URBETON, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "URBETON"
Legal form Limited liability company (SIA)
Registration number, date 40203266329, 13.10.2020
Register, Included in The Register Commercial register, 13.10.2020
SEPA identifier LV09ZZZ40203266329
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203266329 Is active 09.11.2020
Legal address Legal address: Mārupes nov., Babītes pag., Brīvkalni, Bebru iela 5, LV-2107 Previous addresses
Other registered in this address
Postal address Bebru iela 5, Brīvkalni, Babītes pag., Mārupes nov., LV-2107
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 13.10.2020)
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 11.02.2022
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 07.11.2024
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 (3)
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 13.10.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2020 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
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2020 168 10.00 EUR 1 680.00 EUR 60.00 % 13.10.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2020 56 10.00 EUR 560.00 EUR 20.00 % 13.10.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2020 56 10.00 EUR 560.00 EUR 20.00 % 13.10.2020
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 13.10.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2020 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 147931 - 147954
 147931 - 147954
Net turnover
  85470 - 110655 , Major
 85470 - 110655
Major
Profit or loss
  66878 - 66910
 66878 - 66910
Equity capital
  63591 - 63595
 63591 - 63595
Fixed assets
  58330 - 58337
 58330 - 58337
Balance
  86939 - 86945
 86939 - 86945
Tangible assets
  54612 - 54618
 54612 - 54618
Liquidity
  7221 , Companies
 7221
Companies

About the company's comparative indices

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