Ultras, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Ultras SIA
Registration number, date 40203609669, 09.12.2024
VAT number LV40203609669 from 05.02.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.12.2024
Legal address Latgales iela 450N, Rīga, LV-1063 Check address owners
Fixed capital 62 800 EUR, registered payment 02.01.2025
CSDD Transport vehicles registered in CSDD

Important facts

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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Pārcelšanās pakalpojumi (49.42)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.12.2024
Latvia Lithuania

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   09.12.2024
* 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 % 62 800 € 1 € 62 800 17.12.2024 02.01.2025

Apply information changes

"Ultras", SIA

Latgales 450N, Rīga, LV-1063 Check address owners

Kravu pārvadājumi: auto

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 17.79 KB 02.01.2025 20.12.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.15 KB 02.01.2025 20.12.2024 1

Shareholders’ register

EDOC 19 KB 02.01.2025 20.12.2024 1

Articles of Association

EDOC 24.8 KB 09.12.2024 21.11.2024 1

Shareholders’ register

EDOC 20.32 KB 09.12.2024 21.11.2024 1

Memorandum of Association

EDOC 18.91 KB 09.12.2024 14.11.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.84 KB 13.05.2025 13.05.2025 1

Orders/request/cover notes of court bailiffs

PDF 379.33 KB 08.05.2025 08.05.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 931.79 KB 02.01.2025 20.12.2024 1

Protocols/decisions of a company/organisation

EDOC 19.68 KB 02.01.2025 20.12.2024 1

Application

EDOC 28.43 KB 27.12.2024 19.12.2024 3

Application

EDOC 63.61 KB 09.12.2024 21.11.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 177.8 KB 09.12.2024 20.11.2024 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