ULTRA GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 31.10.2011
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ULTRA GROUP"
Registration number, date 40103286846, 19.04.2010
VAT number None (excluded 06.07.2011) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.04.2010
Legal address Cēsu nov., Cēsis, Vaļņu iela 12-7 Check address owners
Fixed capital 2 000 LVL , registered 19.04.2010 (registered payment 19.04.2010: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīga, Aleksandra Čaka iela 33-10 Until 07.03.2011 14 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 06.04.2011. Case number: C11069211
Started 06.04.2011, ended 20.09.2011
Court: Cēsu rajona tiesa (1000055315)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

20.09.2011

28.10.2011   Maksātnespējas procesa izbeigšana 
Cēsu rajona tiesa (1000055315)

06.04.2011

07.04.2011   Appointment of an administrator in an insolvency case 
Mergina Kristīne (Certificate nr. 00399)
Cēsu rajona tiesa (1000055315)

06.04.2011

07.04.2011   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
Process 1. Out of court legal protection proceeding: 07.02.2011. Case number: C27135811/6
Started 07.02.2011, ended 23.02.2011
Court: Rīgas pilsētas Centra rajona tiesa (1000053256)
Decision: ārpustiesas tiesiskās aizsardzības procesa pasākumu plāns neatbilst Maksātnespējas likuma prasībām

23.02.2011

24.02.2011   Ārpustiesas tiesiskās aizsardzības procesa izbeigšana 
Rīgas pilsētas Centra rajona tiesa (1000053256)

07.02.2011

09.02.2011   Ārpustiesas tiesiskās aizsardzības procesa ierosināšana 
Rīgas pilsētas Centra rajona tiesa (1000053256)
List of administrators
Administrator Practice place Certificate Contacts

Mergina Kristīne

Rīgas iela 35-5, Valmiera Nr. 00399 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26488527

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 34.98 KB 23.04.2010 25.03.2010 1

Memorandum of Association

TIF 52.06 KB 23.04.2010 25.03.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 40.72 KB 01.11.2011 31.10.2011 1

Notary’s decision

TIF 50.61 KB 01.11.2011 28.10.2011 2

Application in Insolvency proceedings

TIF 46.27 KB 01.11.2011 25.10.2011 1

Statement of the State Archives or an equivalent document

TIF 34.41 KB 01.11.2011 21.10.2011 1

Court decision/judgement

TIF 151.75 KB 01.11.2011 20.09.2011 3

Notary’s decision

TIF 44.83 KB 08.04.2011 07.04.2011 2

Court decision/judgement

TIF 130.77 KB 08.04.2011 06.04.2011 3

Decisions / letters / protocols of public notaries

TIF 37.29 KB 08.03.2011 07.03.2011 1

Application

TIF 88.52 KB 08.03.2011 02.03.2011 2

Notary’s decision

TIF 35.75 KB 25.02.2011 24.02.2011 2

Application in Insolvency proceedings

TIF 17.56 KB 25.02.2011 23.02.2011 1

Court decision/judgement

TIF 67.87 KB 25.02.2011 22.02.2011 2

Notary’s decision

TIF 37.84 KB 11.02.2011 09.02.2011 2

Court decision/judgement

TIF 31.6 KB 11.02.2011 07.02.2011 1

Decisions / letters / protocols of public notaries

TIF 82.19 KB 23.04.2010 19.04.2010 2

Registration certificates

TIF 31.18 KB 23.04.2010 19.04.2010 1

Announcement regarding the legal address

TIF 13.61 KB 23.04.2010 09.04.2010 1

Application

TIF 272.71 KB 23.04.2010 29.03.2010 5

Bank statements or other document regarding the payment of the equity

TIF 26.59 KB 23.04.2010 29.03.2010 1

Power of attorney, act of empowerment

TIF 27.41 KB 23.04.2010 25.03.2010 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