ULTRA REZERV, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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, 04.07.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ULTRA REZERV" |
| Registration number, date | 40103280256, 16.03.2010 |
| VAT number | None (excluded 02.05.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.03.2010 |
| Legal address | Salnas iela 13 – 47, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.06 | 0.05 |
| 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
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.04.2025 | PDF (78.05 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | PDF (78.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.09.2023 | PDF (78.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | PDF (78.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadib zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ultra Rezerv zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ultra Rezerv vadZin 2012 | |||||
2011 |
Annual report | 28.06.2012 | TIF (1.69 MB) | ||
2010 |
Annual report | 19.07.2011 | TIF (1.63 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 274.05 KB | 13.08.2015 | 23.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.93 KB | 13.08.2015 | 10.07.2015 | 1 |
Articles of Association |
TIF | 16.43 KB | 13.08.2015 | 10.07.2015 | 1 |
Articles of Association |
TIF | 25.49 KB | 06.04.2010 | 09.03.2010 | 1 |
Memorandum of Association |
TIF | 33.38 KB | 06.04.2010 | 09.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.41 KB | 04.07.2025 | 04.07.2025 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 91.13 KB | 02.07.2025 | 02.07.2025 | 1 |
Application |
EDOC | 55.99 KB | 10.04.2025 | 04.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.05 KB | 10.04.2025 | 04.04.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.15 KB | 13.08.2015 | 10.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.98 KB | 13.08.2015 | 03.08.2015 | 1 |
Application |
TIF | 204.1 KB | 13.08.2015 | 23.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.82 KB | 13.08.2015 | 10.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.17 KB | 06.04.2010 | 16.03.2010 | 1 |
Registration certificates |
TIF | 24.65 KB | 06.04.2010 | 16.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.79 KB | 06.04.2010 | 11.03.2010 | 1 |
Application |
TIF | 419.51 KB | 06.04.2010 | 10.03.2010 | 4 |
Announcement regarding the legal address |
TIF | 12.91 KB | 06.04.2010 | 09.03.2010 | 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