Ultraplast EU, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
5 by profit
18 by paid taxes
6 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 | SIA Ultraplast EU |
| Registration number, date | 40203069304, 15.05.2017 |
| VAT number | LV40203069304 from 07.09.2017 Europe VAT register |
| Register, date | Commercial Register, 15.05.2017 |
| Legal address | Ganību iela 103, Ventspils, LV-3601 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 15.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 267.85 | 990.83 | 893.39 |
| Personal income tax (thousands, €) | 224.38 | 175.04 | 102 |
| Statutory social insurance contributions (thousands, €) | 447.86 | 342.66 | 203.58 |
| Average employees count | 70 | 58 | 33 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Plastmasas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Citu plastmasas izstrādājumu ražošana (22.29) |
| Field from SRS | Plastmasas plātņu, lokšņu, cauruļu un profilu ražošana (22.21) |
| CSP industry | Plastmasas plātņu, lokšņu, cauruļu un profilu ražošana (22.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Latvia | Belarus |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.02.2018 | Latvia | Belarus |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.05.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.05.2022 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Belarus | 16.05.2022 | 19.05.2022 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Belarus | 16.05.2022 | 19.05.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Brīvības iela 109 | Until 27.05.2019 | 6 years ago |
|---|---|---|
| Ventspils, Ventspils Augsto tehnoloģiju parks 1 | Until 22.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Ultraplast EU zinojums 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditora zinojums 2022 | |||||
| Vad bas zi ojums 2022 signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ultraplast EU zinojums LV | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RevZinUltrapl2020GP30 0421 | |||||
| SIA ULTRAPLAST EU 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| U revidenta zinojums | |||||
| U vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ultrapalst EU Vadibas Z GP2018 | |||||
2017 |
Annual report | 15.05.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ultraplast EU Vadibas Z GP2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
193.49 KB | 19.05.2022 | 16.05.2022 | 1 | |
Shareholders’ register |
193.49 KB | 19.05.2022 | 16.05.2022 | 1 | |
Shareholders’ register |
TIF | 110.36 KB | 01.08.2017 | 26.07.2017 | 3 |
Shareholders’ register |
TIF | 141.93 KB | 12.05.2017 | 21.04.2017 | 5 |
Articles of Association |
TIF | 277.81 KB | 12.05.2017 | 17.03.2017 | 5 |
Memorandum of Association |
TIF | 286.39 KB | 12.05.2017 | 17.03.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 86.23 KB | 12.05.2017 | 10.02.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 95.39 KB | 12.05.2017 | 10.02.2017 | 4 |
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 | 63.13 KB | 19.05.2022 | 19.05.2022 | 2 |
Application |
1.72 MB | 19.05.2022 | 16.05.2022 | 1 | |
Application |
1.72 MB | 19.05.2022 | 16.05.2022 | 1 | |
Shareholders’ register |
EDOC | 144.91 KB | 19.05.2022 | 16.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 22.07.2021 | 22.07.2021 | 2 |
Application |
DOCX | 53.25 KB | 22.07.2021 | 21.07.2021 | 3 |
Application |
EDOC | 58.06 KB | 22.07.2021 | 21.07.2021 | 3 |
Confirmation or consent to legal address |
DOC | 802 KB | 22.07.2021 | 14.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 700.31 KB | 22.07.2021 | 14.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.76 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 27.05.2019 | 27.05.2019 | 2 |
Application |
TIF | 112.83 KB | 23.05.2019 | 21.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 27.02.2018 | 27.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 50.76 KB | 23.02.2018 | 30.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 216.31 KB | 23.02.2018 | 30.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.68 KB | 01.08.2017 | 01.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 01.08.2017 | 01.08.2017 | 2 |
Application |
TIF | 183.69 KB | 01.08.2017 | 26.07.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 25.54 KB | 01.08.2017 | 26.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 15.05.2017 | 15.05.2017 | 2 |
Application |
TIF | 241.7 KB | 12.05.2017 | 19.04.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.88 KB | 12.05.2017 | 18.04.2017 | 1 |
Announcement regarding the legal address |
TIF | 29.46 KB | 12.05.2017 | 17.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 21.6 KB | 12.05.2017 | 17.04.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 105.24 KB | 12.05.2017 | 27.03.2017 | 3 |
Other documents |
TIF | 21.27 KB | 12.05.2017 | 27.03.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 101.4 KB | 12.05.2017 | 23.03.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 180.67 KB | 12.05.2017 | 23.03.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 181.03 KB | 12.05.2017 | 23.03.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 205.62 KB | 12.05.2017 | 13.02.2017 | 5 |
Confirmation or consent to legal address |
TIF | 16.72 KB | 23.05.2019 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
22.11.2019 |
LETA | Ventspilī iemūrēs kapsulu polikarbonāta lokšņu ražotnes pamatos |