Urban Renewal, SIA
Limited Liability Company, Micro company
Place in branch
368 by turnover
69 by profit
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 Renewal SIA |
| Registration number, date | 40103632442, 01.02.2013 |
| VAT number | None (excluded 24.01.2019) Europe VAT register |
| Register, date | Commercial Register, 01.02.2013 |
| Legal address | Rūpniecības iela 11 – 29, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 04.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 0.05 | 0.05 | 0.49 |
| 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 | 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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.09.2020 | Latvia | Netherlands |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.09.2020 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.02.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.02.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.02.2013 |
* 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 |
33.33 % | 996 | € 1 | € 996 | Netherlands | 31.08.2020 | 16.09.2020 |
Aquatech B.V.Reg. no. 37070224
|
33.33 % | 996 | € 1 | € 996 | Netherlands | 31.08.2020 | 16.09.2020 |
Natural person |
33.33 % | 996 | € 1 | € 996 | Latvia | 31.08.2020 | 16.09.2020 |
Historical addresses
| Rīga, Zalves iela 43-2A | Until 18.06.2013 | 11 years ago |
|---|---|---|
| Rīga, Baznīcas iela 31-8 | Until 03.09.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums GP2023 UR | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UR revidenta zinojums GP2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP UrbanRenewal 2021 revidentu zinojums compressed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP UrbanRenewal 2020 revidentu zinojums | |||||
| GP UrbanRenewal 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP UrbanRenewal 2019 revidentu zinojums | |||||
| GP UrbanRenewal 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu parbaudes zinojums UGP 2017 UR | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.06.2017 | PDF (2.92 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.73 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.12.2015 | PDF (924.69 KB) | €7.00 |
2013 |
Annual report | 01.02.2013 - 31.12.2013 | 19.05.2014 | HTML (121.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.82 KB | 16.09.2020 | 31.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.82 KB | 16.09.2020 | 31.08.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 88.85 KB | 15.09.2020 | 27.08.2020 | 6 |
Shareholders’ register |
DOCX | 19.76 KB | 31.10.2014 | 31.10.2014 | 1 |
Shareholders’ register |
DOCX | 19.91 KB | 31.10.2014 | 31.10.2014 | 1 |
Amendments to the Articles of Association |
TIF | 12.49 KB | 05.11.2014 | 21.10.2014 | 1 |
Articles of Association |
TIF | 115.15 KB | 05.11.2014 | 21.10.2014 | 2 |
Shareholders’ register |
TIF | 26.5 KB | 19.06.2013 | 27.05.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 124.56 KB | 19.06.2013 | 21.05.2013 | 6 |
Articles of Association |
TIF | 65.95 KB | 06.02.2013 | 29.01.2013 | 1 |
Memorandum of association |
TIF | 142.86 KB | 06.02.2013 | 29.01.2013 | 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 |
RTF | 192.75 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 16.09.2020 | 16.09.2020 | 2 |
Copy of the personal identification document |
TIF | 108.03 KB | 15.09.2020 | 11.09.2020 | 6 |
Application |
DOCX | 54.19 KB | 16.09.2020 | 31.08.2020 | 6 |
Application |
DOCX | 54.19 KB | 16.09.2020 | 31.08.2020 | 6 |
Application |
EDOC | 59.32 KB | 16.09.2020 | 31.08.2020 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 20.97 KB | 16.09.2020 | 31.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.97 KB | 16.09.2020 | 31.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.63 KB | 16.09.2020 | 31.08.2020 | 1 |
Shareholders’ register |
EDOC | 33.55 KB | 16.09.2020 | 31.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.2 KB | 03.09.2015 | 03.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.45 KB | 03.09.2015 | 03.09.2015 | 2 |
Application |
TIF | 65.94 KB | 09.09.2015 | 20.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.42 KB | 09.09.2015 | 20.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.72 KB | 05.11.2014 | 04.11.2014 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.88 KB | 31.10.2014 | 31.10.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.18 KB | 31.10.2014 | 31.10.2014 | 1 |
Shareholders’ register |
EDOC | 35.6 KB | 31.10.2014 | 31.10.2014 | 1 |
Shareholders’ register |
EDOC | 51.05 KB | 31.10.2014 | 31.10.2014 | 1 |
Application |
TIF | 97.95 KB | 05.11.2014 | 21.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.33 KB | 05.11.2014 | 21.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.33 KB | 19.06.2013 | 18.06.2013 | 2 |
Application |
TIF | 148.42 KB | 19.06.2013 | 29.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 11.2 KB | 19.06.2013 | 29.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 22.02 KB | 19.06.2013 | 14.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.82 KB | 06.02.2013 | 01.02.2013 | 2 |
Registration certificates |
TIF | 57.21 KB | 06.02.2013 | 01.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 28.35 KB | 06.02.2013 | 29.01.2013 | 1 |
Application |
TIF | 289.94 KB | 06.02.2013 | 29.01.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 176.78 KB | 06.02.2013 | 29.01.2013 | 3 |
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