Ursus Systems, 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.
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 | Removed from the register, 12.03.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ursus Systems" |
| Registration number, date | 50003738441, 14.04.2005 |
| VAT number | None (excluded 25.03.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.04.2005 |
| Legal address | Jūrmalas gatve 31, Rīga, LV-1067 Check address owners |
| Fixed capital | 220 528 EUR, registered payment 03.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 0 | 10.19 |
| Personal income tax (thousands, €) | 0 | 0 | 2.22 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.62 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sporta aprīkojuma mazumtirdzniecība (47.63) |
| Field from SRS
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
| CSP industry
Redakcija NACE 2.0 |
Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
Historical company names
| SIA "ARSICO" | Until 16.07.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Jāņa Endzelīna iela 5 - 46 | Until 03.06.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | PDF (86.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (79.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (409.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.1 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (1.01 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (672.67 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.26 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.7 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.39 KB) | |
2010 |
Annual report | 01.06.2011 | TIF (309.75 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (424.84 KB) | ||
2008 |
Annual report | 03.08.2009 | TIF (473.05 KB) | ||
2007 |
Annual report | 04.07.2008 | TIF (368.27 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (241.76 KB) | ||
2005 |
Annual report | 19.02.2007 | TIF (215.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.3 KB | 11.10.2022 | 30.09.2022 | 1 |
Shareholders’ register |
DOCX | 21.3 KB | 11.10.2022 | 30.09.2022 | 1 |
Articles of Association |
TIF | 97.79 KB | 15.07.2019 | 19.06.2019 | 4 |
Shareholders’ register |
TIF | 127.67 KB | 15.07.2019 | 19.06.2019 | 5 |
Amendments to the Articles of Association |
TIF | 17.54 KB | 03.07.2019 | 25.05.2016 | 1 |
Articles of Association |
TIF | 134.42 KB | 03.07.2019 | 25.05.2016 | 3 |
Shareholders’ register |
TIF | 51.54 KB | 03.07.2019 | 25.05.2016 | 2 |
Shareholders’ register |
TIF | 15.78 KB | 30.10.2012 | 11.10.2012 | 1 |
Shareholders’ register |
TIF | 25.64 KB | 03.07.2019 | 19.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 16.19 KB | 03.07.2019 | 09.02.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.38 KB | 03.07.2019 | 09.02.2009 | 1 |
Shareholders’ register |
TIF | 24.63 KB | 03.07.2019 | 09.02.2009 | 1 |
Articles of Association |
TIF | 102.97 KB | 12.01.2012 | 09.02.2009 | 3 |
Shareholders’ register |
TIF | 25.2 KB | 03.07.2019 | 24.10.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.36 KB | 03.02.2025 | 31.01.2025 | 1 |
Orders/request/cover notes of court bailiffs |
376.17 KB | 25.07.2024 | 25.07.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 88.99 KB | 18.07.2024 | 18.07.2024 | 1 |
Application |
EDOC | 50.31 KB | 08.02.2023 | 30.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20 KB | 08.02.2023 | 26.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 28.10.2022 | 28.10.2022 | 2 |
Application |
DOCX | 93.95 KB | 28.10.2022 | 25.10.2022 | 1 |
Application |
DOCX | 93.95 KB | 28.10.2022 | 25.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 38 KB | 28.10.2022 | 25.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 38 KB | 28.10.2022 | 25.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.84 KB | 11.10.2022 | 11.10.2022 | 2 |
Application |
DOCX | 45.18 KB | 11.10.2022 | 05.10.2022 | 1 |
Application |
DOCX | 45.18 KB | 11.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
EDOC | 37.46 KB | 11.10.2022 | 30.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 16.07.2019 | 16.07.2019 | 2 |
Application |
TIF | 258.07 KB | 15.07.2019 | 11.07.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 44.21 KB | 15.07.2019 | 19.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.96 KB | 03.07.2019 | 03.06.2016 | 2 |
Application |
TIF | 118.25 KB | 03.07.2019 | 25.05.2016 | 3 |
Confirmation or consent to legal address |
TIF | 11.19 KB | 03.07.2019 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.23 KB | 03.07.2019 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.06 KB | 03.07.2019 | 29.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 70.2 KB | 03.07.2019 | 24.10.2012 | 3 |
Application |
TIF | 166.41 KB | 03.07.2019 | 11.10.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.94 KB | 03.07.2019 | 10.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.56 KB | 03.07.2019 | 28.07.2009 | 2 |
Application |
TIF | 99.98 KB | 03.07.2019 | 23.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 33.07 KB | 03.07.2019 | 26.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.29 KB | 03.07.2019 | 26.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.85 KB | 03.07.2019 | 19.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.75 KB | 03.07.2019 | 13.02.2009 | 2 |
Application |
TIF | 106.75 KB | 03.07.2019 | 11.02.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.84 KB | 03.07.2019 | 10.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.44 KB | 03.07.2019 | 10.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.59 KB | 03.07.2019 | 10.02.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.19 KB | 03.07.2019 | 09.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.5 KB | 03.07.2019 | 09.02.2009 | 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