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 | Urban1 SIA |
| Registration number, date | 40203273119, 12.11.2020 |
| VAT number | LV40203273119 from 28.12.2020 Europe VAT register |
| Register, date | Commercial Register, 12.11.2020 |
| Legal address | Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 502 800 EUR, registered payment 28.12.2020 |
| 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
- No contacts information
- 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, €) | -15.01 | -42.63 | -12.12 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.11.2020 | Lithuania | Lithuania |
|
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 | Jointly with all persons entitled to represent | 22.12.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 06.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB SBA UrbanReg. no. 302675889
|
100 % | 1 502 800 | € 1 | € 1 502 800 | Lithuania | 23.06.2021 | 08.07.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (237.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (239.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (315.64 KB) | €11.00 |
2020 |
Annual report | 12.11.2020 - 31.12.2020 | 08.06.2021 | PDF (249.84 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 152.89 KB | 22.12.2023 | 19.12.2023 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 101.1 KB | 20.05.2022 | 12.05.2022 | 4 |
Amendments to the Articles of Association |
235.95 KB | 05.07.2021 | 23.06.2021 | 1 | |
Articles of Association |
346.32 KB | 05.07.2021 | 23.06.2021 | 6 | |
Shareholders’ register |
233.14 KB | 05.07.2021 | 23.06.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 931.01 KB | 06.07.2021 | 09.06.2021 | 26 |
Shareholders’ register |
178.18 KB | 23.12.2020 | 23.12.2020 | 1 | |
Articles of Association |
292.4 KB | 23.12.2020 | 22.12.2020 | 6 | |
Regulations for the increase/reduction of the equity |
221.11 KB | 23.12.2020 | 22.12.2020 | 3 | |
Shareholders’ register |
180.87 KB | 04.11.2020 | 29.10.2020 | 1 | |
Articles of Association |
217.18 KB | 11.11.2020 | 19.10.2020 | 6 | |
Memorandum of Association |
227.22 KB | 04.11.2020 | 15.10.2020 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 829.05 KB | 11.11.2020 | 14.10.2020 | 23 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
318.21 KB | 22.12.2023 | 20.12.2023 | 3 | |
Protocols/decisions of a company/organisation |
183.44 KB | 22.12.2023 | 18.12.2023 | 2 | |
Application |
EDOC | 211.62 KB | 06.02.2023 | 01.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 157.57 KB | 06.02.2023 | 30.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 24.05.2022 | 24.05.2022 | 2 |
Application |
260.15 KB | 24.05.2022 | 16.05.2022 | 3 | |
Application |
260.15 KB | 24.05.2022 | 16.05.2022 | 3 | |
Protocols/decisions of a company/organisation |
219.92 KB | 24.05.2022 | 16.05.2022 | 2 | |
Protocols/decisions of a company/organisation |
219.92 KB | 24.05.2022 | 16.05.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 08.07.2021 | 08.07.2021 | 2 |
Application |
368.15 KB | 05.07.2021 | 23.06.2021 | 5 | |
Protocols/decisions of a company/organisation |
215.86 KB | 05.07.2021 | 23.06.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 155.36 KB | 06.07.2021 | 07.06.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.08 MB | 06.07.2021 | 07.06.2021 | 28 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 28.12.2020 | 28.12.2020 | 2 |
Application |
269.16 KB | 23.12.2020 | 23.12.2020 | 3 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 55.14 KB | 23.12.2020 | 23.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 62.92 KB | 23.12.2020 | 23.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
203.64 KB | 23.12.2020 | 22.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
197.39 KB | 23.12.2020 | 22.12.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 12.11.2020 | 12.11.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
125.97 KB | 04.11.2020 | 03.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
154.06 KB | 04.11.2020 | 03.11.2020 | 1 | |
Announcement regarding the legal address |
181.65 KB | 04.11.2020 | 29.10.2020 | 1 | |
Application |
329.36 KB | 04.11.2020 | 29.10.2020 | 4 | |
Confirmation or consent to legal address |
DOCX | 19.85 KB | 04.11.2020 | 29.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 35.88 KB | 04.11.2020 | 29.10.2020 | 1 |
Power of attorney, act of empowerment |
242.98 KB | 04.11.2020 | 29.10.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 116.38 KB | 11.11.2020 | 14.10.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.03 MB | 11.11.2020 | 14.10.2020 | 26 |
Copy of the personal identification document |
TIF | 171.65 KB | 11.11.2020 | 17.07.2014 | 5 |
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