U.R.L. Tehnoloģijas, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "U.R.L. Tehnoloģijas" |
| Registration number, date | 40003919258, 27.04.2007 |
| VAT number | LV40003919258 from 14.01.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.04.2007 |
| Legal address | Liepu iela 1A – 76, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 6 402 EUR, registered payment 12.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1.09 | 3.27 | 0.94 |
| Personal income tax (thousands, €) | 0.04 | 0.04 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0.06 | 0.06 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Cita izmitināšana (55.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.01.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.01.2019 |
* 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 % | 6 402 | € 1 | € 6 402 | 18.02.2022 | 25.02.2022 |
Historical addresses
| Rīga, Ezera iela 21-20 | Until 24.01.2014 | 11 years ago |
|---|---|---|
| Rīga, Nīcgales iela 31 - 19 | Until 08.01.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.05.2025 | PDF (82.02 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (89.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (87.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (87.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.07.2021 | PDF (87.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (87.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (87.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (902.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (994.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (916.79 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin EDS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin EDS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | RTF | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 13.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | RTF | ||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 03.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | RTF | ||||
2007 |
Annual report | 04.02.2009 | TIF (431.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.01 KB | 25.02.2022 | 18.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.01 KB | 25.02.2022 | 18.02.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 29.01.2019 | 24.01.2019 | 1 |
Articles of Association |
DOC | 29.5 KB | 29.01.2019 | 24.01.2019 | 1 |
Shareholders’ register |
TIF | 80.55 KB | 28.11.2017 | 28.11.2017 | 3 |
Amendments to the Articles of Association |
TIF | 17.4 KB | 19.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 17.33 KB | 19.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 21.96 KB | 19.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 67.97 KB | 27.01.2014 | 21.01.2014 | 2 |
Articles of Association |
TIF | 16.6 KB | 14.12.2012 | 01.11.2010 | 1 |
Articles of Association |
TIF | 18.66 KB | 22.04.2009 | 27.02.2009 | 1 |
Articles of Association |
TIF | 17.74 KB | 20.01.2009 | 25.11.2008 | 1 |
Articles of Association |
TIF | 19.1 KB | 07.05.2007 | 14.04.2007 | 1 |
Memorandum of association |
TIF | 70.39 KB | 07.05.2007 | 19.03.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 44.54 KB | 25.02.2022 | 25.02.2022 | 2 |
Application |
DOCX | 44.54 KB | 25.02.2022 | 25.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 25.02.2022 | 25.02.2022 | 2 |
Shareholders’ register |
EDOC | 48.96 KB | 25.02.2022 | 18.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 02.07.2021 | 02.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.06 KB | 29.06.2021 | 29.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 08.01.2021 | 08.01.2021 | 1 |
Application |
EDOC | 45.62 KB | 08.01.2021 | 30.12.2020 | 2 |
Application |
DOCX | 40.51 KB | 08.01.2021 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 04.11.2019 | 04.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.65 KB | 30.10.2019 | 30.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 18.02.2019 | 18.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.25 KB | 13.02.2019 | 13.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 29.01.2019 | 29.01.2019 | 2 |
Articles of Association |
EDOC | 42.37 KB | 29.01.2019 | 24.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 73.65 KB | 29.01.2019 | 24.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 73.65 KB | 29.01.2019 | 24.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.65 KB | 29.01.2019 | 24.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 109.81 KB | 21.01.2019 | 21.01.2019 | 1 |
Application |
DOCX | 42.38 KB | 29.01.2019 | 14.01.2019 | 3 |
Application |
DOCX | 42.38 KB | 29.01.2019 | 14.01.2019 | 3 |
Application |
EDOC | 74.25 KB | 29.01.2019 | 14.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 28.12.2018 | 28.12.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.1 KB | 20.12.2018 | 20.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.5 KB | 13.11.2018 | 13.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.67 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 56.06 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.4 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.4 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 30.11.2017 | 30.11.2017 | 2 |
Application |
TIF | 142.16 KB | 28.11.2017 | 28.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.31 KB | 09.11.2017 | 09.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.82 KB | 06.11.2017 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.02 KB | 19.07.2016 | 12.07.2016 | 2 |
Application |
TIF | 80.88 KB | 19.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.76 KB | 19.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.06 KB | 27.01.2014 | 24.01.2014 | 2 |
Application |
TIF | 175.27 KB | 27.01.2014 | 21.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.87 KB | 27.01.2014 | 21.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.69 KB | 14.12.2012 | 12.12.2012 | 2 |
Application |
TIF | 129.15 KB | 14.12.2012 | 06.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.49 KB | 14.12.2012 | 01.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.31 KB | 22.04.2009 | 21.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.08 KB | 22.04.2009 | 16.04.2009 | 2 |
Application |
TIF | 128.71 KB | 22.04.2009 | 18.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.86 KB | 22.04.2009 | 27.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.81 KB | 20.01.2009 | 28.11.2008 | 2 |
Application |
TIF | 301.2 KB | 20.01.2009 | 19.11.2008 | 12 |
Receipts on the publication and state fees |
TIF | 39.01 KB | 20.01.2009 | 19.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.36 KB | 20.01.2009 | 31.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.72 KB | 07.05.2007 | 27.04.2007 | 2 |
Registration certificates |
TIF | 21.29 KB | 07.05.2007 | 27.04.2007 | 1 |
Application |
TIF | 241.27 KB | 07.05.2007 | 24.04.2007 | 9 |
Receipts on the publication and state fees |
TIF | 31.65 KB | 07.05.2007 | 05.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.51 KB | 07.05.2007 | 04.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.98 KB | 07.05.2007 | 04.04.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.34 KB | 07.05.2007 | 02.04.2007 | 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