ULTRA PLUS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ULTRA PLUS"
Legal form Limited liability company (SIA)
Registration number, date 40103438335, 19.07.2011
Register, Included in The Register Commercial register, 19.07.2011
SEPA identifier LV66ZZZ40103438335
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103438335 Isn't active 19.01.201221.04.2017
Legal address Legal address: Rīga, Gaiļezera iela 2 - 82, LV-1079 Previous addresses
Other registered in this address
Postal address Gaiļezera iela 2 - 82, Rīga, LV-1079
Registration certificate number, date Nr. K110876. 19.07.2011
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 27.07.2011)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 27.07.2011)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
Encumbrances
Activity termination 26.03.2018. Valsts ieņēmumu dienesta 03.01.2018. lēmums Nr.30.1-8.59.2/1576
Suspension of economic activity
  • 13.09.2017. Decision on the suspension of economic activity. From 21.09.2017. it is not allowed to perform transactions. (Source: SRS)
  • 15.09.2017. VID Nodokļu pārvaldes 13.09.2017. lēmums Nr.30.1-8.59.2/240036 (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 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 29331356
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 (9)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2018 Liquidator/ 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 23.07.2013 20 142.29 EUR" 2 845.74 EUR" 100.00 % 20.08.2013
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Russian Federation Russian Federation

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 86826 - 86854
 86826 - 86854
Registered capital * 25245 - 80131
 25245 - 80131

About the company's comparative indices

Legal address on the map
ULTRA PLUS Legal address on the map
Publications (0)