URSIS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "URSIS"
Registration number, date 41203016471, 22.06.2001
VAT number None (excluded 15.09.2009) Europe VAT register
Register, date Commercial Register, 24.12.2004
Legal address Kalna iela 3 – 28, Jaunpagasts, Virbu pag., Talsu nov., LV-3292 Check address owners
Fixed capital 2 846 EUR, registered payment 15.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

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

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
* 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

50 % 50 LVL 20 LVL 1 000 Latvia 24.12.2004 03.07.2009

Natural person

50 % 50 LVL 20 LVL 1 000 Latvia 24.12.2004 03.07.2009

Historical company names

Sabiedrība ar ierobežotu atbildību "URSIS" Until 24.12.2004 20 years ago

Historical addresses

Talsu rajons, Strazdes pagasts, "Austrumi" Until 24.12.2004 20 years ago
Talsu rajons, Virbu pagasts, "Austrumi" Until 21.08.2006 18 years ago
Talsu rajons, Virbu pagasts, Kalna iela 3-28 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 17.11.2024  PDF (326.26 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.08.2021  PDF (77.23 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.08.2021  PDF (77.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.08.2021  PDF (83.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (81.92 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 31.07.2017  PDF (93.67 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.05.2016  ZIP €8.00
Annual report 2015 PDF
PIELIKUMS SIA URSIS vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 15.06.2015  ZIP €7.00
1_HTML izdruka HTML
PIELIKUMS SIA URSIS vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 18.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 31.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 22.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 22.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.08.2010  ZIP (8.82 KB)

2008

 Annual report 01.01.2008 - 31.12.2008 21.04.2009 

2007

 Annual report 08.07.2008  TIF (588 KB)

2006

 Annual report 23.08.2007  TIF (941.12 KB)

2005

 Annual report 17.07.2019  TIF (840.18 KB)

2004

 Annual report 17.07.2019  TIF (313 KB)

2003

 Annual report 17.07.2019  TIF (699.1 KB)

2002

 Annual report 17.07.2019  TIF (646.49 KB)

2001

 Annual report 17.07.2019  TIF (734.33 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 40.18 KB 17.07.2019 10.12.2004 2

Articles of Association

 TIF 231.87 KB 17.07.2019 05.06.2001 7

Memorandum of association

 TIF 51.58 KB 17.07.2019 15.05.2001 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 244.11 KB 17.07.2019 13.06.2008 4

Decisions / letters / protocols of public notaries

 TIF 38.18 KB 17.07.2019 06.06.2008 1

Protocols/decisions of a company/organisation

 TIF 18.6 KB 17.07.2019 02.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 34.07 KB 17.07.2019 21.08.2006 1

Application

 TIF 83.72 KB 17.07.2019 15.08.2006 3

Decisions / letters / protocols of public notaries

 TIF 42.25 KB 17.07.2019 24.12.2004 1

Registration certificates

 TIF 23.22 KB 17.07.2019 24.12.2004 1

Application

 TIF 170.15 KB 17.07.2019 10.12.2004 7

Protocols/decisions of a company/organisation

 TIF 22.03 KB 17.07.2019 10.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 28.47 KB 17.07.2019 17.11.2004 1

State Revenue Service decisions/letters/statements

 TIF 16.89 KB 17.07.2019 17.11.2004 1

State Revenue Service decisions/letters/statements

 TIF 32.41 KB 17.07.2019 13.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 27.67 KB 17.07.2019 24.03.2003 1

State Revenue Service decisions/letters/statements

 TIF 45.42 KB 17.07.2019 19.03.2003 2

Application

 TIF 103.86 KB 17.07.2019 06.06.2001 4

Appraisal reports

 TIF 40.96 KB 17.07.2019 05.06.2001 2

Receipts on the publication and state fees

 TIF 10.52 KB 17.07.2019 10.05.2001 1

Sample report

 TIF 21.38 KB 21.01.2009 09.05.2001 1

Copy of the personal identification document

 TIF 142.81 KB 17.07.2019 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