URBERG poligrāfijas aģentūra, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
15 by profit
15 by paid taxes
18 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 "URBERG poligrāfijas aģentūra" |
Registration number, date | 40003722453, 18.01.2005 |
VAT number | LV40003722453 from 03.02.2005 Europe VAT register |
Register, date | Commercial Register, 18.01.2005 |
Legal address | Jūrkalnes iela 1 k-1, Rīga, LV-1046 Check address owners |
Fixed capital | 2 828 EUR, registered payment 01.12.2014 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to URBERG poligrāfijas aģentūra, SIA
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 419.9 | 339.64 | 223.19 |
Personal income tax (thousands, €) | 76.39 | 78.62 | 44.61 |
Statutory social insurance contributions (thousands, €) | 136.33 | 133.59 | 90.9 |
Average employees count | 22 | 23 | 22 |
Received COVID-19 downtime support | 27.04.2021, 7 034.10 € |
Industries
Industry from zl.lv | Poligrāfijas pakalpojumi |
---|---|
Branch from zl.lv (NACE2) | Poligrāfija un ierakstu reproducēšana (18) |
Field from SRS | Iesiešana un ar to saistītas palīgdarbības (18.14) |
CSP industry | Cita veida izdevumu iespiešana (18.12) |
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 |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 202 | € 14 | € 2 828 | Latvia | 30.10.2019 | 04.11.2019 |
Contacts in cooperation with
Apply information changes
ML
"URBERG poligrāfijas aģentūra", SIA
Durbes 4-1, Rīga, LV-1007 Check address owners
Poligrāfijas pakalpojumi
Historical company names
Sabiedrība ar ierobežotu atbildību "POLIGRĀFIJAS AĢENTŪRA" | Until 31.03.2021 | 3 years ago |
---|
Historical addresses
Rīga, Dzelzavas iela 6 | Until 18.04.2006 | 18 years ago |
---|---|---|
Rīga, Citadeles iela 2-208 | Until 09.04.2008 | 16 years ago |
Rīga, Daugavgrīvas iela 31, K.3 | Until 23.08.2010 | 14 years ago |
Rīga, Ūdens iela 6-1 | Until 27.08.2015 | 9 years ago |
Rīga, Durbes iela 4 - 1 | Until 31.03.2021 | 3 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
ATZINUMS URBERG | EDOC | ||||
URBERG PA GP 2023 parakstits | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
URBERG atzinums | EDOC | ||||
Vadi bas zin ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
ATZINUMS URBERG | EDOC | ||||
Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Neatkarigu revidentu zinojums Urberg poligrafijas agentura 2020 | EDOC | ||||
Vadibas zinojums 2020 parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
PA ATZINUMS 2019 | |||||
PA Vadibas zinojums parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Poligrafijas Agentura revidenta atzinums 2018 | |||||
Poligrafijas vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Revidenta atzinums PA | |||||
Vad bas zi ojums PA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas zinojums 16 PA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.24 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
GP vad zinojums 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
GP2010galaPA vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (62.01 KB) | |
2008 |
Annual report | 16.03.2009 | TIF (706.75 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (443 KB) | ||
2006 |
Annual report | 27.06.2007 | TIF (406.9 KB) | ||
2005 |
Annual report | 22.12.2006 | PDF (532.85 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.27 KB | 31.03.2021 | 03.03.2021 | 1 |
Articles of Association |
DOC | 28 KB | 31.03.2021 | 03.03.2021 | 1 |
Shareholders’ register |
TIF | 79.13 KB | 30.10.2019 | 30.10.2019 | 3 |
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 | 35.48 KB | 31.03.2021 | 31.03.2021 | 2 |
Application |
DOCX | 36.29 KB | 31.03.2021 | 12.03.2021 | 1 |
Application |
EDOC | 41.67 KB | 31.03.2021 | 12.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 23.29 KB | 31.03.2021 | 03.03.2021 | 1 |
Articles of Association |
EDOC | 16.66 KB | 31.03.2021 | 03.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.92 KB | 31.03.2021 | 03.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.21 KB | 31.03.2021 | 03.03.2021 | 1 |
Confirmation or consent to legal address |
573.1 KB | 31.03.2021 | 17.02.2021 | 1 | |
Confirmation or consent to legal address |
604.34 KB | 31.03.2021 | 17.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 04.11.2019 | 04.11.2019 | 2 |
Application |
TIF | 233.38 KB | 30.10.2019 | 30.10.2019 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 53.81 KB | 30.10.2019 | 30.10.2019 | 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.
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