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 | Sabiedrība ar ierobežotu atbildību "URBETON" |
| Registration number, date | 40203266329, 13.10.2020 |
| VAT number | LV40203266329 from 09.11.2020 Europe VAT register |
| Register, date | Commercial Register, 13.10.2020 |
| Legal address | Bebru iela 5, Brīvkalni, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -0.07 | 14.72 | 21.94 |
| Personal income tax (thousands, €) | 0 | 5.26 | 5.27 |
| Statutory social insurance contributions (thousands, €) | 0 | 10.18 | 10 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.10.2020 | 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 | 13.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.10.2020 |
* 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 |
60 % | 168 | € 10 | € 1 680 | Latvia | 13.10.2020 | 13.10.2020 |
Natural person |
20 % | 56 | € 10 | € 560 | Latvia | 13.10.2020 | 13.10.2020 |
Natural person |
20 % | 56 | € 10 | € 560 | Latvia | 13.10.2020 | 13.10.2020 |
Contacts in cooperation with
Apply information changes
ML
"Urbeton", SIA
"Monopoli" - 1, Liepupes pagasts, Limbažu nov., LV-4023 Check address owners
Nekustamais īpašums
Historical addresses
| Salacgrīvas nov., Liepupes pag., "Monopoli" - 1 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Limbažu nov., Liepupes pag., "Monopoli" - 1 | Until 11.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | PDF (79.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (79.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | PDF (79.79 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.28 KB | 13.10.2020 | 27.08.2020 | 1 |
Articles of Association |
TIF | 15.73 KB | 03.09.2020 | 27.08.2020 | 1 |
Memorandum of association |
TIF | 63.34 KB | 03.09.2020 | 27.08.2020 | 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 | 62.09 KB | 11.02.2022 | 11.02.2022 | 2 |
Application |
DOCX | 90.17 KB | 11.02.2022 | 08.02.2022 | 20 |
Application |
DOCX | 90.17 KB | 11.02.2022 | 08.02.2022 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 13.10.2020 | 13.10.2020 | 2 |
Application |
DOCX | 38.58 KB | 13.10.2020 | 12.10.2020 | 5 |
Application |
EDOC | 60.41 KB | 13.10.2020 | 12.10.2020 | 5 |
Confirmation or consent to legal address |
DOCX | 25.61 KB | 12.10.2020 | 09.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.57 KB | 12.10.2020 | 09.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.66 KB | 03.09.2020 | 29.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.56 KB | 03.09.2020 | 29.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.61 KB | 03.09.2020 | 29.08.2020 | 1 |
Shareholders’ register |
EDOC | 41.64 KB | 13.10.2020 | 27.08.2020 | 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