URANUS APOLLO, SIA

Limited Liability Company, Micro company
Place in branch
18 by turnover
11 by profit
9 by paid taxes
4 by employees

Basic data

Status
Liquidation proceeding, 22.02.2023
Business form Limited Liability Company
Registered name SIA "URANUS APOLLO"
Registration number, date 40002072889, 24.04.1998
VAT number None Europe VAT register
Register, date Commercial Register, 14.12.2004
Legal address Lubānas iela 14 – 61, Rīga, LV-1019 Check address owners
Fixed capital 2 845 EUR, registered payment 31.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.06.2024 1 966.24 0.00 0.00 0.00 12.06.2024
08.05.2024 1 936.14 0.00 0.00 0.00 08.05.2024
12.04.2024 1 913.78 0.00 0.00 0.00 12.04.2024
07.03.2024 1 882.82 0.00 0.00 0.00 07.03.2024
07.02.2024 1 857.88 0.00 0.00 0.00 07.02.2024
15.01.2024 1 838.10 0.00 0.00 0.00 15.01.2024
18.12.2023 1 603.80 0.00 0.00 0.00 18.12.2023
15.11.2023 1 579.05 0.00 0.00 0.00 15.11.2023
09.10.2023 1 551.30 0.00 0.00 0.00 09.10.2023
11.09.2023 901.05 0.00 0.00 0.00 11.09.2023
16.08.2023 889.87 0.00 0.00 0.00 16.08.2023
19.12.2022 178.15 0.00 0.00 0.00 19.12.2022
14.11.2022 175.00 0.00 0.00 0.00 14.11.2022
18.10.2022 172.57 0.00 0.00 0.00 18.10.2022
07.12.2020 350.03 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 350.03 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 350.03 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 350.03 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 350.03 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 350.03 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 347.28 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 343.40 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 339.65 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 335.78 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 332.15 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 280.03 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 278.63 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 275.63 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 272.53 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 269.53 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 266.43 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 263.33 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 260.33 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 257.23 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 202.36 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 200.03 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 197.93 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 195.60 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 193.28 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 191.03 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 188.70 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 186.45 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 184.13 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 181.80 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 179.55 0.00 0.00 0.00 11.06.2018 15:51

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 0.79 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.73 0
Average employees count 1 1 1

Industries

Industry from zl.lv Astroloģija
Branch from zl.lv (NACE2) Citur neklasificēti individuālie pakalpojumi (96.09)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   22.02.2023
* 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 % 1 451 € 1 € 1 451 Latvia 20.06.2016 31.10.2016

Natural person

49 % 1 394 € 1 € 1 394 Latvia 20.06.2016 31.10.2016

Apply information changes

ML

"Uranus Apollo", SIA

Lubānas 14-61, Rīga LV-1019 Check address owners

Astroloģija

Historical company names

Rīgas pilsētas J.Kozmina individuālais daudznozaru uzņēmums "URANUS" Until 05.04.2001 23 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (77.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (77.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.08.2021  PDF (75.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (75.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (75.01 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (79.98 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (95.89 KB) €9.00

2014

Annual report 27.04.2015  TIF (785.7 KB) €7.00

2013

Annual report 28.04.2014  TIF (1005.09 KB)

2012

Annual report 12.06.2013  TIF (1.02 MB)

2011

Annual report 09.05.2012  TIF (1020.22 KB)

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (120.1 KB)

2010

Annual report 06.05.2011  TIF (710.37 KB)

2009

Annual report 15.04.2010  TIF (880.06 KB)

2008

Annual report 02.04.2009  TIF (831.07 KB)

2007

Annual report 10.03.2008  TIF (3.51 MB)

2006

Annual report 11.05.2007  PDF (886.33 KB)

2005

Annual report 31.01.2007  TIF (1.36 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 214.45 KB 26.10.2016 20.06.2016 1

Articles of Association

PDF 122.3 KB 26.10.2016 16.06.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 23.92 KB 22.02.2023 16.02.2023 1

Protocols/decisions of a company/organisation

EDOC 30.26 KB 22.02.2023 16.02.2023 1

Shareholders’ register

PDF 214.45 KB 26.10.2016 20.06.2016 1

Articles of Association

PDF 122.3 KB 26.10.2016 16.06.2016 1

Protocols/decisions of a company/organisation

PDF 117.48 KB 26.10.2016 16.06.2016 2

Protocols/decisions of a company/organisation

PDF 183.63 KB 26.10.2016 16.06.2016 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