ULTERNA, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ULTERNA |
| Registration number, date | 40103435998, 11.07.2011 |
| VAT number | None (excluded 11.04.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.07.2011 |
| Legal address | Ozolciema iela 46 k-3 – 19, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 840 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citas būvdarbu pabeigšanas operācijas (43.39) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin 2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. 2013 | XLSX | ||||
2012 |
Annual report | 11.07.2011 - 31.12.2012 | 20.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 513.58 KB | 20.07.2016 | 29.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.16 KB | 20.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 24.09 KB | 20.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 8.36 KB | 13.07.2012 | 10.07.2012 | 1 |
Articles of Association |
TIF | 36.57 KB | 13.07.2011 | 05.07.2011 | 1 |
Memorandum of Association |
TIF | 67.28 KB | 13.07.2011 | 05.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 16.04.2018 | 13.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 16.04.2018 | 13.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.25 KB | 16.04.2018 | 13.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 23.10.2017 | 23.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 23.10.2017 | 23.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 19.10.2017 | 18.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 19.10.2017 | 18.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 19.10.2017 | 18.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.36 KB | 20.07.2016 | 15.07.2016 | 2 |
Application |
TIF | 185.42 KB | 20.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.01 KB | 20.07.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.29 KB | 13.07.2012 | 12.07.2012 | 1 |
Application |
TIF | 42.69 KB | 13.07.2012 | 10.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.79 KB | 13.07.2012 | 05.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 156.25 KB | 13.07.2011 | 11.07.2011 | 2 |
Registration certificates |
TIF | 182.44 KB | 13.07.2011 | 11.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 34.41 KB | 13.07.2011 | 08.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 31.89 KB | 13.07.2011 | 08.07.2011 | 1 |
Application |
TIF | 481.16 KB | 13.07.2011 | 06.07.2011 | 3 |
Submission/Application |
TIF | 30.17 KB | 13.07.2011 | 06.07.2011 | 1 |
Appraisal reports |
TIF | 47.43 KB | 13.07.2011 | 05.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.07 KB | 13.07.2011 | 05.07.2011 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register