Uriel Technologies, SIA
Limited Liability Company, Micro company
Place in branch
162 by turnover
38 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 | Sabiedrība ar ierobežotu atbildību "Uriel Technologies" |
| Registration number, date | 40103506985, 01.02.2012 |
| VAT number | LV40103506985 from 20.04.2017 Europe VAT register |
| Register, date | Commercial Register, 01.02.2012 |
| Legal address | Dobeles šoseja 4A, Jelgava, LV-3007 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 10.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -0.39 | 1.2 | -0.06 |
| Personal income tax (thousands, €) | 0.11 | 0.87 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 1.68 | 0.36 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Sakaru iekārtu ražošana (26.30) |
| CSP industry | Sakaru iekārtu ražošana (26.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.03.2019 | Nigeria | South Africa |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.03.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.03.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
TELECOMMUNICATIONS MANAGEMENT SERVICES NIGERIA LIMITEDReg. no. RC 784107
|
100 % | 101 | € 28 | € 2 828 | Nigeria | 04.08.2017 | 17.08.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzērbenes iela 14 | Until 08.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (150.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (501.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (356.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (892.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (618.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (988.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (427.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2017 | PDF (1.59 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2012 |
Annual report | 01.02.2012 - 31.12.2012 | 22.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 98.79 KB | 18.08.2017 | 04.08.2017 | 4 |
Articles of Association |
TIF | 100.26 KB | 17.08.2017 | 04.08.2017 | 4 |
Articles of Association |
TIF | 60.31 KB | 09.03.2017 | 27.02.2017 | 2 |
Shareholders’ register |
TIF | 67.12 KB | 09.03.2017 | 27.02.2017 | 2 |
Articles of Association |
TIF | 13.12 KB | 18.07.2012 | 12.07.2012 | 1 |
Articles of Association |
TIF | 20.04 KB | 03.02.2012 | 19.01.2012 | 1 |
Memorandum of Association |
TIF | 27.77 KB | 03.02.2012 | 19.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.26 KB | 08.02.2023 | 08.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 20.03.2019 | 20.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 208.87 KB | 18.03.2019 | 01.03.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 219.66 KB | 18.03.2019 | 01.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 17.08.2017 | 17.08.2017 | 2 |
Application |
TIF | 169.8 KB | 18.08.2017 | 04.08.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 133.83 KB | 17.08.2017 | 03.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 10.03.2017 | 10.03.2017 | 2 |
Application |
TIF | 188 KB | 09.03.2017 | 06.03.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 18.07 KB | 09.03.2017 | 06.03.2017 | 1 |
Application |
TIF | 252.24 KB | 09.03.2017 | 27.02.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 140.46 KB | 09.03.2017 | 21.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.99 KB | 18.07.2012 | 16.07.2012 | 2 |
Application |
TIF | 139.56 KB | 18.07.2012 | 12.07.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.12 KB | 18.07.2012 | 12.07.2012 | 1 |
Registration certificates |
TIF | 19.55 KB | 18.07.2012 | 12.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.12 KB | 18.07.2012 | 23.02.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.58 KB | 03.02.2012 | 01.02.2012 | 2 |
Registration certificates |
TIF | 35.18 KB | 03.02.2012 | 01.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 22.64 KB | 03.02.2012 | 27.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.01 KB | 03.02.2012 | 20.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 18.83 KB | 03.02.2012 | 19.01.2012 | 1 |
Application |
TIF | 181.66 KB | 03.02.2012 | 19.01.2012 | 3 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 114.21 KB | 18.07.2012 | 05.11.2008 | 4 |
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