URĶIS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 20.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "URĶIS" |
| Registration number, date | 40102026814, 03.10.1994 |
| VAT number | None (excluded 25.04.2013) Europe VAT register |
| Register, date | Commercial Register, 04.08.2003 |
| Legal address | Rīga, Krāslavas iela 14-23 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.08.2003 (registered payment 04.08.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| J.Kļaviņa individuālais uzņēmums "URĶIS" | Until 27.07.1999 | 25 years ago |
|---|
Historical addresses
| Rīgas rajons, Salaspils, Dienvidu iela 7/2-24 | Until 07.12.1998 | 26 years ago |
|---|---|---|
| Rīga, Maskavas iela 68 | Until 25.02.2011 | 13 years ago |
| Rīga, Dzirnavu iela 113-66A | Until 06.05.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.05.2010 | TXT (2.14 KB) | |
2008 |
Annual report | 31.03.2009 | TIF (687.71 KB) | ||
2007 |
Annual report | 17.02.2009 | TIF (1.39 MB) | ||
2006 |
Annual report | 06.07.2007 | TIF (1.21 MB) | ||
2004 |
Annual report | 26.08.2016 | TIF (1.62 MB) | ||
2002 |
Annual report | 26.08.2016 | TIF (426.37 KB) | ||
2001 |
Annual report | 26.08.2016 | TIF (712.05 KB) | ||
2000 |
Annual report | 26.08.2016 | TIF (615.75 KB) | ||
1999 |
Annual report | 26.08.2016 | TIF (1.97 MB) | ||
1998 |
Annual report | 26.08.2016 | TIF (2.35 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.27 KB | 26.08.2016 | 30.08.2011 | 1 |
Articles of Association |
TIF | 32.91 KB | 26.08.2016 | 26.04.2011 | 1 |
Shareholders’ register |
TIF | 17.05 KB | 26.08.2016 | 21.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 13.87 KB | 26.08.2016 | 19.04.2007 | 1 |
Articles of Association |
TIF | 31.6 KB | 26.08.2016 | 19.04.2007 | 2 |
Articles of Association |
TIF | 98.58 KB | 26.08.2016 | 15.07.2003 | 3 |
Shareholders’ register |
TIF | 37.98 KB | 26.08.2016 | 15.07.2003 | 1 |
Articles of Association |
TIF | 601.59 KB | 26.08.2016 | 13.07.1999 | 12 |
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 | 68.35 KB | 26.08.2016 | 20.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.46 KB | 26.08.2016 | 30.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.29 KB | 04.07.2014 | 30.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 39.87 KB | 25.06.2014 | 20.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 44 KB | 25.06.2014 | 20.06.2014 | 1 |
Notary’s decision |
EDOC | 71.51 KB | 25.11.2013 | 25.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.69 KB | 20.11.2013 | 19.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43.5 KB | 20.11.2013 | 19.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.94 KB | 26.08.2016 | 21.09.2011 | 2 |
Application |
TIF | 406.17 KB | 26.08.2016 | 20.09.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 18.82 KB | 26.08.2016 | 20.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.53 KB | 26.08.2016 | 20.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.63 KB | 26.08.2016 | 15.09.2011 | 2 |
Application |
TIF | 1.17 MB | 26.08.2016 | 30.08.2011 | 13 |
Protocols/decisions of a company/organisation |
TIF | 22.01 KB | 26.08.2016 | 30.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.48 KB | 26.08.2016 | 06.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.08 KB | 26.08.2016 | 05.05.2011 | 1 |
Application |
TIF | 143.68 KB | 26.08.2016 | 03.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 29.34 KB | 26.08.2016 | 26.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.13 KB | 26.08.2016 | 26.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.08 KB | 26.08.2016 | 18.04.2011 | 1 |
Application |
TIF | 925.39 KB | 26.08.2016 | 18.04.2011 | 8 |
Protocols/decisions of a company/organisation |
TIF | 30.29 KB | 26.08.2016 | 18.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.85 KB | 26.08.2016 | 25.02.2011 | 2 |
Application |
TIF | 898.44 KB | 26.08.2016 | 22.02.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 51.16 KB | 26.08.2016 | 22.02.2011 | 2 |
Announcement regarding the legal address |
TIF | 14.34 KB | 26.08.2016 | 21.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.26 KB | 26.08.2016 | 21.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.9 KB | 26.08.2016 | 12.05.2010 | 1 |
Application |
TIF | 173.45 KB | 26.08.2016 | 21.04.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 22.88 KB | 26.08.2016 | 21.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 28.43 KB | 26.08.2016 | 21.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.3 KB | 26.08.2016 | 21.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.83 KB | 26.08.2016 | 25.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 51.92 KB | 26.08.2016 | 20.04.2007 | 2 |
Application |
TIF | 192.69 KB | 26.08.2016 | 19.04.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.43 KB | 26.08.2016 | 19.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 16.75 KB | 26.08.2016 | 19.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.23 KB | 26.08.2016 | 19.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.11 KB | 26.08.2016 | 04.08.2003 | 1 |
Registration certificates |
TIF | 128.93 KB | 26.08.2016 | 04.08.2003 | 1 |
Application |
TIF | 415.6 KB | 26.08.2016 | 17.07.2003 | 4 |
Receipts on the publication and state fees |
TIF | 49.73 KB | 26.08.2016 | 17.07.2003 | 2 |
Announcement regarding the legal address |
TIF | 22.03 KB | 26.08.2016 | 15.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.96 KB | 26.08.2016 | 15.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 25.11 KB | 26.08.2016 | 15.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.9 KB | 26.08.2016 | 15.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.03 KB | 26.08.2016 | 27.07.1999 | 1 |
Registration certificates |
TIF | 83.72 KB | 26.08.2016 | 27.07.1999 | 1 |
Registration certificates |
TIF | 111.35 KB | 26.08.2016 | 27.07.1999 | 1 |
Application |
TIF | 162.48 KB | 26.08.2016 | 13.07.1999 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.41 KB | 26.08.2016 | 13.07.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 29.1 KB | 26.08.2016 | 13.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.06 KB | 26.08.2016 | 13.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 48.59 KB | 26.08.2016 | 13.07.1999 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.09 KB | 26.08.2016 | 08.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.79 KB | 26.08.2016 | 07.12.1998 | 1 |
Registration certificates |
TIF | 209.16 KB | 26.08.2016 | 07.12.1998 | 1 |
Registration certificates |
TIF | 285.56 KB | 26.08.2016 | 07.12.1998 | 1 |
Application |
TIF | 62.41 KB | 26.08.2016 | 03.12.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 28.17 KB | 26.08.2016 | 02.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.38 KB | 26.08.2016 | 02.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 23.09 KB | 26.08.2016 | 02.12.1998 | 1 |
Submission/Application |
TIF | 29.68 KB | 26.08.2016 | 12.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.34 KB | 26.08.2016 | 28.10.1998 | 1 |
Purchase/lease agreement |
TIF | 332.61 KB | 26.08.2016 | 28.10.1998 | 4 |
Sample report |
TIF | 43.57 KB | 26.08.2016 | 02.01.1998 | 1 |
Copy of the personal identification document |
TIF | 485.91 KB | 26.08.2016 | 25.08.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.18 KB | 26.08.2016 | 03.10.1994 | 1 |
Registration certificates |
TIF | 365.68 KB | 26.08.2016 | 03.10.1994 | 1 |
Registration certificates |
TIF | 411.28 KB | 26.08.2016 | 03.10.1994 | 2 |
Application |
TIF | 278.14 KB | 26.08.2016 | 20.09.1994 | 2 |
Receipts on the publication and state fees |
TIF | 30.21 KB | 26.08.2016 | 20.09.1994 | 2 |
Sample report |
TIF | 25.02 KB | 26.08.2016 | 20.09.1994 | 1 |
Copy of the personal identification document |
TIF | 815.15 KB | 26.08.2016 | 25.01.1993 | 2 |
Copy of the personal identification document |
TIF | 341.42 KB | 26.08.2016 | 25.01.1993 | 1 |
Copy of the personal identification document |
TIF | 473.64 KB | 26.08.2016 | 25.01.1993 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 57.82 KB | 26.08.2016 | 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