Urban Empire, SIA

Limited Liability Company, Small company
Place in branch
156 by paid taxes
84 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Urban Empire"
Registration number, date 53603052321, 28.02.2012
VAT number LV53603052321 from 02.07.2013 Europe VAT register
Register, date Commercial Register, 28.02.2012
Legal address "Lauktehnika 21" – 7, Rītausmas, Īslīces pag., Bauskas nov., LV-3901 Check address owners
Fixed capital 3 000 EUR, registered payment 13.07.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 9 348.03 0.00 0.00 0.00 12.11.2024
15.10.2024 17 614.16 0.00 0.00 0.00 15.10.2024
09.09.2024 23 943.05 0.00 0.00 0.00 09.09.2024
19.08.2024 45 194.21 0.00 0.00 0.00 19.08.2024
14.05.2024 10 174.12 0.00 0.00 0.00 14.05.2024
08.04.2024 6 871.11 0.00 0.00 0.00 08.04.2024
07.03.2024 41 103.69 0.00 0.00 0.00 07.03.2024
14.02.2024 9 149.21 0.00 0.00 0.00 14.02.2024
15.01.2024 20 582.48 0.00 0.00 0.00 15.01.2024
20.12.2023 15 122.44 0.00 0.00 0.00 20.12.2023
15.11.2023 11 915.06 0.00 0.00 0.00 15.11.2023
18.10.2023 7 039.28 0.00 0.00 0.00 18.10.2023
11.09.2023 9 459.12 0.00 0.00 0.00 11.09.2023
16.08.2023 31 909.25 0.00 0.00 0.00 16.08.2023
13.06.2023 32 946.84 0.00 0.00 0.00 13.06.2023
16.05.2023 29 250.06 0.00 0.00 0.00 16.05.2023
19.04.2023 15 131.06 0.00 0.00 0.00 19.04.2023
07.03.2023 13 050.32 0.00 0.00 0.00 07.03.2023
15.02.2023 23 146.21 0.00 0.00 0.00 15.02.2023
09.01.2023 22 700.29 0.00 0.00 0.00 09.01.2023
19.12.2022 13 384.49 0.00 0.00 0.00 19.12.2022
14.11.2022 38 723.45 0.00 0.00 0.00 14.11.2022
18.10.2022 31 692.21 0.00 0.00 0.00 18.10.2022
07.09.2022 27 763.15 0.00 0.00 0.00 07.09.2022
15.08.2022 25 388.41 0.00 0.00 0.00 15.08.2022
21.07.2022 28 067.33 0.00 0.00 0.00 21.07.2022
07.06.2022 28 488.20 0.00 0.00 0.00 07.06.2022
13.05.2022 20 793.90 0.00 0.00 0.00 13.05.2022
07.04.2022 24 946.42 0.00 0.00 0.00 07.04.2022
07.03.2022 25 072.33 0.00 0.00 0.00 07.03.2022
07.12.2020 9 220.03 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 9 072.02 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 8 992.42 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 9 329.36 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 16 089.69 0.00 0.00 1 664.27 11.08.2020 16:07
07.07.2020 15 781.83 0.00 0.00 3 328.54 09.07.2020 10:30
07.06.2020 18 675.98 0.00 0.00 4 992.81 16.06.2020 10:47
07.05.2020 17 937.88 0.00 0.00 6 657.08 13.05.2020 15:53
07.04.2020 15 157.83 0.00 0.00 8 321.35 14.04.2020 09:58
07.03.2020 14 273.83 0.00 0.00 9 985.62 09.03.2020 13:15
07.02.2020 19 056.93 0.00 0.00 11 649.89 18.02.2020 16:58
07.01.2020 17 499.97 0.00 0.00 13 314.16 16.01.2020 11:18
07.12.2019 16 467.87 0.00 0.00 14 978.43 16.12.2019 18:30
07.11.2019 17 998.10 0.00 0.00 16 642.70 14.11.2019 16:30
07.10.2019 19 936.78 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 19 872.04 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 22 035.05 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 22 931.72 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 22 487.29 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 19 180.16 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 14 712.94 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 16 160.04 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 9 525.35 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 3 811.06 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 378.40 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 015.20 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 478.84 0.00 0.00 0.00 10.10.2018 15:19
07.08.2018 229.46 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 13 649.01 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 8 136.88 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 482.87 0.00 0.00 0.00 29.05.2018 15:57
07.07.2017 367.44 0.00 0.00 0.00 17.07.2017 14:02

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, €) 145.36 226.36 59.74
Personal income tax (thousands, €) 26.91 43.87 10
Statutory social insurance contributions (thousands, €) 51.11 78.62 17.53
Average employees count 14 13 6

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

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 Chairperson of the Board Right to represent individually   28.02.2012
* 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 % 3 000 € 1 € 3 000 Latvia 08.06.2022 13.07.2022

Apply information changes

ML

"Urban Empire", SIA

Brīvības gatve 193A, Rīga, LV-1039 Check address owners

Celtniecības un remonta darbi

http://www.urbanempiredotcom.wordpress.com

Historical company names

Sabiedrība ar ierobežotu atbildību "Soulramp" Until 06.08.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (85.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2022  PDF (85.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (85.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (83.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (87.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (566.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.02.2018  PDF (83.99 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPEG

2014

Annual report 01.01.2014 - 31.12.2014 31.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2012

Annual report 28.02.2012 - 31.12.2012 28.06.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 80.64 KB 13.07.2022 13.06.2022 1

Amendments to the Articles of Association

PDF 80.64 KB 13.07.2022 13.06.2022 1

Articles of Association

PDF 88.05 KB 13.07.2022 13.06.2022 1

Articles of Association

PDF 88.05 KB 13.07.2022 13.06.2022 1

Regulations for the increase/reduction of the equity

PDF 84.53 KB 13.07.2022 08.06.2022 1

Regulations for the increase/reduction of the equity

PDF 84.53 KB 13.07.2022 08.06.2022 1

Shareholders’ register

PDF 79.48 KB 13.07.2022 08.06.2022 1

Shareholders’ register

PDF 79.48 KB 13.07.2022 08.06.2022 1

Shareholders’ register

PDF 79.5 KB 13.07.2022 08.06.2022 1

Shareholders’ register

PDF 79.5 KB 13.07.2022 08.06.2022 1

Amendments to the Articles of Association

TIF 122.81 KB 07.08.2012 03.08.2012 1

Articles of Association

TIF 148.28 KB 07.08.2012 03.08.2012 1

Articles of Association

TIF 15.83 KB 28.02.2012 20.02.2012 1

Memorandum of association

TIF 21.36 KB 28.02.2012 20.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 71.13 KB 30.09.2024 30.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 83.49 KB 22.03.2024 22.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 90.1 KB 22.09.2023 22.09.2023 1

State Revenue Service decisions/letters/statements

EDOC 84.85 KB 21.07.2023 20.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 13.07.2022 13.07.2022 2

Application

PDF 238.88 KB 13.07.2022 07.07.2022 1

Application

PDF 238.88 KB 13.07.2022 07.07.2022 1

Amendments to the Articles of Association

EDOC 82.93 KB 13.07.2022 13.06.2022 1

Articles of Association

EDOC 90.1 KB 13.07.2022 13.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.77 KB 13.07.2022 08.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.77 KB 13.07.2022 08.06.2022 1

Protocols/decisions of a company/organisation

PDF 108.15 KB 13.07.2022 08.06.2022 1

Protocols/decisions of a company/organisation

PDF 108.15 KB 13.07.2022 08.06.2022 1

Regulations for the increase/reduction of the equity

EDOC 86.77 KB 13.07.2022 08.06.2022 1

Shareholders’ register

EDOC 81.79 KB 13.07.2022 08.06.2022 1

Shareholders’ register

EDOC 81.79 KB 13.07.2022 08.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

RTF 190.8 KB 15.10.2019 15.10.2019 2

State Revenue Service decisions/letters/statements

DOCX 77.99 KB 10.10.2019 10.10.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.58 KB 10.10.2019 10.10.2019 1

Decisions / letters / protocols of public notaries

TIF 162.69 KB 07.08.2012 06.08.2012 1

Registration certificates

TIF 341.34 KB 07.08.2012 06.08.2012 2

Application

TIF 910.58 KB 07.08.2012 03.08.2012 4

Protocols/decisions of a company/organisation

TIF 71.29 KB 07.08.2012 03.08.2012 1

Decisions / letters / protocols of public notaries

TIF 35.36 KB 28.02.2012 28.02.2012 2

Registration certificates

TIF 39.25 KB 28.02.2012 28.02.2012 1

Confirmation or consent to legal address

TIF 7.58 KB 28.02.2012 21.02.2012 1

Announcement regarding the legal address

TIF 8.78 KB 28.02.2012 20.02.2012 1

Application

TIF 194.31 KB 28.02.2012 20.02.2012 4

Bank statements or other document regarding the payment of the equity

TIF 19.45 KB 28.02.2012 20.02.2012 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