Urban Hammer, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Urban Hammer"
Registration number, date 42403037085, 26.02.2015
VAT number None Europe VAT register
Register, date Commercial Register, 26.02.2015
Legal address Atbrīvošanas aleja 164A – 17, Rēzekne, LV-4604 Check address owners
Fixed capital 1 EUR, registered payment 26.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

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 3.47 3.75
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

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   26.02.2015
* 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 € 1 € 1 Latvia 26.02.2015 26.02.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.02.2024  ZIP €11.00
Annual report 2023 PDF
Urban 2023 Vad zin Copy DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 23.03.2023  ZIP €11.00
Annual report 2022 PDF
Urban 2022 Vad zin Copy DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 22.08.2022  ZIP €11.00
Annual report 2021 PDF
Urban 2021 Vad zin Copy DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 02.04.2021  ZIP €11.00
Annual report 2020 PDF
Urban 2020 Vad zin DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 25.03.2020  ZIP €11.00
Annual report 2019 PDF
Urban 2019 Vad zin DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
Urban 2018 Vad zin DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 25.03.2018  ZIP €11.00
Annual report 2017 PDF
Urban 2017 Vad zin DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Urban 2016 Vad zin DOCX

2015

 Annual report 26.02.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Urban Hammer 2015 Vad zin DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.03 KB 02.03.2015 19.02.2015 1

Memorandum of association

 TIF 22.3 KB 02.03.2015 19.02.2015 1

Shareholders’ register

TIF 35.5 KB 02.03.2015 19.02.2015 2

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 69.96 KB 02.03.2015 26.02.2015 2

Application

 TIF 160.1 KB 02.03.2015 20.02.2015 4

Announcement regarding the legal address

 TIF 8.66 KB 02.03.2015 19.02.2015 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