URBETON, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "URBETON" |
| Registration number, date | 40203266329, 13.10.2020 |
| VAT number | None (excluded 26.03.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.10.2020 |
| Legal address | Latgales iela 57 – 3, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.10.2020 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 16.08.2022, taxpayer URBETON, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 07.07.2022 | 1 906.90 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 297.71 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.04.2022 | 341.58 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.07 | 14.72 |
| Personal income tax (thousands, €) | 0 | 0 | 5.26 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 10.18 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.02.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 280 | € 10 | € 2 800 | Latvia | 03.02.2025 | 04.02.2025 |
Contacts in cooperation with
Apply information changes
"Urbeton", SIA
"Monopoli" - 1, Liepupes pagasts, Limbažu nov., LV-4023 Check address owners
Nekustamais īpašums
Historical addresses
| Salacgrīvas nov., Liepupes pag., "Monopoli" - 1 | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Limbažu nov., Liepupes pag., "Monopoli" - 1 | Until 11.02.2022 | 4 years ago |
| Mārupes nov., Babītes pag., Brīvkalni, Bebru iela 5 | Until 04.02.2025 | last year |
| Rīga, Dravnieku iela 11 - 99 | Until 18.07.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.02.2025 | PDF (79.07 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | PDF (79.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (79.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | PDF (79.79 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.18 KB | 04.02.2025 | 03.02.2025 | 1 |
Articles of Association |
EDOC | 23.26 KB | 04.02.2025 | 03.02.2025 | 1 |
Shareholders’ register |
EDOC | 48.17 KB | 04.02.2025 | 03.02.2025 | 1 |
Shareholders’ register |
DOCX | 19.28 KB | 13.10.2020 | 27.08.2020 | 1 |
Articles of Association |
TIF | 15.73 KB | 03.09.2020 | 27.08.2020 | 1 |
Memorandum of association |
TIF | 63.34 KB | 03.09.2020 | 27.08.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.04 KB | 18.07.2025 | 18.07.2025 | 3 |
Application |
EDOC | 69.71 KB | 04.02.2025 | 03.02.2025 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 23.14 KB | 04.02.2025 | 03.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 11.02.2022 | 11.02.2022 | 2 |
Application |
DOCX | 90.17 KB | 11.02.2022 | 08.02.2022 | 20 |
Application |
DOCX | 90.17 KB | 11.02.2022 | 08.02.2022 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 13.10.2020 | 13.10.2020 | 2 |
Application |
DOCX | 38.58 KB | 13.10.2020 | 12.10.2020 | 5 |
Application |
EDOC | 60.41 KB | 13.10.2020 | 12.10.2020 | 5 |
Confirmation or consent to legal address |
DOCX | 25.61 KB | 12.10.2020 | 09.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.57 KB | 12.10.2020 | 09.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.66 KB | 03.09.2020 | 29.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.56 KB | 03.09.2020 | 29.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.61 KB | 03.09.2020 | 29.08.2020 | 1 |
Shareholders’ register |
EDOC | 41.64 KB | 13.10.2020 | 27.08.2020 | 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