URBAN OUTDOOR, SIA
Limited Liability Company, Micro company
Place in branch
400 by turnover
74 by paid taxes
18 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 | URBAN OUTDOOR, Sabiedrība ar ierobežotu atbildību |
| Registration number, date | 50203188011, 02.01.2019 |
| VAT number | None (excluded 22.11.2024) Europe VAT register |
| Register, date | Commercial Register, 02.01.2019 |
| Legal address | Marsa iela 4 – 2, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.02.2020 |
| 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
- 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, €) | 1.6 | 4.37 | 8.38 |
| Personal income tax (thousands, €) | 0.02 | 1.08 | 1.48 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.72 | 2.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2019 | 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 | 02.01.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 24.01.2020 | 14.02.2020 |
Contacts in cooperation with
Apply information changes
ML
"URBAN OUTDOOR", SIA
Krišjāņa Barona 7/9, Rīga LV-1050 Check address owners
Sporta un tūrisma preču tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību CONSTRUCTIN | Until 24.03.2023 | last year |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Rāmava, Klinšu iela 5 | Until 24.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (172.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (79.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (79.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (457.23 KB) | €11.00 |
2019 |
Annual report | 02.01.2019 - 31.12.2019 | 27.01.2020 | PDF (242.61 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.83 KB | 23.03.2023 | 10.03.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 14.22 KB | 14.02.2020 | 24.01.2020 | 1 |
Articles of Association |
DOCX | 14.35 KB | 14.02.2020 | 24.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.5 KB | 14.02.2020 | 24.01.2020 | 1 |
Shareholders’ register |
DOCX | 15.65 KB | 14.02.2020 | 24.01.2020 | 1 |
Articles of Association |
DOCX | 19.47 KB | 02.01.2019 | 27.12.2018 | 1 |
Memorandum of Association |
DOCX | 26.8 KB | 02.01.2019 | 27.12.2018 | 1 |
Shareholders’ register |
DOCX | 18 KB | 02.01.2019 | 27.12.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.43 KB | 24.03.2023 | 24.03.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 24.62 KB | 23.03.2023 | 10.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 14.02.2020 | 14.02.2020 | 2 |
Application |
EDOC | 45.68 KB | 14.02.2020 | 27.01.2020 | 2 |
Application |
DOCX | 37.07 KB | 14.02.2020 | 27.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 23.62 KB | 14.02.2020 | 24.01.2020 | 1 |
Articles of Association |
EDOC | 23.75 KB | 14.02.2020 | 24.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.68 KB | 14.02.2020 | 24.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.39 KB | 14.02.2020 | 24.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.91 KB | 14.02.2020 | 24.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.4 KB | 14.02.2020 | 24.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.13 KB | 14.02.2020 | 24.01.2020 | 1 |
Shareholders’ register |
EDOC | 25.11 KB | 14.02.2020 | 24.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 02.01.2019 | 02.01.2019 | 2 |
Articles of Association |
EDOC | 28.14 KB | 02.01.2019 | 27.12.2018 | 1 |
Application |
DOCX | 34.17 KB | 02.01.2019 | 27.12.2018 | 4 |
Application |
EDOC | 42.78 KB | 02.01.2019 | 27.12.2018 | 4 |
Memorandum of Association |
EDOC | 33.1 KB | 02.01.2019 | 27.12.2018 | 1 |
Shareholders’ register |
EDOC | 27.35 KB | 02.01.2019 | 27.12.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 24.87 KB | 02.01.2019 | 19.12.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 31.26 KB | 02.01.2019 | 19.12.2018 | 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