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 "Urbšanas serviss" |
Registration number, date | 40003194009, 02.05.1994 |
VAT number | None (excluded 06.08.2019) Europe VAT register |
Register, date | Commercial Register, 20.07.2004 |
Legal address | Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners |
Fixed capital | 12 000 LVL, registered payment 20.07.2004 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Urbšanas serviss, SIA
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, €) | 0.05 | 0.01 | 0.04 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | -0.04 | -0.01 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Ūdensapgāde un kanalizācija |
---|---|
Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
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 10.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.01.2009 |
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. | 19.01.2009 |
* 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 |
5.42 % | 650 | LVL 1 | LVL 650 | Lithuania | 07.06.2006 | 03.07.2009 |
Natural person |
30.80 % | 3 696 | LVL 1 | LVL 3 696 | Latvia | 07.06.2006 | 07.06.2006 |
Natural person |
30.80 % | 3 696 | LVL 1 | LVL 3 696 | Latvia | 07.06.2006 | 07.06.2006 |
Natural person |
18.43 % | 2 212 | LVL 1 | LVL 2 212 | Latvia | 07.06.2006 | 07.06.2006 |
Natural person |
5.85 % | 702 | LVL 1 | LVL 702 | Latvia | 07.06.2006 | 07.06.2006 |
Natural person |
4.58 % | 550 | LVL 1 | LVL 550 | Latvia | 07.06.2006 | 07.06.2006 |
Natural person |
3.03 % | 364 | LVL 1 | LVL 364 | Latvia | 07.06.2006 | 07.06.2006 |
Natural person |
1.08 % | 130 | LVL 1 | LVL 130 | Latvia | 07.06.2006 | 07.06.2006 |
Contacts in cooperation with
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ML
Historical company names
Sabiedrība ar ierobežotu atbildību "URBŠANAS CENTRS" | Until 20.07.2004 | 20 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
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2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Vad Zin US 2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
US Vad Zin 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vad zin US 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.01.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vad Zin US 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vad Zin US 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vad Zin US | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vad zin US | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vad zin | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
US Vad Zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
US Vad zin 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vad zin us | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums us 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas ziojums US | ZIP | ||||
2009 |
Annual report | 02.03.2010 | TIF (389.45 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (598.05 KB) | ||
2006 |
Annual report | 24.05.2007 | PDF (299.49 KB) | ||
2005 |
Annual report | 11.07.2006 | TIF (422.62 KB) |