URIS, SIA

Limited Liability Company, Micro company
Place in branch
10 by turnover
25 by profit
11 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "URIS"
Registration number, date 40003217922, 23.09.1994
VAT number LV40003217922 from 07.03.1996 Europe VAT register
Register, date Commercial Register, 19.06.2003
Legal address Dārzaugļu iela 1 – 615, Rīga, LV-1012 Check address owners
Fixed capital 42 686 EUR, registered payment 18.05.2016
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, €) 125.95 121.16 45.04
Personal income tax (thousands, €) 13.18 11.68 6
Statutory social insurance contributions (thousands, €) 32.58 31.8 16.52
Average employees count 7 8 7
Received COVID-19 downtime support 30.12.2021, 3 624.66 €

Industries

Industry from zl.lv Juvelierizstrādājumu tirdzniecība
Branch from zl.lv (NACE2) Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)
Field from SRS Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)
CSP industry Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   14.12.2011
* 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 % 42 686 € 1 € 42 686 Latvia 13.05.2016 18.05.2016

Apply information changes

ML

"Uris", SIA

Vaļņu 30-1.st., Rīga, LV-1050 Check address owners

Juvelierizstrādājumu tirdzniecība

http://www.donnagold.lv

Historical company names

SIA "URIS" Until 19.06.2003 21 year ago

Historical addresses

Rīga, Kraujas iela 15-1 Until 27.11.1995 29 years ago
Rīga, Audēju iela 3 Until 30.08.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (538.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (454.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums GP2021 Par PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
URIS VZ2020 par PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
URIS VZ2019 gadsPar PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
URIS VZ2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
VadibasZinojums2017URIS par PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinokums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums URIS2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 12.05.2011  TIF (702.69 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RTF (168.74 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RTF (161.63 KB)

2007

Annual report 19.01.2012  TIF (593 KB)

2006

Annual report 04.06.2007  TIF (552.17 KB)

2005

Annual report 22.09.2006  TIF (407.76 KB)

2004

Annual report 23.08.2007  TIF (455.38 KB)

2003

Annual report 23.08.2007  TIF (426.77 KB)

2002

Annual report 23.08.2007  TIF (445.27 KB)

2001

Annual report 23.08.2007  TIF (669.77 KB)

2000

Annual report 23.08.2007  TIF (742.03 KB)

1999

Annual report 22.08.2007  TIF (1.13 MB)

1998

Annual report 23.08.2007  TIF (632.28 KB)

1997

Annual report 22.08.2007  TIF (773.35 KB)

1996

Annual report 22.08.2007  TIF (635.23 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.55 KB 20.05.2016 13.05.2016 1

Articles of Association

TIF 30.28 KB 20.05.2016 13.05.2016 1

Shareholders’ register

TIF 429.78 KB 20.05.2016 13.05.2016 2

Articles of Association

TIF 13.9 KB 15.12.2011 13.12.2011 1

Shareholders’ register

TIF 16.79 KB 22.04.2010 15.04.2010 1

Shareholders’ register

TIF 19.66 KB 22.09.2009 15.09.2009 1

Amendments to the Articles of Association

TIF 33.92 KB 10.07.2008 01.07.2008 1

Articles of Association

TIF 125.33 KB 10.07.2008 01.07.2008 3

Regulations for the increase/reduction of the equity

TIF 62.84 KB 10.07.2008 01.07.2008 1

Shareholders’ register

TIF 36.27 KB 10.07.2008 01.07.2008 1

Amendments to the Articles of Association

TIF 17.72 KB 23.08.2007 17.05.2007 1

Articles of Association

TIF 36.72 KB 23.08.2007 17.05.2007 3

Articles of Association

TIF 240.94 KB 23.08.2007 04.06.2006 6

Shareholders’ register

TIF 16.49 KB 23.08.2007 28.04.2005 1

Shareholders’ register

TIF 15.15 KB 23.08.2007 17.01.2005 1

Articles of Association

TIF 45.26 KB 23.08.2007 23.12.2004 3

Regulations for the increase/reduction of the equity

TIF 12.21 KB 23.08.2007 23.12.2004 1

Regulations for the increase/reduction of the equity

TIF 31.36 KB 23.08.2007 23.12.2004 1

Articles of Association

TIF 47.83 KB 23.08.2007 12.11.2003 3

Shareholders’ register

TIF 9.39 KB 23.08.2007 12.11.2003 1

Shareholders’ register

TIF 12.33 KB 23.08.2007 04.06.2003 1

Amendments to the Articles of Association

TIF 21.94 KB 23.08.2007 23.12.2002 1

Regulations for the increase/reduction of the equity

TIF 16.16 KB 23.08.2007 23.12.2002 1

Amendments to the Articles of Association

TIF 18.65 KB 22.08.2007 16.11.1999 1

Articles of Association

TIF 219.24 KB 22.08.2007 21.08.1996 7

Articles of Association

TIF 401.45 KB 22.08.2007 25.10.1995 9

Articles of Association

TIF 221.32 KB 22.08.2007 20.09.1994 7

Shareholders’ register

TIF 50.13 KB 23.07.2013 2

Amendments to the Articles of Association

TIF 25.48 KB 22.08.2007 2

Amendments to the Articles of Association

TIF 20.91 KB 22.08.2007 1

Regulations for the increase/reduction of the equity

TIF 50.39 KB 22.08.2007 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 51.83 KB 20.05.2016 18.05.2016 2

Application

TIF 162.58 KB 20.05.2016 13.05.2016 1

Protocols/decisions of a company/organisation

TIF 54.3 KB 20.05.2016 13.05.2016 1

Decisions / letters / protocols of public notaries

TIF 31.87 KB 02.09.2013 30.08.2013 1

Application

TIF 78.91 KB 02.09.2013 27.08.2013 2

Power of attorney, act of empowerment

TIF 14.92 KB 02.09.2013 15.08.2013 1

Decisions / letters / protocols of public notaries

TIF 32.72 KB 23.07.2013 22.07.2013 1

Application

TIF 56.27 KB 23.07.2013 15.07.2013 1

Decisions / letters / protocols of public notaries

TIF 38.35 KB 15.12.2011 14.12.2011 2

Application

TIF 79.22 KB 15.12.2011 13.12.2011 3

Protocols/decisions of a company/organisation

TIF 26.71 KB 15.12.2011 13.12.2011 1

Decisions / letters / protocols of public notaries

TIF 34.51 KB 22.04.2010 21.04.2010 1

Application

TIF 63.23 KB 22.04.2010 15.04.2010 2

Power of attorney, act of empowerment

TIF 10.85 KB 22.04.2010 15.04.2010 1

Decisions / letters / protocols of public notaries

TIF 35.16 KB 22.09.2009 21.09.2009 1

Receipts on the publication and state fees

TIF 76.74 KB 22.09.2009 16.09.2009 1

Application

TIF 86.32 KB 22.09.2009 15.09.2009 2

Power of attorney, act of empowerment

TIF 19.09 KB 22.09.2009 15.09.2009 1

Other documents

TIF 51.97 KB 22.09.2009 27.07.2009 1

Protocols/decisions of a company/organisation

TIF 213.58 KB 22.09.2009 21.05.2009 6

Protocols/decisions of a company/organisation

TIF 231.84 KB 22.09.2009 21.05.2009 6

Decisions / letters / protocols of public notaries

TIF 355.99 KB 08.12.2009 30.10.2008 8

Decisions / letters / protocols of public notaries

TIF 95.15 KB 10.07.2008 07.07.2008 2

Application

TIF 331.61 KB 10.07.2008 01.07.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 30.32 KB 10.07.2008 01.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 32.68 KB 10.07.2008 01.07.2008 1

Protocols/decisions of a company/organisation

TIF 81.54 KB 10.07.2008 01.07.2008 1

Receipts on the publication and state fees

TIF 113.73 KB 10.07.2008 01.07.2008 2

Decisions / letters / protocols of public notaries

TIF 57.41 KB 23.08.2007 22.05.2007 2

Application

TIF 110.39 KB 23.08.2007 18.05.2007 3

Receipts on the publication and state fees

TIF 49.8 KB 23.08.2007 18.05.2007 2

Power of attorney, act of empowerment

TIF 16.79 KB 23.08.2007 17.05.2007 1

Protocols/decisions of a company/organisation

TIF 25.69 KB 23.08.2007 17.05.2007 1

Decisions / letters / protocols of public notaries

TIF 35.86 KB 23.08.2007 06.05.2005 2

Receipts on the publication and state fees

TIF 45.24 KB 23.08.2007 29.04.2005 2

Application

TIF 126.18 KB 23.08.2007 28.04.2005 3

Consent of a member of the Board / executive director

TIF 16.55 KB 23.08.2007 28.04.2005 2

Power of attorney, act of empowerment

TIF 27.62 KB 23.08.2007 28.04.2005 2

Protocols/decisions of a company/organisation

TIF 14.32 KB 23.08.2007 28.04.2005 1

Protocols/decisions of a company/organisation

TIF 28.87 KB 23.08.2007 28.04.2005 1

Sample report

TIF 16.98 KB 23.08.2007 28.04.2005 1

Decisions / letters / protocols of public notaries

TIF 23.59 KB 23.08.2007 21.01.2005 1

Receipts on the publication and state fees

TIF 40.17 KB 23.08.2007 18.01.2005 2

Application

TIF 75.24 KB 23.08.2007 17.01.2005 2

Power of attorney, act of empowerment

TIF 19.16 KB 23.08.2007 17.01.2005 1

Bank statements or other document regarding the payment of the equity

TIF 26.59 KB 23.08.2007 27.12.2004 2

Other documents

TIF 19.8 KB 23.08.2007 23.12.2004 2

Protocols/decisions of a company/organisation

TIF 35.59 KB 23.08.2007 23.12.2004 1

Decisions / letters / protocols of public notaries

TIF 28.03 KB 23.08.2007 04.12.2003 1

Application

TIF 125.72 KB 23.08.2007 15.11.2003 4

Receipts on the publication and state fees

TIF 29.59 KB 23.08.2007 15.11.2003 2

Sample report

TIF 20.05 KB 23.08.2007 13.11.2003 1

Consent of a member of the Board / executive director

TIF 19.23 KB 23.08.2007 12.11.2003 3

Protocols/decisions of a company/organisation

TIF 46.85 KB 23.08.2007 12.11.2003 2

Decisions / letters / protocols of public notaries

TIF 30.39 KB 23.08.2007 19.06.2003 1

Registration certificates

TIF 101.94 KB 23.08.2007 19.06.2003 2

Application

TIF 168.11 KB 23.08.2007 05.06.2003 3

Receipts on the publication and state fees

TIF 24.58 KB 23.08.2007 05.06.2003 2

Announcement regarding the legal address

TIF 9.58 KB 23.08.2007 04.06.2003 1

Consent of a member of the Board / executive director

TIF 8.54 KB 23.08.2007 04.06.2003 1

Power of attorney, act of empowerment

TIF 10.92 KB 23.08.2007 04.06.2003 1

Protocols/decisions of a company/organisation

TIF 22.43 KB 23.08.2007 04.06.2003 1

Decisions / letters / protocols of public notaries

TIF 21.18 KB 23.08.2007 09.01.2003 1

Other documents

TIF 16.88 KB 23.08.2007 24.12.2002 1

Receipts on the publication and state fees

TIF 28.63 KB 23.08.2007 24.12.2002 2

Bank statements or other document regarding the payment of the equity

TIF 8.71 KB 23.08.2007 23.12.2002 1

Other documents

TIF 22.07 KB 23.08.2007 23.12.2002 1

Power of attorney, act of empowerment

TIF 11.08 KB 23.08.2007 23.12.2002 1

Protocols/decisions of a company/organisation

TIF 36 KB 23.08.2007 23.12.2002 2

Decisions / letters / protocols of public notaries

TIF 20.79 KB 23.08.2007 22.03.2002 1

Other documents

TIF 12.13 KB 23.08.2007 20.03.2002 1

Receipts on the publication and state fees

TIF 26.2 KB 23.08.2007 20.03.2002 2

Protocols/decisions of a company/organisation

TIF 18.26 KB 23.08.2007 04.03.2002 1

Decisions / letters / protocols of public notaries

TIF 29.16 KB 22.08.2007 16.11.1999 1

Other documents

TIF 13.36 KB 22.08.2007 02.11.1999 1

Notice of a member of the Board regarding the resignation

TIF 19.89 KB 22.08.2007 28.10.1999 2

Power of attorney, act of empowerment

TIF 16.79 KB 22.08.2007 28.10.1999 1

Protocols/decisions of a company/organisation

TIF 29.49 KB 22.08.2007 28.10.1999 1

Receipts on the publication and state fees

TIF 10.13 KB 22.08.2007 28.10.1999 1

Sample report

TIF 18.33 KB 22.08.2007 11.06.1999 1

Copy of the personal identification document

TIF 277.08 KB 22.08.2007 29.01.1998 1

Receipts on the publication and state fees

TIF 26.85 KB 22.08.2007 14.09.1997 2

Decisions / letters / protocols of public notaries

TIF 14.44 KB 22.08.2007 04.07.1997 1

Other documents

TIF 13.36 KB 22.08.2007 16.06.1997 1

Power of attorney, act of empowerment

TIF 17.38 KB 22.08.2007 16.06.1997 1

Protocols/decisions of a company/organisation

TIF 19.93 KB 22.08.2007 16.06.1997 1

Decisions / letters / protocols of public notaries

TIF 13.99 KB 22.08.2007 14.04.1997 1

Other documents

TIF 9.06 KB 22.08.2007 08.04.1997 1

Power of attorney, act of empowerment

TIF 11.13 KB 22.08.2007 08.04.1997 1

Protocols/decisions of a company/organisation

TIF 22.99 KB 22.08.2007 08.04.1997 1

Sample report

TIF 31.39 KB 22.08.2007 08.04.1997 1

Receipts on the publication and state fees

TIF 18.15 KB 22.08.2007 07.02.1997 2

Decisions / letters / protocols of public notaries

TIF 12.03 KB 22.08.2007 28.08.1996 1

Bank statements or other document regarding the payment of the equity

TIF 48.58 KB 22.08.2007 21.08.1996 4

Other documents

TIF 13.43 KB 22.08.2007 21.08.1996 1

Other documents

TIF 7.85 KB 22.08.2007 21.08.1996 1

Power of attorney, act of empowerment

TIF 9.48 KB 22.08.2007 21.08.1996 1

Notice of a member of the Board regarding the resignation

TIF 38.58 KB 22.08.2007 19.08.1996 2

Protocols/decisions of a company/organisation

TIF 29.34 KB 22.08.2007 19.08.1996 1

Other documents

TIF 9.6 KB 22.08.2007 17.06.1996 1

Sample report

TIF 9.77 KB 22.08.2007 17.06.1996 1

Protocols/decisions of a company/organisation

TIF 53.45 KB 22.08.2007 16.06.1996 2

Decisions / letters / protocols of public notaries

TIF 12.82 KB 22.08.2007 27.11.1995 1

Receipts on the publication and state fees

TIF 15.18 KB 22.08.2007 09.11.1995 2

Protocols/decisions of a company/organisation

TIF 43.29 KB 22.08.2007 25.10.1995 1

Sample report

TIF 16.85 KB 22.08.2007 25.10.1995 1

Protocols/decisions of a company/organisation

TIF 17.75 KB 22.08.2007 24.10.1995 1

Other documents

TIF 19.9 KB 22.08.2007 31.07.1995 1

Other documents

TIF 93.58 KB 22.08.2007 11.07.1995 2

Decisions / letters / protocols of public notaries

TIF 10.99 KB 22.08.2007 23.09.1994 1

Registration certificates

TIF 155.33 KB 22.08.2007 23.09.1994 1

Registration certificates

TIF 285.91 KB 22.08.2007 23.09.1994 2

Application

TIF 172.8 KB 22.08.2007 21.09.1994 4

Appraisal reports

TIF 12.15 KB 22.08.2007 20.09.1994 1

Consent of a member of the Board / executive director

TIF 6.12 KB 22.08.2007 20.09.1994 1

Power of attorney, act of empowerment

TIF 10.82 KB 22.08.2007 20.09.1994 1

Receipts on the publication and state fees

TIF 17.3 KB 22.08.2007 20.09.1994 2

Sample report

TIF 15.74 KB 22.08.2007 20.09.1994 1

Copy of the personal identification document

TIF 205.91 KB 22.08.2007 18.04.1994 3

Copy of the personal identification document

TIF 223.5 KB 22.08.2007 2

Other documents

TIF 6.35 KB 22.08.2007 1

Power of attorney, act of empowerment

TIF 10.92 KB 22.08.2007 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