URSUS, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
8K+ by profit
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name URSUS SIA
Registration number, date 40203353490, 14.10.2021
VAT number LV40203353490 from 11.11.2021 Europe VAT register
Register, date Commercial Register, 14.10.2021
Legal address Biķernieku iela 103 – 16, Rīga, LV-1039 Check address owners
Fixed capital 3 000 EUR, registered payment 14.10.2021
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, €) 1.51 1.38 0.13
Personal income tax (thousands, €) 0.34 0.37 0.05
Statutory social insurance contributions (thousands, €) 0.47 0.51 0.09
Average employees count 1 1 1

Industries

Industry from zl.lv Trikotāžas izstrādājumu ražošana
Branch from zl.lv (NACE2) Adīto un tamborēto audumu ražošana (13.91)
Field from SRS Pārējo trikotāžas izstrādājumu ražošana (14.39)
CSP industry Pārējo trikotāžas izstrādājumu ražošana (14.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.10.2021
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   14.10.2021
* 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 % 3 000 € 1 € 3 000 Latvia 14.10.2021 14.10.2021

Apply information changes

ML

"URSUS", SIA

Biķernieku 103 - 16, Rīga, LV-1039 Check address owners

Trikotāžas izstrādājumu ražošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (619.48 KB) €11.00

2022

Annual report 14.10.2021 - 31.12.2022 26.05.2023  PDF (1.61 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.08 KB 14.10.2021 08.10.2021 1

Articles of Association

DOCX 20.08 KB 14.10.2021 08.10.2021 1

Memorandum of Association

DOCX 27.21 KB 14.10.2021 08.10.2021 1

Memorandum of Association

DOCX 27.21 KB 14.10.2021 08.10.2021 1

Shareholders’ register

DOCX 18.62 KB 14.10.2021 08.10.2021 1

Shareholders’ register

DOCX 18.62 KB 14.10.2021 08.10.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 571.34 KB 14.10.2021 14.10.2021 10

Application

DOCX 571.34 KB 14.10.2021 14.10.2021 10

Decisions / letters / protocols of public notaries

EDOC 62.72 KB 14.10.2021 14.10.2021 2

Articles of Association

EDOC 25.17 KB 14.10.2021 08.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 185.5 KB 14.10.2021 08.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 185.5 KB 14.10.2021 08.10.2021 1

Memorandum of Association

EDOC 29.96 KB 14.10.2021 08.10.2021 1

Shareholders’ register

EDOC 24.44 KB 14.10.2021 08.10.2021 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. Request documents in Company register