SIA ULTRA

Basic information
Status Registered
Name SIA ULTRA
Legal form Limited Liability Company
Reg. No 40203498928
Reg. date 01.08.2023
Register Commercial Register
Legal Address Čiekurkalna 4. šķērslīnija 12 k-2 - 108, Rīga, LV-1026
Paid-in share capital, date 50,000 EUR, 06.11.2023
Sector (NACE 2.) 49.41 Freight transport by road
VAT payer
LV40203498928 Registered Excluded
26.11.2024 -
Last updated in the RE 13.03.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (2)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -253 EUR Equity 49,747 EUR Date submitted09.12.2024 Number of employees 1
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (29)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
06.11.2023 Amendments to the Articles of Association 14.09.2023 (edoc)
Announcement regarding the legal address (1)
01.08.2023 Announcement regarding the legal address 25.07.2023 (edoc) •
Annual report (full) (1)
09.12.2024 2023 Annual report (full) (PDF)
Application (3)
07.03.2025 Application 04.03.2025 (edoc) •
06.11.2023 Application 31.10.2023 (edoc) •
01.08.2023 Application 01.08.2023 (edoc) •
Application of shareholders or third persons for the acquisition of shares (1)
06.11.2023 Application of shareholders or third persons for the acquisition of shares 04.10.2023 (edoc) •
Articles of Association (2)
06.11.2023 Articles of Association 14.09.2023 (edoc)
01.08.2023 Articles of Association 25.07.2023 (edoc)
Bank statements or other document regarding the payment of the equity (7)
06.11.2023 Bank statements or other document regarding the payment of the equity 04.10.2023 (pdf) •
06.11.2023 Bank statements or other document regarding the payment of the equity 04.10.2023 (pdf) •
06.11.2023 Bank statements or other document regarding the payment of the equity 14.09.2023 (pdf) •
06.11.2023 Bank statements or other document regarding the payment of the equity 04.10.2023 (pdf) •
06.11.2023 Bank statements or other document regarding the payment of the equity 14.09.2023 (pdf) •
06.11.2023 Bank statements or other document regarding the payment of the equity 04.10.2023 (pdf) •
01.08.2023 Bank statements or other document regarding the payment of the equity 25.07.2023 (pdf) •
Show all
Decisions / letters / protocols of public notaries (3)
07.03.2025 Decisions / letters / protocols of public notaries 07.03.2025 (edoc)
06.11.2023 Decisions / letters / protocols of public notaries 06.11.2023 (edoc)
01.08.2023 Decisions / letters / protocols of public notaries 01.08.2023 (edoc)
Memorandum of Association (1)
01.08.2023 Memorandum of Association 25.07.2023 (edoc)
Protocols/decisions of a company/organisation (2)
07.03.2025 Protocols/decisions of a company/organisation 04.03.2025 (edoc) •
06.11.2023 Protocols/decisions of a company/organisation 14.09.2023 (edoc) •
Regulations for the increase/reduction of the equity (1)
06.11.2023 Regulations for the increase/reduction of the equity 14.09.2023 (edoc)
Shareholders’ register (3)
07.03.2025 Shareholders’ register 04.03.2025 (edoc)
06.11.2023 Shareholders’ register 04.10.2023 (edoc)
01.08.2023 Shareholders’ register 25.07.2023 (edoc)
State Revenue Service decisions/letters/statements (3)
12.03.2025 State Revenue Service decisions/letters/statements 12.03.2025 (EDOC) •
31.01.2025 State Revenue Service decisions/letters/statements 31.01.2025 (EDOC) •
15.01.2025 State Revenue Service decisions/letters/statements 15.01.2025 (EDOC) •
2025 (7)
12.03.2025 State Revenue Service decisions/letters/statements 12.03.2025 (EDOC) •
07.03.2025 Decisions / letters / protocols of public notaries 07.03.2025 (edoc)
07.03.2025 Application 04.03.2025 (edoc) •
07.03.2025 Shareholders’ register 04.03.2025 (edoc)
07.03.2025 Protocols/decisions of a company/organisation 04.03.2025 (edoc) •
31.01.2025 State Revenue Service decisions/letters/statements 31.01.2025 (EDOC) •
15.01.2025 State Revenue Service decisions/letters/statements 15.01.2025 (EDOC) •
Show all
2024 (1)
09.12.2024 2023 Annual report (full) (PDF)
2023 (21)
06.11.2023 Shareholders’ register 04.10.2023 (edoc)
06.11.2023 Regulations for the increase/reduction of the equity 14.09.2023 (edoc)
06.11.2023 Protocols/decisions of a company/organisation 14.09.2023 (edoc) •
06.11.2023 Decisions / letters / protocols of public notaries 06.11.2023 (edoc)
06.11.2023 Amendments to the Articles of Association 14.09.2023 (edoc)
06.11.2023 Bank statements or other document regarding the payment of the equity 14.09.2023 (pdf) •
06.11.2023 Bank statements or other document regarding the payment of the equity 04.10.2023 (pdf) •
06.11.2023 Bank statements or other document regarding the payment of the equity 14.09.2023 (pdf) •
06.11.2023 Bank statements or other document regarding the payment of the equity 04.10.2023 (pdf) •
06.11.2023 Bank statements or other document regarding the payment of the equity 04.10.2023 (pdf) •
06.11.2023 Articles of Association 14.09.2023 (edoc)
06.11.2023 Application of shareholders or third persons for the acquisition of shares 04.10.2023 (edoc) •
06.11.2023 Application 31.10.2023 (edoc) •
06.11.2023 Bank statements or other document regarding the payment of the equity 04.10.2023 (pdf) •
01.08.2023 Announcement regarding the legal address 25.07.2023 (edoc) •
01.08.2023 Bank statements or other document regarding the payment of the equity 25.07.2023 (pdf) •
01.08.2023 Decisions / letters / protocols of public notaries 01.08.2023 (edoc)
01.08.2023 Memorandum of Association 25.07.2023 (edoc)
01.08.2023 Articles of Association 25.07.2023 (edoc)
01.08.2023 Shareholders’ register 25.07.2023 (edoc)
01.08.2023 Application 01.08.2023 (edoc) •
Show all
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www.kombo.lv © Tarantino SIA 15.03.2025 13:17 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.