URO SOLUTION, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "URO SOLUTION"
Registration number, date 44103086963, 28.06.2013
VAT number LV44103086963 from 05.07.2013 Europe VAT register
Register, date Commercial Register, 28.06.2013
Legal address Jāņparka iela 5, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 840 EUR, registered payment 03.05.2016
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, €) 10.56 6.24 14.13
Personal income tax (thousands, €) 0.77 0.97 0.78
Statutory social insurance contributions (thousands, €) 3.27 3.39 3.81
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Pētījumu un eksperimentālo izstrāžu veikšana sociālajās un humanitārajās zinātnēs (72.20)
CSP industry Specializētā ārstu prakse (86.22)

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   03.10.2013
* 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 % 284 € 10 € 2 840 Latvia 22.03.2016 03.05.2016

Apply information changes

ML

"URO Solution", SIA

Valmieras 7, Cēsis, Cēsu nov., LV-4101 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical company names

Sabiedrība ar ierobežotu atbildību "Scaffold Solution" Until 03.05.2016 8 years ago

Historical addresses

Valmiera, Voldemāra Baloža iela 22 k-1 - 10 Until 03.05.2016 8 years ago
Valmiera, Voldemāra Baloža iela 22 k-2 - 62 Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Voldemāra Baloža iela 22 k-2 - 62 Until 16.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (485.03 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (604.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.06.2022  PDF (606.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (606.84 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (606.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (484.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (484.08 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (497.09 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums2014 PDF

2013

 Annual report 28.06.2013 - 31.12.2013 17.04.2014  HTML (87.99 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 95.24 KB 25.01.2017 22.03.2016 2

Shareholders’ register

TIF 79.14 KB 25.01.2017 22.03.2016 2

Shareholders’ register

TIF 66.06 KB 25.01.2017 22.03.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 99 KB 25.01.2017 08.03.2016 3

Amendments to the Articles of Association

 TIF 55.97 KB 07.10.2013 05.08.2013 1

Articles of Association

 TIF 228.98 KB 07.10.2013 05.08.2013 4

Shareholders’ register

TIF 176.65 KB 07.10.2013 05.08.2013 3

Articles of Association

 TIF 16.43 KB 28.06.2013 29.05.2013 1

Memorandum of Association

 TIF 64.24 KB 28.06.2013 29.05.2013 3

Statement regarding foreign company, organisation

 TIF 152.06 KB 28.06.2013 19.04.2010 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.13 KB 16.05.2023 11.05.2023 4

Decisions / letters / protocols of public notaries

 RTF 183.5 KB 03.05.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.13 KB 03.05.2016 03.05.2016 1

Application

 TIF 319.26 KB 25.01.2017 28.04.2016 5

Protocols/decisions of a company/organisation

 TIF 156.76 KB 25.01.2017 22.03.2016 3

Decisions / letters / protocols of public notaries

 TIF 93.46 KB 07.10.2013 03.10.2013 2

Application

 TIF 368 KB 07.10.2013 05.08.2013 4

Consent of a member of the Board / executive director

 TIF 65.87 KB 07.10.2013 05.08.2013 1

Protocols/decisions of a company/organisation

 TIF 194.1 KB 07.10.2013 05.08.2013 3

Decisions / letters / protocols of public notaries

 TIF 39.61 KB 28.06.2013 28.06.2013 2

Registration certificates

 TIF 21.58 KB 28.06.2013 28.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 20.61 KB 28.06.2013 18.06.2013 1

Application

 TIF 148.74 KB 28.06.2013 30.05.2013 6

Confirmation or consent to legal address

 TIF 10.46 KB 28.06.2013 30.05.2013 1

Announcement regarding the legal address

 TIF 13.95 KB 28.06.2013 29.05.2013 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