URALTRANS, SIA

Limited Liability Company, Micro company
Place in branch
132 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "URALTRANS"
Registration number, date 42103112384, 28.07.2020
VAT number None Europe VAT register
Register, date Commercial Register, 28.07.2020
Legal address Meiju iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 28.07.2020
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, €) 1.71 0.56 0
Personal income tax (thousands, €) 0.14 0.02 0
Statutory social insurance contributions (thousands, €) 1.55 0.5 0
Average employees count 1 0 0

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.11.2020
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   17.11.2020
* 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 11.11.2020 17.11.2020

Apply information changes

ML

"Uraltrans", SIA

Kalsnavas 2E-35, Rīga LV-1035 Check address owners

Loģistika

Historical addresses

Rīga, Kalsnavas iela 2E - 35 Until 15.12.2020 4 years ago
Mārupes nov., Mārupe, Meiju iela 4 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Meiju iela 4 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.09.2023  PDF (79.99 KB) €11.00

2021

Annual report 28.07.2020 - 31.12.2021 24.10.2022  PDF (76.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.8 KB 17.11.2020 11.11.2020 1

Shareholders’ register

DOCX 16.87 KB 17.11.2020 11.11.2020 1

Articles of Association

DOCX 14.08 KB 28.07.2020 21.07.2020 1

Articles of Association

DOCX 14.08 KB 28.07.2020 21.07.2020 1

Memorandum of Association

DOCX 15.68 KB 28.07.2020 21.07.2020 1

Memorandum of Association

DOCX 15.68 KB 28.07.2020 21.07.2020 1

Shareholders’ register

DOCX 16.58 KB 28.07.2020 21.07.2020 1

Shareholders’ register

DOCX 16.58 KB 28.07.2020 21.07.2020 1

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 66.37 KB 15.12.2020 15.12.2020 2

Application

DOCX 46.38 KB 15.12.2020 10.12.2020 1

Application

EDOC 55.41 KB 15.12.2020 10.12.2020 1

Confirmation or consent to legal address

PDF 719.35 KB 15.12.2020 10.12.2020 1

Confirmation or consent to legal address

EDOC 718.64 KB 15.12.2020 10.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 67.45 KB 17.11.2020 17.11.2020 2

Articles of Association

EDOC 22.82 KB 17.11.2020 11.11.2020 1

Application

DOCX 53.77 KB 17.11.2020 11.11.2020 7

Application

EDOC 70.88 KB 17.11.2020 11.11.2020 7

Protocols/decisions of a company/organisation

EDOC 24.67 KB 17.11.2020 11.11.2020 1

Protocols/decisions of a company/organisation

DOCX 14.78 KB 17.11.2020 11.11.2020 1

Shareholders’ register

EDOC 34.83 KB 17.11.2020 11.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.59 KB 28.07.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

RTF 198.36 KB 28.07.2020 28.07.2020 2

Announcement regarding the legal address

DOCX 13.37 KB 28.07.2020 22.07.2020 1

Announcement regarding the legal address

DOCX 13.37 KB 28.07.2020 22.07.2020 1

Announcement regarding the legal address

EDOC 19.6 KB 28.07.2020 22.07.2020 1

Application

DOCX 38.31 KB 28.07.2020 22.07.2020 4

Application

DOCX 38.31 KB 28.07.2020 22.07.2020 4

Application

EDOC 43.09 KB 28.07.2020 22.07.2020 4

Articles of Association

EDOC 20.16 KB 28.07.2020 21.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 207.02 KB 28.07.2020 21.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 207.02 KB 28.07.2020 21.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 195.53 KB 28.07.2020 21.07.2020 1

Memorandum of Association

EDOC 21.39 KB 28.07.2020 21.07.2020 1

Shareholders’ register

EDOC 22.52 KB 28.07.2020 21.07.2020 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