UrbanHouse, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "UrbanHouse"
Legal form Limited liability company (SIA)
Registration number, date 40003907600, 16.03.2007
Register, Included in The Register Commercial register, 16.03.2007
SEPA identifier LV07ZZZ40003907600
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003907600 Is active 28.05.2008
Legal address Legal address: Saldus nov., Saldus, Līkā iela 29, LV-3801 *** Previous addresses
Other registered in this address
Postal address Līkā iela 29, Saldus, Saldus nov., LV-3801
Registration certificate number, date Nr. K178996. 16.11.2017
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 20.07.2015)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, CSB)
  • Freight transport by road (49.41, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.08.2018
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) 7 815.48 EUR as of 21.11.2024
Find out current information about tax debts
Contact information
Phone +371 26576927
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 (17)
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 13.08.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2017 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 03.07.2015 71 20.00 EUR 1 420.00 EUR 50.00 % 20.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2015 71 20.00 EUR 1 420.00 EUR 50.00 % 20.07.2015
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 13.08.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 66186 - 66207
 66186 - 66207
Net turnover
  8799 , Major
 8799
Major
Profit or loss
  100454
 100454
Equity capital
  32088
 32088
Fixed assets
  13032
 13032
Balance
  18175
 18175
Tangible assets
  10877
 10877
Liquidity
  72206 - 72207 , Companies
 72206 - 72207
Companies
Profitability
  487 - 9034 , Companies
 487 - 9034
Companies

About the company's comparative indices

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