ULTERIUS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ULTERIUS"
Registration number, date 40003525320, 28.12.2000
VAT number LV40003525320 from 26.08.2009 Europe VAT register
Register, date Commercial Register, 16.09.2004
Legal address Upes iela 3 – 41, Rīga, LV-1013 Check address owners
Fixed capital 2 846 EUR, registered payment 15.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.01 -0.23 0.64
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.11.2008
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 LVL 100 LVL 2 000 Latvia 16.09.2004 16.09.2004

Apply information changes

ML

"Ulterius", SIA

Brīvības 58, Rīga LV-1011 Check address owners

Nekustamais īpašums

http://www.ulterius.lv

Historical addresses

Rīga, Upes iela 7 - 41 Until 21.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (80.2 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (80.39 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (80.14 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (78.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (79.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (78.68 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.07.2018  PDF (80.93 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (104.46 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VZ2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VZ2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 15.04.2010  XML (133.7 KB)

2008

 Annual report 05.06.2009  TIF (574.6 KB)

2007

 Annual report 09.10.2008  TIF (2.04 MB)

2006

 Annual report 14.05.2007  TIF (1.21 MB)

2005

 Annual report 09.05.2007  TIF (1.17 MB)