UR projekts, SIA

Limited Liability Company, Micro company
Place in branch
22 by turnover
13 by profit
12 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "UR projekts"
Registration number, date 41203057889, 26.04.2016
VAT number LV41203057889 from 09.05.2016 Europe VAT register
Register, date Commercial Register, 26.04.2016
Legal address "Circeņi", Tārgales pag., Ventspils nov., LV-3601 Check address owners
Fixed capital 2 800 EUR, registered payment 07.06.2019
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, €) 35.36 23.12 1.81
Personal income tax (thousands, €) 8.86 4.61 0
Statutory social insurance contributions (thousands, €) 14.77 6.96 0
Average employees count 4 3 0

Industries

Field from SRS Sporta objektu darbība (93.11)
CSP industry Mežsaimniecības palīgdarbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2019
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   26.04.2016
* 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 % 2 800 € 1 € 2 800 Latvia 04.06.2019 07.06.2019

Historical addresses

Ventspils nov., Tārgales pag., Akmeņdziras, "Circeņi" Until 25.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (777.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (2.22 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (597.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (2.08 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (352.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (4.78 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (360.36 KB) €11.00

2016

Annual report 26.04.2016 - 31.12.2016 02.05.2017  PDF (309.19 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 21.73 KB 19.08.2022 19.08.2022 3

Amendments to the Articles of Association

TIF 7.26 KB 04.06.2019 04.06.2019 1

Articles of Association

TIF 33.69 KB 04.06.2019 04.06.2019 2

Shareholders’ register

TIF 50.54 KB 04.06.2019 04.06.2019 3

Articles of Association

TIF 22.63 KB 28.04.2016 21.04.2016 1

Memorandum of association

TIF 86.92 KB 28.04.2016 21.04.2016 2

Shareholders’ register

TIF 43.78 KB 28.04.2016 21.04.2016 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 61.88 KB 24.08.2022 24.08.2022 2

Application

DOCX 40.51 KB 19.08.2022 19.08.2022 2

Application

DOCX 40.51 KB 19.08.2022 19.08.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 34.32 KB 19.08.2022 19.08.2022 3

Decisions / letters / protocols of public notaries

RTF 191.21 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 07.06.2019 07.06.2019 2

Application

TIF 156.07 KB 04.06.2019 04.06.2019 5

Protocols/decisions of a company/organisation

TIF 33.7 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

TIF 57.41 KB 28.04.2016 26.04.2016 2

Announcement regarding the legal address

TIF 13.54 KB 28.04.2016 21.04.2016 1

Application

TIF 171.31 KB 28.04.2016 21.04.2016 5

Appraisal reports

TIF 27.24 KB 28.04.2016 21.04.2016 1

Bank statements or other document regarding the payment of the equity

TIF 95.18 KB 28.04.2016 21.04.2016 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