Basic data
Name SIA "Ultra MKP"
Legal form Limited liability company (SIA)
Registration number, date 44103148182, 05.08.2020
Register, Included in The Register Commercial register, 05.08.2020
SEPA identifier LV06ZZZ44103148182
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103148182 Is active 27.08.2020
Legal address Legal address: Rīga, Dzirnavu iela 115A - 18, LV-1011 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 115A - 18, Rīga, LV-1011
Fixed capital Paid capital - 252 800.00 EUR (Registered in State Enterprise register 04.10.2023)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.00, version 2.1) (Source: SRS)
  • General cleaning of buildings (81.21, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 03.02.2025
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 Yes
Tax debts (as of date) 2 648.57 EUR as of 12.02.2025
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 (3)
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
Sign in

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2023 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2023 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2023 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2024 5056 20.00 EUR 101 120.00 EUR 40.00 % 5056 23.04.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2024 3792 20.00 EUR 75 840.00 EUR 30.00 % 3792 23.04.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2024 3792 20.00 EUR 75 840.00 EUR 30.00 % 3792 23.04.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2023 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 144365 - 144391
 144365 - 144391
Net turnover
  26188 , Major
 26188
Major
Profit or loss
  28694
 28694
Equity capital
  13553
 13553
Fixed assets
  11047
 11047
Balance
  19432
 19432
Tangible assets
  9068
 9068
Liquidity
  90420 - 90426 , Companies
 90420 - 90426
Companies
Profitability
  59100 , Companies
 59100
Companies

About the company's comparative indices

Legal address on the map
Ultra MKP Legal address on the map
Publications (0)