Pilsētmāju serviss Urban Art, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pilsētmāju serviss Urban Art"
Registration number, date 40103523330, 15.03.2012
VAT number None Europe VAT register
Register, date Commercial Register, 15.03.2012
Legal address Burtnieku iela 36 – 1, Rīga, LV-1084 Check address owners
Fixed capital 2 845 EUR, registered payment 10.03.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.2 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2019
Germany Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.05.2019
* 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

Sabiedrība ar ierobežotu atbildību "Maintenance Services"

Reg. no. 50203070841
Rīga, Burtnieku iela 36 - 1

100 % 2 845 € 1 € 2 845 Latvia 09.05.2019 28.05.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "PSUA" Until 15.11.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "Pilsētmājas serviss Urban Art" Until 10.03.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "Pilsētmāju servix Urban Art" Until 12.04.2012 12 years ago

Historical addresses

Ķekavas nov., Ķekavas pag., Rāmava, Merķeļa iela 10 Until 17.06.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (603.25 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.09.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums2020 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
PSUA valdes paskaidrojums23072020202536 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (453.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (317.53 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
vzGP 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.05.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015.vz PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
psuavzGP 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.07 KB 28.05.2019 09.05.2019 3

Shareholders’ register

DOCX 17.07 KB 28.05.2019 09.05.2019 3

Amendments to the Articles of Association

 DOC 25.5 KB 15.11.2018 12.11.2018 1

Amendments to the Articles of Association

 DOC 25.5 KB 15.11.2018 12.11.2018 1

Articles of Association

 DOC 24.5 KB 15.11.2018 12.11.2018 1

Articles of Association

 DOC 24.5 KB 15.11.2018 12.11.2018 1

Amendments to the Articles of Association

 DOC 26 KB 02.03.2017 01.03.2017 1

Articles of Association

 DOC 24.5 KB 02.03.2017 01.03.2017 1

Shareholders’ register

PDF 1.42 MB 02.03.2017 22.02.2017 3

Shareholders’ register

PDF 1.46 MB 02.03.2017 22.02.2017 3

Shareholders’ register

TIF 52.81 KB 25.06.2014 11.06.2014 2

Articles of Association

 TIF 14 KB 12.04.2012 29.03.2012 1

Articles of Association

 TIF 33.72 KB 16.03.2012 05.03.2012 1

Memorandum of Association

 TIF 50.77 KB 16.03.2012 05.03.2012 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 191.97 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 28.05.2019 28.05.2019 2

Application

 EDOC 67.64 KB 28.05.2019 09.05.2019 4

Application

 DOCX 54.14 KB 28.05.2019 09.05.2019 4

Application

 DOCX 54.14 KB 28.05.2019 09.05.2019 4

Protocols/decisions of a company/organisation

 DOC 26 KB 28.05.2019 09.05.2019 1

Protocols/decisions of a company/organisation

 EDOC 19.19 KB 28.05.2019 09.05.2019 1

Protocols/decisions of a company/organisation

 DOC 26 KB 28.05.2019 09.05.2019 1

Shareholders’ register

EDOC 43.26 KB 28.05.2019 09.05.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.46 KB 29.01.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

 RTF 914.84 KB 29.01.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

 RTF 195.41 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 66.23 KB 15.11.2018 15.11.2018 2

Amendments to the Articles of Association

 EDOC 18.97 KB 15.11.2018 12.11.2018 1

Articles of Association

 EDOC 18.81 KB 15.11.2018 12.11.2018 1

Application

 DOCX 46.58 KB 15.11.2018 12.11.2018 2

Application

 DOCX 46.58 KB 15.11.2018 12.11.2018 2

Application

 EDOC 55.06 KB 15.11.2018 12.11.2018 2

Protocols/decisions of a company/organisation

 DOC 26 KB 15.11.2018 12.11.2018 1

Protocols/decisions of a company/organisation

 DOC 26 KB 15.11.2018 12.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 19.11 KB 15.11.2018 12.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 10.03.2017 10.03.2017 2

Amendments to the Articles of Association

 EDOC 37.71 KB 02.03.2017 01.03.2017 1

Articles of Association

 EDOC 37.31 KB 02.03.2017 01.03.2017 1

Protocols/decisions of a company/organisation

 ZIP 63.57 KB 07.03.2017 22.02.2017 2

Protocols/decisions of a company/organisation

 EDOC 79.07 KB 07.03.2017 22.02.2017 2

Shareholders’ register

EDOC 1.4 MB 02.03.2017 22.02.2017 3

Shareholders’ register

EDOC 1.34 MB 02.03.2017 22.02.2017 3

Application

 EDOC 6.47 MB 23.02.2017 22.02.2017 24

Application

 PDF 6.73 MB 23.02.2017 22.02.2017 24

Decisions / letters / protocols of public notaries

 TIF 54.14 KB 25.06.2014 17.06.2014 2

Application

 TIF 156.74 KB 25.06.2014 11.06.2014 4

Confirmation or consent to legal address

 TIF 11.58 KB 25.06.2014 11.06.2014 1

Protocols/decisions of a company/organisation

 TIF 48.67 KB 25.06.2014 11.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 36.17 KB 12.04.2012 12.04.2012 1

Registration certificates

 TIF 39.33 KB 12.04.2012 12.04.2012 1

Application

 TIF 120.46 KB 12.04.2012 05.04.2012 2

Protocols/decisions of a company/organisation

 TIF 16.95 KB 12.04.2012 29.03.2012 1

Registration certificates

 TIF 44.84 KB 12.04.2012 15.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 83.75 KB 16.03.2012 15.03.2012 2

Registration certificates

 TIF 102.46 KB 16.03.2012 15.03.2012 1

Application

 TIF 299.2 KB 16.03.2012 12.03.2012 4

Bank statements or other document regarding the payment of the equity

TIF 36.51 KB 16.03.2012 12.03.2012 1

Announcement regarding the legal address

 TIF 25.02 KB 16.03.2012 05.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 562.95 KB 16.03.2012 05.03.2012 1

Confirmation or consent to legal address

 TIF 25.16 KB 16.03.2012 05.03.2012 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