Urbannfresh, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
24 by profit
19 by paid taxes
12 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 "Urbannfresh" |
| Registration number, date | 44103096711, 11.11.2014 |
| VAT number | LV44103096711 from 17.11.2020 Europe VAT register |
| Register, date | Commercial Register, 11.11.2014 |
| Legal address | Parka iela 24A – 47, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 20 EUR, registered payment 11.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 41.25 | 25.14 | 13.01 |
| Personal income tax (thousands, €) | 1.75 | 2.41 | 3.2 |
| Statutory social insurance contributions (thousands, €) | 11.81 | 6.34 | 5.81 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Makšķerēšanas piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.11.2019 | 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 | 21.11.2019 |
* 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 % | 5 | € 4 | € 20 | Latvia | 08.11.2019 | 21.11.2019 |
Contacts in cooperation with
Apply information changes
"Urbannfresh", SIA
Parka 24A-47, Limbaži, Limbažu nov. LV-4001 Check address owners
Makšķerēšanas piederumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | PDF (87.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | PDF (87.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (80.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (183.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (352.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2020 | PDF (182.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (2.24 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2018 | PDF (2.31 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums1 | |||||
2014 |
Annual report | 11.11.2014 - 31.12.2014 | 22.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan 20150722 095331 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 86.43 KB | 15.11.2019 | 08.11.2019 | 3 |
Articles of Association |
TIF | 20.36 KB | 12.11.2014 | 06.11.2014 | 3 |
Memorandum of Association |
TIF | 23.47 KB | 12.11.2014 | 06.11.2014 | 1 |
Shareholders’ register |
TIF | 45.55 KB | 12.11.2014 | 06.11.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.3 KB | 18.07.2024 | 18.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.31 KB | 03.01.2023 | 03.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 21.11.2019 | 21.11.2019 | 2 |
Application |
TIF | 452.22 KB | 15.11.2019 | 08.11.2019 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 12.73 KB | 12.11.2019 | 30.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.73 KB | 12.11.2019 | 30.10.2019 | 2 |
Registration certificates |
TIF | 273.84 KB | 12.03.2015 | 10.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.94 KB | 12.11.2014 | 11.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.83 KB | 12.11.2014 | 06.11.2014 | 1 |
Application |
TIF | 276.39 KB | 12.11.2014 | 06.11.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 189.48 KB | 12.11.2014 | 06.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 7.94 KB | 12.11.2014 | 05.11.2014 | 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