UŠURU KŪDRA, SIA

Limited Liability Company, Micro company
Place in branch
47 by turnover
31 by profit
38 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UŠURU KŪDRA"
Registration number, date 44103027160, 18.10.2002
VAT number LV44103027160 from 04.07.2003 Europe VAT register
Register, date Commercial Register, 18.10.2002
Legal address "Avotiņi", Daukstu pag., Gulbenes nov., LV-4429 Check address owners
Fixed capital 17 700 EUR, registered payment 14.07.2015
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, €) 47.4 112.97 68.1
Personal income tax (thousands, €) 12.06 9.42 11.59
Statutory social insurance contributions (thousands, €) 26.09 24.12 24.33
Average employees count 7 8 8

Industries

Industry from zl.lv Kūdra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kūdras ieguve (08.92)
Field from SRS
Redakcija NACE 2.1
Kūdras ieguve (08.92)
CSP industry Kūdras ieguve (08.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.02.2019
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

Natural person

Executive Board Member 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 € 177 € 8 850 08.02.2019 20.02.2019

Natural person

50 % 50 € 177 € 8 850 01.11.2018 07.11.2018

Apply information changes

"Ušuru kūdra", SIA

"Avotiņi", Daukstu pagasts, Gulbenes nov., LV-4429 Check address owners

Kūdra

Historical addresses

Gulbenes rajons, Daukstu pagasts, "Avotiņi" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (80.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (80.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (81.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.03.2021  PDF (80.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (81.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (79.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (82.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (93.74 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VADZIN 20015 UK PDF

2014

Annual report 08.05.2015  TIF (353.8 KB) €7.00

2013

Annual report 15.05.2014  TIF (356.38 KB)

2012

Annual report 10.05.2013  TIF (655.33 KB)

2011

Annual report 18.05.2012  TIF (642.84 KB)

2010

Annual report 18.05.2011  TIF (365.38 KB)

2009

Annual report 30.04.2010  TIF (298.35 KB)

2008

Annual report 27.04.2009  TIF (642.04 KB)

2007

Annual report 25.06.2008  TIF (825.22 KB)

2006

Annual report 20.07.2007  TIF (1.44 MB)

2005

Annual report 02.11.2018  TIF (364.73 KB)

2004

Annual report 02.11.2018  TIF (1.17 MB)

2002

Annual report 02.11.2018  TIF (904.32 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 100.2 KB 20.02.2019 08.02.2019 3

Shareholders’ register

TIF 79.39 KB 02.11.2018 01.11.2018 3

Articles of Association

TIF 14.87 KB 05.10.2015 29.06.2015 1

Shareholders’ register

TIF 72.04 KB 05.10.2015 29.06.2015 2

Articles of Association

TIF 28.07 KB 02.11.2018 01.10.2007 1

Shareholders’ register

TIF 30.59 KB 02.11.2018 28.11.2003 1

Articles of Association

TIF 88.98 KB 02.11.2018 26.09.2002 3

Memorandum of association

TIF 117.19 KB 02.11.2018 26.09.2002 3

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 70.2 KB 20.02.2019 20.02.2019 2

Application

TIF 161.06 KB 15.02.2019 08.02.2019 5

Power of attorney, act of empowerment

TIF 80.07 KB 15.02.2019 15.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 07.11.2018 07.11.2018 2

Application

TIF 183.63 KB 02.11.2018 01.11.2018 6

Decisions / letters / protocols of public notaries

TIF 75.97 KB 05.10.2015 14.07.2015 2

Application

TIF 152.71 KB 05.10.2015 29.06.2015 3

Protocols/decisions of a company/organisation

TIF 34.29 KB 05.10.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

TIF 53.47 KB 02.11.2018 10.10.2007 1

Application

TIF 179.69 KB 02.11.2018 07.10.2007 4

Receipts on the publication and state fees

TIF 33.14 KB 02.11.2018 05.10.2007 2

Protocols/decisions of a company/organisation

TIF 37.56 KB 02.11.2018 01.10.2007 1

Application

TIF 93.09 KB 02.11.2018 01.12.2003 3

Decisions / letters / protocols of public notaries

TIF 50.36 KB 02.11.2018 18.10.2002 1

Registration certificates

TIF 36.2 KB 02.11.2018 18.10.2002 1

Bank statements or other document regarding the payment of the equity

TIF 19.41 KB 02.11.2018 07.10.2002 1

Receipts on the publication and state fees

TIF 83.84 KB 02.11.2018 07.10.2002 2

Application

TIF 255.33 KB 02.11.2018 03.10.2002 7

Sample report

TIF 23.9 KB 02.11.2018 03.10.2002 1

Announcement regarding the legal address

TIF 15.78 KB 02.11.2018 26.09.2002 1

Appraisal reports

TIF 73.86 KB 02.11.2018 26.09.2002 3

Consent of a member of the Board / executive director

TIF 12.5 KB 02.11.2018 26.09.2002 1

Power of attorney, act of empowerment

TIF 18.76 KB 02.11.2018 26.09.2002 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