Urbanex, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
278 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 | Urbanex SIA |
| Registration number, date | 40203361500, 22.11.2021 |
| VAT number | LV40203361500 from 14.09.2022 Europe VAT register |
| Register, date | Commercial Register, 22.11.2021 |
| Legal address | Bauskas iela 16C, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Urbanex, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -0.15 | -0.03 | 0 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.11.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.11.2021 | 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 | 22.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.11.2021 |
* 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 |
50 % | 70 | € 20 | € 1 400 | 22.11.2021 | 22.11.2021 | |
Natural person |
50 % | 70 | € 20 | € 1 400 | 22.11.2021 | 22.11.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Akmeņu iela 21 | Until 19.01.2022 | 3 years ago |
|---|---|---|
| Jūrmala, Rēzeknes pulka iela 17 - 91 | Until 19.05.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Bilance 2 | EDOC | ||||
2022 |
Annual report | 22.11.2021 - 31.12.2022 | 30.05.2023 | PDF (326.1 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.61 KB | 22.11.2021 | 09.11.2021 | 1 |
Articles of Association |
DOCX | 21.96 KB | 22.11.2021 | 03.11.2021 | 1 |
Memorandum of association |
DOCX | 32 KB | 22.11.2021 | 03.11.2021 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.19 KB | 18.05.2023 | 18.05.2023 | 2 |
Application |
110.86 KB | 19.01.2022 | 19.01.2022 | 3 | |
Application |
110.86 KB | 19.01.2022 | 19.01.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 19.01.2022 | 19.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 22.11.2021 | 22.11.2021 | 2 |
Announcement regarding the legal address |
DOCX | 25.01 KB | 22.11.2021 | 03.11.2021 | 1 |
Announcement regarding the legal address |
DOCX | 25.01 KB | 22.11.2021 | 03.11.2021 | 1 |
Memorandum of association |
EDOC | 44.87 KB | 22.11.2021 | 03.11.2021 | 2 |
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.
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