ULTRALINE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ULTRALINE"
Legal form Limited liability company (SIA)
Registration number, date 40003660878, 15.01.2004
Register, Included in The Register Commercial register, 15.01.2004
SEPA identifier LV26ZZZ40003660878
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003660878 Is active 09.02.2004
Legal address Legal address: Rīga, Atbalss iela 6, LV-1063 *** Previous addresses
Other registered in this address
Postal address Atbalss iela 6, Rīga, LV-1063
Registration certificate number, date Nr. C26815. 15.01.2004
Fixed capital Paid capital - 42 600.00 EUR (Registered in State Enterprise register 08.06.2015)
Activity code (NACE)
  • Wholesale of electrical household appliances (46.43, version 2.0) (Source: SRS)
  • Wholesale of electrical household appliances (46.43, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 29.08.2019
The State support The State support history  (Actual record: 20.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.02.2025
Find out current information about tax debts
Contact information
Phone +371 26400070 valdis loceklis
+371 29458970 Tirdzniecības menedžeris
+371 25662624 projektu vadītājs
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
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 05.05.2010 Member of the Board/ Together with at least 1
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 05.05.2010 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.
Natural person(s) (xxxxxx-xxxxx)
From 05.05.2010 Member of the Board/ Together with at least 1
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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2015 45 426.00 EUR 19 170.00 EUR 45.00 % 08.06.2015
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 03.06.2015 45 426.00 EUR 19 170.00 EUR 45.00 % 08.06.2015
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 03.06.2015 10 426.00 EUR 4 260.00 EUR 10.00 % 08.06.2015
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 (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 53390 - 53400
 53390 - 53400
Net turnover
  6412 , Major
 6412
Major
Profit or loss
  8873 - 8874
 8873 - 8874
Equity capital
  7793
 7793
Fixed assets
  9837
 9837
Balance
  8803
 8803
Tangible assets
  7986
 7986
Liquidity
  52879 , Companies
 52879
Companies
Profitability
  52033 , Companies
 52033
Companies

About the company's comparative indices

Legal address on the map
ULTRALINE Legal address on the map
Publications (0)