Urban grīdas, SIA
Limited Liability Company, Micro company
Place in branch
154 by turnover
23 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 "Urban grīdas" |
| Registration number, date | 40103605995, 12.11.2012 |
| VAT number | LV40103605995 from 24.11.2012 Europe VAT register |
| Register, date | Commercial Register, 12.11.2012 |
| Legal address | "Sapņi" – 2, Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Urban grīdas, SIA
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 21 659.42 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 21 575.73 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 21 386.12 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 21 217.02 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 21 028.10 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 20 739.64 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 20 488.92 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 20 257.61 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 19 999.85 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 19 758.40 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 19 499.35 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 19 272.80 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 19 024.51 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 18 718.57 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 18 481.90 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 17 751.24 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 16 978.01 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 16 147.50 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 15 382.58 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 14 734.24 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 13 974.17 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 13 226.85 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 12 372.20 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 11 942.61 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 12 880.22 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 12 406.34 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 12 467.59 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 07.07.2022 | 12 600.63 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 11 964.74 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 13 944.09 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 13 994.30 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 12 031.04 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 4 178.61 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 912.70 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 323.24 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 3 462.50 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 365.43 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 245.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 133.29 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 004.69 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 4 622.53 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 432.50 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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 | 5.19 | 5.95 |
| Personal income tax (thousands, €) | 1.62 | 6.74 | 11.29 |
| Statutory social insurance contributions (thousands, €) | 1.28 | 7.29 | 11.49 |
| Average employees count | 3 | 6 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares darbi |
|---|---|
| Branch from zl.lv (NACE2) | Apmetēju darbi (43.31) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.09.2019 |
* 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 % | 1 400 | € 2 | € 2 800 | Latvia | 05.09.2019 | 11.09.2019 |
Contacts in cooperation with
Apply information changes
ML
"Urban grīdas", SIA
"Sapņi" - 2, Vētras, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Apdares darbi
Historical company names
| "Car Longlife" SIA | Until 11.09.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Eksporta iela 3B | Until 11.09.2019 | 5 years ago |
|---|---|---|
| Mārupes nov., Vētras, "Sapņi" - 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | PDF (78.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.08.2023 | PDF (78.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.11.2022 | PDF (79.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.08.2021 | PDF (79.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| urban gp2019 vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.01.2019 | PDF (82.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | PDF (4.17 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (2.64 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CarLonglife vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad zinCAR 2014 | |||||
2013 |
Annual report | 12.11.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinCAR 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.54 KB | 10.09.2019 | 05.09.2019 | 2 |
Amendments to the Articles of Association |
TIF | 18.06 KB | 10.09.2019 | 03.09.2019 | 1 |
Articles of Association |
TIF | 59.17 KB | 10.09.2019 | 03.09.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.04 KB | 10.09.2019 | 03.09.2019 | 1 |
Shareholders’ register |
TIF | 38.69 KB | 10.09.2019 | 03.09.2019 | 2 |
Amendments to the Articles of Association |
TIF | 18.6 KB | 25.06.2019 | 11.06.2019 | 1 |
Articles of Association |
TIF | 95.46 KB | 25.06.2019 | 11.06.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 27.19 KB | 25.06.2019 | 11.06.2019 | 1 |
Shareholders’ register |
TIF | 45.77 KB | 25.06.2019 | 11.06.2019 | 2 |
Shareholders’ register |
TIF | 99.18 KB | 25.06.2019 | 11.06.2019 | 4 |
Articles of Association |
TIF | 37.25 KB | 20.11.2012 | 25.10.2012 | 1 |
Memorandum of association |
TIF | 96.24 KB | 20.11.2012 | 25.10.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.27 KB | 15.04.2024 | 15.04.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 194.93 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 11.09.2019 | 11.09.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.37 KB | 10.09.2019 | 05.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.34 KB | 10.09.2019 | 05.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.13 KB | 10.09.2019 | 05.09.2019 | 1 |
Application |
TIF | 442.94 KB | 10.09.2019 | 03.09.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.96 KB | 10.09.2019 | 03.09.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.06 KB | 07.08.2019 | 07.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 27.06.2019 | 27.06.2019 | 2 |
Application |
TIF | 266.73 KB | 25.06.2019 | 11.06.2019 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 17.24 KB | 25.06.2019 | 11.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 187.76 KB | 25.06.2019 | 11.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.36 KB | 30.08.2016 | 20.07.2016 | 2 |
Application |
TIF | 92.41 KB | 30.08.2016 | 05.07.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 14.47 KB | 30.08.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.06 KB | 20.11.2012 | 12.11.2012 | 2 |
Registration certificates |
TIF | 131.51 KB | 20.11.2012 | 12.11.2012 | 1 |
Application |
TIF | 505.6 KB | 20.11.2012 | 01.11.2012 | 4 |
Announcement regarding the legal address |
TIF | 24.69 KB | 20.11.2012 | 25.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 50.35 KB | 20.11.2012 | 25.10.2012 | 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