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Ultra Systems OÜ

Legal form:
Private limited company
Registry code:
12413813
VAT no.:
-
Fiscal-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
Industries
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
Unsubmitted declarations
No unsubmitted declarations as of 28.06.2025.
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.ee domains
2
Tax data
State taxes Labour taxes Taxable turnover Employees
2020 Q412 500 €0 €
0 €
-
Kokku 2020:12 500 €0 €
0 €
Revenue by industry
Debts to the tax authority
No tax debt as of 28.06.2025
2020 Q4
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
0,00%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
4 167 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €
Aggregate data
2020 2021 2022 2023 2024
Current assets86 316 €37.4%186 121 €115.6%325 687 €75.0%325 650 €0.0%419 890 €28.9%
Non-current assets236 280 €0.0%236 280 €0.0%237 280 €0.4%237 280 €0.0%160 280 €32.5%
Varad kokku322 596 €13.8%422 401 €30.9%562 967 €33.3%562 930 €0.0%580 170 €3.1%
Date of birth Role Start Valid
Alan Senkel 10.12.1977 (47) Board member 10.09.2013 yes
Birth or registration date Role Share % Type Start
Alan Senkel 10.12.1977 (47) Shareholder 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
Holdings in companies
Registered Role Share % Type Start
Kaspervik Vind OÜ 03.02.2016 Shareholder 2 500,00 EUR 100 Sole ownership 31.03.2025
Ultra Electric OÜ 23.08.2019 Shareholder 2 500,00 EUR 100 Sole ownership 01.09.2023
ULTRA WINDPOWER OÜ 02.09.2022 Shareholder 1 500,00 EUR 50 Sole ownership 10.09.2024
Wiru Wind OÜ 03.06.2024 Shareholder 100,00 EUR 50 Sole ownership 03.06.2024
Regulations
Date Type Deadline Status
Ä 10178787 / 1213.08.2024Entry - Amendment entryEntered into force (13.08.2024)
Ä 10178787 / M410.07.2024Fine-warning order – annual report not filed09.08.2024Deficiencies remedied (13.07.2024)
Ä 10178787 / 1102.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Official announcements
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