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

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

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, €) 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

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 PDF
ATZINUMS URBERG EDOC
URBERG PA GP 2023 parakstits PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.06.2023  ZIP €11.00
Annual report 2022 PDF
URBERG atzinums EDOC
Vadi bas zin ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
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 PDF
Neatkarigu revidentu zinojums Urberg poligrafijas agentura 2020 EDOC
Vadibas zinojums 2020 parakstits PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
PA ATZINUMS 2019 PDF
PA Vadibas zinojums parakstits PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Poligrafijas Agentura revidenta atzinums 2018 PDF
Poligrafijas vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta atzinums PA PDF
Vad bas zi ojums PA PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 16 PA PDF

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 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
GP vad zinojums 12 PDF

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

PDF 573.1 KB 31.03.2021 17.02.2021 1

Confirmation or consent to legal address

PDF 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. Request documents in Company register