Urartu, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Urartu |
| Registration number, date | 42103098305, 09.09.2019 |
| VAT number | None (excluded 07.05.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.09.2019 |
| Legal address | Kastaņu iela 5, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.09.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.09.2026 | 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 | 16.09.2026 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | 28.08.2026 | 16.09.2026 | |
BESS 111 SIAReg. no. 40203767846
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 28.08.2026 | 16.09.2026 |
Rāda 1–2 no 2 ierakstiem
Historical company names
| SIA "KEBABU" | Until 26.07.2022 | 4 years ago |
|---|
Historical addresses
| Rīga, Daibes iela 3 | Until 21.10.2022 | 4 years ago |
|---|---|---|
| Rīga, Kantora iela 65 | Until 30.09.2026 | 16 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 20.03.2026 | PDF (78.28 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.02.2026 | PDF (79.46 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.06.2024 | PDF (77.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (77.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | PDF (77.29 KB) | €11.00 |
2020 |
Annual report | 09.09.2019 - 31.12.2020 | 27.08.2021 | PDF (77.09 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 96.78 KB | 16.09.2026 | 28.08.2026 | 1 |
Shareholders’ register |
EDOC | 107.82 KB | 16.09.2026 | 27.08.2026 | 1 |
Articles of Association |
EDOC | 87.29 KB | 16.09.2026 | 26.08.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 111.58 KB | 16.09.2026 | 26.08.2026 | 1 |
Articles of Association |
DOCX | 20.28 KB | 26.07.2022 | 20.07.2022 | 1 |
Articles of Association |
DOCX | 20.28 KB | 26.07.2022 | 20.07.2022 | 1 |
Articles of Association |
DOC | 26.5 KB | 09.09.2019 | 05.09.2019 | 1 |
Articles of Association |
DOC | 26.5 KB | 09.09.2019 | 05.09.2019 | 1 |
Memorandum of Association |
DOC | 26.5 KB | 09.09.2019 | 05.09.2019 | 1 |
Memorandum of Association |
DOC | 26.5 KB | 09.09.2019 | 05.09.2019 | 1 |
Shareholders’ register |
DOC | 29 KB | 09.09.2019 | 05.09.2019 | 1 |
Shareholders’ register |
DOC | 29 KB | 09.09.2019 | 05.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 75.92 KB | 30.09.2026 | 24.09.2026 | 1 |
Application |
EDOC | 121.06 KB | 16.09.2026 | 09.09.2026 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 178.74 KB | 16.09.2026 | 31.08.2026 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 93.77 KB | 16.09.2026 | 26.08.2026 | 1 |
Orders/request/cover notes of court bailiffs |
375.38 KB | 19.08.2026 | 19.08.2026 | 1 | |
Orders/request/cover notes of court bailiffs |
372.82 KB | 11.02.2025 | 11.02.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
376.62 KB | 10.01.2025 | 09.01.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
374.25 KB | 08.02.2024 | 07.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 21.10.2022 | 21.10.2022 | 2 |
Application |
DOCX | 97.49 KB | 21.10.2022 | 18.10.2022 | 22 |
Application |
DOCX | 97.49 KB | 21.10.2022 | 18.10.2022 | 22 |
Application |
DOCX | 90.35 KB | 26.07.2022 | 26.07.2022 | 21 |
Application |
DOCX | 90.35 KB | 26.07.2022 | 26.07.2022 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 26.07.2022 | 26.07.2022 | 2 |
Articles of Association |
EDOC | 25.46 KB | 26.07.2022 | 20.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.18 KB | 26.07.2022 | 20.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.18 KB | 26.07.2022 | 20.07.2022 | 1 |
Orders/request/cover notes of court bailiffs |
379.09 KB | 08.06.2022 | 08.06.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 348.92 KB | 31.03.2021 | 30.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.4 KB | 05.11.2020 | 05.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.9 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 09.09.2019 | 09.09.2019 | 2 |
Announcement regarding the legal address |
DOC | 22.5 KB | 09.09.2019 | 05.09.2019 | 1 |
Announcement regarding the legal address |
DOC | 22.5 KB | 09.09.2019 | 05.09.2019 | 1 |
Announcement regarding the legal address |
EDOC | 17.86 KB | 09.09.2019 | 05.09.2019 | 1 |
Articles of Association |
EDOC | 18.89 KB | 09.09.2019 | 05.09.2019 | 1 |
Application |
DOC | 62 KB | 09.09.2019 | 05.09.2019 | 3 |
Application |
DOC | 62 KB | 09.09.2019 | 05.09.2019 | 3 |
Application |
EDOC | 26.21 KB | 09.09.2019 | 05.09.2019 | 3 |
Memorandum of Association |
EDOC | 19.14 KB | 09.09.2019 | 05.09.2019 | 1 |
Shareholders’ register |
EDOC | 19.09 KB | 09.09.2019 | 05.09.2019 | 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