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SIA "urbanMETALS"

Basic information
Status Registered
Name SIA "urbanMETALS"
Legal form Limited Liability Company
Reg. No 40003512646
Reg. date 05.10.2000
Register Commercial Register
Legal Address Putnu iela 59, Rīga, LV-1058
Registered share capital, date 3,557 EUR, 12.07.2016
Paid-in share capital, date 3,557 EUR, 12.07.2016
NACE 25.11 Manufacture of metal structures and parts of structures
VAT payer
LV40003512646 Registered Excluded
24.10.2000 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (15)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 733,517 EUR Net profit 80,592 EUR Equity 97,778 EUR Date submitted14.05.2021 Number of employees 11
Year2019 Net sales 500,745 EUR Net profit 65,629 EUR Equity 69,186 EUR Date submitted30.04.2020 Number of employees 11
Year2018 Net sales 457,758 EUR Net profit 35,361 EUR Equity 38,918 EUR Date submitted30.03.2019 Number of employees 13
Year2017 Net sales 654,167 EUR Net profit 53,073 EUR Equity 67,281 EUR Date submitted26.04.2018 Number of employees 14
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted20.02.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted20.02.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted20.02.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted20.02.2019 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted20.02.2019 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions30,410 EUR Personal Income Tax15,020 EUR Other-11,870 EUR Total33,560 EUR Number of employees9
Year2023 Social Insurance Contributions28,950 EUR Personal Income Tax24,350 EUR Other-17,500 EUR Total35,800 EUR Number of employees10
Year2022 Social Insurance Contributions25,580 EUR Personal Income Tax18,230 EUR Other-17,870 EUR Total25,940 EUR Number of employees11
Year2021 Social Insurance Contributions18,550 EUR Personal Income Tax10,460 EUR Other-18,590 EUR Total10,420 EUR Number of employees10
Year2020 Social Insurance Contributions23,900 EUR Personal Income Tax14,960 EUR Other-29,790 EUR Total9,070 EUR Number of employees10
Year2019 Social Insurance Contributions19,940 EUR Personal Income Tax8,570 EUR Other-22,680 EUR Total5,830 EUR Number of employees11
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (87)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
19.07.2018 Amendments to the Articles of Association 18.07.2018 (TIF)
Announcement regarding the legal address (2)
20.02.2019 Announcement regarding the legal address 26.06.2007 (TIF) •
20.02.2019 Announcement regarding the legal address 14.12.2004 (TIF) •
Annual report (full) (9)
14.05.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
30.03.2019 2018 Annual report (full) (PDF)
20.02.2019 2004 Annual report (full) (TIF)
20.02.2019 2003 Annual report (full) (TIF)
20.02.2019 2002 Annual report (full) (TIF)
20.02.2019 2001 Annual report (full) (TIF)
20.02.2019 2000 Annual report (full) (TIF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (11)
20.02.2019 Application 12.04.2010 (TIF) •
20.02.2019 Application 12.04.2010 (TIF) •
20.02.2019 Application 04.07.2007 (TIF) •
20.02.2019 Application 14.12.2004 (TIF) •
20.02.2019 Application 19.09.2000 (TIF) •
19.07.2018 Application 18.07.2018 (TIF) •
30.12.2016 Application 29.12.2016 (EDOC) •
30.12.2016 Application 29.12.2016 (pdf) •
30.12.2016 Application 29.12.2016 (pdf) •
05.07.2016 Application 30.06.2016 (EDOC) •
05.07.2016 Application 30.06.2016 (doc) •
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Appraisal reports (1)
20.02.2019 Appraisal reports 19.09.2000 (TIF) •
Articles of Association (7)
20.02.2019 Articles of Association 12.04.2010 (TIF)
20.02.2019 Articles of Association 26.06.2007 (TIF)
20.02.2019 Articles of Association 14.12.2004 (TIF)
20.02.2019 Articles of Association 19.09.2000 (TIF)
19.07.2018 Articles of Association 18.07.2018 (TIF)
05.07.2016 Articles of Association 29.06.2016 (doc)
05.07.2016 Articles of Association 29.06.2016 (EDOC) •
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Confirmation or consent to legal address (1)
20.02.2019 Confirmation or consent to legal address 20.09.2000 (TIF) •
Consent of a member of the Board / executive director (1)
20.02.2019 Consent of a member of the Board / executive director 14.12.2004 (TIF) •
Consent of the auditor (1)
20.02.2019 Consent of the auditor 14.12.2004 (TIF) •
Copy of the personal identification document (2)
20.02.2019 Copy of the personal identification document 31.08.1998 (TIF) •
20.02.2019 Copy of the personal identification document 19.05.1997 (TIF) •
Decisions / letters / protocols of public notaries (11)
20.02.2019 Decisions / letters / protocols of public notaries 23.04.2010 (TIF) •
20.02.2019 Decisions / letters / protocols of public notaries 15.04.2010 (TIF) •
20.02.2019 Decisions / letters / protocols of public notaries 09.07.2007 (TIF) •
20.02.2019 Decisions / letters / protocols of public notaries 27.12.2004 (TIF) •
20.02.2019 Decisions / letters / protocols of public notaries 05.10.2000 (TIF) •
23.07.2018 Decisions / letters / protocols of public notaries 23.07.2018 (edoc) •
04.01.2017 Decisions / letters / protocols of public notaries 04.01.2017 (edoc) •
04.01.2017 Decisions / letters / protocols of public notaries 04.01.2017 (rtf) •
12.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (EDOC) •
12.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (docx) •
12.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (docx) •
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Memorandum of Association (1)
20.02.2019 Memorandum of Association 19.09.2000 (TIF)
Other documents (1)
20.02.2019 Other documents 18.09.2000 (TIF) •
Power of attorney, act of empowerment (8)
20.02.2019 Power of attorney, act of empowerment 26.06.2007 (TIF) •
20.02.2019 Power of attorney, act of empowerment 14.12.2004 (TIF) •
20.02.2019 Power of attorney, act of empowerment 19.09.2000 (TIF) •
30.12.2016 Power of attorney, act of empowerment 29.12.2016 (EDOC) •
30.12.2016 Power of attorney, act of empowerment 29.12.2016 (doc) •
30.12.2016 Power of attorney, act of empowerment 29.12.2016 (doc) •
05.07.2016 Power of attorney, act of empowerment 29.06.2016 (EDOC) •
05.07.2016 Power of attorney, act of empowerment 29.06.2016 (doc) •
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Protocols/decisions of a company/organisation (6)
20.02.2019 Protocols/decisions of a company/organisation 12.04.2010 (TIF) •
20.02.2019 Protocols/decisions of a company/organisation 26.06.2007 (TIF) •
20.02.2019 Protocols/decisions of a company/organisation 14.12.2004 (TIF) •
19.07.2018 Protocols/decisions of a company/organisation 18.07.2018 (TIF) •
05.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (EDOC) •
05.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (doc) •
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Receipts on the publication and state fees (5)
20.02.2019 Receipts on the publication and state fees 04.07.2007 (TIF) •
20.02.2019 Receipts on the publication and state fees 04.07.2007 (TIF) •
20.02.2019 Receipts on the publication and state fees 16.12.2004 (TIF) •
20.02.2019 Receipts on the publication and state fees 16.12.2004 (TIF) •
20.02.2019 Receipts on the publication and state fees 19.09.2000 (TIF) •
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Registration certificates (5)
20.02.2019 Registration certificates 15.04.2010 (TIF) •
20.02.2019 Registration certificates 09.07.2007 (TIF) •
20.02.2019 Registration certificates 27.12.2004 (TIF) •
20.02.2019 Registration certificates 05.10.2000 (TIF) •
20.02.2019 Registration certificates 05.10.2000 (TIF) •
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Sample report (5)
20.02.2019 Sample report 12.04.2010 (TIF) •
20.02.2019 Sample report 12.04.2010 (TIF) •
20.02.2019 Sample report 04.07.2007 (TIF) •
20.02.2019 Sample report 16.12.2004 (TIF) •
20.02.2019 Sample report 21.09.2000 (TIF) •
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Shareholders’ register (8)
20.02.2019 Shareholders’ register 12.04.2010 (TIF)
20.02.2019 Shareholders’ register 26.06.2007 (TIF)
20.02.2019 Shareholders’ register 14.12.2004 (TIF)
30.12.2016 Shareholders’ register 30.12.2016 (doc)
30.12.2016 Shareholders’ register 30.12.2016 (doc)
30.12.2016 Shareholders’ register 30.12.2016 (EDOC) •
05.07.2016 Shareholders’ register 29.06.2016 (doc)
05.07.2016 Shareholders’ register 29.06.2016 (EDOC) •
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Submission/Application (1)
20.02.2019 Submission/Application 20.04.2010 (TIF) •
2021 (1)
14.05.2021 2020 Annual report (full) (PDF)
2020 (1)
30.04.2020 2019 Annual report (full) (PDF)
2019 (55)
30.03.2019 2018 Annual report (full) (PDF)
20.02.2019 Announcement regarding the legal address 26.06.2007 (TIF) •
20.02.2019 Announcement regarding the legal address 14.12.2004 (TIF) •
20.02.2019 2004 Annual report (full) (TIF)
20.02.2019 2003 Annual report (full) (TIF)
20.02.2019 2002 Annual report (full) (TIF)
20.02.2019 2001 Annual report (full) (TIF)
20.02.2019 2000 Annual report (full) (TIF)
20.02.2019 Application 12.04.2010 (TIF) •
20.02.2019 Application 12.04.2010 (TIF) •
20.02.2019 Application 04.07.2007 (TIF) •
20.02.2019 Application 14.12.2004 (TIF) •
20.02.2019 Application 19.09.2000 (TIF) •
20.02.2019 Appraisal reports 19.09.2000 (TIF) •
20.02.2019 Articles of Association 12.04.2010 (TIF)
20.02.2019 Articles of Association 26.06.2007 (TIF)
20.02.2019 Articles of Association 14.12.2004 (TIF)
20.02.2019 Articles of Association 19.09.2000 (TIF)
20.02.2019 Confirmation or consent to legal address 20.09.2000 (TIF) •
20.02.2019 Consent of a member of the Board / executive director 14.12.2004 (TIF) •
20.02.2019 Consent of the auditor 14.12.2004 (TIF) •
20.02.2019 Copy of the personal identification document 31.08.1998 (TIF) •
20.02.2019 Copy of the personal identification document 19.05.1997 (TIF) •
20.02.2019 Decisions / letters / protocols of public notaries 23.04.2010 (TIF) •
20.02.2019 Decisions / letters / protocols of public notaries 15.04.2010 (TIF) •
20.02.2019 Decisions / letters / protocols of public notaries 09.07.2007 (TIF) •
20.02.2019 Decisions / letters / protocols of public notaries 27.12.2004 (TIF) •
20.02.2019 Decisions / letters / protocols of public notaries 05.10.2000 (TIF) •
20.02.2019 Memorandum of Association 19.09.2000 (TIF)
20.02.2019 Other documents 18.09.2000 (TIF) •
20.02.2019 Power of attorney, act of empowerment 26.06.2007 (TIF) •
20.02.2019 Power of attorney, act of empowerment 14.12.2004 (TIF) •
20.02.2019 Power of attorney, act of empowerment 19.09.2000 (TIF) •
20.02.2019 Protocols/decisions of a company/organisation 12.04.2010 (TIF) •
20.02.2019 Protocols/decisions of a company/organisation 26.06.2007 (TIF) •
20.02.2019 Protocols/decisions of a company/organisation 14.12.2004 (TIF) •
20.02.2019 Receipts on the publication and state fees 04.07.2007 (TIF) •
20.02.2019 Receipts on the publication and state fees 04.07.2007 (TIF) •
20.02.2019 Receipts on the publication and state fees 16.12.2004 (TIF) •
20.02.2019 Receipts on the publication and state fees 16.12.2004 (TIF) •
20.02.2019 Receipts on the publication and state fees 19.09.2000 (TIF) •
20.02.2019 Registration certificates 15.04.2010 (TIF) •
20.02.2019 Registration certificates 09.07.2007 (TIF) •
20.02.2019 Registration certificates 27.12.2004 (TIF) •
20.02.2019 Registration certificates 05.10.2000 (TIF) •
20.02.2019 Registration certificates 05.10.2000 (TIF) •
20.02.2019 Sample report 12.04.2010 (TIF) •
20.02.2019 Sample report 12.04.2010 (TIF) •
20.02.2019 Sample report 04.07.2007 (TIF) •
20.02.2019 Sample report 16.12.2004 (TIF) •
20.02.2019 Sample report 21.09.2000 (TIF) •
20.02.2019 Shareholders’ register 12.04.2010 (TIF)
20.02.2019 Shareholders’ register 26.06.2007 (TIF)
20.02.2019 Shareholders’ register 14.12.2004 (TIF)
20.02.2019 Submission/Application 20.04.2010 (TIF) •
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2018 (6)
23.07.2018 Decisions / letters / protocols of public notaries 23.07.2018 (edoc) •
19.07.2018 Amendments to the Articles of Association 18.07.2018 (TIF)
19.07.2018 Application 18.07.2018 (TIF) •
19.07.2018 Articles of Association 18.07.2018 (TIF)
19.07.2018 Protocols/decisions of a company/organisation 18.07.2018 (TIF) •
26.04.2018 2017 Annual report (full) (PDF)
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2017 (2)
04.01.2017 Decisions / letters / protocols of public notaries 04.01.2017 (edoc) •
04.01.2017 Decisions / letters / protocols of public notaries 04.01.2017 (rtf) •
2016 (22)
30.12.2016 Application 29.12.2016 (EDOC) •
30.12.2016 Application 29.12.2016 (pdf) •
30.12.2016 Application 29.12.2016 (pdf) •
30.12.2016 Power of attorney, act of empowerment 29.12.2016 (EDOC) •
30.12.2016 Power of attorney, act of empowerment 29.12.2016 (doc) •
30.12.2016 Power of attorney, act of empowerment 29.12.2016 (doc) •
30.12.2016 Shareholders’ register 30.12.2016 (doc)
30.12.2016 Shareholders’ register 30.12.2016 (doc)
30.12.2016 Shareholders’ register 30.12.2016 (EDOC) •
12.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (EDOC) •
12.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (docx) •
12.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (docx) •
05.07.2016 Application 30.06.2016 (EDOC) •
05.07.2016 Application 30.06.2016 (doc) •
05.07.2016 Articles of Association 29.06.2016 (doc)
05.07.2016 Articles of Association 29.06.2016 (EDOC) •
05.07.2016 Power of attorney, act of empowerment 29.06.2016 (EDOC) •
05.07.2016 Power of attorney, act of empowerment 29.06.2016 (doc) •
05.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (EDOC) •
05.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (doc) •
05.07.2016 Shareholders’ register 29.06.2016 (doc)
05.07.2016 Shareholders’ register 29.06.2016 (EDOC) •
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