urbanMETALS, SIA
Limited Liability Company, Micro company
Place in branch
112 by turnover
74 by profit
144 by paid taxes
58 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 | SIA "urbanMETALS" |
| Registration number, date | 40003512646, 05.10.2000 |
| VAT number | LV40003512646 from 24.10.2000 Europe VAT register |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | Putnu iela 59, Rīga, LV-1058 Check address owners |
| Fixed capital | 3 557 EUR, registered payment 12.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to urbanMETALS, 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, €) | 35.8 | 25.94 | 10.42 |
| Personal income tax (thousands, €) | 24.35 | 18.23 | 10.46 |
| Statutory social insurance contributions (thousands, €) | 28.95 | 25.58 | 18.55 |
| Average employees count | 10 | 11 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.05.2022 | 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 | 26.05.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.07.2016 |
* 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 |
50.01 % | 1 779 | € 1 | € 1 779 | Latvia | 23.05.2022 | 26.05.2022 |
Natural person |
49.99 % | 1 778 | € 1 | € 1 778 | Latvia | 30.12.2016 | 04.01.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "EMART" | Until 15.04.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ALVIN" | Until 09.07.2007 | 17 years ago |
| SIA "AUTOEKSPO" | Until 27.12.2004 | 20 years ago |
Historical addresses
| Rīga, Zentenes iela 9-54 | Until 27.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Nīcgales iela 54-22 | Until 09.07.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| protokols 6 signed | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| protokols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PROTOKOLS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (752.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | PDF (659.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| sapulces protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| bil vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| bil-vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| bil-vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bil-vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bil-vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bil-vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bil-vadibas zinojums | XML | ||||
2009 |
Annual report | 21.05.2010 | TIF (488.51 KB) | ||
2008 |
Annual report | 02.12.2009 | TIF (536.09 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (564.6 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (643.27 KB) | ||
2004 |
Annual report | 20.02.2019 | TIF (821.16 KB) | ||
2003 |
Annual report | 20.02.2019 | TIF (1010.99 KB) | ||
2002 |
Annual report | 20.02.2019 | TIF (1.07 MB) | ||
2001 |
Annual report | 20.02.2019 | TIF (1.69 MB) | ||
2000 |
Annual report | 20.02.2019 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
155.09 KB | 26.05.2022 | 23.05.2022 | 1 | |
Shareholders’ register |
EDOC | 170.6 KB | 26.05.2022 | 23.05.2022 | 1 |
Amendments to the Articles of Association |
TIF | 27.82 KB | 19.07.2018 | 18.07.2018 | 1 |
Articles of Association |
TIF | 203.29 KB | 19.07.2018 | 18.07.2018 | 5 |
Shareholders’ register |
EDOC | 42.37 KB | 30.12.2016 | 30.12.2016 | 1 |
Articles of Association |
EDOC | 48.94 KB | 05.07.2016 | 29.06.2016 | 4 |
Shareholders’ register |
EDOC | 41.27 KB | 05.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 21.65 KB | 20.02.2019 | 12.04.2010 | 1 |
Shareholders’ register |
TIF | 16.37 KB | 20.02.2019 | 12.04.2010 | 1 |
Articles of Association |
TIF | 38.34 KB | 20.02.2019 | 26.06.2007 | 1 |
Shareholders’ register |
TIF | 19.52 KB | 20.02.2019 | 26.06.2007 | 1 |
Articles of Association |
TIF | 36.33 KB | 20.02.2019 | 14.12.2004 | 1 |
Shareholders’ register |
TIF | 21.5 KB | 20.02.2019 | 14.12.2004 | 1 |
Articles of Association |
TIF | 361.53 KB | 20.02.2019 | 19.09.2000 | 7 |
Memorandum of Association |
TIF | 15.3 KB | 20.02.2019 | 19.09.2000 | 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 |
EDOC | 62.28 KB | 26.05.2022 | 26.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 26.05.2022 | 26.05.2022 | 2 |
Application |
180.7 KB | 26.05.2022 | 23.05.2022 | 1 | |
Application |
180.7 KB | 26.05.2022 | 23.05.2022 | 1 | |
Application |
217.78 KB | 26.05.2022 | 23.05.2022 | 4 | |
Application |
217.78 KB | 26.05.2022 | 23.05.2022 | 4 | |
Protocols/decisions of a company/organisation |
103.58 KB | 26.05.2022 | 23.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
103.58 KB | 26.05.2022 | 23.05.2022 | 1 | |
Shareholders’ register |
EDOC | 170.6 KB | 26.05.2022 | 23.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 23.07.2018 | 23.07.2018 | 2 |
Application |
TIF | 104.7 KB | 19.07.2018 | 18.07.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.31 KB | 19.07.2018 | 18.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 04.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.66 KB | 04.01.2017 | 04.01.2017 | 2 |
Shareholders’ register |
EDOC | 42.37 KB | 30.12.2016 | 30.12.2016 | 1 |
Application |
6.51 MB | 30.12.2016 | 29.12.2016 | 24 | |
Application |
EDOC | 6.25 MB | 30.12.2016 | 29.12.2016 | 24 |
Application |
6.51 MB | 30.12.2016 | 29.12.2016 | 24 | |
Power of attorney, act of empowerment |
EDOC | 39.41 KB | 30.12.2016 | 29.12.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 28 KB | 30.12.2016 | 29.12.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 28 KB | 30.12.2016 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.35 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.35 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.54 KB | 12.07.2016 | 12.07.2016 | 2 |
Application |
EDOC | 53.2 KB | 05.07.2016 | 30.06.2016 | 4 |
Application |
DOC | 105.5 KB | 05.07.2016 | 30.06.2016 | 4 |
Articles of Association |
EDOC | 48.94 KB | 05.07.2016 | 29.06.2016 | 4 |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 05.07.2016 | 29.06.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 38.43 KB | 05.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 05.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.32 KB | 05.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 41.27 KB | 05.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.32 KB | 20.02.2019 | 23.04.2010 | 1 |
Submission/Application |
TIF | 12.29 KB | 20.02.2019 | 20.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.15 KB | 20.02.2019 | 15.04.2010 | 2 |
Registration certificates |
TIF | 52.21 KB | 20.02.2019 | 15.04.2010 | 1 |
Application |
TIF | 139.67 KB | 20.02.2019 | 12.04.2010 | 4 |
Application |
TIF | 65.28 KB | 20.02.2019 | 12.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.42 KB | 20.02.2019 | 12.04.2010 | 1 |
Sample report |
TIF | 33.84 KB | 20.02.2019 | 12.04.2010 | 1 |
Sample report |
TIF | 33.37 KB | 20.02.2019 | 12.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.18 KB | 20.02.2019 | 09.07.2007 | 1 |
Registration certificates |
TIF | 51.61 KB | 20.02.2019 | 09.07.2007 | 1 |
Application |
TIF | 214.38 KB | 20.02.2019 | 04.07.2007 | 5 |
Receipts on the publication and state fees |
TIF | 25.65 KB | 20.02.2019 | 04.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.38 KB | 20.02.2019 | 04.07.2007 | 1 |
Sample report |
TIF | 32.29 KB | 20.02.2019 | 04.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.33 KB | 20.02.2019 | 26.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 15.87 KB | 20.02.2019 | 26.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.18 KB | 20.02.2019 | 26.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.57 KB | 20.02.2019 | 27.12.2004 | 2 |
Registration certificates |
TIF | 23.34 KB | 20.02.2019 | 27.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.53 KB | 20.02.2019 | 16.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.33 KB | 20.02.2019 | 16.12.2004 | 1 |
Sample report |
TIF | 27.01 KB | 20.02.2019 | 16.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.43 KB | 20.02.2019 | 14.12.2004 | 1 |
Application |
TIF | 255.13 KB | 20.02.2019 | 14.12.2004 | 7 |
Consent of the auditor |
TIF | 12.15 KB | 20.02.2019 | 14.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.51 KB | 20.02.2019 | 14.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.95 KB | 20.02.2019 | 14.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.43 KB | 20.02.2019 | 14.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.01 KB | 20.02.2019 | 05.10.2000 | 1 |
Registration certificates |
TIF | 71.81 KB | 20.02.2019 | 05.10.2000 | 1 |
Registration certificates |
TIF | 51.91 KB | 20.02.2019 | 05.10.2000 | 1 |
Sample report |
TIF | 27.86 KB | 20.02.2019 | 21.09.2000 | 1 |
Confirmation or consent to legal address |
TIF | 14.02 KB | 20.02.2019 | 20.09.2000 | 1 |
Application |
TIF | 124.55 KB | 20.02.2019 | 19.09.2000 | 4 |
Appraisal reports |
TIF | 13.79 KB | 20.02.2019 | 19.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 18.34 KB | 20.02.2019 | 19.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.82 KB | 20.02.2019 | 19.09.2000 | 1 |
Other documents |
TIF | 28.93 KB | 20.02.2019 | 18.09.2000 | 1 |
Copy of the personal identification document |
TIF | 109.45 KB | 20.02.2019 | 31.08.1998 | 1 |
Copy of the personal identification document |
TIF | 292.86 KB | 20.02.2019 | 19.05.1997 | 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