URSUS FORWARDING, SIA
Limited Liability Company, Small company
Place in branch
28 by turnover
31 by paid taxes
69 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 | SIA "URSUS FORWARDING" |
| Registration number, date | 40003931354, 14.06.2007 |
| VAT number | LV40003931354 from 06.07.2007 Europe VAT register |
| Register, date | Commercial Register, 14.06.2007 |
| Legal address | Raunas iela 44 k-1, Rīga, LV-1039 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 01.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to URSUS FORWARDING, 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, €) | 755.45 | 829.42 | 461.08 |
| Personal income tax (thousands, €) | 100.19 | 55.53 | 38.45 |
| Statutory social insurance contributions (thousands, €) | 202.78 | 131.43 | 84.79 |
| Average employees count | 29 | 27 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2018 | 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. | 05.08.2021 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.07.2024 |
* 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 | € 100 | € 10 000 | Latvia | 27.05.2015 | 01.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ilūkstes iela 103/1-114 | Until 07.12.2009 | 15 years ago |
|---|---|---|
| Rīga, Kastrānes iela 1 k-2 | Until 18.04.2011 | 13 years ago |
| Rīga, Brīvības gatve 224 | Until 12.07.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| URSUS FORWARDING SIA 2023 RZ | EDOC | ||||
| Vad.zin GP 2023 URSUS FORWARDING | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ GP 22 Ursus Forw. | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ Ursus 2021 | |||||
| zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ursus zinojums | |||||
| doc08719120200423121355 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums URSUS 2018 | |||||
| URSUS VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin | |||||
| zver rev | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP Finansists 2015.Ursus (1) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BILANCE 30.12.2014 (2) (2) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BILANCE 30.12.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BILANCE 31.12.2012 (1) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| New Microsoft Office Excel Worksheet | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ursus vadibas zinojums | TXT | ||||
2009 |
Annual report | 19.03.2010 | TIF (333.65 KB) | ||
2008 |
Annual report | 24.03.2009 | TIF (403.22 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (386.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.52 KB | 03.07.2024 | 10.06.2024 | 1 |
Articles of Association |
EDOC | 18.79 KB | 03.07.2024 | 10.06.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 15.68 KB | 05.08.2021 | 28.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.68 KB | 05.08.2021 | 28.07.2021 | 1 |
Articles of Association |
DOCX | 15.41 KB | 05.08.2021 | 28.07.2021 | 1 |
Articles of Association |
DOCX | 15.41 KB | 05.08.2021 | 28.07.2021 | 1 |
Amendments to the Articles of Association |
TIF | 10.12 KB | 25.09.2017 | 22.09.2017 | 1 |
Articles of Association |
TIF | 40.8 KB | 25.09.2017 | 22.09.2017 | 2 |
Articles of Association |
TIF | 48.12 KB | 02.06.2015 | 27.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.33 KB | 02.06.2015 | 27.05.2015 | 1 |
Shareholders’ register |
TIF | 40.22 KB | 02.06.2015 | 27.05.2015 | 2 |
Articles of Association |
TIF | 12.57 KB | 23.02.2015 | 09.02.2015 | 1 |
Shareholders’ register |
TIF | 47.12 KB | 23.02.2015 | 09.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 52.45 KB | 21.06.2010 | 09.06.2010 | 3 |
Articles of Association |
TIF | 19.31 KB | 21.06.2010 | 09.06.2010 | 1 |
Articles of Association |
TIF | 52.52 KB | 19.06.2007 | 07.06.2007 | 3 |
Memorandum of Association |
TIF | 24.68 KB | 19.06.2007 | 07.06.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 30.76 KB | 03.07.2024 | 28.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.54 KB | 03.07.2024 | 10.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.71 KB | 05.08.2021 | 05.08.2021 | 2 |
Application |
DOCX | 43.74 KB | 05.08.2021 | 29.07.2021 | 1 |
Application |
DOCX | 43.74 KB | 05.08.2021 | 29.07.2021 | 1 |
Application |
DOCX | 33.45 KB | 05.08.2021 | 29.07.2021 | 1 |
Application |
DOCX | 33.45 KB | 05.08.2021 | 29.07.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 21.91 KB | 05.08.2021 | 28.07.2021 | 1 |
Articles of Association |
EDOC | 21.58 KB | 05.08.2021 | 28.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.5 KB | 05.08.2021 | 28.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.5 KB | 05.08.2021 | 28.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 23.02.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 92.64 KB | 20.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 27.09.2017 | 27.09.2017 | 2 |
Application |
TIF | 165.8 KB | 25.09.2017 | 22.09.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.35 KB | 25.09.2017 | 22.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.84 KB | 02.06.2015 | 01.06.2015 | 2 |
Application |
TIF | 79.41 KB | 02.06.2015 | 27.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.25 KB | 02.06.2015 | 27.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.26 KB | 23.02.2015 | 12.02.2015 | 2 |
Application |
TIF | 128.08 KB | 23.02.2015 | 09.02.2015 | 5 |
Application |
TIF | 49.05 KB | 23.02.2015 | 09.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.39 KB | 23.02.2015 | 09.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.88 KB | 13.07.2012 | 12.07.2012 | 1 |
Application |
TIF | 96.68 KB | 13.07.2012 | 28.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.6 KB | 13.07.2012 | 06.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 21.04.2011 | 18.04.2011 | 1 |
Application |
TIF | 102.73 KB | 21.04.2011 | 13.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 21.06.2010 | 18.06.2010 | 1 |
Application |
TIF | 126.09 KB | 21.06.2010 | 15.06.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.22 KB | 21.06.2010 | 09.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.11 KB | 09.12.2009 | 07.12.2009 | 1 |
Application |
TIF | 93.4 KB | 09.12.2009 | 02.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.1 KB | 09.12.2009 | 16.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.48 KB | 22.01.2009 | 23.12.2008 | 1 |
Application |
TIF | 233.8 KB | 22.01.2009 | 17.12.2008 | 8 |
Power of attorney, act of empowerment |
TIF | 16.85 KB | 22.01.2009 | 17.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.61 KB | 22.01.2009 | 17.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.28 KB | 22.01.2009 | 16.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 953.09 KB | 11.10.2007 | 10.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 719.05 KB | 11.10.2007 | 05.10.2007 | 2 |
Application |
TIF | 2.79 MB | 11.10.2007 | 04.10.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 476.35 KB | 11.10.2007 | 04.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 949.58 KB | 11.10.2007 | 04.10.2007 | 2 |
Sample report |
TIF | 475.94 KB | 11.10.2007 | 04.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.27 KB | 19.06.2007 | 14.06.2007 | 1 |
Registration certificates |
TIF | 43.76 KB | 19.06.2007 | 14.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.82 KB | 19.06.2007 | 07.06.2007 | 1 |
Application |
TIF | 284.17 KB | 19.06.2007 | 07.06.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.94 KB | 19.06.2007 | 07.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.06 KB | 19.06.2007 | 07.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.22 KB | 19.06.2007 | 07.06.2007 | 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
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