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Sabiedrība ar ierobežotu atbildību "Aprūpes nams "Urga""

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Aprūpes nams "Urga""
Legal form Limited Liability Company
Reg. No 44103103680
Reg. date 30.11.2015
Register Commercial Register
Legal Address Urgas pansionāts, Braslavas pag., Limbažu nov., LV-4068
Registered share capital, date 386,900 EUR, 02.12.2016
Paid-in share capital, date 550,745 EUR, 12.12.2024
NACE 87.10 Residential nursing care activities
VAT payer
LV44103103680 Registered Excluded
04.09.2025 -
Last updated in the RE 24.01.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (15)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 1,030,610 EUR Net profit -10,924 EUR Equity 740,367 EUR Date submitted14.05.2025 Number of employees 42
Year2023 Net sales 723,149 EUR Net profit 23,598 EUR Equity 366,542 EUR Date submitted22.04.2024 Number of employees 38
Year2022 Net sales 557,397 EUR Net profit -16,214 EUR Equity 342,944 EUR Date submitted26.04.2023 Number of employees 37
Year2021 Net sales 488,095 EUR Net profit 9,638 EUR Equity 359,157 EUR Date submitted27.04.2022 Number of employees 38
Year2020 Net sales 467,173 EUR Net profit -1,580 EUR Equity 349,519 EUR Date submitted24.05.2021 Number of employees 37
Year2019 Net sales 459,441 EUR Net profit -4,885 EUR Equity 351,099 EUR Date submitted15.05.2020 Number of employees 35
Year2018 Net sales 425,260 EUR Net profit -14,595 EUR Equity 355,984 EUR Date submitted02.05.2019 Number of employees 34
Year2017 Net sales 382,081 EUR Net profit -29,059 EUR Equity 370,579 EUR Date submitted24.04.2018 Number of employees 34
Year2016 Net sales 374,982 EUR Net profit 10,267 EUR Equity 397,167 EUR Date submitted12.04.2017 Number of employees 33
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions138,160 EUR Personal Income Tax59,660 EUR Other310 EUR Total198,130 EUR Number of employees42
Year2023 Social Insurance Contributions110,320 EUR Personal Income Tax38,110 EUR Other300 EUR Total148,730 EUR Number of employees37
Year2022 Social Insurance Contributions88,740 EUR Personal Income Tax30,420 EUR Other350 EUR Total119,510 EUR Number of employees35
Year2021 Social Insurance Contributions78,390 EUR Personal Income Tax28,470 EUR Other380 EUR Total107,240 EUR Number of employees37
Year2020 Social Insurance Contributions73,320 EUR Personal Income Tax25,020 EUR Other340 EUR Total98,680 EUR Number of employees35
Year2019 Social Insurance Contributions72,640 EUR Personal Income Tax23,610 EUR Other260 EUR Total96,510 EUR Number of employees34
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
11.12.2024 Acceptance-conveyance act 09.12.2024 (EDOC) •
11.12.2024 Acceptance-conveyance act 09.12.2024 (EDOC) •
Amendments to the Articles of Association (2)
05.09.2018 Amendments to the Articles of Association 03.03.2016 (TIF)
05.12.2016 Amendments to the Articles of Association 25.04.2016 (TIF)
Announcement regarding the legal address (1)
05.09.2018 Announcement regarding the legal address 28.10.2015 (TIF) •
Announcement regarding the reorganisation (1)
13.09.2024 Announcement regarding the reorganisation 12.09.2024 (EDOC) •
Annual report (full) (9)
14.05.2025 2024 Annual report (full) (PDF)
22.04.2024 2023 Annual report (full) (PDF)
26.04.2023 2022 Annual report (full) (PDF)
27.04.2022 2021 Annual report (full) (PDF)
24.05.2021 2020 Annual report (full) (PDF)
15.05.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
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Application (8)
12.12.2024 Application 02.12.2024 (EDOC) •
12.12.2024 Application 09.12.2024 (EDOC) •
08.12.2021 Application 06.12.2021 (edoc) •
08.03.2021 Application 03.03.2021 (edoc) •
05.09.2018 Application 24.11.2015 (TIF) •
05.09.2018 Application 16.03.2016 (TIF) •
05.09.2018 Application 04.01.2016 (TIF) •
05.12.2016 Application 29.11.2016 (TIF) •
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Appraisal reports (4)
11.12.2024 Appraisal reports 30.08.2024 (EDOC) •
02.12.2024 Appraisal reports 30.08.2024 (EDOC) •
05.09.2018 Appraisal reports 16.09.2015 (TIF) •
05.12.2016 Appraisal reports 10.03.2016 (TIF) •
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Articles of Association (4)
12.12.2024 Articles of Association 14.10.2024 (EDOC)
05.09.2018 Articles of Association 03.03.2016 (TIF)
05.09.2018 Articles of Association 28.10.2015 (TIF)
05.12.2016 Articles of Association 25.04.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
05.09.2018 Bank statements or other document regarding the payment of the equity 03.03.2016 (TIF) •
Consent of a member of the Board / executive director (1)
05.09.2018 Consent of a member of the Board / executive director 30.12.2015 (TIF) •
Decisions / letters / protocols of public notaries (9)
12.12.2024 Decisions / letters / protocols of public notaries 12.12.2024 (edoc)
24.09.2024 Decisions / letters / protocols of public notaries 24.09.2024 (edoc)
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (edoc)
08.03.2021 Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
24.08.2020 Decisions / letters / protocols of public notaries 24.08.2020 (edoc) •
05.09.2018 Decisions / letters / protocols of public notaries 30.11.2015 (TIF) •
05.09.2018 Decisions / letters / protocols of public notaries 11.01.2016 (TIF) •
05.09.2018 Decisions / letters / protocols of public notaries 30.03.2016 (TIF) •
05.12.2016 Decisions / letters / protocols of public notaries 02.12.2016 (TIF) •
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Memorandum of Association (1)
05.09.2018 Memorandum of Association 28.10.2015 (TIF)
Notice to creditors to submit their claims (1)
12.12.2024 Notice to creditors to submit their claims 09.12.2024 (EDOC)
Other documents (2)
05.12.2016 Other documents 01.03.2016 (TIF) •
05.12.2016 Other documents 05.10.2016 (TIF) •
Protocols/decisions of a company/organisation (5)
12.12.2024 Protocols/decisions of a company/organisation 14.10.2024 (EDOC) •
08.03.2021 Protocols/decisions of a company/organisation 03.03.2021 (edoc) •
05.09.2018 Protocols/decisions of a company/organisation 30.12.2015 (TIF) •
05.09.2018 Protocols/decisions of a company/organisation 03.03.2016 (TIF) •
05.12.2016 Protocols/decisions of a company/organisation 25.04.2016 (TIF) •
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Regulations for the increase/reduction of the equity (3)
12.12.2024 Regulations for the increase/reduction of the equity 09.12.2024 (EDOC)
05.09.2018 Regulations for the increase/reduction of the equity 03.03.2016 (TIF)
05.12.2016 Regulations for the increase/reduction of the equity 25.04.2016 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
26.11.2024 Reorganisation agreement/draft agreements, amendments to the drafts 16.10.2024 (EDOC)
13.09.2024 Reorganisation agreement/draft agreements, amendments to the drafts 12.09.2024 (ASICE)
Shareholders’ register (5)
12.12.2024 Shareholders’ register 02.12.2024 (EDOC)
08.12.2021 Shareholders’ register 06.12.2021 (edoc)
05.09.2018 Shareholders’ register 28.10.2015 (TIF)
05.09.2018 Shareholders’ register 03.03.2016 (TIF)
05.12.2016 Shareholders’ register 28.11.2016 (TIF)
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Statement regarding the beneficial owners (1)
20.08.2020 Statement regarding the beneficial owners 19.08.2020 (TIF) •
2025 (1)
14.05.2025 2024 Annual report (full) (PDF)
2024 (17)
12.12.2024 Articles of Association 14.10.2024 (EDOC)
12.12.2024 Regulations for the increase/reduction of the equity 09.12.2024 (EDOC)
12.12.2024 Decisions / letters / protocols of public notaries 12.12.2024 (edoc)
12.12.2024 Notice to creditors to submit their claims 09.12.2024 (EDOC)
12.12.2024 Application 09.12.2024 (EDOC) •
12.12.2024 Application 02.12.2024 (EDOC) •
12.12.2024 Protocols/decisions of a company/organisation 14.10.2024 (EDOC) •
12.12.2024 Shareholders’ register 02.12.2024 (EDOC)
11.12.2024 Acceptance-conveyance act 09.12.2024 (EDOC) •
11.12.2024 Acceptance-conveyance act 09.12.2024 (EDOC) •
11.12.2024 Appraisal reports 30.08.2024 (EDOC) •
02.12.2024 Appraisal reports 30.08.2024 (EDOC) •
26.11.2024 Reorganisation agreement/draft agreements, amendments to the drafts 16.10.2024 (EDOC)
24.09.2024 Decisions / letters / protocols of public notaries 24.09.2024 (edoc)
13.09.2024 Announcement regarding the reorganisation 12.09.2024 (EDOC) •
13.09.2024 Reorganisation agreement/draft agreements, amendments to the drafts 12.09.2024 (ASICE)
22.04.2024 2023 Annual report (full) (PDF)
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2023 (1)
26.04.2023 2022 Annual report (full) (PDF)
2022 (1)
27.04.2022 2021 Annual report (full) (PDF)
2021 (7)
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (edoc)
08.12.2021 Application 06.12.2021 (edoc) •
08.12.2021 Shareholders’ register 06.12.2021 (edoc)
24.05.2021 2020 Annual report (full) (PDF)
08.03.2021 Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
08.03.2021 Protocols/decisions of a company/organisation 03.03.2021 (edoc) •
08.03.2021 Application 03.03.2021 (edoc) •
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2020 (3)
24.08.2020 Decisions / letters / protocols of public notaries 24.08.2020 (edoc) •
20.08.2020 Statement regarding the beneficial owners 19.08.2020 (TIF) •
15.05.2020 2019 Annual report (full) (PDF)
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (20)
05.09.2018 Articles of Association 28.10.2015 (TIF)
05.09.2018 Memorandum of Association 28.10.2015 (TIF)
05.09.2018 Shareholders’ register 03.03.2016 (TIF)
05.09.2018 Shareholders’ register 28.10.2015 (TIF)
05.09.2018 Amendments to the Articles of Association 03.03.2016 (TIF)
05.09.2018 Announcement regarding the legal address 28.10.2015 (TIF) •
05.09.2018 Regulations for the increase/reduction of the equity 03.03.2016 (TIF)
05.09.2018 Protocols/decisions of a company/organisation 03.03.2016 (TIF) •
05.09.2018 Protocols/decisions of a company/organisation 30.12.2015 (TIF) •
05.09.2018 Application 24.11.2015 (TIF) •
05.09.2018 Bank statements or other document regarding the payment of the equity 03.03.2016 (TIF) •
05.09.2018 Application 04.01.2016 (TIF) •
05.09.2018 Appraisal reports 16.09.2015 (TIF) •
05.09.2018 Articles of Association 03.03.2016 (TIF)
05.09.2018 Decisions / letters / protocols of public notaries 11.01.2016 (TIF) •
05.09.2018 Decisions / letters / protocols of public notaries 30.11.2015 (TIF) •
05.09.2018 Consent of a member of the Board / executive director 30.12.2015 (TIF) •
05.09.2018 Application 16.03.2016 (TIF) •
05.09.2018 Decisions / letters / protocols of public notaries 30.03.2016 (TIF) •
24.04.2018 2017 Annual report (full) (PDF)
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2017 (1)
12.04.2017 2016 Annual report (full) (PDF)
2016 (10)
05.12.2016 Shareholders’ register 28.11.2016 (TIF)
05.12.2016 Appraisal reports 10.03.2016 (TIF) •
05.12.2016 Amendments to the Articles of Association 25.04.2016 (TIF)
05.12.2016 Decisions / letters / protocols of public notaries 02.12.2016 (TIF) •
05.12.2016 Application 29.11.2016 (TIF) •
05.12.2016 Regulations for the increase/reduction of the equity 25.04.2016 (TIF)
05.12.2016 Protocols/decisions of a company/organisation 25.04.2016 (TIF) •
05.12.2016 Articles of Association 25.04.2016 (TIF)
05.12.2016 Other documents 01.03.2016 (TIF) •
05.12.2016 Other documents 05.10.2016 (TIF) •
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