ULTRAVOKS, SIA
Limited Liability Company
Place in branch
456 by turnover
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 "ULTRAVOKS" |
| Registration number, date | 40003504795, 07.08.2000 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.07.2004 |
| Legal address | Bērzpils iela 1 – 25, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.12 | 0.05 | 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
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
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 | Member of the Board | Right to represent individually | 13.03.2017 |
* 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 % | 20 | € 142 | € 2 840 | 15.02.2017 | 13.03.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA ULTRAVOKS | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (88.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (89.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.04.2021 | PDF (86.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (86.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | PDF (76.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 2017 Copy | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS PAZINOJUMS.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS PAZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS PAZINOJUMS2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS PAZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS PAZINOJUMS | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS PAZINOJUMS | RAR | ||||
2009 |
Annual report | 18.03.2010 | TIF (439.12 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (1.15 MB) | ||
2007 |
Annual report | 01.09.2008 | TIF (1.63 MB) | ||
2006 |
Annual report | 16.08.2007 | PDF (1.03 MB) | ||
2005 |
Annual report | 04.01.2007 | TIF (310.29 KB) | ||
2004 |
Annual report | 18.07.2017 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2000 |
Annual report | 18.07.2017 | TIF (1.44 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 46.54 KB | 15.03.2017 | 15.02.2017 | 3 |
Shareholders’ register |
TIF | 84.38 KB | 15.03.2017 | 15.02.2017 | 2 |
Articles of Association |
TIF | 137.99 KB | 18.07.2017 | 21.06.2004 | 4 |
Shareholders’ register |
TIF | 16.44 KB | 18.07.2017 | 21.06.2004 | 1 |
Articles of Association |
TIF | 606.22 KB | 18.07.2017 | 21.07.2000 | 11 |
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 | 70.68 KB | 13.03.2017 | 13.03.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.29 KB | 15.03.2017 | 08.03.2017 | 3 |
Application |
TIF | 248.1 KB | 15.03.2017 | 20.02.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 35.05 KB | 15.03.2017 | 08.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.24 KB | 18.07.2017 | 20.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.95 KB | 18.07.2017 | 17.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 60.19 KB | 18.07.2017 | 16.06.2008 | 2 |
Application |
TIF | 145.64 KB | 18.07.2017 | 16.06.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.99 KB | 18.07.2017 | 20.07.2004 | 1 |
Registration certificates |
TIF | 130.37 KB | 18.07.2017 | 20.07.2004 | 1 |
Application |
TIF | 450.6 KB | 18.07.2017 | 30.06.2004 | 9 |
Power of attorney, act of empowerment |
TIF | 13 KB | 18.07.2017 | 30.06.2004 | 1 |
Consent of the auditor |
TIF | 7.87 KB | 18.07.2017 | 21.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.14 KB | 18.07.2017 | 21.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.18 KB | 18.07.2017 | 21.06.2004 | 3 |
Receipts on the publication and state fees |
TIF | 153.41 KB | 18.07.2017 | 21.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.59 KB | 18.07.2017 | 07.08.2000 | 1 |
Registration certificates |
TIF | 66.84 KB | 18.07.2017 | 07.08.2000 | 1 |
Application |
TIF | 145.58 KB | 18.07.2017 | 21.07.2000 | 4 |
Appraisal reports |
TIF | 121.29 KB | 18.07.2017 | 21.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 23.9 KB | 18.07.2017 | 21.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.37 KB | 18.07.2017 | 21.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 57.91 KB | 18.07.2017 | 20.07.2000 | 2 |
Copy of the personal identification document |
TIF | 479.95 KB | 18.07.2017 | 17.02.1998 | 2 |
Sample report |
TIF | 22.99 KB | 18.07.2017 | 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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