Urbšanas serviss, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Urbšanas serviss" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003194009, 02.05.1994
Register, Included in The Register Commercial register, 20.07.2004
SEPA identifier LV48ZZZ40003194009
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003194009 Isn't active 07.06.199506.08.2019
Legal address Legal address: Rīga, Kārļa Ulmaņa gatve 3, LV-1004 Other registered in this address
Postal address Kārļa Ulmaņa gatve 3, Rīga, LV-1004
Registration certificate number, date Nr. C37776. 20.07.2004
Fixed capital Paid capital - 17 074.46 EUR (Registered in State Enterprise register 20.07.2004)
Activity code (NACE)
  • Other specialised construction activities n.e.c. (43.99, version 2.1) (Source: SRS)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 04.08.2023
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 15.01.2025
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 (27)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2009 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2009 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (8)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2006 364 1.42 EUR" 517.93 EUR" 3.03333 % 07.06.2006
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2006 3696 1.42 EUR" 5 258.93 EUR" 30.80 % 07.06.2006
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2006 650 1.42 EUR" 924.87 EUR" 5.41667 % 03.07.2009
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2006 130 1.42 EUR" 184.97 EUR" 1.08333 % 07.06.2006
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2006 3696 1.42 EUR" 5 258.93 EUR" 30.80 % 07.06.2006
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2006 702 1.42 EUR" 998.86 EUR" 5.85 % 07.06.2006
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2006 2212 1.42 EUR" 3 147.39 EUR" 18.43333 % 07.06.2006
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2006 550 1.42 EUR" 782.58 EUR" 4.58333 % 07.06.2006
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 27478 - 27499
 27478 - 27499
Net turnover
  86571 - 112542 , Major
 86571 - 112542
Major
Profit or loss
  65145 - 65580
 65145 - 65580
Equity capital
  72017 - 72028
 72017 - 72028
Fixed assets
  70013 - 112540
 70013 - 112540
Balance
  98172 - 98188
 98172 - 98188
Tangible assets
  65636 - 112541
 65636 - 112541
Liquidity
There are no data of the place of the previous year
  20711 , Companies
There are no data of the place of the previous year
 20711
Companies

About the company's comparative indices

Legal address on the map
Urbšanas serviss Legal address on the map
Publications (0)