Ursa minor, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Ursa minor"
Legal form Limited liability company (SIA)
Registration number, date 40003807436, 03.03.2006
Register, Included in The Register Commercial register, 03.03.2006
SEPA identifier LV75ZZZ40003807436
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003807436 Is active 13.10.2006
Check in EU VAT register
Legal address Legal address: Rīga, Kaļķu iela 2 - 79, LV-1050 Previous addresses
Other registered in this address
Postal address Kaļķu iela 2 - 79, Rīga, LV-1050
Registration certificate number, date Nr. K029221. 03.03.2006
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 07.02.2020)
Activity code (NACE)
  • Computer consultancy activities (62.02, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.02.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 29349000
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.02.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2020 1422 1.00 EUR 1 422.00 EUR 50.00 % 07.02.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2020 1422 1.00 EUR 1 422.00 EUR 50.00 % 07.02.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.02.2020 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 61539 - 61559
 61539 - 61559
Net turnover
  15513 , Major
 15513 		Major
Profit or loss
  45509 - 45521
 45509 - 45521
Equity capital
  11227
 11227
Fixed assets
  8742
 8742
Balance
  14390
 14390
Tangible assets
  7052
 7052
Liquidity
  81636 - 81642 , Companies
 81636 - 81642 		Companies
Profitability
  38624 , Companies
 38624 		Companies

About the company's comparative indices

Ursa minor mentioned in newspapers   Ursa minor zo.lv catalogue
Legal address on the map
Ursa minor Legal address on the map
Publications (0)