Ultra Grupa, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA Ultra Grupa
Legal form Limited liability company (SIA)
Registration number, date 40203243491, 05.03.2020
Register, Included in The Register Commercial register, 05.03.2020
SEPA identifier LV06ZZZ40203243491
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Jeruzalemes iela 10 - 26, LV-1010 Other registered in this address
Postal address Jeruzalemes iela 10 - 26, Rīga, LV-1010
Fixed capital Paid capital - 4 566 322.00 EUR (Registered in State Enterprise register 04.08.2021)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.09.2023
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 13.11.2024
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 (5)
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 05.03.2020 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2021 1000 1.00 EUR 1 000.00 EUR 0.0219 % 04.08.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2021 9100 1.00 EUR 9 100.00 EUR 0.19929 % 04.08.2021
Document country on the date of registration: Russian Federation
Sabiedrība ar ierobežotu atbildību "ULTRAMAR"(42402008498)Rīga, Jeruzalemes iela 10 - 26
From 27.07.2021 4556222 1.00 EUR 4 556 222.00 EUR 99.77882 % 04.08.2021
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 15.03.2022 Latvia Latvia

Type of control: on the basis of ownership

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 * 143952 - 143984
 143952 - 143984
Net turnover
  5464 , Major
 5464 		Major
Profit or loss
  4277
 4277
Equity capital
  1413
 1413
Fixed assets
  1614
 1614
Balance
  2538
 2538
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  47599 - 47600 , Companies
 47599 - 47600 		Companies
Profitability
  487 - 9029 , Companies
 487 - 9029 		Companies

About the company's comparative indices

Ultra Grupa mentioned in newspapers   Ultra Grupa zo.lv catalogue
Legal address on the map
Ultra Grupa Legal address on the map
Publications (0)