Uretek Baltic Latvijas filiāle, OU
Branch of Foreign 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 | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | OU "Uretek Baltic" Latvijas filiāle |
| Registration number, date | 40103979785, 24.03.2016 |
| VAT number | LV40103979785 from 19.04.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.03.2016 |
| Legal address | Ozolu iela 28 k-1, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 14.10.2025, taxpayer Uretek Baltic Latvijas filiāle, OU has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.09.2025 | 1 535.31 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 264.31 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 15.07.2025 | 171.57 | 0.00 | 0.00 | 0.00 | 15.07.2025 |
| 23.10.2023 | 1 393.36 | 0.00 | 0.00 | 0.00 | 23.10.2023 |
| 07.02.2020 | 170.19 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.09.2017 | 739.14 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.07.2017 | 1 266.04 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.05.2017 | 1 477.60 | 0.00 | 0.00 | 0.00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 82.04 | 39.63 | 56.19 |
| Personal income tax (thousands, €) | 20.78 | 6.16 | 11.60 |
| Statutory social insurance contributions (thousands, €) | 19.11 | 10.85 | 20.87 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS
Redakcija NACE 2.1 |
Citi ēku būvniecības specializēti būvdarbi (43.42) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu inženierbūvniecības objektu būvniecība (42.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2021 | United Kingdom | Finland |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā | 24.03.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
URETEK Baltic OUReg. no. 12856953
|
100 % | 0 | € 0 | € 0 | Estonia | 24.03.2016 | 24.03.2016 |
Contacts in cooperation with
Apply information changes
"Uretek Baltic OU", Latvijas filiāle
Ozolu 28, Jaunmārupe, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
Bez nozares
Historical addresses
| Rīga, Maskavas iela 131 - 2A | Until 15.03.2019 | 7 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, Ozolu iela 28 k-1 | Until 01.07.2021 | 5 years ago |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.27 KB | 03.11.2023 | 27.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
187.22 KB | 03.11.2023 | 27.10.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
184.99 KB | 03.11.2023 | 27.10.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
185.48 KB | 03.11.2023 | 27.10.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
136.47 KB | 03.11.2023 | 27.10.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
135.42 KB | 03.11.2023 | 27.10.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 57.57 KB | 03.11.2023 | 27.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.63 MB | 03.11.2023 | 27.10.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 30.74 KB | 03.11.2023 | 27.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 58.26 KB | 03.11.2023 | 27.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 23.02.2021 | 23.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.9 MB | 18.02.2021 | 04.02.2021 | 52 |
Copy of the personal identification document |
TIF | 1.17 MB | 18.02.2021 | 04.02.2021 | 10 |
Application |
DOCX | 43.48 KB | 04.12.2020 | 03.12.2020 | 4 |
Application |
ASICE | 47.83 KB | 04.12.2020 | 03.12.2020 | 4 |
Power of attorney, act of empowerment |
DOCX | 23.34 KB | 04.12.2020 | 20.11.2020 | 2 |
Power of attorney, act of empowerment |
ASICE | 27.86 KB | 04.12.2020 | 20.11.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
34.79 KB | 04.12.2020 | 09.11.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
34.38 KB | 04.12.2020 | 09.11.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
26.42 KB | 04.12.2020 | 09.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
31.2 KB | 04.12.2020 | 09.11.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
33.7 KB | 04.12.2020 | 09.11.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 15.03.2019 | 15.03.2019 | 1 |
Confirmation or consent to legal address |
TIF | 22.71 KB | 13.03.2019 | 21.02.2019 | 1 |
Application |
TIF | 294.16 KB | 18.01.2019 | 17.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.24 KB | 29.03.2016 | 24.03.2016 | 2 |
Articles of association of foreign organisations and translations thereof |
TIF | 748.58 KB | 29.03.2016 | 16.03.2016 | 13 |
Application |
TIF | 83.69 KB | 29.03.2016 | 16.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 27.71 KB | 29.03.2016 | 16.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 17.08 KB | 29.03.2016 | 16.03.2016 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 93.74 KB | 29.03.2016 | 07.03.2016 | 3 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 663.51 KB | 29.03.2016 | 07.03.2016 | 11 |
Power of attorney, act of empowerment |
TIF | 79.7 KB | 29.03.2016 | 07.03.2016 | 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