Ursa minor, 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.
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 "Ursa minor" |
| Registration number, date | 40003807436, 03.03.2006 |
| VAT number | LV40003807436 from 13.10.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.03.2006 |
| Legal address | Kaļķu iela 2 – 79, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 07.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -16.20 | -17.72 | -4.28 |
| Personal income tax (thousands, €) | 1.55 | 1.33 | 1.60 |
| Statutory social insurance contributions (thousands, €) | 2.98 | 2.54 | 4.21 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
| CSP industry
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.02.2020 | 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 | 07.02.2020 | |
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. | 23.03.2009 |
* 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 % | 1 422 | € 1 | € 1 422 | 24.01.2020 | 07.02.2020 | |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | 24.01.2020 | 07.02.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jūrmala, Rēzeknes pulka iela 17-26 | Until 04.07.2014 | 12 years ago |
|---|---|---|
| Rīga, Baldones iela 26 - 27 | Until 07.02.2020 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.04.2025 | PDF (78.65 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (78.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (78.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | PDF (78.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (78.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (78.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (94.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2016-4-30 101112 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan 2 1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIAUrsaMinor-Gada parskats-2013.04.25-Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIAUrsaMinor-Gada parskats-2012.04.25-Vadibas zinojums | PNG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIAUrsaMinor-Gada parskats-2011.04.25-Vadibas zinojums | PNG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan002 | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | JPEG (2.2 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (1.33 MB) | |
2007 |
Annual report | 13.01.2009 | TIF (1.39 MB) | ||
2006 |
Annual report | 17.04.2007 | TIF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.88 KB | 07.02.2020 | 24.01.2020 | 1 |
Articles of Association |
EDOC | 32.91 KB | 07.02.2020 | 24.01.2020 | 1 |
Shareholders’ register |
183.07 KB | 07.02.2020 | 24.01.2020 | 1 | |
Shareholders’ register |
124.77 KB | 07.02.2020 | 24.01.2020 | 1 | |
Shareholders’ register |
TIF | 88.22 KB | 07.07.2014 | 30.06.2014 | 3 |
Articles of Association |
TIF | 18.62 KB | 15.12.2008 | 27.02.2006 | 1 |
Memorandum of association |
TIF | 60.37 KB | 15.12.2008 | 27.02.2006 | 2 |
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 | 71.43 KB | 07.02.2020 | 07.02.2020 | 2 |
Application |
310.66 KB | 07.02.2020 | 03.02.2020 | 6 | |
Application |
248.78 KB | 07.02.2020 | 03.02.2020 | 6 | |
Amendments to the Articles of Association |
EDOC | 21.88 KB | 07.02.2020 | 24.01.2020 | 1 |
Announcement regarding the legal address |
DOC | 131 KB | 07.02.2020 | 24.01.2020 | 1 |
Announcement regarding the legal address |
EDOC | 52.95 KB | 07.02.2020 | 24.01.2020 | 1 |
Articles of Association |
EDOC | 32.91 KB | 07.02.2020 | 24.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.17 KB | 07.02.2020 | 24.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 07.02.2020 | 24.01.2020 | 1 |
Shareholders’ register |
183.07 KB | 07.02.2020 | 24.01.2020 | 1 | |
Shareholders’ register |
124.77 KB | 07.02.2020 | 24.01.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 149.23 KB | 07.02.2020 | 17.12.2019 | 2 |
Confirmation or consent to legal address |
DOC | 23.5 KB | 07.02.2020 | 17.12.2019 | 2 |
Confirmation or consent to legal address |
133.73 KB | 07.02.2020 | 17.12.2019 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 78.32 KB | 07.07.2014 | 04.07.2014 | 2 |
Application |
TIF | 303.05 KB | 07.07.2014 | 30.06.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 13.68 KB | 07.07.2014 | 30.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.94 KB | 24.03.2009 | 23.03.2009 | 2 |
Application |
TIF | 102.03 KB | 24.03.2009 | 17.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 29.39 KB | 24.03.2009 | 17.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.04 KB | 24.03.2009 | 03.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.06 KB | 15.12.2008 | 03.03.2006 | 2 |
Registration certificates |
TIF | 37.4 KB | 15.12.2008 | 03.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.61 KB | 15.12.2008 | 28.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.94 KB | 15.12.2008 | 27.02.2006 | 1 |
Application |
TIF | 314.64 KB | 15.12.2008 | 27.02.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 22.73 KB | 15.12.2008 | 27.02.2006 | 3 |
Receipts on the publication and state fees |
TIF | 58.82 KB | 15.12.2008 | 27.02.2006 | 2 |
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