URSULUS ART, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "URSULUS ART"
Registration number, date 40103627121, 21.01.2013
VAT number LV40103627121 from 01.02.2013 Europe VAT register
Register, date Commercial Register, 21.01.2013
Legal address Lielā iela 101, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 840 EUR, registered payment 03.06.2015
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, €) 0.3 3.02 1.52
Personal income tax (thousands, €) 0.05 0.85 0.58
Statutory social insurance contributions (thousands, €) 0.08 1.39 0.91
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Bez nozares
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.06.2018
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   21.01.2013
* 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 % 10 € 284 € 2 840 Latvia 09.11.2017 23.11.2017

Apply information changes

ML

"URSULUS ART", SIA

Lielā 101, Mārupe, Mārupes nov., LV-2167 Check address owners

Bez nozares

https://ursulus-art.com/

Historical addresses

Mārupes nov., Mārupe, Lielā iela 101 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Lielā iela 101 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.03.2024  PDF (677.39 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (530.08 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (497.11 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (363.33 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.05.2020  ZIP €11.00
Annual report 2019 PDF
Ursulus vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
SIA Ursulus Art Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadbas zinojums PDF

2013

 Annual report 21.01.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Ursulus vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.06 KB 21.11.2017 09.11.2017 2

Articles of Association

 TIF 15.48 KB 12.06.2015 06.05.2015 1

Shareholders’ register

TIF 46.36 KB 12.06.2015 06.05.2015 2

Articles of Association

 TIF 12.91 KB 23.01.2013 14.01.2013 1

Memorandum of Association

 TIF 21.12 KB 23.01.2013 14.01.2013 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 39.8 KB 08.06.2018 08.06.2018 2

Power of attorney, act of empowerment

 TIF 13.53 KB 07.06.2018 29.05.2018 1

Statement regarding the beneficial owners

 TIF 80.2 KB 07.06.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.13 KB 23.11.2017 23.11.2017 2

Application

 TIF 46.77 KB 21.11.2017 09.11.2017 1

Power of attorney, act of empowerment

 TIF 17.78 KB 21.11.2017 09.11.2017 1

Decisions / letters / protocols of public notaries

 TIF 68.27 KB 12.06.2015 03.06.2015 2

Application

 TIF 70.63 KB 12.06.2015 28.05.2015 2

Protocols/decisions of a company/organisation

 TIF 39.63 KB 12.06.2015 06.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.13 KB 23.01.2013 21.01.2013 2

Registration certificates

 TIF 45.69 KB 23.01.2013 21.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 15.51 KB 23.01.2013 15.01.2013 1

Announcement regarding the legal address

 TIF 8.16 KB 23.01.2013 14.01.2013 1

Application

 TIF 80.8 KB 23.01.2013 14.01.2013 3

Confirmation or consent to legal address

 TIF 11.56 KB 23.01.2013 14.01.2013 1

Consent of a member of the Board / executive director

 TIF 24.9 KB 23.01.2013 14.01.2013 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