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ULTRA TOP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.03.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ULTRA TOP"
Registration number, date 40103521217, 08.03.2012
VAT number None (excluded 22.10.2012) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.03.2012
Legal address Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 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

2017 2016 2015
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 2 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Rīga, Jāņavārtu iela 13-1 Until 23.07.2012 13 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 19.3 KB 17.08.2012 25.07.2012 1

Amendments to the Articles of Association

TIF 24.1 KB 16.03.2012 13.03.2012 1

Articles of Association

TIF 35.52 KB 16.03.2012 13.03.2012 1

Regulations for the increase/reduction of the equity

TIF 47.39 KB 16.03.2012 13.03.2012 1

Shareholders’ register

TIF 23.54 KB 16.03.2012 13.03.2012 1

Articles of Association

TIF 37.11 KB 12.03.2012 05.03.2012 1

Memorandum of Association

TIF 58.26 KB 12.03.2012 05.03.2012 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

RTF 913.54 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 104.43 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

TIF 64.06 KB 25.06.2014 25.06.2014 2

State Revenue Service decisions/letters/statements

EDOC 42.07 KB 11.06.2014 11.06.2014 1

Decisions / letters / protocols of public notaries

TIF 47.55 KB 06.11.2012 05.11.2012 2

Decisions / letters / protocols of public notaries

RTF 189.86 KB 05.11.2012 02.11.2012 1

Decisions / letters / protocols of public notaries

EDOC 816.86 KB 05.11.2012 02.11.2012 1

Application

TIF 31.99 KB 06.11.2012 31.10.2012 1

State Revenue Service decisions/letters/statements

EDOC 2.02 MB 05.11.2012 31.10.2012 3

State Revenue Service decisions/letters/statements

PDF 1.51 MB 05.11.2012 31.10.2012 3

Decisions / letters / protocols of public notaries

TIF 39.74 KB 17.08.2012 16.08.2012 2

Application

TIF 87.84 KB 17.08.2012 25.07.2012 4

Consent of a member of the Board / executive director

TIF 31.94 KB 17.08.2012 25.07.2012 2

Protocols/decisions of a company/organisation

TIF 16.47 KB 17.08.2012 25.07.2012 1

Decisions / letters / protocols of public notaries

TIF 73.84 KB 24.07.2012 23.07.2012 2

Application

TIF 330.1 KB 24.07.2012 18.07.2012 2

Confirmation or consent to legal address

TIF 20.5 KB 24.07.2012 18.07.2012 1

Decisions / letters / protocols of public notaries

TIF 65.32 KB 15.06.2012 14.06.2012 2

Application

TIF 306.5 KB 15.06.2012 13.06.2012 2

Power of attorney, act of empowerment

TIF 26.05 KB 15.06.2012 13.06.2012 1

Decisions / letters / protocols of public notaries

TIF 67.98 KB 16.03.2012 16.03.2012 1

Application

TIF 306.89 KB 16.03.2012 13.03.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 24.87 KB 16.03.2012 13.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 572.39 KB 16.03.2012 13.03.2012 1

Power of attorney, act of empowerment

TIF 29.65 KB 16.03.2012 13.03.2012 1

Protocols/decisions of a company/organisation

TIF 48.89 KB 16.03.2012 13.03.2012 1

Decisions / letters / protocols of public notaries

TIF 89.73 KB 12.03.2012 08.03.2012 2

Registration certificates

TIF 107.17 KB 12.03.2012 08.03.2012 1

Application

TIF 578.16 KB 12.03.2012 06.03.2012 3

Announcement regarding the legal address

TIF 44.36 KB 12.03.2012 05.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 558.79 KB 12.03.2012 05.03.2012 1

Confirmation or consent to legal address

TIF 41.5 KB 12.03.2012 01.03.2012 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