UROLOGS, SIA
Limited Liability Company, Micro company
Place in branch
586 by turnover
199 by paid taxes
80 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 "UROLOGS" |
| Registration number, date | 40003467357, 04.11.1999 |
| VAT number | LV40003467357 from 08.11.2022 Europe VAT register |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | Elenburgas iela 105, Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UROLOGS, SIA
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
- Positive 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, €) | 11.15 | 0.58 | 0.59 |
| Personal income tax (thousands, €) | 7.47 | 0.24 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 1.97 | 0.34 | 0.35 |
| Average employees count | 2 | 1 | 1 |
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 | Vispārējā ārstu prakse (86.21) |
| CSP industry | Specializētā ārstu prakse (86.22) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.12.2022 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 15.12.2022 | 15.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību, SIA "UROLOGS" | Until 29.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Līves iela 22a | Until 29.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Lugažu iela 14 | Until 09.08.2007 | 17 years ago |
| Rīga, Hipokrāta iela 4 | Until 20.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (454.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (456.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| paskaidrojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | PDF (207.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (256.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (138.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (353.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums.docxVID | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums.docxVID | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums.docxVID | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.docxVID | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.docxVID | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.docxVID | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.docxVID | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RTF (125.16 KB) | |
2008 |
Annual report | 08.06.2009 | TIF (299.5 KB) | ||
2007 |
Annual report | 01.09.2008 | TIF (210.28 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (267.51 KB) | ||
2001 |
Annual report | 20.10.2022 | TIF (510.78 KB) | ||
2000 |
Annual report | 20.10.2022 | TIF (732.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.94 KB | 15.12.2022 | 15.12.2022 | 1 |
Articles of Association |
EDOC | 16.09 KB | 15.12.2022 | 21.11.2022 | 1 |
Amendments to the Articles of Association |
TIF | 15.41 KB | 20.10.2022 | 27.07.2016 | 1 |
Articles of Association |
TIF | 14.94 KB | 20.10.2022 | 27.07.2016 | 1 |
Shareholders’ register |
TIF | 42.54 KB | 20.10.2022 | 27.06.2016 | 2 |
Articles of Association |
TIF | 21.88 KB | 20.10.2022 | 20.12.2004 | 1 |
Shareholders’ register |
TIF | 15.6 KB | 20.10.2022 | 20.12.2004 | 1 |
Articles of Association |
TIF | 451.92 KB | 20.10.2022 | 26.10.1999 | 9 |
Memorandum of Association |
TIF | 35.43 KB | 20.10.2022 | 26.10.1999 | 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 |
EDOC | 62.08 KB | 20.10.2022 | 20.10.2022 | 2 |
Application |
DOCX | 45.88 KB | 20.10.2022 | 19.10.2022 | 1 |
Application |
DOCX | 45.88 KB | 20.10.2022 | 19.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.15 KB | 20.10.2022 | 01.08.2016 | 2 |
Application |
TIF | 103.77 KB | 20.10.2022 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.18 KB | 20.10.2022 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.27 KB | 20.10.2022 | 02.07.2008 | 1 |
Application |
TIF | 133.27 KB | 20.10.2022 | 27.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.57 KB | 20.10.2022 | 27.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.79 KB | 20.10.2022 | 27.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.29 KB | 20.10.2022 | 27.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.51 KB | 20.10.2022 | 09.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.89 KB | 20.10.2022 | 06.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.85 KB | 20.10.2022 | 06.08.2007 | 1 |
Application |
TIF | 111.92 KB | 20.10.2022 | 06.05.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.56 KB | 20.10.2022 | 29.12.2004 | 1 |
Registration certificates |
TIF | 25.07 KB | 20.10.2022 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 50.35 KB | 20.10.2022 | 21.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.71 KB | 20.10.2022 | 21.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.6 KB | 20.10.2022 | 20.12.2004 | 1 |
Application |
TIF | 129.35 KB | 20.10.2022 | 20.12.2004 | 4 |
Consent of the auditor |
TIF | 10.12 KB | 20.10.2022 | 20.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.97 KB | 20.10.2022 | 20.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.02 KB | 20.10.2022 | 20.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.96 KB | 20.10.2022 | 20.12.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.53 KB | 20.10.2022 | 25.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.97 KB | 20.10.2022 | 06.11.2002 | 1 |
Submission/Application |
TIF | 31.72 KB | 20.10.2022 | 01.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.29 KB | 20.10.2022 | 31.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.54 KB | 20.10.2022 | 03.10.2002 | 1 |
Confirmation or consent to legal address |
TIF | 18.35 KB | 20.10.2022 | 04.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.7 KB | 20.10.2022 | 04.11.1999 | 1 |
Registration certificates |
TIF | 39.1 KB | 20.10.2022 | 04.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.99 KB | 20.10.2022 | 29.10.1999 | 2 |
Appraisal reports |
TIF | 21.32 KB | 20.10.2022 | 26.10.1999 | 1 |
Sample report |
TIF | 24.72 KB | 20.10.2022 | 07.09.1999 | 2 |
Copy of the personal identification document |
TIF | 63.72 KB | 20.10.2022 | 02.03.1994 | 2 |
Application |
TIF | 120.15 KB | 20.10.2022 | 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