ULTRA GROUP, 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, 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
E-mail kristine.mergina@inbox.lv
|
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