ULTRASPED, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "ULTRASPED"
Legal form Limited liability company (SIA)
Registration number, date 40103730974, 13.11.2013
Register, Included in The Register Commercial register, 13.11.2013
SEPA identifier LV45ZZZ40103730974
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103730974 Is active 10.04.2014
Check in EU VAT register
Legal address Legal address: Rīga, Latgales iela 450N, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 450N, Rīga, LV-1063
Registration certificate number, date Nr. K168018. 13.11.2013
Fixed capital Paid capital - 14 228.00 EUR (Registered in State Enterprise register 06.05.2020)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
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 collaterals Not registered
Tax debts (as of date) 47 806.51 EUR as of 05.09.2024
Find out current information about tax debts
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 (10)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2020 14228 1.00 EUR 14 228.00 EUR 100.00 % 06.05.2020
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Lithuania

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
13.09.2019

From Latvia
To Lithuania

Comparative indices (2023 year)
Index Place
Age of the company * 103472 - 103501
 103472 - 103501
Net turnover
  3001 , Major
 3001 		Major
Profit or loss
  4301
 4301
Equity capital
  10098
 10098
Fixed assets
  6303
 6303
Balance
  7578
 7578
Tangible assets
  4979
 4979
Liquidity
  49324 - 49325 , Companies
 49324 - 49325 		Companies
Profitability
  51148 , Companies
 51148 		Companies

About the company's comparative indices

ULTRASPED mentioned in newspapers   ULTRASPED zo.lv catalogue
Legal address on the map
ULTRASPED Legal address on the map
Publications (0)