URALA.LV, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
7K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "URALA.LV"
Registration number, date 40203365112, 07.12.2021
VAT number None Europe VAT register
Register, date Commercial Register, 07.12.2021
Legal address Zeiferta iela 24 – 73, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 1 000 EUR, registered payment 07.12.2021
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.12.2021
* 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 % 1 000 € 1 € 1 000 Latvia 07.12.2021 07.12.2021

Procures

Period Rights Person

From 29.08.2024

Right to represent individually
Natural person (from 29.08.2024 )

Historical addresses

Rīga, Biķernieku iela 228 - 15 Until 28.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
UralaLV SIA 2023. bilance vadibas zinojums. PDF

2022

Annual report 07.12.2021 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
UralaLV SIA 2022. bilance vadibas zinojums. PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 31 KB 07.12.2021 03.12.2021 1

Articles of Association

DOC 31 KB 07.12.2021 03.12.2021 1

Memorandum of Association

DOC 37.5 KB 07.12.2021 03.12.2021 1

Memorandum of Association

DOC 37.5 KB 07.12.2021 03.12.2021 1

Shareholders’ register

DOCX 20.99 KB 07.12.2021 03.12.2021 1

Shareholders’ register

DOCX 20.99 KB 07.12.2021 03.12.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 194.28 KB 28.08.2024 26.08.2024 6

Application

EDOC 98 KB 28.03.2023 23.03.2023 21

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 07.12.2021 07.12.2021 2

Articles of Association

EDOC 17.77 KB 07.12.2021 03.12.2021 1

Application

DOCX 44.33 KB 07.12.2021 03.12.2021 1

Application

DOCX 44.33 KB 07.12.2021 03.12.2021 1

Memorandum of Association

EDOC 24.52 KB 07.12.2021 03.12.2021 1

Shareholders’ register

EDOC 28.16 KB 07.12.2021 03.12.2021 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