UrbanComm, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UrbanComm"
Registration number, date 40203421852, 23.08.2022
VAT number LV40203421852 from 07.06.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.08.2022
Legal address Dzirnavu iela 43 – 4, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 23.08.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 11.61 1.31 0
Personal income tax (thousands, €) 1.83 0.67 0
Statutory social insurance contributions (thousands, €) 0.96 0.63 0
Average employees count 1 1 0

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.08.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.08.2022
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   15.02.2023

Natural person

Executive Board Member of the Board Right to represent individually   23.08.2022
* 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

37 % 37 € 28 € 1 036 23.08.2022 23.08.2022

Natural person

37 % 37 € 28 € 1 036 23.08.2022 23.08.2022

Natural person

15 % 15 € 28 € 420 23.08.2022 23.08.2022

Natural person

11 % 11 € 28 € 308 23.08.2022 23.08.2022

Apply information changes

"UrbanComm", SIA

Dzirnavu 43, Rīga, LV-1010 Check address owners

Biznesa konsultācijas, pakalpojumi

https://www.urbancomm.lv

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 19.03.2025  PDF (124.07 KB) €7.00

2023

Annual report 23.08.2022 - 31.12.2023 30.01.2024  PDF (126.37 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.83 KB 23.08.2022 21.08.2022 1

Articles of Association

DOCX 12.83 KB 23.08.2022 21.08.2022 1

Shareholders’ register

DOCX 19.54 KB 23.08.2022 21.08.2022 1

Shareholders’ register

DOCX 19.54 KB 23.08.2022 21.08.2022 1

Memorandum of association

DOCX 16.12 KB 23.08.2022 04.08.2022 1

Memorandum of association

DOCX 16.12 KB 23.08.2022 04.08.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.98 KB 15.02.2023 15.02.2023 4

Notice of a member of the Board regarding the resignation

EDOC 23.4 KB 15.02.2023 31.01.2023 1

Consent of a member of the Board / executive director

EDOC 20.75 KB 15.02.2023 30.01.2023 1

Protocols/decisions of a company/organisation

EDOC 36.79 KB 15.02.2023 30.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 23.08.2022 23.08.2022 2

Articles of Association

EDOC 43.85 KB 23.08.2022 21.08.2022 1

Shareholders’ register

EDOC 25.67 KB 23.08.2022 21.08.2022 1

Application

DOCX 43.91 KB 23.08.2022 10.08.2022 5

Application

DOCX 43.91 KB 23.08.2022 10.08.2022 5

Bank statements or other document regarding the payment of the equity

PDF 151.09 KB 23.08.2022 10.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 151.09 KB 23.08.2022 10.08.2022 1

Memorandum of association

EDOC 47.07 KB 23.08.2022 04.08.2022 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