United Riga Architects, SIA

Limited Liability Company, Micro company
Place in branch
291 by turnover
437 by profit
152 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "United Riga Architects"
Registration number, date 40103755003, 03.02.2014
VAT number LV40103755003 from 19.02.2015 Europe VAT register
Register, date Commercial Register, 03.02.2014
Legal address Brīvības iela 59 – 55, Rīga, LV-1010 Check address owners
Fixed capital 5 740 EUR, registered payment 04.11.2022
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, €) 28.57 29.86 15.94
Personal income tax (thousands, €) 12.45 4.01 2.07
Statutory social insurance contributions (thousands, €) 2.14 2.77 1.79
Average employees count 2 2 2

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.11.2022
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   03.02.2014

Natural person

Executive Board Member of the Board Right to represent individually   04.11.2022
* 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

51.22 % 105 € 28 € 2 940 Latvia 02.11.2022 04.11.2022

Natural person

48.78 % 100 € 28 € 2 800 Latvia 02.11.2022 04.11.2022

Apply information changes

ML

"United Riga Architects", SIA

Kaļķu 12, Rīga, LV-1050 Check address owners

Arhitektūra, projektēšana

http://www.u-r-a.lv

Historical company names

SIA "U-R-A Studio" Until 06.02.2019 5 years ago

Historical addresses

Rīga, Kaņiera iela 16-99 Until 26.09.2014 10 years ago
Rīga, Ilūkstes iela 8-71 Until 14.09.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (100.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (101.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (399.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (101.12 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.08.2020  PDF (100.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.06.2019  PDF (80.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (180.82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.06.2017  PDF (347.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (520.42 KB) €8.00

2014

Annual report 03.02.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
20150424183442247 0005 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 16.35 KB 04.11.2022 02.11.2022 1

Articles of Association

DOCX 16.35 KB 04.11.2022 02.11.2022 1

Regulations for the increase/reduction of the equity

DOCX 20.39 KB 04.11.2022 02.11.2022 1

Regulations for the increase/reduction of the equity

DOCX 20.39 KB 04.11.2022 02.11.2022 1

Shareholders’ register

DOCX 18.6 KB 04.11.2022 02.11.2022 1

Shareholders’ register

DOCX 18.6 KB 04.11.2022 02.11.2022 1

Amendments to the Articles of Association

DOCX 17.89 KB 06.02.2019 15.01.2019 1

Amendments to the Articles of Association

DOCX 17.89 KB 06.02.2019 15.01.2019 1

Articles of Association

DOCX 18.3 KB 06.02.2019 15.01.2019 1

Articles of Association

DOCX 18.3 KB 06.02.2019 15.01.2019 1

Articles of Association

TIF 41.48 KB 25.09.2015 21.07.2015 2

Shareholders’ register

TIF 76.19 KB 25.09.2015 21.07.2015 3

Amendments to the Articles of Association

TIF 17.47 KB 24.11.2014 07.11.2014 1

Articles of Association

TIF 43.95 KB 24.11.2014 07.11.2014 2

Articles of Association

TIF 22.16 KB 13.02.2014 29.01.2014 1

Shareholders’ register

TIF 61.96 KB 13.02.2014 29.01.2014 2

Memorandum of association

TIF 82.34 KB 13.02.2014 27.01.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 04.11.2022 04.11.2022 2

Articles of Association

EDOC 32.32 KB 04.11.2022 02.11.2022 1

Application

DOCX 56.96 KB 04.11.2022 02.11.2022 1

Application

DOCX 56.96 KB 04.11.2022 02.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.38 KB 04.11.2022 02.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.38 KB 04.11.2022 02.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 193.01 KB 04.11.2022 02.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 193.01 KB 04.11.2022 02.11.2022 1

Protocols/decisions of a company/organisation

DOCX 18.27 KB 04.11.2022 02.11.2022 1

Protocols/decisions of a company/organisation

DOCX 18.27 KB 04.11.2022 02.11.2022 1

Regulations for the increase/reduction of the equity

EDOC 25.73 KB 04.11.2022 02.11.2022 1

Shareholders’ register

EDOC 34.73 KB 04.11.2022 02.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 26.10.2020 26.10.2020 1

State Revenue Service decisions/letters/statements

EDOC 83.26 KB 21.10.2020 21.10.2020 1

Decisions / letters / protocols of public notaries

RTF 194.8 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 06.02.2019 06.02.2019 2

Application

EDOC 51.47 KB 01.02.2019 01.02.2019 6

Application

DOCX 42.9 KB 01.02.2019 01.02.2019 6

Application

DOCX 42.9 KB 01.02.2019 01.02.2019 6

Amendments to the Articles of Association

EDOC 26.87 KB 06.02.2019 15.01.2019 1

Articles of Association

EDOC 27.23 KB 06.02.2019 15.01.2019 1

Protocols/decisions of a company/organisation

EDOC 26.86 KB 06.02.2019 15.01.2019 1

Protocols/decisions of a company/organisation

DOCX 18.05 KB 06.02.2019 15.01.2019 1

Protocols/decisions of a company/organisation

DOCX 18.05 KB 06.02.2019 15.01.2019 1

Decisions / letters / protocols of public notaries

RTF 183.28 KB 21.09.2015 21.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.21 KB 21.09.2015 21.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 14.09.2015 14.09.2015 1

Decisions / letters / protocols of public notaries

RTF 181.1 KB 14.09.2015 14.09.2015 1

Application

DOCX 26.66 KB 09.09.2015 09.09.2015 2

Application

EDOC 41.52 KB 09.09.2015 09.09.2015 2

Application

DOCX 23 KB 03.09.2015 03.09.2015 2

Application

EDOC 38.34 KB 03.09.2015 03.09.2015 2

Protocols/decisions of a company/organisation

TIF 68.05 KB 25.09.2015 27.05.2015 2

Decisions / letters / protocols of public notaries

TIF 66.87 KB 24.11.2014 22.11.2014 2

Application

TIF 176.27 KB 24.11.2014 07.11.2014 4

Protocols/decisions of a company/organisation

TIF 123.29 KB 24.11.2014 07.11.2014 3

Decisions / letters / protocols of public notaries

TIF 62.84 KB 29.09.2014 26.09.2014 2

Application

TIF 94.04 KB 29.09.2014 08.09.2014 2

Confirmation or consent to legal address

TIF 10.39 KB 29.09.2014 03.09.2014 1

Decisions / letters / protocols of public notaries

TIF 59.03 KB 13.02.2014 03.02.2014 2

Registration certificates

TIF 121.37 KB 13.02.2014 03.02.2014 1

Announcement regarding the legal address

TIF 12.26 KB 13.02.2014 29.01.2014 1

Application

TIF 207.6 KB 13.02.2014 29.01.2014 5

Confirmation or consent to legal address

TIF 9.51 KB 13.02.2014 29.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 104.18 KB 13.02.2014 28.01.2014 2
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