ULTRASPED, 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 | Sabiedrība ar ierobežotu atbildību "ULTRASPED" |
| Registration number, date | 40103730974, 13.11.2013 |
| VAT number | LV40103730974 from 10.04.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.11.2013 |
| Legal address | Latgales iela 450N, Rīga, LV-1063 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 06.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ULTRASPED, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 131.36 | 147.79 | 134.99 |
| Personal income tax (thousands, €) | 73.52 | 43.07 | 35.43 |
| Statutory social insurance contributions (thousands, €) | 124.37 | 78.06 | 61.58 |
| Average employees count | 26 | 31 | 20 |
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 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 13.11.2013 |
* 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 % | 14 228 | € 1 | € 14 228 | 23.04.2020 | 06.05.2020 |
Contacts in cooperation with
Apply information changes
"Ultrasped", SIA
Ūbeļu 16 - 93, Ādaži, Ādažu nov., LV-2164 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Ādažu nov., Ādaži, Ūbeļu iela 16 - 93 | Until 06.05.2020 | 5 years ago |
|---|---|---|
| Rīga, Mazjumpravas iela 88 | Until 01.08.2022 | 3 years ago |
| Rīga, Maskavas iela 450N | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Paskaidrojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Ultrasped SIA Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2019 ULTR vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 ULTR vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 ULTR vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 ULTR vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 ULTRASPED vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 ULTRASPED vad zin | |||||
2014 |
Annual report | 13.11.2013 - 31.12.2014 | 07.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 ULTRASPED vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 84.65 KB | 29.04.2020 | 23.04.2020 | 3 |
Shareholders’ register |
TIF | 72.54 KB | 29.04.2020 | 23.04.2020 | 3 |
Articles of Association |
TIF | 48.81 KB | 07.03.2014 | 20.11.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.67 KB | 07.03.2014 | 20.11.2013 | 1 |
Shareholders’ register |
TIF | 61.74 KB | 07.03.2014 | 20.11.2013 | 2 |
Articles of Association |
TIF | 67.11 KB | 19.11.2013 | 07.11.2013 | 1 |
Memorandum of Association |
TIF | 82.76 KB | 19.11.2013 | 07.11.2013 | 1 |
Shareholders’ register |
TIF | 181.69 KB | 19.11.2013 | 07.11.2013 | 2 |
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 |
376.84 KB | 13.05.2025 | 13.05.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
379.33 KB | 08.05.2025 | 08.05.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
380.5 KB | 31.10.2024 | 31.10.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 78.31 KB | 28.10.2024 | 28.10.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.42 KB | 15.10.2024 | 15.10.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 78.61 KB | 04.10.2024 | 03.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 01.08.2022 | 01.08.2022 | 2 |
Application |
DOCX | 43.41 KB | 01.08.2022 | 22.07.2022 | 2 |
Application |
DOCX | 43.41 KB | 01.08.2022 | 22.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.74 KB | 06.05.2020 | 06.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 06.05.2020 | 06.05.2020 | 2 |
Orders/request/cover notes of court bailiffs |
361.78 KB | 06.05.2020 | 06.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 347.22 KB | 06.05.2020 | 06.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
363.42 KB | 24.04.2020 | 24.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.09 KB | 24.04.2020 | 24.04.2020 | 1 |
Announcement regarding the legal address |
TIF | 12.25 KB | 29.04.2020 | 23.04.2020 | 1 |
Application |
TIF | 115.3 KB | 29.04.2020 | 23.04.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.81 KB | 29.04.2020 | 23.04.2020 | 3 |
Confirmation or consent to legal address |
TIF | 13.82 KB | 29.04.2020 | 22.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 29.12.2014 | 29.12.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.52 KB | 30.12.2014 | 17.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.16 KB | 26.08.2014 | 26.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.18 KB | 26.08.2014 | 26.08.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 67.1 KB | 27.08.2014 | 18.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.4 KB | 07.03.2014 | 06.03.2014 | 2 |
Application |
TIF | 202.85 KB | 07.03.2014 | 20.11.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.87 KB | 07.03.2014 | 20.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.6 KB | 07.03.2014 | 20.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.52 KB | 07.03.2014 | 20.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 158.95 KB | 19.11.2013 | 13.11.2013 | 2 |
Registration certificates |
TIF | 289.68 KB | 19.11.2013 | 13.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 60.71 KB | 19.11.2013 | 07.11.2013 | 1 |
Application |
TIF | 638.96 KB | 19.11.2013 | 07.11.2013 | 3 |
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