Basic data
Name "AM ULTRA PLUSS" SIA
Legal form Limited liability company (SIA)
Registration number, date 40203120394, 25.01.2018
Register, Included in The Register Commercial register, 25.01.2018
SEPA identifier LV17ZZZ40203120394
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203120394 Isn't active 16.09.202225.06.2024
Legal address Legal address: Mārupes nov., Mārupe, Paleju iela 53 - 2, LV-2167 Previous addresses
Other registered in this address
Postal address Paleju iela 53 - 2, Mārupe, Mārupes nov., LV-2167
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 25.01.2018)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.06.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 18.12.2024
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 (6)
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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2018 2800 1.00 EUR 2 800.00 EUR 100.00 % 25.01.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 128079 - 128116
 128079 - 128116
Net turnover
  65221 - 65222 , Major
 65221 - 65222
Major
Profit or loss
  34709 - 34710
 34709 - 34710
Equity capital
  30568
 30568
Fixed assets
  69676 - 111735
 69676 - 111735
Balance
  44182
 44182
Tangible assets
  65355 - 111736
 65355 - 111736
Profitability
  38864 , Companies
 38864
Companies

About the company's comparative indices

Legal address on the map
AM ULTRA PLUSS Legal address on the map
Publications (0)