URANUS, 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.
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Basic data
| Status | Removed from the register, 08.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "URANUS" |
| Registration number, date | 40003819083, 18.04.2006 |
| VAT number | None (excluded 19.06.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.04.2006 |
| Legal address | "Māras 2", Šlapaki, Salienas pag., Augšdaugavas nov., LV-5469 Check address owners |
| Fixed capital | 2 828 EUR , registered 05.12.2016 (registered payment 05.12.2016: 2 828 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sēkleņu un kauleņu audzēšana (01.24) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sēkleņu un kauleņu audzēšana (01.24) |
Historical company names
| SIA "TENZORSS" | Until 09.10.2006 | 19 years ago |
|---|---|---|
| SIA "URANUS" | Until 03.10.2006 | 19 years ago |
Historical addresses
| Daugavpils nov., Salienas pag., Šlapaki, "Māras 2" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Rīga, Brīvības gatve 204A | Until 05.12.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | PDF (80.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 18.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | TIF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | TIFF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | TIFF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | TIFF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.01.2013 | HTML (89.42 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.01.2012 | HTML (89.95 KB) | |
2010 |
Annual report | 13.04.2011 | TIF (392.46 KB) | ||
2009 |
Annual report | 27.01.2010 | TIF (414.73 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (488.66 KB) | ||
2007 |
Annual report | 06.03.2008 | TIF (554.43 KB) | ||
2006 |
Annual report | 20.02.2007 | PDF (318.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.1 KB | 11.07.2017 | 06.07.2017 | 1 |
Amendments to the Articles of Association |
78.56 KB | 25.11.2016 | 23.11.2016 | 1 | |
Shareholders’ register |
1.17 MB | 25.11.2016 | 23.11.2016 | 3 | |
Shareholders’ register |
1.11 MB | 25.11.2016 | 23.11.2016 | 3 | |
Articles of Association |
159.93 KB | 25.11.2016 | 22.11.2016 | 5 | |
Amendments to the Articles of Association |
TIF | 75.81 KB | 30.04.2013 | 24.04.2013 | 2 |
Articles of Association |
TIF | 177.4 KB | 30.04.2013 | 24.04.2013 | 5 |
Shareholders’ register |
TIF | 26.5 KB | 30.04.2013 | 24.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 67.18 KB | 10.11.2010 | 04.11.2009 | 2 |
Articles of Association |
TIF | 168.22 KB | 10.11.2010 | 04.11.2009 | 5 |
Amendments to the Articles of Association |
TIF | 9.81 KB | 10.11.2010 | 04.10.2006 | 1 |
Articles of Association |
TIF | 148.95 KB | 10.11.2010 | 04.10.2006 | 5 |
Amendments to the Articles of Association |
TIF | 66.5 KB | 10.11.2010 | 28.09.2006 | 2 |
Articles of Association |
TIF | 148.3 KB | 10.11.2010 | 28.09.2006 | 5 |
Articles of Association |
TIF | 134.63 KB | 10.11.2010 | 03.04.2006 | 5 |
Memorandum of Association |
TIF | 21.2 KB | 10.11.2010 | 03.04.2006 | 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 | 96.08 KB | 08.03.2022 | 08.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 15.06.2021 | 15.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 15.06.2021 | 15.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.95 KB | 10.06.2021 | 10.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.04 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 18.08.2020 | 18.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.43 KB | 14.08.2020 | 14.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 14.08.2020 | 14.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 03.06.2019 | 03.06.2019 | 2 |
Application |
DOCX | 53.13 KB | 03.06.2019 | 21.05.2019 | 2 |
Application |
EDOC | 61.59 KB | 03.06.2019 | 21.05.2019 | 2 |
Application |
DOCX | 53.13 KB | 03.06.2019 | 21.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.16 KB | 03.06.2019 | 20.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.08 KB | 03.06.2019 | 20.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.16 KB | 03.06.2019 | 20.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.31 KB | 15.02.2019 | 15.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 11.07.2018 | 11.07.2018 | 2 |
Application |
EDOC | 22.65 KB | 11.07.2018 | 09.07.2018 | 4 |
Application |
DOC | 58 KB | 11.07.2018 | 09.07.2018 | 4 |
Consent of a member of the Board / executive director |
DOC | 12.5 KB | 11.07.2018 | 09.07.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 14.83 KB | 11.07.2018 | 09.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.77 KB | 11.07.2018 | 09.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16 KB | 11.07.2018 | 09.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.97 KB | 10.11.2017 | 10.11.2017 | 2 |
Application |
6.71 MB | 10.11.2017 | 09.11.2017 | 25 | |
Application |
EDOC | 6.45 MB | 10.11.2017 | 09.11.2017 | 25 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 10.11.2017 | 09.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.96 KB | 10.11.2017 | 09.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 11.07.2017 | 11.07.2017 | 2 |
Application |
EDOC | 6.43 MB | 11.07.2017 | 06.07.2017 | 25 |
Application |
6.69 MB | 11.07.2017 | 06.07.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 38.21 KB | 11.07.2017 | 06.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 11.07.2017 | 06.07.2017 | 1 |
Shareholders’ register |
EDOC | 58.74 KB | 11.07.2017 | 06.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.9 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 05.12.2016 | 05.12.2016 | 2 |
Application |
7.03 MB | 25.11.2016 | 25.11.2016 | 25 | |
Application |
6.98 MB | 25.11.2016 | 25.11.2016 | 25 | |
Amendments to the Articles of Association |
102.02 KB | 25.11.2016 | 23.11.2016 | 1 | |
Confirmation or consent to legal address |
171.51 KB | 25.11.2016 | 23.11.2016 | 2 | |
Confirmation or consent to legal address |
147.75 KB | 25.11.2016 | 23.11.2016 | 2 | |
Shareholders’ register |
1.52 MB | 25.11.2016 | 23.11.2016 | 3 | |
Shareholders’ register |
1.46 MB | 25.11.2016 | 23.11.2016 | 3 | |
Articles of Association |
142.53 KB | 25.11.2016 | 22.11.2016 | 5 | |
Protocols/decisions of a company/organisation |
125.98 KB | 25.11.2016 | 22.11.2016 | 3 | |
Protocols/decisions of a company/organisation |
114.82 KB | 25.11.2016 | 22.11.2016 | 3 | |
Power of attorney, act of empowerment |
TIF | 101.2 KB | 07.12.2016 | 16.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 137.16 KB | 07.12.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.63 KB | 30.04.2013 | 29.04.2013 | 1 |
Application |
TIF | 77.11 KB | 30.04.2013 | 24.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 20.13 KB | 30.04.2013 | 24.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.43 KB | 30.04.2013 | 24.04.2013 | 1 |
Registration certificates |
TIF | 19.97 KB | 03.04.2013 | 02.04.2013 | 1 |
Submission/Application |
TIF | 17.77 KB | 03.04.2013 | 21.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 10.11.2010 | 15.01.2010 | 2 |
Application |
TIF | 130.09 KB | 10.11.2010 | 28.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 20.46 KB | 10.11.2010 | 28.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.7 KB | 10.11.2010 | 28.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.41 KB | 10.11.2010 | 04.12.2009 | 1 |
Application |
TIF | 81.77 KB | 10.11.2010 | 04.11.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 19.73 KB | 10.11.2010 | 04.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.39 KB | 10.11.2010 | 04.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.58 KB | 10.11.2010 | 13.12.2006 | 2 |
Application |
TIF | 101.05 KB | 10.11.2010 | 07.12.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 17.28 KB | 10.11.2010 | 07.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.97 KB | 10.11.2010 | 07.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.33 KB | 10.11.2010 | 09.10.2006 | 2 |
Registration certificates |
TIF | 30.63 KB | 10.11.2010 | 09.10.2006 | 1 |
Application |
TIF | 51.88 KB | 10.11.2010 | 04.10.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 17.74 KB | 10.11.2010 | 04.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.99 KB | 10.11.2010 | 04.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.2 KB | 10.11.2010 | 04.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.15 KB | 10.11.2010 | 03.10.2006 | 2 |
Registration certificates |
TIF | 35.96 KB | 10.11.2010 | 03.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.41 KB | 10.11.2010 | 29.09.2006 | 2 |
Application |
TIF | 76.77 KB | 10.11.2010 | 28.09.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 18.51 KB | 10.11.2010 | 28.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.18 KB | 10.11.2010 | 28.09.2006 | 1 |
Sample report |
TIF | 36.39 KB | 10.11.2010 | 28.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.54 KB | 10.11.2010 | 27.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.73 KB | 10.11.2010 | 18.04.2006 | 2 |
Registration certificates |
TIF | 27.3 KB | 10.11.2010 | 18.04.2006 | 1 |
Submission/Application |
TIF | 8.61 KB | 10.11.2010 | 11.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.41 KB | 10.11.2010 | 07.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.08 KB | 10.11.2010 | 04.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.76 KB | 10.11.2010 | 03.04.2006 | 1 |
Application |
TIF | 169.64 KB | 10.11.2010 | 03.04.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 5.93 KB | 10.11.2010 | 03.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.54 KB | 10.11.2010 | 03.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.95 KB | 10.11.2010 | 3 |
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