URP Invest, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
431 by paid taxes
279 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 | URP Invest, SIA |
| Registration number, date | 40103381905, 16.02.2011 |
| VAT number | LV40103381905 from 18.01.2014 Europe VAT register |
| Register, date | Commercial Register, 16.02.2011 |
| Legal address | Vienības gatve 87D – 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 28.96 | 12.78 | 0.23 |
| Personal income tax (thousands, €) | 6.43 | 1.19 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 11.03 | 1.48 | 0.16 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2021 | Russian Federation | Russian Federation |
|
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 | 15.04.2024 |
* 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 | Russian Federation | 06.08.2024 | 09.08.2024 |
Historical company names
| SIA "iBILANCE" | Until 16.07.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Pulkveža Brieža iela 6 - 1 | Until 02.08.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (78.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | PDF (78.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (78.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (276.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (80.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (290.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015gp iB | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014gp iB | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | 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 | ||||
| VAD ZIN 2012gp iB | |||||
2011 |
Annual report | 16.02.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011gp iB vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.51 KB | 09.08.2024 | 06.08.2024 | 1 |
Articles of Association |
EDOC | 17.69 KB | 09.08.2024 | 06.08.2024 | 1 |
Shareholders’ register |
EDOC | 20.14 KB | 09.08.2024 | 06.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.04 KB | 26.06.2024 | 19.06.2024 | 1 |
Articles of Association |
EDOC | 26.91 KB | 22.08.2023 | 10.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.26 KB | 22.08.2023 | 10.08.2023 | 1 |
Shareholders’ register |
EDOC | 29.44 KB | 22.08.2023 | 10.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.17 KB | 02.08.2023 | 29.06.2023 | 1 |
Shareholders’ register |
EDOC | 32.32 KB | 02.08.2023 | 29.06.2023 | 1 |
Articles of Association |
EDOC | 26.89 KB | 02.08.2023 | 26.06.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 14.45 KB | 16.07.2021 | 02.07.2021 | 1 |
Articles of Association |
DOCX | 14.14 KB | 16.07.2021 | 02.07.2021 | 1 |
Shareholders’ register |
DOCX | 21.14 KB | 16.07.2021 | 02.07.2021 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 07.12.2017 | 04.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 07.12.2017 | 04.12.2017 | 1 |
Articles of Association |
DOCX | 73.84 KB | 07.12.2017 | 04.12.2017 | 1 |
Articles of Association |
DOCX | 73.84 KB | 07.12.2017 | 04.12.2017 | 1 |
Articles of Association |
DOCX | 74.16 KB | 07.09.2016 | 07.09.2016 | 1 |
Articles of Association |
DOCX | 74.16 KB | 07.09.2016 | 07.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 07.09.2016 | 07.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 07.09.2016 | 07.09.2016 | 1 |
Shareholders’ register |
1.38 MB | 07.09.2016 | 07.09.2016 | 3 | |
Shareholders’ register |
1.38 MB | 15.06.2016 | 09.06.2016 | 3 | |
Articles of Association |
DOCX | 74.08 KB | 10.06.2016 | 09.06.2016 | 1 |
Articles of Association |
DOCX | 74.08 KB | 10.06.2016 | 09.06.2016 | 1 |
Articles of Association |
TIF | 46.18 KB | 21.02.2011 | 25.01.2011 | 1 |
Memorandum of Association |
TIF | 47.95 KB | 21.02.2011 | 25.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.7 KB | 09.08.2024 | 06.08.2024 | 2 |
Application |
EDOC | 48.47 KB | 26.06.2024 | 19.06.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.18 KB | 26.06.2024 | 19.06.2024 | 1 |
Application |
EDOC | 58.76 KB | 15.04.2024 | 11.04.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 20.59 KB | 15.04.2024 | 11.04.2024 | 1 |
Application |
EDOC | 47.65 KB | 22.08.2023 | 11.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.72 KB | 22.08.2023 | 10.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 41.56 KB | 22.08.2023 | 10.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.09 KB | 22.08.2023 | 10.08.2023 | 1 |
Application |
EDOC | 48.25 KB | 02.08.2023 | 13.07.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.16 KB | 02.08.2023 | 29.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 41.55 KB | 02.08.2023 | 29.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.17 KB | 02.08.2023 | 26.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 16.07.2021 | 16.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 27.03 KB | 16.07.2021 | 02.07.2021 | 1 |
Articles of Association |
EDOC | 26.75 KB | 16.07.2021 | 02.07.2021 | 1 |
Application |
EDOC | 52.98 KB | 16.07.2021 | 02.07.2021 | 2 |
Application |
DOCX | 49.22 KB | 16.07.2021 | 02.07.2021 | 2 |
Application |
DOCX | 61.84 KB | 16.07.2021 | 02.07.2021 | 5 |
Application |
EDOC | 73.46 KB | 16.07.2021 | 02.07.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 15.99 KB | 16.07.2021 | 02.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.06 KB | 16.07.2021 | 02.07.2021 | 1 |
Shareholders’ register |
EDOC | 33.46 KB | 16.07.2021 | 02.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 16.08.2019 | 16.08.2019 | 2 |
Application |
EDOC | 57.11 KB | 16.08.2019 | 12.08.2019 | 2 |
Application |
DOCX | 44.04 KB | 16.08.2019 | 12.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 65.43 KB | 01.03.2018 | 23.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 54.25 KB | 01.03.2018 | 23.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 54.25 KB | 01.03.2018 | 23.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.92 KB | 07.12.2017 | 07.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.06 KB | 07.12.2017 | 04.12.2017 | 1 |
Articles of Association |
EDOC | 57.67 KB | 07.12.2017 | 04.12.2017 | 1 |
Application |
DOCX | 49.88 KB | 07.12.2017 | 04.12.2017 | 2 |
Application |
EDOC | 60.8 KB | 07.12.2017 | 04.12.2017 | 2 |
Application |
DOCX | 49.88 KB | 07.12.2017 | 04.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 89.76 KB | 07.12.2017 | 04.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.36 KB | 07.12.2017 | 04.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.76 KB | 07.12.2017 | 04.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.48 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.48 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 16.09.2016 | 16.09.2016 | 2 |
Articles of Association |
EDOC | 57.22 KB | 07.09.2016 | 07.09.2016 | 1 |
Application |
6.65 MB | 07.09.2016 | 07.09.2016 | 24 | |
Protocols/decisions of a company/organisation |
DOCX | 89.51 KB | 07.09.2016 | 07.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.51 KB | 07.09.2016 | 07.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.08 KB | 07.09.2016 | 07.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.45 KB | 07.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.33 KB | 20.06.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 20.06.2016 | 20.06.2016 | 2 |
Articles of Association |
EDOC | 56.82 KB | 10.06.2016 | 09.06.2016 | 1 |
Application |
EDOC | 43.57 KB | 10.06.2016 | 09.06.2016 | 2 |
Application |
DOCX | 31.83 KB | 10.06.2016 | 09.06.2016 | 2 |
Application |
DOCX | 31.83 KB | 10.06.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 68.25 KB | 10.06.2016 | 09.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.78 KB | 10.06.2016 | 09.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.78 KB | 10.06.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 113.73 KB | 21.02.2011 | 16.02.2011 | 2 |
Registration certificates |
TIF | 138.96 KB | 21.02.2011 | 16.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 28.29 KB | 21.02.2011 | 25.01.2011 | 1 |
Application |
TIF | 666.18 KB | 21.02.2011 | 25.01.2011 | 3 |
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