URBĀNA RADOŠĀS METĀLMĀKSLAS DARBNĪCA-SALONS, SIA

Limited Liability Company, Micro company
Place in branch
42 by turnover
28 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "URBĀNA RADOŠĀS METĀLMĀKSLAS DARBNĪCA-SALONS"
Registration number, date 40003342117, 16.05.1997
VAT number None Europe VAT register
Register, date Commercial Register, 12.01.2005
Legal address Tērbatas iela 56 – 11, Rīga, LV-1001 Check address owners
Fixed capital 2 844 EUR, registered payment 05.08.2015
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
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mākslinieciskā jaunrade (90.03)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  08.05.2009
* 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

100 % 4 € 711 € 2 844 Latvia 31.07.2015 05.08.2015

Historical company names

SIA "URBĀNA RADOŠĀS METĀLMĀKSLAS DARBNĪCA-SALONS" Until 12.01.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Zi ojums DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Zi ojums DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Zi ojums DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Paskaidrojums finansu parskatam DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Lem gpars 2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Paskaidrojums par gada parskata aptiprinasanu DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Paskaidrojums par gada parskata aptiprinasanu DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 21.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 12.02.2011  ZIP (17.95 KB)

2009

 Annual report 19.05.2010  TIF (303.88 KB)

2008

 Annual report 20.04.2009  TIF (363.78 KB)

2007

 Annual report 14.08.2008  TIF (838.68 KB)

2006

 Annual report 01.08.2007  TIF (493.03 KB)

2005

 Annual report 04.07.2006  PDF (425.47 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 200.37 KB 03.08.2015 31.07.2015 1

Articles of Association

 PDF 277.47 KB 03.08.2015 31.07.2015 1

Shareholders’ register

EDOC 1.54 MB 03.08.2015 31.07.2015 2

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 182.25 KB 05.08.2015 05.08.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.89 KB 05.08.2015 05.08.2015 1

Application

 PDF 394.62 KB 03.08.2015 31.07.2015 2

Protocols/decisions of a company/organisation

 PDF 155.41 KB 03.08.2015 31.07.2015 1

Shareholders’ register

EDOC 1.54 MB 03.08.2015 31.07.2015 2
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