Aprūpes nams "Urga", SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
14 by profit
15 by paid taxes
18 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Aprūpes nams "Urga"" |
| Registration number, date | 44103103680, 30.11.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.11.2015 |
| Legal address | "Urgas pansionāts", Braslavas pag., Limbažu nov., LV-4068 Check address owners |
| Fixed capital | 386 900 EUR, registered payment 02.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Aprūpes nams "Urga", SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 148.73 | 119.51 | 107.24 |
| Personal income tax (thousands, €) | 38.11 | 30.42 | 28.47 |
| Statutory social insurance contributions (thousands, €) | 110.32 | 88.74 | 78.39 |
| Average employees count | 37 | 35 | 37 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sociālā aprūpe |
|---|---|
| Branch from zl.lv (NACE2) | Veco ļaužu un invalīdu sociālā aprūpe bez izmitināšanas (88.10) |
| Field from SRS | Aprūpes centru pakalpojumi (87.10) |
| CSP industry | Aprūpes centru pakalpojumi (87.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 24.08.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Limbažu novada pašvaldībaReg. no. 90009114631
|
100 % | 386 900 | € 1 | € 386 900 | Latvia | 06.12.2021 | 08.12.2021 |
Contacts in cooperation with
Apply information changes
ML
"Aprūpes nams Urga", SIA
"Urgas pansionāts", Braslavas pagasts, Limbažu nov., LV-4068 Check address owners
Sociālā aprūpe
Historical addresses
| Alojas nov., Braslavas pag., "Urgas pansionāts" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS 1 | EDOC | ||||
| Vadibas zinojums APUrga 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zinojums | |||||
| Vadibas zinojums APUrga 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gaRevidentaZi ojums ANUrga2019 | |||||
| Vad bas zi ojums ANUrga2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums 1 | |||||
| Vadibas zinojums 3 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums 1 | |||||
2016 |
Annual report | 30.11.2015 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Urga vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 47.81 KB | 13.09.2024 | 12.09.2024 | 5 |
Shareholders’ register |
DOCX | 18.75 KB | 08.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.75 KB | 08.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
TIF | 73.09 KB | 05.12.2016 | 28.11.2016 | 1 |
Amendments to the Articles of Association |
TIF | 14.6 KB | 05.12.2016 | 25.04.2016 | 1 |
Articles of Association |
TIF | 34.51 KB | 05.12.2016 | 25.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.18 KB | 05.12.2016 | 25.04.2016 | 1 |
Amendments to the Articles of Association |
TIF | 14.64 KB | 05.09.2018 | 03.03.2016 | 1 |
Articles of Association |
TIF | 56.72 KB | 05.09.2018 | 03.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.58 KB | 05.09.2018 | 03.03.2016 | 1 |
Shareholders’ register |
TIF | 99.38 KB | 05.09.2018 | 03.03.2016 | 3 |
Articles of Association |
TIF | 32.58 KB | 05.09.2018 | 28.10.2015 | 1 |
Memorandum of Association |
TIF | 121.56 KB | 05.09.2018 | 28.10.2015 | 2 |
Shareholders’ register |
TIF | 94.77 KB | 05.09.2018 | 28.10.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 45.94 KB | 13.09.2024 | 12.09.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 08.12.2021 | 08.12.2021 | 2 |
Application |
DOCX | 45.39 KB | 08.12.2021 | 06.12.2021 | 1 |
Application |
DOCX | 45.39 KB | 08.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.88 KB | 08.12.2021 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 08.03.2021 | 08.03.2021 | 2 |
Application |
DOCX | 27.74 KB | 08.03.2021 | 03.03.2021 | 1 |
Application |
EDOC | 37.55 KB | 08.03.2021 | 03.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 08.03.2021 | 03.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.62 KB | 08.03.2021 | 03.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.44 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 24.08.2020 | 24.08.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 149.04 KB | 20.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.36 KB | 05.12.2016 | 02.12.2016 | 2 |
Application |
TIF | 180.58 KB | 05.12.2016 | 29.11.2016 | 5 |
Other documents |
TIF | 18.64 KB | 05.12.2016 | 05.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.56 KB | 05.12.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.88 KB | 05.09.2018 | 30.03.2016 | 2 |
Application |
TIF | 93.3 KB | 05.09.2018 | 16.03.2016 | 2 |
Appraisal reports |
TIF | 3.2 MB | 05.12.2016 | 10.03.2016 | 49 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.71 KB | 05.09.2018 | 03.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.28 KB | 05.09.2018 | 03.03.2016 | 1 |
Other documents |
TIF | 23.87 KB | 05.12.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.71 KB | 05.09.2018 | 11.01.2016 | 2 |
Application |
TIF | 146.32 KB | 05.09.2018 | 04.01.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 38.41 KB | 05.09.2018 | 30.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.79 KB | 05.09.2018 | 30.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.04 KB | 05.09.2018 | 30.11.2015 | 2 |
Application |
TIF | 109.64 KB | 05.09.2018 | 24.11.2015 | 3 |
Announcement regarding the legal address |
TIF | 16.41 KB | 05.09.2018 | 28.10.2015 | 1 |
Appraisal reports |
TIF | 6.43 MB | 05.09.2018 | 16.09.2015 | 143 |
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