Ursula M, 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 "Ursula M" |
| Registration number, date | 40103281995, 24.03.2010 |
| VAT number | LV40103281995 from 17.07.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.03.2010 |
| Legal address | Birzes iela 21, Skrīveri, Skrīveru pag., Aizkraukles nov., LV-5125 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 26.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ursula M, 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, €) | 87.47 | 79.72 | 64.91 |
| Personal income tax (thousands, €) | 13.25 | 10.10 | 10.71 |
| Statutory social insurance contributions (thousands, €) | 37.98 | 32.44 | 31.36 |
| Average employees count | 12 | 11 | 10 |
| Received COVID-19 downtime support | 24.05.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.05.2019 |
* 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 |
100 % | 2 846 | € 1 | € 2 846 | 20.08.2019 | 23.08.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.06.2013 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 05.06.2013 )
|
From 26.04.2018 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 26.04.2018 )
|
Contacts in cooperation with
Apply information changes
"Ursula M", SIA
Lāčplēša 14A, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Rīga, Eksporta iela 10-104 | Until 31.03.2010 | 15 years ago |
|---|---|---|
| Skrīveru nov., Skrīveri, Birzes iela 21 | 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 | 09.04.2025 | PDF (82.16 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (82.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (82.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (82.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (82.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (82.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (114.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (83.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (93.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | PDF (217.01 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| parskats2011 | |||||
2010 |
Annual report | 24.03.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.67 MB | 28.08.2019 | 20.08.2019 | 2 |
Articles of Association |
TIF | 54.42 KB | 20.04.2018 | 18.04.2018 | 2 |
Shareholders’ register |
TIF | 46.73 KB | 20.04.2018 | 18.04.2018 | 2 |
Shareholders’ register |
TIF | 65.87 KB | 05.02.2014 | 20.01.2014 | 2 |
Articles of Association |
TIF | 29.19 KB | 31.03.2010 | 22.03.2010 | 1 |
Memorandum of Association |
TIF | 25.89 KB | 31.03.2010 | 22.03.2010 | 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 |
RTF | 190.5 KB | 28.08.2019 | 23.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 28.08.2019 | 23.08.2019 | 1 |
Application |
TIF | 8.21 MB | 28.08.2019 | 20.08.2019 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 7.65 MB | 28.08.2019 | 25.07.2019 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 4.31 MB | 28.08.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 21.05.2019 | 21.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.54 MB | 21.05.2019 | 16.05.2019 | 2 |
Application |
TIF | 8.8 MB | 16.05.2019 | 16.05.2019 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 6.42 MB | 16.05.2019 | 08.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
TIF | 156.45 KB | 24.04.2018 | 19.04.2018 | 4 |
Application |
TIF | 121.6 KB | 20.04.2018 | 19.04.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.07 KB | 20.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.1 KB | 05.02.2014 | 05.02.2014 | 2 |
Application |
TIF | 69.45 KB | 05.02.2014 | 20.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.35 KB | 07.06.2013 | 05.06.2013 | 2 |
Application |
TIF | 55.18 KB | 07.06.2013 | 22.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.19 KB | 06.04.2010 | 31.03.2010 | 1 |
Application |
TIF | 39.32 KB | 06.04.2010 | 26.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.92 KB | 31.03.2010 | 24.03.2010 | 1 |
Registration certificates |
TIF | 40.16 KB | 31.03.2010 | 24.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.29 KB | 31.03.2010 | 22.03.2010 | 1 |
Application |
TIF | 86.01 KB | 31.03.2010 | 22.03.2010 | 4 |
Appraisal reports |
TIF | 19.48 KB | 31.03.2010 | 22.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.5 KB | 31.03.2010 | 19.03.2010 | 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