Aprūpes nams "Urga", SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Aprūpes nams "Urga"" |
| Registration number, date | 44103103680, 30.11.2015 |
| VAT number | LV44103103680 from 04.09.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.11.2015 |
| Legal address | "Urgas pansionāts", Braslavas pag., Limbažu nov., LV-4068 Check address owners |
| Fixed capital | 550 745 EUR, registered payment 12.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Aprūpes nams "Urga", SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 198.13 | 148.73 | 119.51 |
| Personal income tax (thousands, €) | 59.66 | 38.11 | 30.42 |
| Statutory social insurance contributions (thousands, €) | 138.16 | 110.32 | 88.74 |
| Average employees count | 42 | 37 | 35 |
Industries
| Industry from zl.lv | Sociālā aprūpe |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sociālās aprūpes pakalpojumi bez izmitināšanas vecāka gadagājuma cilvēkiem vai personām ar invaliditāti (88.10) |
| Field from SRS
Redakcija NACE 2.1 |
Medicīniskās aprūpes iestāžu darbība (87.10) |
| CSP industry
Redakcija NACE 2.1 |
Medicīniskās aprūpes iestāžu darbība (87.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 24.08.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 12.12.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 12.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Limbažu novada pašvaldībaReg. no. 90009114631
|
100 % | 550 745 | € 1 | € 550 745 | Latvia | 02.12.2024 | 12.12.2024 |
Contacts in cooperation with
Apply information changes
"Aprūpes nams "Urga"", SIA
"Urgas pansionāts", Braslavas pagasts, Limbažu nov., LV-4068 Check address owners
Sociālā aprūpe
Historical addresses
| Alojas nov., Braslavas pag., "Urgas pansionāts" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| NRZ AN URGA 2024 | EDOC | ||||
| Vadibas zinojums AN URGA | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS 1 | EDOC | ||||
| Vadibas zinojums APUrga 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zinojums | |||||
| Vadibas zinojums APUrga 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gaRevidentaZi ojums ANUrga2019 | |||||
| Vad bas zi ojums ANUrga2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums 1 | |||||
| Vadibas zinojums 3 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums 1 | |||||
2016 |
Annual report | 30.11.2015 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Urga vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 32.02 KB | 12.12.2024 | 09.12.2024 | 2 |
Shareholders’ register |
EDOC | 30.97 KB | 12.12.2024 | 02.12.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.97 KB | 26.11.2024 | 16.10.2024 | 5 |
Articles of Association |
EDOC | 44.81 KB | 12.12.2024 | 14.10.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 47.81 KB | 13.09.2024 | 12.09.2024 | 5 |
Shareholders’ register |
DOCX | 18.75 KB | 08.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.75 KB | 08.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
TIF | 73.09 KB | 05.12.2016 | 28.11.2016 | 1 |
Amendments to the Articles of Association |
TIF | 14.6 KB | 05.12.2016 | 25.04.2016 | 1 |
Articles of Association |
TIF | 34.51 KB | 05.12.2016 | 25.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.18 KB | 05.12.2016 | 25.04.2016 | 1 |
Amendments to the Articles of Association |
TIF | 14.64 KB | 05.09.2018 | 03.03.2016 | 1 |
Articles of Association |
TIF | 56.72 KB | 05.09.2018 | 03.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.58 KB | 05.09.2018 | 03.03.2016 | 1 |
Shareholders’ register |
TIF | 99.38 KB | 05.09.2018 | 03.03.2016 | 3 |
Articles of Association |
TIF | 32.58 KB | 05.09.2018 | 28.10.2015 | 1 |
Memorandum of Association |
TIF | 121.56 KB | 05.09.2018 | 28.10.2015 | 2 |
Shareholders’ register |
TIF | 94.77 KB | 05.09.2018 | 28.10.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.76 KB | 12.12.2024 | 09.12.2024 | 2 |
Acceptance-conveyance act |
EDOC | 42.13 KB | 11.12.2024 | 09.12.2024 | 4 |
Acceptance-conveyance act |
EDOC | 34.43 KB | 11.12.2024 | 09.12.2024 | 2 |
Application |
EDOC | 62.53 KB | 12.12.2024 | 02.12.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 38.8 KB | 12.12.2024 | 14.10.2024 | 6 |
Announcement regarding the reorganisation |
EDOC | 45.94 KB | 13.09.2024 | 12.09.2024 | 3 |
Appraisal reports |
EDOC | 836.5 KB | 11.12.2024 | 30.08.2024 | 11 |
Appraisal reports |
EDOC | 184.39 KB | 02.12.2024 | 30.08.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 08.12.2021 | 08.12.2021 | 2 |
Application |
DOCX | 45.39 KB | 08.12.2021 | 06.12.2021 | 1 |
Application |
DOCX | 45.39 KB | 08.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.88 KB | 08.12.2021 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 08.03.2021 | 08.03.2021 | 2 |
Application |
DOCX | 27.74 KB | 08.03.2021 | 03.03.2021 | 1 |
Application |
EDOC | 37.55 KB | 08.03.2021 | 03.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 08.03.2021 | 03.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.62 KB | 08.03.2021 | 03.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.44 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 24.08.2020 | 24.08.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 149.04 KB | 20.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.36 KB | 05.12.2016 | 02.12.2016 | 2 |
Application |
TIF | 180.58 KB | 05.12.2016 | 29.11.2016 | 5 |
Other documents |
TIF | 18.64 KB | 05.12.2016 | 05.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.56 KB | 05.12.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.88 KB | 05.09.2018 | 30.03.2016 | 2 |
Application |
TIF | 93.3 KB | 05.09.2018 | 16.03.2016 | 2 |
Appraisal reports |
TIF | 3.2 MB | 05.12.2016 | 10.03.2016 | 49 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.71 KB | 05.09.2018 | 03.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.28 KB | 05.09.2018 | 03.03.2016 | 1 |
Other documents |
TIF | 23.87 KB | 05.12.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.71 KB | 05.09.2018 | 11.01.2016 | 2 |
Application |
TIF | 146.32 KB | 05.09.2018 | 04.01.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 38.41 KB | 05.09.2018 | 30.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.79 KB | 05.09.2018 | 30.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.04 KB | 05.09.2018 | 30.11.2015 | 2 |
Application |
TIF | 109.64 KB | 05.09.2018 | 24.11.2015 | 3 |
Announcement regarding the legal address |
TIF | 16.41 KB | 05.09.2018 | 28.10.2015 | 1 |
Appraisal reports |
TIF | 6.43 MB | 05.09.2018 | 16.09.2015 | 143 |
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