URBAN BROTHERS, SIA
Limited Liability Company, Micro company
Place in branch
356 by turnover
175 by paid taxes
68 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 | "URBAN BROTHERS" SIA |
| Registration number, date | 40103477826, 07.11.2011 |
| VAT number | None (excluded 26.07.2018) Europe VAT register |
| Register, date | Commercial Register, 07.11.2011 |
| Legal address | Ilmājas iela 15 – 81, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to URBAN BROTHERS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 1.02 | 0.38 | 0.1 |
| Personal income tax (thousands, €) | 0.4 | 0.15 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.62 | 0.23 | 0.09 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 07.11.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 22.07.2015 | 08.09.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UrbBr vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UrbBr vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| UrbBr vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| UrbBr bil vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UrbBr bil vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| UrbBr bil vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| UrbBr bil vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (951.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| bil-vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| bil-vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bil-vadibas zinojums 2013 | |||||
2012 |
Annual report | 07.11.2011 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bil-vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.89 KB | 11.09.2015 | 02.09.2015 | 1 |
Amendments to the Articles of Association |
TIF | 19.17 KB | 11.09.2015 | 22.07.2015 | 1 |
Shareholders’ register |
TIF | 55.02 KB | 11.09.2015 | 22.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 27.13 KB | 21.11.2011 | 11.11.2011 | 1 |
Articles of Association |
TIF | 35.82 KB | 21.11.2011 | 11.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.4 KB | 21.11.2011 | 11.11.2011 | 1 |
Shareholders’ register |
TIF | 31.7 KB | 21.11.2011 | 11.11.2011 | 1 |
Articles of Association |
TIF | 32.15 KB | 09.11.2011 | 01.11.2011 | 1 |
Memorandum of Association |
TIF | 37.27 KB | 09.11.2011 | 01.11.2011 | 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 | 73.03 KB | 11.09.2015 | 08.09.2015 | 2 |
Application |
TIF | 145.49 KB | 11.09.2015 | 22.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.35 KB | 11.09.2015 | 27.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.97 KB | 21.11.2011 | 16.11.2011 | 1 |
Application |
TIF | 131.34 KB | 21.11.2011 | 11.11.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.52 KB | 21.11.2011 | 11.11.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 28.44 KB | 21.11.2011 | 11.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.28 KB | 21.11.2011 | 11.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.54 KB | 09.11.2011 | 07.11.2011 | 2 |
Registration certificates |
TIF | 36.17 KB | 09.11.2011 | 07.11.2011 | 1 |
Application |
TIF | 196.73 KB | 09.11.2011 | 02.11.2011 | 4 |
Announcement regarding the legal address |
TIF | 19.87 KB | 09.11.2011 | 01.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 16.1 KB | 09.11.2011 | 01.11.2011 | 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