ULTRATEH, SIA
Limited Liability Company, Micro company
Place in branch
268 by turnover
119 by paid taxes
30 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 "ULTRATEH" |
| Registration number, date | 50003669351, 10.03.2004 |
| VAT number | LV50003669351 from 25.09.2015 Europe VAT register |
| Register, date | Commercial Register, 10.03.2004 |
| Legal address | Spilves iela 16, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ULTRATEH, 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
- Has contacts
- Negative 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, €) | 8.24 | 6.85 | 5.78 |
| Personal income tax (thousands, €) | 1.48 | 0.92 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 4.99 | 4.98 | 4.01 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.12.2007 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 08.06.2015 | 18.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Daugavgrīvas iela 50-1 | Until 18.06.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (80.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (80.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad. zinojums GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad. zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DibLemums GP 2019 apstiprinasana | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad. zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad. zinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums GP 2015 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad. zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zinojums 2012 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zinojums 2010.doc | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (12.4 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RAR (20.51 KB) | |
2006 |
Annual report | 20.06.2007 | PDF (157.36 KB) | ||
2005 |
Annual report | 20.06.2007 | PDF (228.76 KB) |
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 | 70.66 KB | 10.03.2015 | 10.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 10.03.2015 | 10.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 06.03.2015 | 05.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86 KB | 06.03.2015 | 05.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86 KB | 06.03.2015 | 05.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.92 KB | 11.02.2015 | 11.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 11.02.2015 | 11.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 06.02.2015 | 05.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.64 KB | 06.02.2015 | 05.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.64 KB | 06.02.2015 | 05.02.2015 | 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