URB, SIA
Limited Liability Company, Micro company
Place in branch
334 by turnover
237 by profit
163 by paid taxes
48 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "URB" |
| Registration number, date | 45403007868, 17.12.1999 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.11.2004 |
| Legal address | Gaujas iela 26 – 5, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 15.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to URB, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.05.2020)
- Request debt return with VERDIKTS
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, €) | 7.8 | 7.87 | 5.67 |
| Personal income tax (thousands, €) | 2.1 | 2.17 | 1.3 |
| Statutory social insurance contributions (thousands, €) | 5.7 | 5.69 | 4.37 |
| Average employees count | 1 | 2 | 3 |
| Received COVID-19 downtime support | 11.05.2020, € | ||
Industries
| Industry from zl.lv | Zobārstniecība un mutes higiēna |
|---|---|
| Branch from zl.lv (NACE2) | Zobārstu prakse (86.23) |
| Field from SRS | Zobārstu prakse (86.23) |
| CSP industry | Zobārstu prakse (86.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
100 % | 203 | € 14 | € 2 842 | Latvia | 14.06.2016 | 15.09.2016 |
Contacts in cooperation with
Apply information changes
"URB", SIA
Valdemāra bulvāris 14-1.st., Madona, Madonas nov. LV-4801 Check address owners
Zobārstniecība un mutes higiēna
Historical company names
| Sabiedrība ar ierobežotu atbildību "URB" | Until 03.11.2004 | 21 year ago |
|---|
Historical addresses
| Madona, Rūpniecības iela 18c-25 | Until 03.11.2004 | 21 year ago |
|---|---|---|
| Madonas rajons, Madona, Rūpniecības iela 18c-25 | Until 21.11.2008 | 17 years ago |
| Madonas rajons, Madona, Gaujas iela 26-5 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (625.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZI OJUMS URB 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS URB 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums par 2020 gadu URB | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums URB 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums SUA URB 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums URB 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums SIA URB 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums URB 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu SIA URB | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 17.05.2010 | TIF (686.99 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (806.74 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (383.59 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (1.26 MB) | ||
2005 |
Annual report | 08.12.2017 | TIF (646.2 KB) | ||
2004 |
Annual report | 08.12.2017 | TIF (469 KB) | ||
2003 |
Annual report | 08.12.2017 | TIF (308.63 KB) | ||
2002 |
Annual report | 08.12.2017 | TIF (551.77 KB) | ||
2001 |
Annual report | 08.12.2017 | TIF (886.21 KB) | ||
2000 |
Annual report | 08.12.2017 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.81 KB | 08.12.2017 | 14.06.2016 | 1 |
Articles of Association |
TIF | 20.07 KB | 08.12.2017 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 107.69 KB | 08.12.2017 | 14.06.2016 | 2 |
Shareholders’ register |
TIF | 13.22 KB | 08.12.2017 | 22.11.2004 | 1 |
Articles of Association |
TIF | 38.79 KB | 08.12.2017 | 22.10.2004 | 3 |
Articles of Association |
TIF | 444.99 KB | 08.12.2017 | 07.12.1999 | 10 |
Memorandum of Association |
TIF | 27.57 KB | 08.12.2017 | 07.12.1999 | 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 |
TIF | 48.58 KB | 08.12.2017 | 15.09.2016 | 1 |
Application |
TIF | 602.98 KB | 08.12.2017 | 14.06.2016 | 14 |
Protocols/decisions of a company/organisation |
TIF | 34.35 KB | 08.12.2017 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.2 KB | 08.12.2017 | 21.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.21 KB | 08.12.2017 | 12.11.2008 | 3 |
Application |
TIF | 172.28 KB | 08.12.2017 | 11.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.77 KB | 08.12.2017 | 11.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.32 KB | 08.12.2017 | 01.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.54 KB | 08.12.2017 | 03.11.2004 | 1 |
Registration certificates |
TIF | 49.6 KB | 08.12.2017 | 03.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.45 KB | 08.12.2017 | 22.10.2004 | 1 |
Application |
TIF | 250.96 KB | 08.12.2017 | 22.10.2004 | 7 |
Consent of the auditor |
TIF | 8.01 KB | 08.12.2017 | 22.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.37 KB | 08.12.2017 | 22.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.71 KB | 08.12.2017 | 22.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.11 KB | 08.12.2017 | 21.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.03 KB | 08.12.2017 | 30.07.2002 | 1 |
Application |
TIF | 16.59 KB | 08.12.2017 | 16.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.48 KB | 08.12.2017 | 16.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 37.53 KB | 08.12.2017 | 16.07.2002 | 1 |
Sample report |
TIF | 28.9 KB | 08.12.2017 | 16.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.18 KB | 08.12.2017 | 17.12.1999 | 1 |
Registration certificates |
TIF | 45.5 KB | 08.12.2017 | 17.12.1999 | 1 |
Application |
TIF | 122.96 KB | 08.12.2017 | 07.12.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.78 KB | 08.12.2017 | 07.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.45 KB | 08.12.2017 | 07.12.1999 | 1 |
Sample report |
TIF | 215.92 KB | 08.12.2017 | 07.12.1999 | 2 |
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