URIS JB, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
336 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "URIS JB"
Registration number, date 44103056795, 01.10.2009
VAT number LV44103056795 from 15.10.2009 Europe VAT register
Register, date Commercial Register, 01.10.2009
Legal address "Paipalas", Kocēnu pag., Valmieras nov., LV-4220 Check address owners
Fixed capital 10 082 EUR, registered payment 04.03.2016
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, €) 1.97 0.92 2.15
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0.17 0.81
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Citur neklasificētu organizāciju darbība (94.99)
CSP industry
Redakcija NACE 2.0
 Kravu pārvadājumi pa autoceļiem (49.41)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2010
* 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 % 71 € 142 € 10 082 29.02.2016 04.03.2016

Historical addresses

Valmieras nov., Kocēnu pag., "Paipalas" Until 28.10.2010 15 years ago
Kocēnu nov., Kocēnu pag., "Paipalas" Until 05.01.2022 3 years ago
Valmieras nov., Kocēnu pag., Paipalas Until 06.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (81.48 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (82.56 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (80.57 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (182.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (129.08 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (183.15 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (181.89 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (180.47 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
6 vadibas zinoj. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
6 vadibas zinoj. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
6 vadibas zinoj. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
6 vadibas zinoj. ODT

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
6 vadibas zinoj. DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 03.04.2011  ZIP
1_HTML izdruka HTML
6 vadibas zinoj. ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.02 KB 18.03.2016 29.02.2016 1

Articles of Association

 TIF 41.34 KB 18.03.2016 29.02.2016 2

Regulations for the increase/reduction of the equity

 TIF 32.4 KB 18.03.2016 29.02.2016 1

Shareholders’ register

TIF 44.48 KB 18.03.2016 29.02.2016 2

Articles of Association

 TIF 24.5 KB 06.10.2009 28.09.2009 1

Memorandum of Association

 TIF 34.66 KB 06.10.2009 28.09.2009 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

 TIF 58.44 KB 18.03.2016 04.03.2016 2

Application

 TIF 111.83 KB 18.03.2016 29.02.2016 3

Statement of the Board regarding the payment of the equity

 TIF 18.08 KB 18.03.2016 29.02.2016 1

Protocols/decisions of a company/organisation

 TIF 63.42 KB 18.03.2016 29.02.2016 2

Bank statements or other document regarding the payment of the equity

TIF 19.1 KB 06.10.2009 01.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 61.79 KB 06.10.2009 01.10.2009 1

Registration certificates

 TIF 119.51 KB 06.10.2009 01.10.2009 1

Application

 TIF 233.62 KB 06.10.2009 29.09.2009 4

Announcement regarding the legal address

 TIF 11.94 KB 06.10.2009 28.09.2009 1

Appraisal reports

 TIF 26.51 KB 06.10.2009 28.09.2009 1

Receipts on the publication and state fees

 TIF 72.02 KB 06.10.2009 28.09.2009 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