URBAN TRADING, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
7 by profit
37 by paid taxes
26 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 | Sabiedrība ar ierobežotu atbildību "URBAN TRADING" |
| Registration number, date | 40003928335, 04.06.2007 |
| VAT number | LV40003928335 from 10.08.2007 Europe VAT register |
| Register, date | Commercial Register, 04.06.2007 |
| Legal address | Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 06.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to URBAN TRADING, 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
- Received COVID-19 downtime support (10.12.2020)
- 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, €) | 59.6 | 16.67 | 12.11 |
| Personal income tax (thousands, €) | 3.63 | 1.02 | 0.9 |
| Statutory social insurance contributions (thousands, €) | 8.06 | 3.71 | 3.51 |
| Average employees count | 2 | 1 | 1 |
| Received COVID-19 downtime support | 10.12.2020, € | ||
Industries
| Industry from zl.lv | Iekraušanas un izkraušanas tehnika |
|---|---|
| Branch from zl.lv (NACE2) | Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Darbgaldu vairumtirdzniecība (46.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.08.2022 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 18.04.2016 | 06.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Urban Trading", SIA
Tērbatas 14-2, Rīga, LV-1011 Check address owners
Iekraušanas un izkraušanas tehnika
Historical company names
| Sabiedrība ar ierobežotu atbildību "URBAN TRANSLATION" | Until 15.04.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ROYAL INDUSTRIAL EQUIPMENTS" | Until 26.05.2008 | 16 years ago |
Historical addresses
| Rīga, Vidus iela 6-12a | Until 20.05.2009 | 15 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 36-7 | Until 09.09.2009 | 15 years ago |
| Rīga, Dzirnavu iela 72-6 | Until 27.05.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas pazin ojums atsev 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas pazinojums atsev parakst. 2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazin GP 2021 URBAN | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (591.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (1.6 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (3.27 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (1.07 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | PDF (1.44 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | PDF (143.78 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Urban vadibas zinoj GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| URBAN TRADING GP 2013 vadibas.zinoj | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.6 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj GP 2011 URBAN | JPG | ||||
2010 |
Annual report | 11.05.2011 | TIF (293.34 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (295.27 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (234.85 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (515.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 23.41 KB | 27.11.2020 | 24.11.2020 | 1 |
Articles of Association |
DOCX | 23.41 KB | 27.11.2020 | 24.11.2020 | 1 |
Articles of Association |
113.51 KB | 02.05.2016 | 18.04.2016 | 2 | |
Shareholders’ register |
62.98 KB | 02.05.2016 | 18.04.2016 | 1 | |
Articles of Association |
TIF | 23.66 KB | 26.04.2010 | 07.04.2010 | 1 |
Articles of Association |
TIF | 20.21 KB | 25.01.2010 | 11.12.2009 | 1 |
Shareholders’ register |
TIF | 15.22 KB | 25.01.2010 | 11.12.2009 | 1 |
Articles of Association |
TIF | 24.59 KB | 21.05.2009 | 04.12.2008 | 1 |
Shareholders’ register |
TIF | 22.73 KB | 21.05.2009 | 04.12.2008 | 1 |
Articles of Association |
TIF | 20.59 KB | 17.06.2008 | 15.05.2008 | 1 |
Shareholders’ register |
TIF | 20.09 KB | 17.06.2008 | 15.05.2008 | 1 |
Articles of Association |
TIF | 17.83 KB | 06.06.2007 | 29.05.2007 | 1 |
Memorandum of Association |
TIF | 29.15 KB | 06.06.2007 | 29.05.2007 | 1 |
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 | 188.82 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 27.11.2020 | 27.11.2020 | 2 |
Articles of Association |
EDOC | 27.22 KB | 27.11.2020 | 24.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.11 KB | 27.11.2020 | 24.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.94 KB | 27.11.2020 | 24.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.11 KB | 27.11.2020 | 24.11.2020 | 1 |
Application |
DOCX | 101.35 KB | 27.11.2020 | 23.11.2020 | 1 |
Application |
DOCX | 101.35 KB | 27.11.2020 | 23.11.2020 | 1 |
Application |
EDOC | 104 KB | 27.11.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.21 KB | 06.05.2016 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 06.05.2016 | 06.05.2016 | 2 |
Articles of Association |
144.55 KB | 02.05.2016 | 18.04.2016 | 2 | |
Protocols/decisions of a company/organisation |
89.67 KB | 02.05.2016 | 18.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
120.65 KB | 02.05.2016 | 18.04.2016 | 1 | |
Shareholders’ register |
93.9 KB | 02.05.2016 | 18.04.2016 | 1 | |
Application |
195.5 KB | 18.04.2016 | 18.04.2016 | 2 | |
Application |
164.34 KB | 18.04.2016 | 18.04.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 31.88 KB | 29.05.2013 | 27.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.27 KB | 29.05.2013 | 20.05.2013 | 1 |
Application |
TIF | 142.98 KB | 29.05.2013 | 20.05.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 10.62 KB | 29.05.2013 | 20.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.95 KB | 29.05.2013 | 16.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.42 KB | 26.04.2010 | 15.04.2010 | 1 |
Registration certificates |
TIF | 63.22 KB | 26.04.2010 | 15.04.2010 | 1 |
Application |
TIF | 73.86 KB | 26.04.2010 | 07.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.38 KB | 26.04.2010 | 07.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.35 KB | 25.01.2010 | 21.01.2010 | 2 |
Application |
TIF | 188.46 KB | 25.01.2010 | 11.12.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 35.42 KB | 25.01.2010 | 11.12.2009 | 1 |
Purchase contracts |
TIF | 265.53 KB | 25.01.2010 | 08.12.2009 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 14.09.2009 | 09.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.86 KB | 14.09.2009 | 07.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 20.49 KB | 14.09.2009 | 01.09.2009 | 1 |
Application |
TIF | 151.8 KB | 14.09.2009 | 01.09.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.69 KB | 21.05.2009 | 20.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.84 KB | 21.05.2009 | 15.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 28.83 KB | 21.05.2009 | 08.05.2009 | 1 |
Application |
TIF | 106.94 KB | 21.05.2009 | 08.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.06 KB | 21.05.2009 | 10.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.38 KB | 21.05.2009 | 05.12.2008 | 2 |
Application |
TIF | 132.96 KB | 21.05.2009 | 04.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.56 KB | 21.05.2009 | 04.12.2008 | 1 |
Sample report |
TIF | 37.9 KB | 21.05.2009 | 04.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.11 KB | 17.06.2008 | 26.05.2008 | 2 |
Registration certificates |
TIF | 15.2 KB | 17.06.2008 | 26.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 96.24 KB | 17.06.2008 | 22.05.2008 | 2 |
Sample report |
TIF | 144.12 KB | 17.06.2008 | 16.05.2008 | 6 |
Application |
TIF | 184.28 KB | 17.06.2008 | 15.05.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 31.74 KB | 17.06.2008 | 15.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.29 KB | 06.06.2007 | 04.06.2007 | 1 |
Registration certificates |
TIF | 37.79 KB | 06.06.2007 | 04.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.78 KB | 06.06.2007 | 30.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.1 KB | 06.06.2007 | 29.05.2007 | 1 |
Application |
TIF | 98.54 KB | 06.06.2007 | 29.05.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.49 KB | 06.06.2007 | 29.05.2007 | 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