Ultra Trade Service, SIA
Limited Liability Company, Small 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ultra Trade Service" |
| Registration number, date | 40003912885, 04.04.2007 |
| VAT number | LV40003912885 from 23.04.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.04.2007 |
| Legal address | Ieriķu iela 15 k-3, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ultra Trade Service, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 04.12.2025 | 192.05 | 0.00 | 0.00 | 0.00 | 08.12.2025 14:15 |
| 07.10.2017 | 214.29 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 9.29 | 33.67 | 17.03 |
| Personal income tax (thousands, €) | 2.60 | 4.89 | 4.08 |
| Statutory social insurance contributions (thousands, €) | 10.92 | 13.87 | 14.11 |
| Average employees count | 5 | 7 | 6 |
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
| CSP industry
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2012 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | 05.04.2017 | 13.04.2017 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "EMB Industry" | Until 17.10.2017 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BV TIKARA" | Until 19.04.2012 | 13 years ago |
Historical addresses
| Rīga, Slokas iela 165-24 | Until 27.08.2008 | 17 years ago |
|---|---|---|
| Rīga, Valguma iela 24-11 | Until 19.04.2012 | 13 years ago |
| Rīga, Lubānas iela 119 - 77/78 | Until 17.10.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zinojums 2025 | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums UTS 2021 30.10.2023 | EDOC | ||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 414 | |||||
| Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
| Zinojums SIA ULTRA TRADE SERVICE | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
| Zi ojums 03.05 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
| Zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
| Zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EMB | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdibas Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | PNG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | PNG | ||||
2009 |
Annual report | 27.05.2010 | TIF (293.39 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (387.02 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (441.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.23 KB | 12.10.2017 | 22.09.2017 | 1 |
Articles of Association |
TIF | 63.52 KB | 12.10.2017 | 22.09.2017 | 2 |
Shareholders’ register |
TIF | 83.06 KB | 18.04.2017 | 05.04.2017 | 2 |
Shareholders’ register |
TIF | 130.6 KB | 18.04.2017 | 05.04.2017 | 4 |
Amendments to the Articles of Association |
TIF | 19.4 KB | 07.04.2017 | 05.04.2017 | 1 |
Articles of Association |
TIF | 75.78 KB | 07.04.2017 | 05.04.2017 | 3 |
Amendments to the Articles of Association |
TIF | 22 KB | 20.04.2012 | 03.04.2012 | 1 |
Articles of Association |
TIF | 24.04 KB | 20.04.2012 | 03.04.2012 | 1 |
Shareholders’ register |
TIF | 24.49 KB | 20.04.2012 | 03.04.2012 | 1 |
Shareholders’ register |
TIF | 18.7 KB | 19.08.2008 | 05.08.2008 | 1 |
Shareholders’ register |
TIF | 18.27 KB | 24.08.2007 | 16.08.2007 | 1 |
Articles of Association |
TIF | 136.94 KB | 11.04.2007 | 29.03.2007 | 4 |
Memorandum of Association |
TIF | 38.88 KB | 10.04.2007 | 29.03.2007 | 2 |
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 | 71.91 KB | 17.10.2017 | 17.10.2017 | 2 |
Application |
TIF | 90.8 KB | 12.10.2017 | 22.09.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.5 KB | 25.09.2017 | 22.09.2017 | 2 |
Confirmation or consent to legal address |
TIF | 26.71 KB | 25.09.2017 | 24.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.41 KB | 13.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 13.04.2017 | 13.04.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.56 KB | 07.04.2017 | 05.04.2017 | 3 |
Application |
TIF | 128.53 KB | 18.04.2017 | 04.04.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 200.61 KB | 07.04.2017 | 23.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.07 KB | 20.04.2012 | 19.04.2012 | 2 |
Application |
TIF | 181.82 KB | 20.04.2012 | 05.04.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 80.46 KB | 05.04.2012 | 04.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 13.39 KB | 20.04.2012 | 03.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.28 KB | 20.04.2012 | 03.04.2012 | 1 |
Application |
TIF | 496.78 KB | 05.04.2012 | 30.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.3 KB | 05.04.2012 | 30.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 78.3 KB | 05.04.2012 | 29.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.01 KB | 28.08.2008 | 27.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.1 KB | 28.08.2008 | 22.08.2008 | 1 |
Application |
TIF | 56.86 KB | 28.08.2008 | 22.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 13.34 KB | 28.08.2008 | 22.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.87 KB | 28.08.2008 | 22.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.03 KB | 28.08.2008 | 22.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.29 KB | 19.08.2008 | 15.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.52 KB | 19.08.2008 | 12.08.2008 | 2 |
Sample report |
TIF | 25.59 KB | 19.08.2008 | 11.08.2008 | 1 |
Application |
TIF | 103.48 KB | 19.08.2008 | 05.08.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 12.08 KB | 19.08.2008 | 05.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.5 KB | 19.08.2008 | 05.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.72 KB | 24.08.2007 | 21.08.2007 | 1 |
Application |
TIF | 91.12 KB | 24.08.2007 | 16.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.01 KB | 24.08.2007 | 16.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.32 KB | 24.08.2007 | 16.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.4 KB | 24.08.2007 | 16.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.72 KB | 24.08.2007 | 16.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.46 KB | 11.04.2007 | 04.04.2007 | 1 |
Registration certificates |
TIF | 22.81 KB | 11.04.2007 | 04.04.2007 | 1 |
Application |
TIF | 79.03 KB | 10.04.2007 | 30.03.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.92 KB | 10.04.2007 | 30.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.78 KB | 10.04.2007 | 30.03.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 12.29 KB | 10.04.2007 | 29.03.2007 | 1 |
Registration certificates |
TIF | 51.35 KB | 20.04.2012 | 2 |
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.
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