ULTRA WIND ENERGY, SIA

Basic data
Name SIA "ULTRA WIND ENERGY"
Legal form Limited liability company (SIA)
Registration number, date 40203529486, 22.12.2023
Register, Included in The Register Commercial register, 22.12.2023
SEPA identifier LV20ZZZ40203529486
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203529486 Is active 02.04.2024
Legal address Legal address: Rīga, Raiņa bulvāris 31 - 10, LV-1050 Other registered in this address
Postal address Raiņa bulvāris 31 - 10, Rīga, LV-1050
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 22.12.2023)
Activity code (NACE)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.10.2024
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 25.10.2024
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
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2023 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 1400 1.00 EUR 1 400.00 EUR 50.00 % 1400 04.10.2024
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 1400 1.00 EUR 1 400.00 EUR 50.00 % 1400 04.10.2024
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 04.10.2024 Lithuania Lithuania

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2023 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices
Index Place
Age of the company * 173556 - 173584
 173556 - 173584

About the company's comparative indices

Legal address on the map
ULTRA WIND ENERGY Legal address on the map
Publications (0)