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Ultra Invest OÜ (12025809)
Visualise Origin and meaning of the data
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12025809
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 556 €
Registered
02.12.2010
Period of the financial year
01.04 - 31.03
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Mustamäe linnaosa, Keskuse tn 6-12, 12912 Open map
E-mail address
Mobile phone
+372 5090918
Tax information
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Annual reports
Year Submitted Period Status
2023 - 01.04.2023 - 31.03.2024 Not submitted
(due date 30.09.2024)
2022 25.09.2023 01.04.2022 - 31.03.2023 Valid
Income statement format 1
Balance
2021 13.10.2022 01.04.2021 - 31.03.2022 Valid
Income statement format 1
Balance
2020 16.12.2021 01.04.2020 - 31.03.2021 Valid
Income statement format 1
Balance
2019 30.12.2020 01.04.2019 - 31.03.2020 Valid
Income statement format 1
Balance
2018 14.12.2020 01.04.2018 - 31.03.2019 Valid
Income statement format 1
Balance
2017 14.12.2020 01.04.2017 - 31.03.2018 Valid
Income statement format 1
Balance
2016 26.10.2017 01.04.2016 - 31.03.2017 Valid
Income statement format 1
Balance
2015 28.10.2016 01.04.2015 - 31.03.2016 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 25.10.2015 01.04.2014 - 31.03.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 24.10.2015 01.04.2013 - 31.03.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 24.10.2015 01.04.2012 - 31.03.2013 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 23.10.2015 02.12.2010 - 31.03.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
09.08.2011 - 11.07.2011 Valid
02.12.2010 09.08.2011 01.12.2010 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
Right of representation
Name Personal identification code Role Start - end
Iveta Mändla
47312110337
Management board member 09.08.2011
Heidi Tamme
47301010475
Management board member 02.12.2010 - 09.08.2011
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 2556.00 EUR Iveta Mändla
47312110337
02.09.2023
100.00% 2556.00 EUR Iveta Mändla
47312110337
09.08.2011 -
02.09.2023
100.00% 40000.00 EEK Iveta Mändla
47312110337
11.07.2011 -
09.08.2011
100.00% 40000.00 EEK Heidi Tamme
47301010475
02.12.2010 -
11.07.2011
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Other travel-related reservation services, including the activities of tour guides, ticket agencies and tourist information points 79901 Principal activity
Area of activity
(EMTAK 2008)
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
7990 - Other reservation service and related activities
79901 - Other travel-related reservation services, including the activities of tour guides, ticket agencies and tourist information points
NACE code 79.90
Source Annual report (16.12.2021)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Iveta Mändla 47312110337 Direct ownership 15.12.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 25.09.2023