ULTRASTILS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ULTRASTILS"
Legal form Limited liability company (SIA)
Registration number, date 40003503361, 26.07.2000
Register, Included in The Register Commercial register, 10.07.2003
SEPA identifier LV20ZZZ40003503361
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003503361 Is active 05.09.2000
Legal address Legal address: Rīga, Bākas iela 13, LV-1030 *** Previous addresses
Other registered in this address
Postal address Bākas iela 13, Rīga, LV-1030
Registration certificate number, date Nr. C15425. 10.07.2003
Fixed capital Paid capital - 127 800.00 EUR (Registered in State Enterprise register 05.03.2014)
Activity code (NACE)
  • Manufacture of other plastic products (22.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.10.2020
The State support The State support history  (Actual record: 21.04.2021)
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 restrictions Yes
Tax debts (as of date) 3 792.35 EUR as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 67345409
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 (23)
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 22.05.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Kyrgyzstan
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.02.2014 300 142.00 EUR 42 600.00 EUR 33.33333 % 05.03.2014
Document country on the date of registration: Kyrgyzstan
Natural person(s) (xxxxxx-xxxxx)
From 12.02.2014 300 142.00 EUR 42 600.00 EUR 33.33333 % 05.03.2014
Document country on the date of registration: Belarus
Natural person(s) (xxxxxx-xxxxx)
From 12.02.2014 300 142.00 EUR 42 600.00 EUR 33.33333 % 05.03.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
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
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 46192 - 46202
 46192 - 46202
Net turnover
  28674 , Major
 28674
Major
Profit or loss
  92725 - 92726
 92725 - 92726
Equity capital
  21238
 21238
Fixed assets
  42607 - 42610
 42607 - 42610
Balance
  29407
 29407
Tangible assets
  39128 - 39130
 39128 - 39130
Liquidity
  22811 , Companies
 22811
Companies
Profitability
  37782 , Companies
 37782
Companies

About the company's comparative indices

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