u-e-studio, SIA

Limited Liability Company, Micro company
Place in branch
715 by turnover
639 by profit
271 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "u-e-studio" SIA
Registration number, date 40003836971, 28.06.2006
VAT number LV40003836971 from 01.04.2021 Europe VAT register
Register, date Commercial Register, 28.06.2006
Legal address Brēmenes iela 10, Rīga, LV-1014 Check address owners
Fixed capital 2 845 EUR, registered payment 29.07.2016
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, €) 48.45 31.07 8.71
Personal income tax (thousands, €) 8.79 2.68 1.08
Statutory social insurance contributions (thousands, €) 15.54 8.73 4.17
Average employees count 4 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2018
United Kingdom Latvia

Control type: as a company member/shareholder

Natural person From 25.11.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.11.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.01.2021

Natural person

Executive Board Member of the Board Right to represent individually   19.01.2021

Natural person

Executive Board Member of the Board Right to represent individually   07.02.2020
* 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

Natural person

37.47 % 1 066 € 1 € 1 066 Latvia 06.01.2021 19.01.2021

Natural person

37.47 % 1 066 € 1 € 1 066 Latvia 06.01.2021 19.01.2021

Natural person

25.06 % 713 € 1 € 713 Latvia 06.01.2021 19.01.2021

Apply information changes

ML

"u-e-studio", SIA

Strēlnieku 8-64, Rīga, LV-1010 Check address owners

Arhitektūra, projektēšana

https://www.u-e-studio.com/

Historical company names

Sabiedrība ar ierobežotu atbildību "URBAN ESTATES" Until 02.03.2023 last year

Historical addresses

Rīga, Brīvības iela 43 Until 17.04.2008 16 years ago
Rīga, Vesetas iela 7, 3. stāvs Until 19.05.2009 15 years ago
Rīga, Ropažu iela 18 - 33 Until 14.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (289 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (78.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.04.2021  ZIP €11.00
Annual report 2020 PDF
4.Vad.zi .2020.GP. URBAN ESTATES PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
3.VAD.ZI .UE JPG

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
2.2017.gp vad.zin. urbanestates PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.59 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
1.vad.zin2015gp ue PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.03.2015  ZIP €7.00
1_HTML izdruka HTML
VAD.ZIN.URBANESTATES2014GP PDF

2013

 Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
2.vadibas zinojums GP URBAN 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadzinurbanestates2012gp PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
ue gp2011vad.zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
urbanestates vad.zin ZIP

2009

 Annual report 15.02.2010  TIF (455.78 KB)

2008

 Annual report 24.03.2009  TIF (550.81 KB)

2007

 Annual report 13.03.2008  TIF (1.39 MB)

2006

 Annual report 20.03.2007  TIF (560.83 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 91.71 KB 02.03.2023 22.11.2022 1

Amendments to the Articles of Association

 DOCX 13.3 KB 19.01.2021 06.01.2021 1

Articles of Association

 DOCX 13.89 KB 19.01.2021 06.01.2021 1

Shareholders’ register

DOCX 19.23 KB 19.01.2021 06.01.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 87.61 KB 13.09.2019 10.07.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 129.65 KB 30.01.2019 24.01.2019 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 194.95 KB 11.06.2018 26.04.2018 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 211.57 KB 11.06.2018 26.04.2018 7

Shareholders’ register

TIF 70.79 KB 11.06.2018 13.04.2018 3

Amendments to the Articles of Association

 TIF 15.6 KB 01.08.2016 18.07.2016 1

Articles of Association

 TIF 60.88 KB 01.08.2016 18.07.2016 2

Shareholders’ register

TIF 58.96 KB 01.08.2016 18.07.2016 2

Shareholders’ register

TIF 82.91 KB 01.08.2016 15.07.2016 2

Shareholders’ register

TIF 13.18 KB 04.08.2011 28.08.2006 1

Articles of Association

 TIF 23.29 KB 04.08.2011 15.06.2006 1

Memorandum of Association

 TIF 24.14 KB 04.08.2011 15.06.2006 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

 EDOC 63.46 KB 25.11.2022 25.11.2022 2

Protocols/decisions of a company/organisation

 EDOC 96.44 KB 02.03.2023 22.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 19.01.2021 19.01.2021 2

Application

 DOCX 98.1 KB 19.01.2021 14.01.2021 24

Application

 EDOC 119.49 KB 19.01.2021 14.01.2021 24

Amendments to the Articles of Association

 EDOC 19.47 KB 19.01.2021 06.01.2021 1

Articles of Association

 EDOC 20.04 KB 19.01.2021 06.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 13.88 KB 19.01.2021 06.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 20.02 KB 19.01.2021 06.01.2021 1

Shareholders’ register

EDOC 41.55 KB 19.01.2021 06.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 07.02.2020 07.02.2020 2

Application

 EDOC 103.5 KB 07.02.2020 04.02.2020 23

Application

 DOCX 95.23 KB 07.02.2020 04.02.2020 23

Application

 EDOC 103.8 KB 07.02.2020 04.02.2020 23

Application

 DOCX 95.53 KB 07.02.2020 04.02.2020 23

Protocols/decisions of a company/organisation

 DOCX 18.06 KB 07.02.2020 04.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 26.87 KB 07.02.2020 04.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 17.09.2019 17.09.2019 2

Application

 TIF 61.84 KB 19.07.2019 11.07.2019 2

Protocols/decisions of a company/organisation

 TIF 152.38 KB 19.07.2019 12.03.2019 4

Decisions / letters / protocols of public notaries

 RTF 189.61 KB 01.02.2019 01.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.93 KB 01.02.2019 01.02.2019 1

Application

 TIF 36.82 KB 30.01.2019 25.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.99 KB 13.06.2018 13.06.2018 2

Application

 TIF 107.73 KB 11.06.2018 13.04.2018 3

Decisions / letters / protocols of public notaries

 RTF 180.39 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.39 KB 14.10.2016 14.10.2016 2

Application

 TIF 765.76 KB 21.10.2016 11.10.2016 3

Confirmation or consent to legal address

 TIF 18.01 KB 21.10.2016 11.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 69.27 KB 01.08.2016 29.07.2016 2

Application

 TIF 259.17 KB 01.08.2016 18.07.2016 4

Protocols/decisions of a company/organisation

 TIF 65.62 KB 01.08.2016 18.07.2016 2

Protocols/decisions of a company/organisation

 TIF 66.52 KB 01.08.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 53.01 KB 01.06.2016 30.05.2016 2

Application

 TIF 117.14 KB 01.06.2016 27.05.2016 2

Notice of a member of the Board regarding the resignation

 TIF 14.85 KB 01.06.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.24 KB 04.08.2011 23.09.2009 2

Receipts on the publication and state fees

 TIF 61.29 KB 04.08.2011 21.09.2009 2

Application

 TIF 94.75 KB 04.08.2011 18.09.2009 3

Protocols/decisions of a company/organisation

 TIF 25.66 KB 04.08.2011 07.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 34.18 KB 04.08.2011 19.05.2009 2

Receipts on the publication and state fees

 TIF 52.44 KB 04.08.2011 13.05.2009 2

Application

 TIF 75.96 KB 04.08.2011 11.05.2009 2

Power of attorney, act of empowerment

 TIF 15.66 KB 04.08.2011 11.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 54 KB 04.08.2011 17.04.2008 2

Application

 TIF 75.39 KB 04.08.2011 15.04.2008 2

Receipts on the publication and state fees

 TIF 47.48 KB 04.08.2011 10.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 43.4 KB 04.08.2011 07.09.2006 2

Sample report

 TIF 20.71 KB 04.08.2011 04.09.2006 1

Receipts on the publication and state fees

 TIF 28.03 KB 04.08.2011 29.08.2006 2

Application

 TIF 82.98 KB 04.08.2011 28.08.2006 4

Protocols/decisions of a company/organisation

 TIF 18.75 KB 04.08.2011 25.08.2006 1

Power of attorney, act of empowerment

 TIF 223.35 KB 04.08.2011 22.08.2006 8

Decisions / letters / protocols of public notaries

 TIF 37.96 KB 04.08.2011 28.06.2006 2

Registration certificates

 TIF 22.55 KB 04.08.2011 28.06.2006 1

Application

 TIF 148.84 KB 04.08.2011 21.06.2006 3

Bank statements or other document regarding the payment of the equity

TIF 14.46 KB 04.08.2011 19.06.2006 1

Receipts on the publication and state fees

 TIF 58.84 KB 04.08.2011 19.06.2006 2

Announcement regarding the legal address

 TIF 7.83 KB 04.08.2011 15.06.2006 1

Consent of a member of the Board / executive director

 TIF 8.06 KB 04.08.2011 15.06.2006 1

Sample report

 TIF 18.69 KB 04.08.2011 29.05.2006 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