Basic data
Name SIA "ULTRAN"
Legal form Limited liability company (SIA)
Registration number, date 40203101302, 25.10.2017
Register, Included in The Register Commercial register, 25.10.2017
SEPA identifier LV43ZZZ40203101302
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203101302 Is active 08.11.2017
Legal address Legal address: Mārupes nov., Mārupe, Krones iela 56 - 32, LV-2167 Previous addresses
Other registered in this address
Postal address Krones iela 56 - 32, Mārupe, Mārupes nov., LV-2167
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.02.2018)
Activity code (NACE)
  • Manufacture of computers and peripheral equipment (26.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
The State support The State support history  (Actual record: 06.04.2021)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 12.09.2024
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 (7)
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 25.10.2017 Head 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2020 2660 1.00 EUR 2 660.00 EUR 95.00 % 30.11.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2018 140 1.00 EUR 140.00 EUR 5.00 % 26.02.2018
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 26.02.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 128055 - 128084
 128055 - 128084
Net turnover
  84150 - 108640 , Major
 84150 - 108640
Major
Profit or loss
  73984 - 73996
 73984 - 73996
Equity capital
  82303 - 82305
 82303 - 82305
Fixed assets
  67528 - 67548
 67528 - 67548
Balance
  97414 - 97437
 97414 - 97437
Tangible assets
  63911 - 108639
 63911 - 108639
Liquidity
  86898 , Companies
 86898
Companies

About the company's comparative indices

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