Urban Renewal, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Urban Renewal SIA
Legal form Limited liability company (SIA)
Registration number, date 40103632442, 01.02.2013
Register, Included in The Register Commercial register, 01.02.2013
SEPA identifier LV87ZZZ40103632442
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103632442 Isn't active 23.02.201324.01.2019
Check in EU VAT register
Legal address Legal address: Rīga, Rūpniecības iela 11 - 29, LV-1010 Previous addresses
Other registered in this address
Postal address Rūpniecības iela 11 - 29, Rīga, LV-1010
Registration certificate number, date Nr. K137807. 01.02.2013
Fixed capital Paid capital - 2 988.00 EUR (Registered in State Enterprise register 04.11.2014)
Activity code (NACE)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.09.2020
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 31.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
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
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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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2013 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Aquatech B.V.(Registration number: 37070224)Zandweg 30, 1934BJ, Egmond aan den Hoef, Nīderlande Karaliste
From 31.08.2020 996 1.00 EUR 996.00 EUR 33.33333 % 16.09.2020
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2020 996 1.00 EUR 996.00 EUR 33.33333 % 16.09.2020
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2020 996 1.00 EUR 996.00 EUR 33.33333 % 16.09.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2020 Latvia Netherlands

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2020 Netherlands Netherlands

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 97381 - 97409
 97381 - 97409
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  19305
 19305
Equity capital
  96575
 96575
Fixed assets
  6577
 6577
Balance
  11281
 11281
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  75938 , Companies
 75938 		Companies

About the company's comparative indices

Urban Renewal mentioned in newspapers   Urban Renewal zo.lv catalogue
Legal address on the map
Urban Renewal Legal address on the map
Publications (0)