URBIS, SIA
Limited Liability Company, Micro company
Place in branch
764 by turnover
1K+ by profit
262 by paid taxes
88 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 "URBIS" |
| Registration number, date | 50103639601, 20.02.2013 |
| VAT number | LV50103639601 from 08.03.2013 Europe VAT register |
| Register, date | Commercial Register, 20.02.2013 |
| Legal address | "Acone 1" – 7, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to URBIS, 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, €) | 34.21 | 7.27 | 21.39 |
| Personal income tax (thousands, €) | 13.03 | 8.9 | 7.04 |
| Statutory social insurance contributions (thousands, €) | 21.43 | 15.02 | 15.24 |
| Average employees count | 10 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 10.01.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 04.01.2017 | 10.01.2017 |
Contacts in cooperation with
Apply information changes
"Urbis", SIA
"Acone 3" - 64, Acone, Salaspils pagasts, Salaspils nov., LV-2119 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Salaspils nov., Salaspils pag., Acone, "Acone 3" - 64 | Until 10.01.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (78.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (77.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.08.2022 | PDF (78.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (78.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Urbis | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 URBIS SIA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums URBIS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Urbis | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Urbis | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 20.02.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.62 MB | 05.01.2017 | 04.01.2017 | 2 | |
Shareholders’ register |
1.62 MB | 05.01.2017 | 04.01.2017 | 2 | |
Articles of Association |
TIF | 68.52 KB | 19.10.2016 | 29.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.46 KB | 19.10.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 563.22 KB | 19.10.2016 | 29.06.2016 | 2 |
Articles of Association |
TIF | 12.35 KB | 27.02.2013 | 15.02.2013 | 1 |
Memorandum of Association |
TIF | 24.89 KB | 27.02.2013 | 15.02.2013 | 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 |
RTF | 180.39 KB | 10.01.2017 | 10.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 10.01.2017 | 10.01.2017 | 2 |
Application |
6.81 MB | 05.01.2017 | 05.01.2017 | 25 | |
Application |
6.81 MB | 05.01.2017 | 05.01.2017 | 25 | |
Application |
EDOC | 6.51 MB | 05.01.2017 | 05.01.2017 | 25 |
Protocols/decisions of a company/organisation |
DOCX | 16.39 KB | 05.01.2017 | 04.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.27 KB | 05.01.2017 | 04.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.39 KB | 05.01.2017 | 04.01.2017 | 1 |
Shareholders’ register |
EDOC | 1.62 MB | 05.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.61 KB | 19.10.2016 | 04.10.2016 | 2 |
Application |
TIF | 316.78 KB | 19.10.2016 | 29.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.53 KB | 19.10.2016 | 29.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 18.43 KB | 19.10.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.44 KB | 19.10.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.77 KB | 27.02.2013 | 20.02.2013 | 2 |
Registration certificates |
TIF | 20.37 KB | 27.02.2013 | 20.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.65 KB | 27.02.2013 | 15.02.2013 | 1 |
Application |
TIF | 121.67 KB | 27.02.2013 | 15.02.2013 | 4 |
Confirmation or consent to legal address |
TIF | 7.55 KB | 27.02.2013 | 15.02.2013 | 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