UrbanHouse, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UrbanHouse"
Registration number, date 40003907600, 16.03.2007
VAT number LV40003907600 from 28.05.2008 Europe VAT register
Register, date Commercial Register, 16.03.2007
Legal address Līkā iela 29, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 840 EUR, registered payment 20.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -25.65 -5.27 23.47
Personal income tax (thousands, €) 16.39 11.93 7.66
Statutory social insurance contributions (thousands, €) 29.43 18.82 13.1
Average employees count 9 7 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.08.2018
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   13.08.2018

Natural person

Executive Board Member of the Board Right to represent individually   28.08.2017
* 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 % 71 € 20 € 1 420 Latvia 03.07.2015 20.07.2015

Natural person

50 % 71 € 20 € 1 420 Latvia 03.07.2015 20.07.2015

Apply information changes

ML

"UrbanHouse", SIA

Līkā 29, Saldus, Saldus nov., LV-3801 Check address owners

Reklāmas un mediju aģentūras

Historical addresses

Rīga, Hospitāļu iela 35/37-18 Until 15.08.2007 17 years ago
Saldus rajons, Saldus, Līkā iela 29 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad zin PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad zin 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
Vad zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vadzin PDF

2011

 Annual report 03.05.2012  TIF (562.35 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (120.09 KB)

2010

 Annual report 02.05.2011  TIF (685.12 KB)

2009

 Annual report 22.04.2010  TIF (659.19 KB)

2008

 Annual report 07.05.2009  TIF (639.9 KB)

2007

 Annual report 17.04.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.62 KB 30.07.2015 03.07.2015 2

Articles of Association

 TIF 18.65 KB 30.07.2015 03.07.2015 2

Shareholders’ register

TIF 63.95 KB 30.07.2015 03.07.2015 2

Shareholders’ register

TIF 32.98 KB 04.03.2013 20.09.2012 1

Articles of Association

 TIF 19.62 KB 19.03.2007 12.02.2007 1

Memorandum of association

 TIF 46.45 KB 19.03.2007 10.02.2007 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

 EDOC 65.69 KB 13.08.2018 13.08.2018 2

Statement regarding the beneficial owners

 TIF 148.91 KB 10.08.2018 06.08.2018 2

Application

 TIF 239.02 KB 26.07.2018 20.07.2018 6

Protocols/decisions of a company/organisation

 TIF 77.93 KB 26.07.2018 19.07.2018 3

Decisions / letters / protocols of public notaries

 EDOC 41.86 KB 28.08.2017 28.08.2017 2

Application

 TIF 299.66 KB 28.08.2017 22.08.2017 7

Protocols/decisions of a company/organisation

 TIF 113.95 KB 28.08.2017 22.08.2017 5

Decisions / letters / protocols of public notaries

 EDOC 71.99 KB 08.08.2017 08.08.2017 2

Application

 TIF 107.77 KB 08.08.2017 03.08.2017 3

Notice of a member of the Board regarding the resignation

 TIF 18.64 KB 08.08.2017 03.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 50.76 KB 30.07.2015 20.07.2015 2

Application

 TIF 54.79 KB 30.07.2015 03.07.2015 2

Protocols/decisions of a company/organisation

 TIF 60.93 KB 30.07.2015 03.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 52.87 KB 04.03.2013 01.03.2013 2

Application

 TIF 303.56 KB 04.03.2013 28.02.2013 4

Consent of a member of the Board / executive director

 TIF 45.62 KB 04.03.2013 03.10.2012 2

Protocols/decisions of a company/organisation

 TIF 91.31 KB 04.03.2013 20.09.2012 2

Bank statements or other document regarding the payment of the equity

TIF 2.59 MB 04.03.2013 24.09.2009 3

Decisions / letters / protocols of public notaries

 TIF 31.55 KB 21.08.2007 15.08.2007 1

Application

 TIF 88.4 KB 21.08.2007 06.08.2007 3

Receipts on the publication and state fees

 TIF 52.04 KB 21.08.2007 25.07.2007 2

Decisions / letters / protocols of public notaries

 TIF 41.7 KB 19.03.2007 16.03.2007 2

Registration certificates

 TIF 42.71 KB 19.03.2007 16.03.2007 1

Application

 TIF 209.5 KB 19.03.2007 12.03.2007 9

Bank statements or other document regarding the payment of the equity

TIF 11.4 KB 19.03.2007 21.02.2007 1

Receipts on the publication and state fees

 TIF 26.18 KB 19.03.2007 20.02.2007 2

Announcement regarding the legal address

 TIF 10.4 KB 19.03.2007 12.02.2007 1

Consent of a member of the Board / executive director

 TIF 15.85 KB 19.03.2007 12.02.2007 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. Request documents in Company register