Urban Concept, SIA
Limited Liability Company, Micro company
Place in branch
453 by turnover
320 by profit
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 "Urban Concept" |
| Registration number, date | 40203049581, 10.02.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.02.2017 |
| Legal address | Ziemeļu iela 8, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 2 808 EUR, registered payment 15.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Urban Concept, 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
- 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, €) | 0.03 | 0.19 | 0.35 |
| Personal income tax (thousands, €) | 0.01 | 0.07 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.12 | 0.21 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Mākslas palīgdarbības (90.02) |
| CSP industry | Mākslas palīgdarbības (90.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.04.2021 |
* 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 % | 312 | € 9 | € 2 808 | Latvia | 09.05.2023 | 15.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ozolciema iela 12 k-3 - 27 | Until 05.11.2018 | 6 years ago |
|---|---|---|
| Brocēnu nov., Brocēni, Liepu iela 2 - 18 | Until 07.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (83.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (84.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.05.2021 | PDF (95.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (80.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (439.71 KB) | €11.00 |
2017 |
Annual report | 10.02.2017 - 31.12.2017 | 14.04.2018 | PDF (443.88 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.44 KB | 15.05.2023 | 15.05.2023 | 1 |
Articles of Association |
EDOC | 26.74 KB | 15.05.2023 | 09.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.83 KB | 15.05.2023 | 09.05.2023 | 1 |
Shareholders’ register |
EDOC | 25.13 KB | 15.05.2023 | 09.05.2023 | 1 |
Articles of Association |
TIF | 72.58 KB | 18.10.2018 | 13.08.2018 | 3 |
Shareholders’ register |
TIF | 66.11 KB | 18.10.2018 | 13.08.2018 | 3 |
Articles of Association |
TIF | 26.51 KB | 16.02.2017 | 18.01.2017 | 1 |
Memorandum of association |
TIF | 58.25 KB | 16.02.2017 | 18.01.2017 | 2 |
Shareholders’ register |
TIF | 61.83 KB | 16.02.2017 | 18.01.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.95 KB | 15.05.2023 | 09.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.44 KB | 15.05.2023 | 09.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 07.04.2021 | 07.04.2021 | 2 |
Application |
349.98 KB | 07.04.2021 | 31.03.2021 | 7 | |
Application |
321.89 KB | 07.04.2021 | 31.03.2021 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 05.11.2018 | 05.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.7 KB | 02.11.2018 | 05.10.2018 | 1 |
Application |
TIF | 206.09 KB | 18.10.2018 | 13.08.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 80.88 KB | 02.10.2018 | 13.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.51 KB | 10.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 10.02.2017 | 10.02.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.14 KB | 16.02.2017 | 03.02.2017 | 1 |
Application |
TIF | 217.49 KB | 16.02.2017 | 02.02.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.01 KB | 16.02.2017 | 02.02.2017 | 1 |
Announcement regarding the legal address |
TIF | 13.26 KB | 16.02.2017 | 18.01.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.93 KB | 16.02.2017 | 18.01.2017 | 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