MŪSU UZRAUGS, SIA

Limited Liability Company, Micro company
Place in branch
20 by turnover
17 by profit
30 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MŪSU UZRAUGS"
Registration number, date 40103741639, 14.12.2013
VAT number LV40103741639 from 26.04.2018 Europe VAT register
Register, date Commercial Register, 14.12.2013
Legal address "Vingaļi", Ipiķu pag., Valmieras nov., LV-4242 Check address owners
Fixed capital 284 EUR, registered payment 07.08.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 34.94 37.91 30.38
Personal income tax (thousands, €) 5.61 5.89 4.06
Statutory social insurance contributions (thousands, €) 8.25 9.41 6.45
Average employees count 5 5 5

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.08.2023
Latvia Latvia

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   05.07.2018
* 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 % 284 € 1 € 284 Latvia 11.08.2023 29.08.2023

Apply information changes

ML

"Mūsu uzraugs", SIA

Liepkalna 16A, Rīga LV-1064 Check address owners

Būvuzraudzība, būvvaldes

http://www.musuuzraugs.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "SK SOLUTION" Until 07.08.2017 7 years ago

Historical addresses

Rīga, Liepkalna iela 16A Until 29.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (140.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (78.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  PDF (78.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (2.28 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (78.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Musu uzraugs PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (398.76 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZINOJUMS JPG

2013

Annual report 14.12.2013 - 31.12.2013 15.07.2015  ZIP
1_HTML izdruka HTML
2 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 16.74 KB 29.08.2023 11.08.2023 1

Articles of Association

EDOC 16.8 KB 29.08.2023 11.08.2023 1

Shareholders’ register

EDOC 29.47 KB 29.08.2023 11.08.2023 1

Amendments to the Articles of Association

TIF 15.2 KB 04.07.2018 02.07.2018 1

Articles of Association

TIF 73.7 KB 04.07.2018 02.07.2018 3

Shareholders’ register

TIF 86.26 KB 04.07.2018 02.07.2018 3

Amendments to the Articles of Association

TIF 19.33 KB 08.08.2017 26.07.2017 1

Articles of Association

TIF 65.79 KB 08.08.2017 26.07.2017 3

Shareholders’ register

TIF 70.35 KB 08.08.2017 26.07.2017 3

Shareholders’ register

TIF 50.99 KB 28.12.2013 11.12.2013 2

Articles of Association

TIF 18.66 KB 28.12.2013 20.11.2013 1

Memorandum of Association

TIF 28.12 KB 28.12.2013 20.11.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.46 KB 29.08.2023 11.08.2023 1

Protocols/decisions of a company/organisation

EDOC 19.82 KB 29.08.2023 11.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 05.07.2018 05.07.2018 2

Application

TIF 298.37 KB 04.07.2018 02.07.2018 6

Protocols/decisions of a company/organisation

TIF 93.62 KB 04.07.2018 02.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.34 KB 07.08.2017 07.08.2017 2

Application

TIF 103.71 KB 08.08.2017 26.07.2017 3

Protocols/decisions of a company/organisation

TIF 68.68 KB 08.08.2017 26.07.2017 3

Decisions / letters / protocols of public notaries

TIF 54.68 KB 28.12.2013 14.12.2013 2

Registration certificates

TIF 91.53 KB 28.12.2013 14.12.2013 1

Application

TIF 256.33 KB 28.12.2013 27.11.2013 3

Announcement regarding the legal address

TIF 11.13 KB 28.12.2013 20.11.2013 1

Confirmation or consent to legal address

TIF 9.04 KB 28.12.2013 20.11.2013 1
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