URSUS capital, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 02.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "URSUS capital" |
| Registration number, date | 41203044259, 29.05.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.05.2012 |
| Legal address | Fabrikas iela 5B, Ventspils, LV-3601 Check address owners |
| Fixed capital | 4 300 EUR , registered 11.10.2018 (registered payment 11.10.2018: 4 300 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 2.85 | 2.52 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tingeltangel" | Until 15.01.2015 | 9 years ago |
|---|
Historical addresses
| Ventspils, Kuldīgas iela 11 - 8 | Until 31.03.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (79.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valde | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valde | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vald | |||||
2012 |
Annual report | 29.05.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valde |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.09 KB | 10.10.2018 | 12.09.2018 | 2 |
Amendments to the Articles of Association |
TIF | 24.97 KB | 10.10.2018 | 11.09.2018 | 1 |
Articles of Association |
TIF | 39.47 KB | 10.10.2018 | 11.09.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 50.84 KB | 10.10.2018 | 11.09.2018 | 2 |
Shareholders’ register |
TIF | 52.5 KB | 10.04.2018 | 05.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 16.94 KB | 21.12.2017 | 18.12.2017 | 1 |
Articles of Association |
TIF | 30.42 KB | 21.12.2017 | 18.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.96 KB | 21.12.2017 | 18.12.2017 | 2 |
Shareholders’ register |
TIF | 51.75 KB | 21.12.2017 | 18.12.2017 | 2 |
Articles of Association |
TIF | 67.82 KB | 06.04.2016 | 23.03.2016 | 2 |
Shareholders’ register |
TIF | 26.05 KB | 06.04.2016 | 23.03.2016 | 2 |
Shareholders’ register |
TIF | 68.64 KB | 06.04.2016 | 21.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 61.17 KB | 16.01.2015 | 05.01.2015 | 2 |
Articles of Association |
TIF | 61.94 KB | 16.01.2015 | 05.01.2015 | 2 |
Shareholders’ register |
TIF | 61.91 KB | 16.01.2015 | 05.01.2015 | 2 |
Articles of Association |
TIF | 10.54 KB | 01.06.2012 | 21.05.2012 | 1 |
Memorandum of Association |
TIF | 14.04 KB | 01.06.2012 | 21.05.2012 | 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 | 69.76 KB | 02.01.2019 | 02.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.48 KB | 28.12.2018 | 28.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
82.08 KB | 28.12.2018 | 28.12.2018 | 1 | |
Application |
TIF | 41.68 KB | 18.12.2018 | 10.12.2018 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 12.75 KB | 18.12.2018 | 10.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 30.10.2018 | 30.10.2018 | 2 |
Application |
TIF | 54.22 KB | 26.10.2018 | 26.10.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.77 KB | 26.10.2018 | 15.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
TIF | 238.13 KB | 10.10.2018 | 09.10.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.08 KB | 10.10.2018 | 12.09.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.61 KB | 10.10.2018 | 11.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.03 KB | 10.10.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 19.04.2018 | 19.04.2018 | 1 |
Application |
TIF | 185.91 KB | 17.04.2018 | 17.04.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 191.34 KB | 12.04.2018 | 12.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 12.04.2018 | 12.04.2018 | 1 |
Application |
TIF | 163.78 KB | 10.04.2018 | 10.04.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 189.85 KB | 27.12.2017 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 27.12.2017 | 27.12.2017 | 1 |
Application |
TIF | 74.22 KB | 21.12.2017 | 21.12.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.13 KB | 21.12.2017 | 18.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.26 KB | 06.04.2016 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.98 KB | 06.04.2016 | 31.03.2016 | 2 |
Application |
TIF | 171.55 KB | 06.04.2016 | 24.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 116.75 KB | 06.04.2016 | 23.03.2016 | 3 |
Confirmation or consent to legal address |
TIF | 15.42 KB | 06.04.2016 | 15.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.28 KB | 16.01.2015 | 15.01.2015 | 1 |
Application |
TIF | 154.82 KB | 16.01.2015 | 13.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.68 KB | 16.01.2015 | 05.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.48 KB | 01.06.2012 | 29.05.2012 | 1 |
Registration certificates |
TIF | 32.4 KB | 01.06.2012 | 29.05.2012 | 1 |
Application |
TIF | 106.2 KB | 01.06.2012 | 21.05.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.43 KB | 01.06.2012 | 11.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.15 KB | 01.06.2012 | 01.03.2012 | 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.
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