Ultimate Technologies, 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.
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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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ultimate Technologies" |
| Registration number, date | 40003991885, 11.02.2008 |
| VAT number | None (excluded 14.05.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.02.2008 |
| Legal address | Augusta Deglava iela 108 k-5 – 19, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (63.98 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (322 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 475.16 KB | 03.07.2013 | 13.06.2013 | 1 |
Shareholders’ register |
TIF | 10.77 KB | 30.01.2013 | 22.01.2013 | 1 |
Shareholders’ register |
TIF | 11.05 KB | 20.02.2009 | 29.01.2009 | 1 |
Articles of Association |
TIF | 14.76 KB | 09.02.2009 | 11.02.2008 | 1 |
Memorandum of Association |
TIF | 21.75 KB | 09.02.2009 | 11.02.2008 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 908.03 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.06 KB | 28.10.2016 | 28.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 27.10.2016 | 26.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.84 KB | 27.10.2016 | 26.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 27.10.2016 | 26.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.73 KB | 03.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 03.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 03.05.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.25 KB | 03.05.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.73 KB | 03.05.2016 | 03.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.79 KB | 29.04.2016 | 27.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 29.04.2016 | 27.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 29.04.2016 | 27.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.79 KB | 29.04.2016 | 27.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 29.04.2016 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 03.07.2013 | 01.07.2013 | 2 |
Application |
TIF | 1.86 MB | 03.07.2013 | 13.06.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 950.31 KB | 03.07.2013 | 13.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 475.16 KB | 03.07.2013 | 13.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.76 KB | 30.01.2013 | 28.01.2013 | 2 |
Application |
TIF | 123.19 KB | 30.01.2013 | 23.01.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 27.96 KB | 30.01.2013 | 23.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.14 KB | 30.01.2013 | 22.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.26 KB | 20.02.2009 | 18.02.2009 | 2 |
Sample report |
TIF | 22.05 KB | 20.02.2009 | 06.02.2009 | 1 |
Application |
TIF | 385.41 KB | 20.02.2009 | 04.02.2009 | 12 |
Receipts on the publication and state fees |
TIF | 33.02 KB | 20.02.2009 | 04.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.91 KB | 20.02.2009 | 29.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.86 KB | 09.02.2009 | 12.08.2008 | 1 |
Application |
TIF | 78.49 KB | 09.02.2009 | 07.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.59 KB | 09.02.2009 | 07.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.76 KB | 09.02.2009 | 07.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.14 KB | 09.02.2009 | 11.02.2008 | 1 |
Application |
TIF | 92.97 KB | 09.02.2009 | 11.02.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.19 KB | 09.02.2009 | 11.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.7 KB | 09.02.2009 | 11.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.27 KB | 09.02.2009 | 11.02.2008 | 2 |
Registration certificates |
TIF | 23.87 KB | 09.02.2009 | 11.02.2008 | 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