Urban Net, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Urban Net" |
| Registration number, date | 40103255070, 22.10.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.10.2009 |
| Legal address | Rūpniecības iela 14 – 29, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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 |
|---|---|---|---|---|---|
| 16.12.2024 | 269.60 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 268.27 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 266.11 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 264.43 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 262.75 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 260.65 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 259.11 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 257.01 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 255.45 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 253.29 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 251.97 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 200.48 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 199.64 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 198.36 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 195.97 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 193.74 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 190.94 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 188.78 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 187.10 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.05.2020 | 182.53 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 180.28 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.04.2020 | 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 | 11.01.2023 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 27.04.2020 | 11.01.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MST logistic" | Until 29.04.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Braslas iela 27 - 84 | Until 29.04.2020 | 5 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Alises iela 3 - 1 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Alises iela 3 - 1 | Until 02.07.2022 | 3 years ago |
| Mārupes nov., Mārupe, Alises iela 3 - 1 | Until 20.06.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.09.2021 | PDF (80.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (79.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.07.2019 | PDF (80.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.07.2019 | PDF (80.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.07.2019 | PDF (162.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums - 2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - 2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2013.g | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-Mst logistic | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 05.05.2010 | TIF (263.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
111.6 KB | 29.04.2020 | 27.04.2020 | 1 | |
Amendments to the Articles of Association |
111.6 KB | 29.04.2020 | 27.04.2020 | 1 | |
Articles of Association |
110.83 KB | 29.04.2020 | 27.04.2020 | 1 | |
Articles of Association |
110.83 KB | 29.04.2020 | 27.04.2020 | 1 | |
Shareholders’ register |
82.33 KB | 29.04.2020 | 27.04.2020 | 1 | |
Shareholders’ register |
82.33 KB | 29.04.2020 | 27.04.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 72.79 KB | 10.02.2015 | 07.01.2015 | 2 |
Articles of Association |
TIF | 68.79 KB | 10.02.2015 | 07.01.2015 | 2 |
Shareholders’ register |
TIF | 266.67 KB | 10.02.2015 | 07.01.2015 | 4 |
Shareholders’ register |
TIF | 22.81 KB | 11.12.2009 | 04.12.2009 | 1 |
Articles of Association |
TIF | 29.45 KB | 04.11.2009 | 15.10.2009 | 1 |
Memorandum of association |
TIF | 61.69 KB | 04.11.2009 | 15.10.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.17 KB | 20.06.2023 | 15.06.2023 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 197.35 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 29.04.2020 | 29.04.2020 | 2 |
Application |
264.99 KB | 29.04.2020 | 28.04.2020 | 5 | |
Application |
264.99 KB | 29.04.2020 | 28.04.2020 | 5 | |
Application |
EDOC | 254.55 KB | 29.04.2020 | 28.04.2020 | 5 |
Amendments to the Articles of Association |
EDOC | 116.66 KB | 29.04.2020 | 27.04.2020 | 1 |
Articles of Association |
EDOC | 115.92 KB | 29.04.2020 | 27.04.2020 | 1 |
Confirmation or consent to legal address |
122.58 KB | 29.04.2020 | 27.04.2020 | 1 | |
Confirmation or consent to legal address |
153.8 KB | 29.04.2020 | 27.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
125.43 KB | 29.04.2020 | 27.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
125.43 KB | 29.04.2020 | 27.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 129.47 KB | 29.04.2020 | 27.04.2020 | 1 |
Shareholders’ register |
EDOC | 96.29 KB | 29.04.2020 | 27.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.1 KB | 13.02.2019 | 13.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.6 KB | 24.01.2019 | 24.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.05 KB | 10.02.2015 | 06.02.2015 | 2 |
Application |
TIF | 168.36 KB | 10.02.2015 | 07.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 130.71 KB | 10.02.2015 | 07.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.76 KB | 11.12.2009 | 09.12.2009 | 2 |
Sample report |
TIF | 22.18 KB | 11.12.2009 | 08.12.2009 | 1 |
Sample report |
TIF | 22.28 KB | 11.12.2009 | 08.12.2009 | 1 |
Application |
TIF | 180.84 KB | 11.12.2009 | 07.12.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 27.54 KB | 11.12.2009 | 07.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.3 KB | 04.11.2009 | 22.10.2009 | 2 |
Registration certificates |
TIF | 32.73 KB | 04.11.2009 | 22.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.98 KB | 04.11.2009 | 16.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.1 KB | 04.11.2009 | 16.10.2009 | 2 |
Application |
TIF | 341.08 KB | 04.11.2009 | 15.10.2009 | 6 |
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