Basic data
Name SIA "Ursus Systems" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003738441, 14.04.2005
Register, Included in The Register Commercial register, 14.04.2005
SEPA identifier LV90ZZZ50003738441
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003738441 Isn't active 11.05.200525.03.2024
Legal address Legal address: Rīga, Jūrmalas gatve 31, LV-1083 Previous addresses
Other registered in this address
Postal address Jūrmalas gatve 31, Rīga, LV-1083
Registration certificate number, date Nr. K017088. 14.04.2005
Fixed capital Paid capital - 220 528.00 EUR (Registered in State Enterprise register 03.06.2016)
Activity code (NACE)
  • Manufacture of metal structures and parts of structures (25.11, version 2.0) (Source: SRS)
  • Other retail sale of new goods in specialised stores (47.78, version 2.0) (Source: ZO.LV)
  • Retail sale of sporting equipment in specialised stores (47.64, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 29.07.2024
Encumbrances
Suspension of economic activity
  • 17.07.2024. Decision on the suspension of economic activity. From 20.07.2024. it is not allowed to perform transactions. (Source: SRS)
  • 19.07.2024. Valsts ieņēmumu dienesta 17.07.2024. lēmums Nr.30.1/17.22.1/77790 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 20062553
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2023 Member 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Ursus Systems"(50003738441)Rīga, Jūrmalas gatve 31
From 30.09.2022 1969 28.00 EUR 55 132.00 EUR 25.00 % 11.10.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2019 1969 28.00 EUR 55 132.00 EUR 25.00 % 16.07.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2019 1969 28.00 EUR 55 132.00 EUR 25.00 % 16.07.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2019 1969 28.00 EUR 55 132.00 EUR 25.00 % 16.07.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 58233 - 58244
 58233 - 58244
Net turnover
  65907 - 65918 , Major
 65907 - 65918
Major
Profit or loss
  53904 - 53919
 53904 - 53919
Equity capital
  111853
 111853
Fixed assets
  56897 - 56905
 56897 - 56905
Balance
  73128
 73128
Tangible assets
  55435 - 55448
 55435 - 55448
Liquidity
  92544 - 92548 , Companies
 92544 - 92548
Companies
Profitability
  59550 , Companies
 59550
Companies

About the company's comparative indices

Legal address on the map
Ursus Systems Legal address on the map
Publications (0)