URGAS MĀJAS, SIA
Limited Liability Company
Place in branch
2K+ by turnover
1K+ by profit
49 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "URGAS MĀJAS" SIA |
| Registration number, date | 44103036835, 09.09.2005 |
| VAT number | None (excluded 02.10.2014) Europe VAT register |
| Register, date | Commercial Register, 09.09.2005 |
| Legal address | Georga Apiņa iela 16 – 20, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 179 200 EUR, registered payment 15.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.06 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 15.10.2014 |
* 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 % | 6 400 | € 28 | € 179 200 | Latvia | 18.08.2014 | 15.10.2014 |
Historical addresses
| Valmieras rajons, Valmiera, Georga Apiņa iela 16-20 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmiera, Georga Apiņa iela 16 - 20 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums Urgas m jas 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums Urgas majas 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.09.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums Urgas majas 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.09.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums . | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.09.2021 | ZIP | €11.00 |
| Annual report 2018 | |||||
| L mums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.09.2021 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lemums. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Lemums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (327.27 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | HTML (90.34 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.12.2014 | HTML (88.64 KB) | |
2012 |
Annual report | 04.05.2013 | TIF (855.52 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (822.95 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (344.02 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (432.68 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (981.45 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (416.83 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (428.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.09 KB | 16.10.2014 | 18.08.2014 | 2 |
Shareholders’ register |
TIF | 60.93 KB | 16.10.2014 | 18.08.2014 | 2 |
Shareholders’ register |
TIF | 21.62 KB | 10.03.2008 | 01.11.2007 | 1 |
Shareholders’ register |
TIF | 21.63 KB | 10.03.2008 | 12.03.2007 | 1 |
Shareholders’ register |
TIF | 22.93 KB | 10.03.2008 | 09.06.2006 | 1 |
Articles of Association |
TIF | 139.34 KB | 10.03.2008 | 01.04.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.45 KB | 10.03.2008 | 01.04.2006 | 1 |
Shareholders’ register |
TIF | 14.8 KB | 10.03.2008 | 01.04.2006 | 1 |
Articles of Association |
TIF | 136.54 KB | 10.03.2008 | 06.09.2005 | 3 |
Memorandum of association |
TIF | 61.74 KB | 10.03.2008 | 05.09.2005 | 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 |
TIF | 110.57 KB | 16.10.2014 | 15.10.2014 | 2 |
Application |
TIF | 154.67 KB | 16.10.2014 | 18.08.2014 | 3 |
Application |
TIF | 134.4 KB | 16.10.2014 | 18.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.42 KB | 16.10.2014 | 18.08.2014 | 2 |
Other documents |
TIF | 77.73 KB | 16.10.2014 | 07.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.35 KB | 21.11.2016 | 14.04.2009 | 1 |
Application |
TIF | 233.19 KB | 21.11.2016 | 07.04.2009 | 3 |
Owner’s decisions |
TIF | 32.55 KB | 21.11.2016 | 07.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.43 KB | 21.11.2016 | 07.04.2009 | 2 |
Application |
TIF | 300.57 KB | 10.03.2008 | 19.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 61.28 KB | 10.03.2008 | 19.12.2007 | 1 |
Application |
TIF | 324.03 KB | 10.03.2008 | 12.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 63.35 KB | 10.03.2008 | 12.03.2007 | 1 |
Application |
TIF | 134.98 KB | 10.03.2008 | 09.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 29.96 KB | 10.03.2008 | 09.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.42 KB | 10.03.2008 | 24.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 84.77 KB | 10.03.2008 | 24.04.2006 | 3 |
Application |
TIF | 317.27 KB | 10.03.2008 | 20.04.2006 | 3 |
Appraisal reports |
TIF | 33.21 KB | 10.03.2008 | 01.04.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.11 KB | 10.03.2008 | 01.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.61 KB | 10.03.2008 | 01.04.2006 | 1 |
Appraisal reports |
TIF | 6.14 MB | 10.03.2008 | 20.02.2006 | 100 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.21 KB | 10.03.2008 | 09.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.9 KB | 10.03.2008 | 09.09.2005 | 1 |
Registration certificates |
TIF | 53.71 KB | 10.03.2008 | 09.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 246.31 KB | 10.03.2008 | 07.09.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 230.73 KB | 10.03.2008 | 07.09.2005 | 3 |
Announcement regarding the legal address |
TIF | 10.07 KB | 10.03.2008 | 06.09.2005 | 1 |
Application |
TIF | 173.76 KB | 10.03.2008 | 06.09.2005 | 4 |
Consent of the auditor |
TIF | 12.46 KB | 10.03.2008 | 06.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.29 KB | 10.03.2008 | 06.09.2005 | 1 |
Sample report |
TIF | 28.77 KB | 10.03.2008 | 06.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 67.22 KB | 10.03.2008 | 05.09.2005 | 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