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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Urbahn Works" |
| Registration number, date | 40203063640, 18.04.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.04.2017 |
| Legal address | Vārpu iela 8, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.07.2020 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 14.05.2024 | 1 873.94 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 1 872.00 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 854.09 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 834.37 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 1 765.15 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 1 743.70 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 724.20 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 705.35 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 687.15 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 664.40 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 646.85 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 13.06.2023 | 1 628.65 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 1 605.90 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 588.35 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 564.94 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 546.70 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 527.81 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 514.13 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 486.77 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 468.53 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 447.04 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 432.05 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 415.77 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 1 387.10 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 1 370.82 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 1 347.37 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 1 334.34 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 4 205.81 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 804.62 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 438.41 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 1 343.57 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 329.04 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 368.78 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.04.2020 | 2 737.76 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 346.79 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.01.2020 | 368.90 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 919.02 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.10.2019 | 1 279.16 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.02.2019 | 1 028.89 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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 | 7.79 | 15.77 |
| Personal income tax (thousands, €) | 0 | 2.46 | 4.92 |
| Statutory social insurance contributions (thousands, €) | 0 | 5.32 | 10.83 |
| Average employees count | 0 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mašīnbūve |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Pārējo transportlīdzekļu ražošana (30.99) |
| CSP industry | Pārējo transportlīdzekļu ražošana (30.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.09.2023 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 12.06.2020 | 14.07.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Zušu iela 5A | Until 28.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.09.2021 | PDF (80.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (102.21 KB) | €11.00 |
2017 |
Annual report | 18.04.2017 - 31.12.2017 | 03.05.2019 | PDF (102.07 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32.5 KB | 14.07.2020 | 10.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 14.07.2020 | 10.07.2020 | 1 |
Articles of Association |
DOC | 32.5 KB | 14.07.2020 | 10.07.2020 | 1 |
Articles of Association |
DOC | 32.5 KB | 14.07.2020 | 10.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40.5 KB | 14.07.2020 | 10.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40.5 KB | 14.07.2020 | 10.07.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 14.07.2020 | 10.07.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 14.07.2020 | 10.07.2020 | 1 |
Shareholders’ register |
TIF | 104.68 KB | 21.06.2018 | 09.04.2018 | 4 |
Shareholders’ register |
452.36 KB | 13.04.2017 | 07.04.2017 | 3 | |
Articles of Association |
DOC | 52.5 KB | 13.04.2017 | 05.04.2017 | 1 |
Articles of Association |
DOC | 52.5 KB | 13.04.2017 | 05.04.2017 | 1 |
Memorandum of Association |
DOC | 57.5 KB | 13.04.2017 | 05.04.2017 | 1 |
Memorandum of Association |
DOC | 57.5 KB | 13.04.2017 | 05.04.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.5 KB | 14.09.2023 | 06.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.65 KB | 14.09.2023 | 06.09.2023 | 1 |
Application |
EDOC | 50.56 KB | 28.06.2023 | 26.06.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.65 KB | 28.06.2023 | 26.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 14.07.2020 | 14.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 26.07 KB | 14.07.2020 | 10.07.2020 | 1 |
Articles of Association |
EDOC | 26.34 KB | 14.07.2020 | 10.07.2020 | 1 |
Application |
EDOC | 63.77 KB | 14.07.2020 | 10.07.2020 | 3 |
Application |
DOCX | 50.45 KB | 14.07.2020 | 10.07.2020 | 3 |
Application |
DOCX | 50.45 KB | 14.07.2020 | 10.07.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33 KB | 14.07.2020 | 10.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.35 KB | 14.07.2020 | 10.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33 KB | 14.07.2020 | 10.07.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.55 KB | 14.07.2020 | 10.07.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.55 KB | 14.07.2020 | 10.07.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 29.14 KB | 14.07.2020 | 10.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 14.07.2020 | 10.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 14.07.2020 | 10.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.04 KB | 14.07.2020 | 10.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.57 KB | 14.07.2020 | 10.07.2020 | 1 |
Shareholders’ register |
EDOC | 26.13 KB | 14.07.2020 | 10.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.49 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 28.06.2018 | 28.06.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 24.27 KB | 28.06.2018 | 25.06.2018 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 28.06.2018 | 25.06.2018 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 28.06.2018 | 25.06.2018 | 1 |
Application |
DOCX | 54.47 KB | 28.06.2018 | 20.04.2018 | 5 |
Application |
DOCX | 54.47 KB | 28.06.2018 | 20.04.2018 | 5 |
Application |
EDOC | 84.76 KB | 28.06.2018 | 20.04.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 29.1 KB | 28.06.2018 | 09.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 28.06.2018 | 09.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 28.06.2018 | 09.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.25 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.17 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
1.58 MB | 13.04.2017 | 13.04.2017 | 9 | |
Application |
1.93 MB | 13.04.2017 | 13.04.2017 | 9 | |
Announcement regarding the legal address |
DOC | 57.5 KB | 13.04.2017 | 07.04.2017 | 1 |
Announcement regarding the legal address |
EDOC | 39.54 KB | 13.04.2017 | 07.04.2017 | 1 |
Announcement regarding the legal address |
DOC | 57.5 KB | 13.04.2017 | 07.04.2017 | 1 |
Shareholders’ register |
498.93 KB | 13.04.2017 | 07.04.2017 | 3 | |
Articles of Association |
EDOC | 33.18 KB | 13.04.2017 | 05.04.2017 | 1 |
Confirmation or consent to legal address |
DOC | 139.5 KB | 13.04.2017 | 05.04.2017 | 1 |
Confirmation or consent to legal address |
DOC | 139.5 KB | 13.04.2017 | 05.04.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 63.85 KB | 13.04.2017 | 05.04.2017 | 1 |
Memorandum of Association |
EDOC | 37.48 KB | 13.04.2017 | 05.04.2017 | 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.
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