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SIA "URBYS"

Basic information
Status Registered
Name SIA "URBYS"
Legal form Limited Liability Company
Reg. No 40003831673
Reg. date 06.06.2006
Register Commercial Register
Legal Address Muižas iela 14, Bukulti, Garkalnes pag., Ropažu nov., LV-1024
Registered share capital, date 2,840 EUR, 01.09.2015
Paid-in share capital, date 2,840 EUR, 01.09.2015
NACE 60.39 Other content distribution activities
VAT payer
LV40003831673 Registered Excluded
22.07.2010 -
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (20)
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 25,260 EUR Net profit 12,362 EUR Equity 25,402 EUR Date submitted27.07.2021 Number of employees 1
Year2019 Net sales 27,061 EUR Net profit 11,172 EUR Equity 14,135 EUR Date submitted28.07.2020 Number of employees 1
Year2018 Net sales 11,940 EUR Net profit 109 EUR Equity 2,963 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 8,660 EUR Net profit -1,011 EUR Equity 73,554 EUR Date submitted30.04.2018 Number of employees 1
Year2016 Net sales 6,941 EUR Net profit -13,328 EUR Equity 100,992 EUR Date submitted25.04.2017 Number of employees 1
Year2015 Net sales 87,232 EUR Net profit 433 EUR Equity 145,401 EUR Date submitted30.04.2016 Number of employees 1
Year2014 Net sales 59,602 EUR Net profit 9,565 EUR Equity 144,968 EUR Date submitted01.05.2015 Number of employees 1
Year2013 Net sales 52,692 LVL Net profit 11,958 LVL Equity 95,161 LVL Date submitted10.05.2014 Number of employees 2
Year2012 Net sales 67,257 LVL Net profit 27,992 LVL Equity 83,202 LVL Date submitted05.05.2013 Number of employees 4
Year2011 Net sales - Net profit - Equity - Date submitted15.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted06.05.2011 Number of employees
Year2009 Net sales 3,903 LVL Net profit -679 LVL Equity -2,641 LVL Date submitted29.04.2010 Number of employees 2
Year2008 Net sales - Net profit - Equity - Date submitted16.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted19.01.2009 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted30.10.2007 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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other350 EUR Total350 EUR Number of employees0
Year2022 Social Insurance Contributions1,540 EUR Personal Income Tax690 EUR Other3,780 EUR Total6,010 EUR Number of employees1
Year2021 Social Insurance Contributions2,080 EUR Personal Income Tax510 EUR Other2,020 EUR Total4,610 EUR Number of employees1
Year2020 Social Insurance Contributions2,160 EUR Personal Income Tax680 EUR Other4,250 EUR Total7,090 EUR Number of employees1
Year2019 Social Insurance Contributions2,120 EUR Personal Income Tax730 EUR Other3,020 EUR Total5,870 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
10.09.2015 Amendments to the Articles of Association 19.08.2015 (TIF)
Announcement regarding the legal address (1)
07.07.2011 Announcement regarding the legal address 01.06.2006 (TIF) •
Annual report (full) (16)
27.07.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
30.04.2016 2015 Annual report (full) (PDF)
01.05.2015 2014 Annual report (full) (HTML)
10.05.2014 2013 Annual report (full) (HTML)
05.05.2013 2012 Annual report (full) (HTML)
15.05.2012 2011 Annual report (full) (TIF)
15.05.2012 2011 Annual report (full) (HTML)
06.05.2011 2010 Annual report (full) (TIF)
16.04.2009 2008 Annual report (full) (TIF)
19.01.2009 2007 Annual report (full) (TIF)
30.10.2007 2006 Annual report (full) (TIF)
Show all
Application (8)
11.07.2017 Application 07.07.2017 (pdf) •
11.07.2017 Application 07.07.2017 (pdf) •
10.09.2015 Application 19.08.2015 (TIF) •
25.06.2014 Application 12.06.2014 (TIF) •
08.05.2014 Application 30.04.2014 (TIF) •
22.02.2013 Application 29.01.2013 (TIF) •
07.07.2011 Application 10.06.2009 (TIF) •
07.07.2011 Application 01.06.2006 (TIF) •
Show all
Articles of Association (2)
10.09.2015 Articles of Association 19.08.2015 (TIF)
07.07.2011 Articles of Association 01.06.2006 (TIF)
Bank statements or other document regarding the payment of the equity (1)
07.07.2011 Bank statements or other document regarding the payment of the equity 01.06.2006 (TIF) •
Confirmation or consent to legal address (4)
11.07.2017 Confirmation or consent to legal address 07.07.2017 (edoc) •
11.07.2017 Confirmation or consent to legal address 07.07.2017 (doc) •
25.06.2014 Confirmation or consent to legal address 09.05.2014 (TIF) •
22.02.2013 Confirmation or consent to legal address 15.02.2013 (TIF) •
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Consent of a member of the Board / executive director (1)
07.07.2011 Consent of a member of the Board / executive director 01.06.2006 (TIF) •
Decisions / letters / protocols of public notaries (7)
11.07.2017 Decisions / letters / protocols of public notaries 11.07.2017 (edoc) •
10.09.2015 Decisions / letters / protocols of public notaries 01.09.2015 (TIF) •
25.06.2014 Decisions / letters / protocols of public notaries 17.06.2014 (TIF) •
08.05.2014 Decisions / letters / protocols of public notaries 08.05.2014 (TIF) •
22.02.2013 Decisions / letters / protocols of public notaries 21.02.2013 (TIF) •
07.07.2011 Decisions / letters / protocols of public notaries 06.06.2006 (TIF) •
07.07.2011 Decisions / letters / protocols of public notaries 15.06.2009 (TIF) •
Show all
Memorandum of Association (1)
07.07.2011 Memorandum of Association 01.06.2006 (TIF)
Power of attorney, act of empowerment (2)
22.02.2013 Power of attorney, act of empowerment 29.01.2013 (TIF) •
07.07.2011 Power of attorney, act of empowerment 10.06.2009 (TIF) •
Protocols/decisions of a company/organisation (4)
10.09.2015 Protocols/decisions of a company/organisation 19.08.2015 (TIF) •
08.05.2014 Protocols/decisions of a company/organisation 29.04.2014 (TIF) •
22.02.2013 Protocols/decisions of a company/organisation 29.01.2013 (TIF) •
07.07.2011 Protocols/decisions of a company/organisation 10.06.2009 (TIF) •
Show all
Receipts on the publication and state fees (2)
07.07.2011 Receipts on the publication and state fees 01.06.2006 (TIF) •
07.07.2011 Receipts on the publication and state fees 10.06.2009 (TIF) •
Registration certificates (1)
07.07.2011 Registration certificates 06.06.2006 (TIF) •
Shareholders’ register (1)
10.09.2015 Shareholders’ register 20.08.2015 (TIF)
2021 (1)
27.07.2021 2020 Annual report (full) (PDF)
2020 (1)
28.07.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2017 (7)
11.07.2017 Application 07.07.2017 (pdf) •
11.07.2017 Application 07.07.2017 (pdf) •
11.07.2017 Confirmation or consent to legal address 07.07.2017 (edoc) •
11.07.2017 Confirmation or consent to legal address 07.07.2017 (doc) •
11.07.2017 Decisions / letters / protocols of public notaries 11.07.2017 (edoc) •
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
30.04.2016 2015 Annual report (full) (PDF)
2015 (7)
10.09.2015 Amendments to the Articles of Association 19.08.2015 (TIF)
10.09.2015 Application 19.08.2015 (TIF) •
10.09.2015 Articles of Association 19.08.2015 (TIF)
10.09.2015 Decisions / letters / protocols of public notaries 01.09.2015 (TIF) •
10.09.2015 Protocols/decisions of a company/organisation 19.08.2015 (TIF) •
10.09.2015 Shareholders’ register 20.08.2015 (TIF)
01.05.2015 2014 Annual report (full) (HTML)
Show all
2014 (7)
25.06.2014 Application 12.06.2014 (TIF) •
25.06.2014 Confirmation or consent to legal address 09.05.2014 (TIF) •
25.06.2014 Decisions / letters / protocols of public notaries 17.06.2014 (TIF) •
10.05.2014 2013 Annual report (full) (HTML)
08.05.2014 Application 30.04.2014 (TIF) •
08.05.2014 Decisions / letters / protocols of public notaries 08.05.2014 (TIF) •
08.05.2014 Protocols/decisions of a company/organisation 29.04.2014 (TIF) •
Show all
2013 (6)
05.05.2013 2012 Annual report (full) (HTML)
22.02.2013 Application 29.01.2013 (TIF) •
22.02.2013 Confirmation or consent to legal address 15.02.2013 (TIF) •
22.02.2013 Decisions / letters / protocols of public notaries 21.02.2013 (TIF) •
22.02.2013 Power of attorney, act of empowerment 29.01.2013 (TIF) •
22.02.2013 Protocols/decisions of a company/organisation 29.01.2013 (TIF) •
Show all
2012 (2)
15.05.2012 2011 Annual report (full) (TIF)
15.05.2012 2011 Annual report (full) (HTML)
2011 (15)
07.07.2011 Announcement regarding the legal address 01.06.2006 (TIF) •
07.07.2011 Application 10.06.2009 (TIF) •
07.07.2011 Application 01.06.2006 (TIF) •
07.07.2011 Articles of Association 01.06.2006 (TIF)
07.07.2011 Bank statements or other document regarding the payment of the equity 01.06.2006 (TIF) •
07.07.2011 Consent of a member of the Board / executive director 01.06.2006 (TIF) •
07.07.2011 Decisions / letters / protocols of public notaries 06.06.2006 (TIF) •
07.07.2011 Decisions / letters / protocols of public notaries 15.06.2009 (TIF) •
07.07.2011 Memorandum of Association 01.06.2006 (TIF)
07.07.2011 Power of attorney, act of empowerment 10.06.2009 (TIF) •
07.07.2011 Protocols/decisions of a company/organisation 10.06.2009 (TIF) •
07.07.2011 Receipts on the publication and state fees 01.06.2006 (TIF) •
07.07.2011 Receipts on the publication and state fees 10.06.2009 (TIF) •
07.07.2011 Registration certificates 06.06.2006 (TIF) •
06.05.2011 2010 Annual report (full) (TIF)
Show all
2009 (2)
16.04.2009 2008 Annual report (full) (TIF)
19.01.2009 2007 Annual report (full) (TIF)
2007 (1)
30.10.2007 2006 Annual report (full) (TIF)
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www.kombo.lv © Tarantino SIA 02.04.2026 00:51 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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