| 07.11.2022 | 202.95 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 197.89 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 27.09.2022 | 196.75 | 0.00 | 0.00 | 0.00 | 27.09.2022 |
| 07.06.2022 | 340.43 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 336.04 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 207.58 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 160.62 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 270.37 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 204.69 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 327.95 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 261.21 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.03.2020 | 337.31 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 151.97 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.10.2019 | 577.71 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 677.21 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 454.28 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 332.62 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.03.2019 | 690.55 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 385.19 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 4 084.66 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 716.81 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.10.2018 | 206.46 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.07.2018 | 805.11 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 176.46 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 387.31 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 272.41 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 26.01.2018 | 763.47 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 770.55 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 869.94 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 482.83 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.07.2017 | 767.72 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 223.50 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 087.51 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.2 | 0 | 1.05 |
| Personal income tax (thousands, €) | 0.02 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.25 | 0.25 | 0.71 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.02.2022 |
* 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 % | 17 110 | € 1 | € 17 110 | Latvia | 09.02.2022 | 22.02.2022 |
Contacts in cooperation with
Apply information changes
"Ultrans", SIA
Jupatovkas 19, Lielie Dreizi, Griškānu pagasts, Rēzeknes nov., LV-4601 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "Royal real estate" | Until 14.10.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ULTRANS" | Until 21.05.2009 | 15 years ago |
Historical addresses
| Rēzekne, Dārzu iela 72-50 | Until 26.06.2014 | 10 years ago |
|---|---|---|
| Rēzeknes nov., Griškānu pag., Jupatovka, Jupatovkas iela 13 | Until 25.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.04.2023 - 31.03.2024 | 30.04.2024 | PDF (219.08 KB) | €11.00 |
2022 |
Annual report | 01.04.2022 - 31.03.2023 | 30.04.2024 | PDF (211.47 KB) | €11.00 |
2021 |
Annual report | 01.04.2021 - 31.03.2022 | 30.09.2022 | PDF (350.53 KB) | €11.00 |
2020 |
Annual report | 01.04.2020 - 31.03.2021 | 19.10.2021 | PDF (345.4 KB) | €11.00 |
2019 |
Annual report | 01.04.2019 - 31.03.2020 | 30.10.2020 | PDF (278.65 KB) | €11.00 |
2018 |
Annual report | 01.04.2018 - 31.03.2019 | 31.07.2019 | PDF (337.2 KB) | €11.00 |
2017 |
Annual report | 01.04.2017 - 31.03.2018 | 25.07.2018 | PDF (337.58 KB) | €11.00 |
2016 |
Annual report | 01.04.2016 - 31.03.2017 | 27.07.2017 | PDF (278.22 KB) | €9.00 |
2015 |
Annual report | 01.04.2015 - 31.03.2016 | 20.06.2016 | PDF (430.56 KB) | €8.00 |
2014 |
Annual report | 01.04.2014 - 31.03.2015 | 30.07.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.04.2013 - 31.03.2014 | 13.06.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 01.04.2012 - 31.03.2013 | 11.07.2013 | HTML (89.58 KB) | |
2011 |
Annual report | 01.04.2011 - 31.03.2012 | 27.07.2012 | HTML (89.88 KB) | |
2010 |
Annual report | 01.04.2010 - 31.03.2011 | 18.07.2011 | HTML (90.09 KB) | |
2009 |
Annual report | 01.04.2009 - 31.03.2010 | 02.08.2010 | ||
2008 |
Annual report | 01.04.2008 - 31.03.2009 | 01.06.2009 | ||
2007 |
Annual report | 06.08.2008 | TIF (434.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.13 KB | 22.02.2022 | 09.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.13 KB | 22.02.2022 | 09.02.2022 | 1 |
Articles of Association |
TIF | 59.4 KB | 08.08.2017 | 03.08.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.85 KB | 08.08.2017 | 03.08.2017 | 1 |
Shareholders’ register |
TIF | 69.5 KB | 08.08.2017 | 03.08.2017 | 2 |
Articles of Association |
TIF | 10.31 KB | 27.06.2014 | 16.06.2014 | 1 |
Shareholders’ register |
TIF | 24.36 KB | 27.06.2014 | 16.06.2014 | 2 |
Articles of Association |
TIF | 16.64 KB | 17.10.2011 | 30.09.2011 | 1 |
Shareholders’ register |
TIF | 10.91 KB | 17.10.2011 | 30.09.2011 | 1 |
Articles of Association |
TIF | 23.32 KB | 22.05.2009 | 19.05.2009 | 1 |
Shareholders’ register |
TIF | 18.05 KB | 22.05.2009 | 19.05.2009 | 1 |
Articles of Association |
TIF | 21.39 KB | 02.03.2007 | 10.01.2007 | 1 |
Memorandum of Association |
TIF | 16.75 KB | 02.03.2007 | 10.01.2007 | 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 | 62.42 KB | 22.02.2022 | 22.02.2022 | 2 |
Application |
DOCX | 52.98 KB | 22.02.2022 | 09.02.2022 | 1 |
Application |
DOCX | 52.98 KB | 22.02.2022 | 09.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.55 KB | 22.02.2022 | 09.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.55 KB | 22.02.2022 | 09.02.2022 | 1 |
Shareholders’ register |
EDOC | 33.29 KB | 22.02.2022 | 09.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.63 KB | 08.08.2017 | 08.08.2017 | 2 |
Application |
TIF | 121.16 KB | 08.08.2017 | 03.08.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.45 KB | 08.08.2017 | 03.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.08 KB | 08.08.2017 | 03.08.2017 | 2 |
Application |
TIF | 61.54 KB | 27.06.2014 | 16.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.61 KB | 27.06.2014 | 16.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.66 KB | 27.06.2014 | 16.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.22 KB | 27.06.2014 | 26.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.9 KB | 17.10.2011 | 14.10.2011 | 2 |
Registration certificates |
TIF | 69.16 KB | 17.10.2011 | 14.10.2011 | 1 |
Cover letter |
TIF | 22.16 KB | 17.10.2011 | 10.10.2011 | 1 |
Application |
TIF | 132.46 KB | 17.10.2011 | 30.09.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.59 KB | 17.10.2011 | 30.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.6 KB | 22.05.2009 | 21.05.2009 | 2 |
Registration certificates |
TIF | 38.73 KB | 22.05.2009 | 21.05.2009 | 1 |
Application |
TIF | 101.98 KB | 22.05.2009 | 19.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.68 KB | 22.05.2009 | 19.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.19 KB | 22.05.2009 | 19.05.2009 | 2 |
Sample report |
TIF | 27.25 KB | 22.05.2009 | 19.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.91 KB | 02.03.2007 | 17.01.2007 | 2 |
Registration certificates |
TIF | 34.19 KB | 02.03.2007 | 17.01.2007 | 1 |
Application |
TIF | 174.95 KB | 02.03.2007 | 12.01.2007 | 4 |
Announcement regarding the legal address |
TIF | 7.5 KB | 02.03.2007 | 10.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.19 KB | 02.03.2007 | 10.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 7.15 KB | 02.03.2007 | 10.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.47 KB | 02.03.2007 | 10.01.2007 | 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.
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