ULTRAM, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ULTRAM"
Legal form Limited liability company (SIA)
Registration number, date 40003806036, 27.02.2006
Register, Included in The Register Commercial register, 27.02.2006
SEPA identifier LV45ZZZ40003806036
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Barona iela 94A - 5, LV-1001 Other registered in this address
Postal address Krišjāņa Barona iela 94A - 5, Rīga, LV-1001
Registration certificate number, date Nr. K067659. 04.12.2007
Fixed capital Paid capital - 1 423.00 EUR (Registered in State Enterprise register 27.02.2006)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 27.02.2006)
Activity code (NACE)
  • Other personal service activities n.e.c. (96.09, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Liquidation process 27.04.2012. Rīgas pilsētas Centra rajona tiesas 09.11.2011. spriedums lietā Nr.C27140411.
Suspension of economic activity
  • 06.11.2015. Decision on the suspension of economic activity. From 21.11.2015. it is not allowed to perform transactions. (Source: SRS)
  • 16.11.2015. VID Nodokļu pārvaldes 06.11.2015. lēmums Nr. 30.1-8.72.2/1670 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2012 Liquidator/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2012 Liquidator/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2006 1000 1.42 EUR" 1 422.87 EUR" 50.00 % 27.02.2006
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2006 1000 1.42 EUR" 1 422.87 EUR" 50.00 % 27.02.2006
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices
Index Place
Age of the company * 61362 - 61382
 61362 - 61382
Registered capital * 25238 - 80087
 25238 - 80087

About the company's comparative indices

Legal address on the map
ULTRAM Legal address on the map
Publications (0)