UR98, SIA

Limited Liability Company, Small company
Place in branch
68 by turnover
127 by profit
62 by paid taxes
60 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA UR98
Registration number, date 41503080691, 12.02.2018
VAT number LV41503080691 from 06.03.2018 Europe VAT register
Register, date Commercial Register, 12.02.2018
Legal address Upes iela 14, Ķegums, Ogres nov., LV-5020 Check address owners
Fixed capital 2 800 EUR, registered payment 05.09.2023
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, €) 99.14 -13.28 -68.16
Personal income tax (thousands, €) 65.06 20.19 19.87
Statutory social insurance contributions (thousands, €) 123.85 37.31 32.04
Average employees count 19 10 10

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.08.2020
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   13.08.2020
* 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 30.08.2023 05.09.2023

Apply information changes

"UR98", SIA

Upes 14, Ķegums, Ogres nov., LV-5020 Check address owners

Celtniecības un remonta darbi

Historical addresses

Ķeguma nov., Ķegums, Skolas iela 4 - 41 Until 01.07.2021 4 years ago
Ogres nov., Ķegums, Skolas iela 4 - 41 Until 05.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
UR98 VADIBAS ZINOJUMS 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (80.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (2.35 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (318.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  PDF (79.26 KB) €11.00

2018

Annual report 12.02.2018 - 31.12.2018 26.04.2019  PDF (78.52 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 15.6 KB 05.09.2023 30.08.2023 1

Regulations for the increase/reduction of the equity

EDOC 16.81 KB 05.09.2023 30.08.2023 1

Shareholders’ register

EDOC 17.22 KB 05.09.2023 30.08.2023 1

Shareholders’ register

DOC 32.5 KB 13.08.2020 10.08.2020 1

Shareholders’ register

DOC 32.5 KB 13.08.2020 10.08.2020 1

Shareholders’ register

DOCX 12.49 KB 31.07.2020 07.06.2018 1

Shareholders’ register

DOC 32 KB 31.07.2020 07.06.2018 1

Shareholders’ register

DOC 32.5 KB 31.07.2020 07.06.2018 1

Shareholders’ register

DOCX 12.49 KB 31.07.2020 07.06.2018 1

Shareholders’ register

DOC 32.5 KB 31.07.2020 07.06.2018 1

Shareholders’ register

EDOC 32.63 KB 31.07.2020 07.06.2018 1

Memorandum of Association

DOC 27.5 KB 07.02.2018 30.01.2018 1

Memorandum of Association

DOC 27.5 KB 07.02.2018 30.01.2018 1

Shareholders’ register

DOC 31.5 KB 07.02.2018 30.01.2018 1

Shareholders’ register

DOC 31.5 KB 07.02.2018 30.01.2018 1

Articles of Association

DOC 24.5 KB 01.02.2018 30.01.2018 1

Articles of Association

DOC 24.5 KB 01.02.2018 30.01.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.13 KB 05.09.2023 05.09.2023 4

Application of shareholders or third persons for the acquisition of shares

EDOC 17.08 KB 05.09.2023 30.08.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 44.49 KB 05.09.2023 30.08.2023 1

Protocols/decisions of a company/organisation

EDOC 58.02 KB 05.09.2023 30.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 71.97 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

RTF 198.92 KB 13.08.2020 13.08.2020 2

Application

DOCX 45.1 KB 13.08.2020 10.08.2020 7

Application

EDOC 54.17 KB 13.08.2020 10.08.2020 7

Application

DOCX 45.1 KB 13.08.2020 10.08.2020 7

Shareholders’ register

EDOC 32.75 KB 13.08.2020 10.08.2020 1

Protocols/decisions of a company/organisation

DOC 26 KB 13.08.2020 06.08.2020 1

Protocols/decisions of a company/organisation

EDOC 19.39 KB 13.08.2020 06.08.2020 1

Protocols/decisions of a company/organisation

DOC 26 KB 13.08.2020 06.08.2020 1

Decisions / letters / protocols of public notaries

RTF 194.39 KB 31.07.2020 31.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 31.07.2020 31.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 17.07.2018 17.07.2018 2

Application

DOCX 45.24 KB 17.07.2018 06.07.2018 5

Application

EDOC 54.3 KB 17.07.2018 06.07.2018 5

Shareholders’ register

EDOC 54.78 KB 31.07.2020 07.06.2018 1

Shareholders’ register

EDOC 32.49 KB 31.07.2020 07.06.2018 1

Protocols/decisions of a company/organisation

DOC 26 KB 17.07.2018 07.06.2018 1

Protocols/decisions of a company/organisation

EDOC 19.63 KB 17.07.2018 07.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.57 KB 12.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

RTF 191.77 KB 12.02.2018 12.02.2018 2

Application

DOCX 33.97 KB 07.02.2018 07.02.2018 3

Application

DOCX 33.97 KB 07.02.2018 07.02.2018 3

Application

EDOC 49.48 KB 07.02.2018 07.02.2018 3

Announcement regarding the legal address

DOC 24.5 KB 07.02.2018 31.01.2018 1

Announcement regarding the legal address

DOC 24.5 KB 07.02.2018 31.01.2018 1

Announcement regarding the legal address

EDOC 25.22 KB 07.02.2018 31.01.2018 1

Memorandum of Association

EDOC 26.34 KB 07.02.2018 30.01.2018 1

Shareholders’ register

EDOC 26.6 KB 07.02.2018 30.01.2018 1

Articles of Association

EDOC 25.3 KB 01.02.2018 30.01.2018 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