Urban Space, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
189 by profit
219 by paid taxes
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 Space" |
| Registration number, date | 40203206067, 11.04.2019 |
| VAT number | LV40203206067 from 24.05.2019 Europe VAT register |
| Register, date | Commercial Register, 11.04.2019 |
| Legal address | Sporta iela 11, Rīga, LV-1013 Check address owners |
| Fixed capital | 481 000 EUR, registered payment 11.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Urban Space, SIA
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
- 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, €) | 13.53 | 5.32 | 8.09 |
| Personal income tax (thousands, €) | 1.78 | 1.53 | 1.6 |
| Statutory social insurance contributions (thousands, €) | 2.91 | 2.39 | 2.54 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 20.06.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AAS "BTA Baltic Insurance Company"Reg. no. 40103840140
|
100 % | 481 000 | € 1 | € 481 000 | Latvia | 18.06.2019 | 20.06.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vesetas iela 24 - 9 | Until 08.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Urban Space 2023 ar zinojumu | EDOC | ||||
| Revidenta zinojums Urban Space 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP UrbanSpace 2022 | EDOC | ||||
| Urban Space 2022 revidentu zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Urban Space | EDOC | ||||
| Urban Space Revidenta zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Annex 1 Urban Space Annual report1 | EDOC | ||||
2019 |
Annual report | 11.04.2019 - 31.12.2019 | 31.03.2020 | PDF (305.33 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 54 KB | 11.07.2019 | 11.07.2019 | 1 |
Articles of Association |
TIF | 225.97 KB | 19.06.2019 | 18.06.2019 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 59.49 KB | 19.06.2019 | 18.06.2019 | 1 |
Shareholders’ register |
TIF | 73.17 KB | 19.06.2019 | 18.06.2019 | 3 |
Shareholders’ register |
TIF | 113.76 KB | 19.06.2019 | 18.06.2019 | 3 |
Shareholders’ register |
TIF | 105.27 KB | 11.04.2019 | 02.04.2019 | 4 |
Articles of Association |
TIF | 121.99 KB | 05.04.2019 | 02.04.2019 | 4 |
Memorandum of Association |
TIF | 402.48 KB | 05.04.2019 | 02.04.2019 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 161.89 KB | 04.09.2024 | 04.09.2024 | 1 |
Application |
EDOC | 57.25 KB | 04.09.2024 | 30.08.2024 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.68 KB | 04.09.2024 | 30.08.2024 | 1 |
Application |
EDOC | 87.8 KB | 10.01.2024 | 05.01.2024 | 6 |
List of members of the Board / Supervisory Board |
EDOC | 75.24 KB | 10.01.2024 | 04.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.6 KB | 10.01.2024 | 04.01.2024 | 3 |
Application |
EDOC | 54.86 KB | 04.01.2024 | 28.12.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 44.45 KB | 04.01.2024 | 13.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 269.98 KB | 26.11.2021 | 26.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 26.11.2021 | 26.11.2021 | 2 |
Application |
DOCX | 48.25 KB | 26.11.2021 | 24.11.2021 | 1 |
Application |
DOCX | 48.25 KB | 26.11.2021 | 24.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.83 KB | 26.11.2021 | 24.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.83 KB | 26.11.2021 | 24.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 11.07.2019 | 11.07.2019 | 2 |
Shareholders’ register |
EDOC | 32.12 KB | 11.07.2019 | 11.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.58 KB | 08.07.2019 | 08.07.2019 | 2 |
Application |
DOCX | 42.02 KB | 11.07.2019 | 03.07.2019 | 3 |
Application |
EDOC | 67.45 KB | 11.07.2019 | 03.07.2019 | 3 |
Application |
TIF | 128.46 KB | 04.07.2019 | 03.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 20.06.2019 | 20.06.2019 | 2 |
Announcement regarding the legal address |
TIF | 16.88 KB | 04.07.2019 | 18.06.2019 | 1 |
Confirmation or consent to legal address |
TIF | 16.72 KB | 04.07.2019 | 18.06.2019 | 1 |
Application |
TIF | 260.03 KB | 19.06.2019 | 18.06.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.66 KB | 19.06.2019 | 18.06.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.18 KB | 19.06.2019 | 18.06.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 58.66 KB | 19.06.2019 | 18.06.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 61.46 KB | 19.06.2019 | 18.06.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 110.91 KB | 19.06.2019 | 18.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.16 KB | 11.04.2019 | 11.04.2019 | 2 |
Other documents |
TIF | 35.6 KB | 10.04.2019 | 08.04.2019 | 1 |
Announcement regarding the legal address |
TIF | 10.61 KB | 05.04.2019 | 02.04.2019 | 1 |
Application |
TIF | 345.92 KB | 05.04.2019 | 02.04.2019 | 6 |
Confirmation or consent to legal address |
TIF | 26.41 KB | 05.04.2019 | 02.04.2019 | 1 |
Appraisal reports |
TIF | 955.96 KB | 05.04.2019 | 25.02.2019 | 24 |
Appraisal reports |
TIF | 932.82 KB | 05.04.2019 | 25.02.2019 | 24 |
Appraisal reports |
TIF | 982.54 KB | 05.04.2019 | 25.02.2019 | 24 |
Appraisal reports |
TIF | 964.03 KB | 05.04.2019 | 25.02.2019 | 24 |
Appraisal reports |
TIF | 951.98 KB | 05.04.2019 | 25.02.2019 | 24 |
Appraisal reports |
TIF | 981.6 KB | 05.04.2019 | 25.02.2019 | 24 |
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