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Ultra Systems OÜ


Legal form:
Private limited company
Registration code:
12413813
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
30.01.2013 (12)
Former business names:
Sauria System OÜ
Capital:
2 500 EUR
Address:
Lääne-Viru maakond, Haljala vald, Käsmu küla, Põhja tn 7a
Status:
Registered
Contacts
Fields of activity
Annual reports
Period Submitted
202401.01.2024 - 31.12.202403.04.2025Valid
202301.01.2023 - 31.12.202312.07.2024Valid
202201.01.2022 - 31.12.202224.05.2023Valid
Unfiled declarations
No unfiled declarations as of 29.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
2
Tax data
State taxes Labor taxes Taxable turnover Employees
2020 Q412 500 €0 €0 €-
Total:12 500 €0 €0 €
Data is rounded!
Sales revenue by area of activity
Debts to the Tax and Customs Board
No tax debt as of 29.04.2025
Date of birth Role Start Valid
Alan Senkel 10.12.1977 (47) Management board member 10.09.2013 Yes
Date of birth or registration Role Share % Type Start
Alan Senkel 10.12.1977 (47) Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
Date of birth Control Start
Alan Senkel 10.12.1977 (47) Direct holding 12.11.2018
Shareholdings in companies
Registered Role Share % Type Start
Kaspervik Vind OÜ 03.02.2016 Partner 2 500,00 EUR 100 Sole ownership 31.03.2025
Ultra Electric OÜ 23.08.2019 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
ULTRA WINDPOWER OÜ 02.09.2022 Partner 1 500,00 EUR 50 Sole ownership 10.09.2024
Wiru Wind OÜ 03.06.2024 Partner 100,00 EUR 50 Sole ownership 03.06.2024
Orders / Decrees
Date Type Deadline Condition / State
Ä 10178787 / 1213.08.2024Entry - Amendment entryIn force (13.08.2024)
Ä 10178787 / M410.07.2024Fine warning order: annual report not submitted09.08.2024Deficiencies remedied (13.07.2024)
Ä 10178787 / 1102.09.2023Entry - Amendment entryIn force (02.09.2023)
Official notices
Date
Notice of alienation of state property03.11.2017
.EE domains
Status Registered Expires
anomaalne.eeok (paid and in zone)28.10.201529.10.2025
tuulepark.eeok (paid and in zone)04.07.201010.12.2025