Basic data
Name Urbanex SIA
Legal form Limited liability company (SIA)
Registration number, date 40203361500, 22.11.2021
Register, Included in The Register Commercial register, 22.11.2021
SEPA identifier LV19ZZZ40203361500
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203361500 Is active 14.09.2022
Legal address Legal address: Rīga, Bauskas iela 16C, LV-1004 Previous addresses
Other registered in this address
Postal address Bauskas iela 16C, Rīga, LV-1004
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 22.11.2021)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.05.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2021 70 20.00 EUR 1 400.00 EUR 50.00 % 22.11.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2021 70 20.00 EUR 1 400.00 EUR 50.00 % 22.11.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2021 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2021 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 156116 - 156133
 156116 - 156133
Net turnover
  50704 - 50705 , Major
 50704 - 50705
Major
Profit or loss
  83483 - 83488
 83483 - 83488
Equity capital
  79890 - 79900
 79890 - 79900
Fixed assets
  64192 - 64202
 64192 - 64202
Balance
  95767 - 95773
 95767 - 95773
Tangible assets
  60550 - 60563
 60550 - 60563
Liquidity
  83605 , Companies
 83605
Companies
Profitability
There are no data of the place of the previous year
  49385 , Companies
There are no data of the place of the previous year
 49385
Companies

About the company's comparative indices

Legal address on the map
Urbanex Legal address on the map
Publications (0)