Ursis N, SIA
Limited Liability Company, Micro company
Place in branch
257 by turnover
69 by paid taxes
23 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 "Ursis N" |
| Registration number, date | 41203029870, 29.05.2007 |
| VAT number | LV41203029870 from 04.07.2007 Europe VAT register |
| Register, date | Commercial Register, 29.05.2007 |
| Legal address | "Jorģi", Zlēku pag., Ventspils nov., LV-3617 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 04.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ursis N, 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, €) | 2.36 | 2.03 | 4.96 |
| Personal income tax (thousands, €) | 0.17 | 0.06 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 2.58 | 2.06 | 2.03 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Citu dzīvnieku audzēšana (01.49) |
| CSP industry | Citu dzīvnieku audzēšana (01.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.11.2021 | 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 | 11.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.02.2016 |
* 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 |
55 % | 22 | € 142 | € 3 124 | Latvia | 02.11.2021 | 11.11.2021 |
Natural person |
45 % | 18 | € 142 | € 2 556 | Latvia | 28.07.2016 | 04.08.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ventspils, Dīķu iela 30-2 | Until 14.07.2015 | 10 years ago |
|---|---|---|
| Ventspils nov., Zlēku pag., Vāverciems, "Jorģi" | Until 25.08.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 0002 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin2021Ursis | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UrsisN VadZin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin Ursis 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2018Vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin Ursis 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin Ursis 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin URSIS N 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Ursis 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| URSIS Vadibas zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ursis Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 13.05.2010 | TIF (603.88 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (554.14 KB) | ||
2007 |
Annual report | 30.12.2008 | TIF (437.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.2 KB | 11.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
DOCX | 20.68 KB | 11.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
TIF | 71.55 KB | 05.08.2016 | 28.07.2016 | 3 |
Amendments to the Articles of Association |
TIF | 21.9 KB | 05.08.2016 | 27.07.2016 | 1 |
Articles of Association |
TIF | 97.03 KB | 05.08.2016 | 27.07.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.38 KB | 05.08.2016 | 27.07.2016 | 1 |
Amendments to the Articles of Association |
TIF | 19.46 KB | 02.02.2016 | 21.01.2016 | 1 |
Articles of Association |
TIF | 17.78 KB | 02.02.2016 | 21.01.2016 | 1 |
Shareholders’ register |
TIF | 61.16 KB | 02.02.2016 | 21.01.2016 | 2 |
Articles of Association |
TIF | 10.79 KB | 19.07.2013 | 29.10.2008 | 1 |
Articles of Association |
TIF | 24.85 KB | 05.06.2007 | 22.05.2007 | 1 |
Memorandum of Association |
TIF | 32 KB | 05.06.2007 | 22.05.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.2 KB | 11.11.2021 | 08.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.33 KB | 05.08.2016 | 04.08.2016 | 1 |
Application |
TIF | 97.93 KB | 05.08.2016 | 01.08.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 86.92 KB | 05.08.2016 | 29.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 192.17 KB | 05.08.2016 | 27.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.16 KB | 02.02.2016 | 01.02.2016 | 2 |
Application |
TIF | 211.58 KB | 02.02.2016 | 21.01.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 106.83 KB | 02.02.2016 | 21.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.27 KB | 15.07.2015 | 14.07.2015 | 1 |
Application |
TIF | 304.22 KB | 15.07.2015 | 09.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 35.7 KB | 15.07.2015 | 09.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.71 KB | 14.05.2014 | 14.05.2014 | 1 |
Application |
TIF | 232.53 KB | 14.05.2014 | 12.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.96 KB | 14.05.2014 | 09.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.77 KB | 12.05.2014 | 01.04.2014 | 2 |
Application |
TIF | 215.15 KB | 12.05.2014 | 25.03.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 22.51 KB | 12.05.2014 | 25.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.82 KB | 19.07.2013 | 20.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.85 KB | 19.07.2013 | 14.11.2008 | 2 |
Sample report |
TIF | 15.27 KB | 19.07.2013 | 13.11.2008 | 1 |
Application |
TIF | 80.86 KB | 19.07.2013 | 07.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.95 KB | 19.07.2013 | 29.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.52 KB | 05.06.2007 | 29.05.2007 | 1 |
Registration certificates |
TIF | 92.1 KB | 05.06.2007 | 29.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.71 KB | 05.06.2007 | 23.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.28 KB | 05.06.2007 | 22.05.2007 | 1 |
Application |
TIF | 310.45 KB | 05.06.2007 | 22.05.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.95 KB | 05.06.2007 | 22.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 59.64 KB | 05.06.2007 | 22.05.2007 | 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