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Sabiedrība ar ierobežotu atbildību "URBAN ESTATES"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "URBAN ESTATES"
Legal form Limited Liability Company
Reg. No 40003836971
Reg. date 28.06.2006
Register Commercial Register
Legal Address Brēmenes iela 10, Rīga, LV-1014
Registered share capital, date 2,845 EUR, 29.07.2016
Paid-in share capital, date 2,845 EUR, 29.07.2016
NACE 71.11 Architectural activities
VAT payer
LV40003836971 Registered Excluded
01.04.2021 -
02.10.2006 05.08.2019
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 19.01.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 2,091 EUR Net profit 524 EUR Equity -238,008 EUR Date submitted12.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -52 EUR Equity -238,533 EUR Date submitted15.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -66 EUR Equity -24,664 EUR Date submitted29.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -591 EUR Equity -24,598 EUR Date submitted25.04.2018 Number of employees 0
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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 Contributions12,610 EUR Personal Income Tax9,910 EUR Other21,200 EUR Total43,720 EUR Number of employees3
Year2023 Social Insurance Contributions15,540 EUR Personal Income Tax8,790 EUR Other24,120 EUR Total48,450 EUR Number of employees4
Year2022 Social Insurance Contributions8,730 EUR Personal Income Tax2,680 EUR Other19,660 EUR Total31,070 EUR Number of employees3
Year2021 Social Insurance Contributions4,170 EUR Personal Income Tax1,080 EUR Other3,460 EUR Total8,710 EUR Number of employees3
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (79)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
19.01.2021 Amendments to the Articles of Association 06.01.2021 (docx)
19.01.2021 Amendments to the Articles of Association 06.01.2021 (edoc) •
01.08.2016 Amendments to the Articles of Association 18.07.2016 (TIF)
Announcement regarding the legal address (1)
04.08.2011 Announcement regarding the legal address 15.06.2006 (TIF) •
Annual report (full) (4)
12.04.2021 2020 Annual report (full) (PDF)
15.04.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (17)
19.01.2021 Application 14.01.2021 (edoc) •
19.01.2021 Application 14.01.2021 (docx) •
07.02.2020 Application 04.02.2020 (edoc) •
07.02.2020 Application 04.02.2020 (docx) •
07.02.2020 Application 04.02.2020 (EDOC) •
07.02.2020 Application 04.02.2020 (docx) •
19.07.2019 Application 11.07.2019 (TIF) •
30.01.2019 Application 25.01.2019 (TIF) •
11.06.2018 Application 13.04.2018 (TIF) •
21.10.2016 Application 11.10.2016 (TIF) •
01.08.2016 Application 18.07.2016 (TIF) •
01.06.2016 Application 27.05.2016 (TIF) •
04.08.2011 Application 15.04.2008 (TIF) •
04.08.2011 Application 28.08.2006 (TIF) •
04.08.2011 Application 18.09.2009 (TIF) •
04.08.2011 Application 21.06.2006 (TIF) •
04.08.2011 Application 11.05.2009 (TIF) •
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Articles of Association (4)
19.01.2021 Articles of Association 06.01.2021 (docx)
19.01.2021 Articles of Association 06.01.2021 (edoc) •
01.08.2016 Articles of Association 18.07.2016 (TIF)
04.08.2011 Articles of Association 15.06.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
04.08.2011 Bank statements or other document regarding the payment of the equity 19.06.2006 (TIF) •
Confirmation or consent to legal address (1)
21.10.2016 Confirmation or consent to legal address 11.10.2016 (TIF) •
Consent of a member of the Board / executive director (1)
04.08.2011 Consent of a member of the Board / executive director 15.06.2006 (TIF) •
Decisions / letters / protocols of public notaries (16)
19.01.2021 Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
07.02.2020 Decisions / letters / protocols of public notaries 07.02.2020 (edoc) •
17.09.2019 Decisions / letters / protocols of public notaries 17.09.2019 (edoc) •
01.02.2019 Decisions / letters / protocols of public notaries 01.02.2019 (edoc) •
01.02.2019 Decisions / letters / protocols of public notaries 01.02.2019 (rtf) •
13.06.2018 Decisions / letters / protocols of public notaries 13.06.2018 (edoc) •
14.10.2016 Decisions / letters / protocols of public notaries 14.10.2016 (EDOC) •
14.10.2016 Decisions / letters / protocols of public notaries 14.10.2016 (rtf) •
14.10.2016 Decisions / letters / protocols of public notaries 14.10.2016 (rtf) •
01.08.2016 Decisions / letters / protocols of public notaries 29.07.2016 (TIF) •
01.06.2016 Decisions / letters / protocols of public notaries 30.05.2016 (TIF) •
04.08.2011 Decisions / letters / protocols of public notaries 28.06.2006 (TIF) •
04.08.2011 Decisions / letters / protocols of public notaries 17.04.2008 (TIF) •
04.08.2011 Decisions / letters / protocols of public notaries 19.05.2009 (TIF) •
04.08.2011 Decisions / letters / protocols of public notaries 23.09.2009 (TIF) •
04.08.2011 Decisions / letters / protocols of public notaries 07.09.2006 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
11.06.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 26.04.2018 (TIF)
11.06.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 26.04.2018 (TIF)
Memorandum of Association (1)
04.08.2011 Memorandum of Association 15.06.2006 (TIF)
Notice of a member of the Board regarding the resignation (1)
01.06.2016 Notice of a member of the Board regarding the resignation 27.05.2016 (TIF) •
Power of attorney, act of empowerment (2)
04.08.2011 Power of attorney, act of empowerment 11.05.2009 (TIF) •
04.08.2011 Power of attorney, act of empowerment 22.08.2006 (TIF) •
Protocols/decisions of a company/organisation (9)
19.01.2021 Protocols/decisions of a company/organisation 06.01.2021 (edoc) •
19.01.2021 Protocols/decisions of a company/organisation 06.01.2021 (docx) •
07.02.2020 Protocols/decisions of a company/organisation 04.02.2020 (edoc) •
07.02.2020 Protocols/decisions of a company/organisation 04.02.2020 (docx) •
19.07.2019 Protocols/decisions of a company/organisation 12.03.2019 (TIF) •
01.08.2016 Protocols/decisions of a company/organisation 14.07.2016 (TIF) •
01.08.2016 Protocols/decisions of a company/organisation 18.07.2016 (TIF) •
04.08.2011 Protocols/decisions of a company/organisation 25.08.2006 (TIF) •
04.08.2011 Protocols/decisions of a company/organisation 07.09.2009 (TIF) •
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Receipts on the publication and state fees (5)
04.08.2011 Receipts on the publication and state fees 21.09.2009 (TIF) •
04.08.2011 Receipts on the publication and state fees 13.05.2009 (TIF) •
04.08.2011 Receipts on the publication and state fees 10.04.2008 (TIF) •
04.08.2011 Receipts on the publication and state fees 19.06.2006 (TIF) •
04.08.2011 Receipts on the publication and state fees 29.08.2006 (TIF) •
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Registration certificates (1)
04.08.2011 Registration certificates 28.06.2006 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (2)
13.09.2019 Reorganisation agreement/draft agreements, amendments to the drafts 10.07.2019 (TIF)
30.01.2019 Reorganisation agreement/draft agreements, amendments to the drafts 24.01.2019 (TIF)
Sample report (2)
04.08.2011 Sample report 04.09.2006 (TIF) •
04.08.2011 Sample report 29.05.2006 (TIF) •
Shareholders’ register (6)
19.01.2021 Shareholders’ register 06.01.2021 (docx)
19.01.2021 Shareholders’ register 06.01.2021 (edoc) •
11.06.2018 Shareholders’ register 13.04.2018 (TIF)
01.08.2016 Shareholders’ register 18.07.2016 (TIF)
01.08.2016 Shareholders’ register 15.07.2016 (TIF)
04.08.2011 Shareholders’ register 28.08.2006 (TIF)
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2021 (12)
12.04.2021 2020 Annual report (full) (PDF)
19.01.2021 Amendments to the Articles of Association 06.01.2021 (docx)
19.01.2021 Amendments to the Articles of Association 06.01.2021 (edoc) •
19.01.2021 Application 14.01.2021 (edoc) •
19.01.2021 Application 14.01.2021 (docx) •
19.01.2021 Articles of Association 06.01.2021 (docx)
19.01.2021 Articles of Association 06.01.2021 (edoc) •
19.01.2021 Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
19.01.2021 Protocols/decisions of a company/organisation 06.01.2021 (edoc) •
19.01.2021 Protocols/decisions of a company/organisation 06.01.2021 (docx) •
19.01.2021 Shareholders’ register 06.01.2021 (docx)
19.01.2021 Shareholders’ register 06.01.2021 (edoc) •
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2020 (8)
15.04.2020 2019 Annual report (full) (PDF)
07.02.2020 Application 04.02.2020 (edoc) •
07.02.2020 Application 04.02.2020 (docx) •
07.02.2020 Application 04.02.2020 (EDOC) •
07.02.2020 Application 04.02.2020 (docx) •
07.02.2020 Decisions / letters / protocols of public notaries 07.02.2020 (edoc) •
07.02.2020 Protocols/decisions of a company/organisation 04.02.2020 (edoc) •
07.02.2020 Protocols/decisions of a company/organisation 04.02.2020 (docx) •
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2019 (9)
17.09.2019 Decisions / letters / protocols of public notaries 17.09.2019 (edoc) •
13.09.2019 Reorganisation agreement/draft agreements, amendments to the drafts 10.07.2019 (TIF)
19.07.2019 Application 11.07.2019 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 12.03.2019 (TIF) •
29.04.2019 2018 Annual report (full) (PDF)
01.02.2019 Decisions / letters / protocols of public notaries 01.02.2019 (edoc) •
01.02.2019 Decisions / letters / protocols of public notaries 01.02.2019 (rtf) •
30.01.2019 Application 25.01.2019 (TIF) •
30.01.2019 Reorganisation agreement/draft agreements, amendments to the drafts 24.01.2019 (TIF)
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2018 (6)
13.06.2018 Decisions / letters / protocols of public notaries 13.06.2018 (edoc) •
11.06.2018 Application 13.04.2018 (TIF) •
11.06.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 26.04.2018 (TIF)
11.06.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 26.04.2018 (TIF)
11.06.2018 Shareholders’ register 13.04.2018 (TIF)
25.04.2018 2017 Annual report (full) (PDF)
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2016 (16)
21.10.2016 Application 11.10.2016 (TIF) •
21.10.2016 Confirmation or consent to legal address 11.10.2016 (TIF) •
14.10.2016 Decisions / letters / protocols of public notaries 14.10.2016 (EDOC) •
14.10.2016 Decisions / letters / protocols of public notaries 14.10.2016 (rtf) •
14.10.2016 Decisions / letters / protocols of public notaries 14.10.2016 (rtf) •
01.08.2016 Amendments to the Articles of Association 18.07.2016 (TIF)
01.08.2016 Application 18.07.2016 (TIF) •
01.08.2016 Articles of Association 18.07.2016 (TIF)
01.08.2016 Decisions / letters / protocols of public notaries 29.07.2016 (TIF) •
01.08.2016 Protocols/decisions of a company/organisation 14.07.2016 (TIF) •
01.08.2016 Protocols/decisions of a company/organisation 18.07.2016 (TIF) •
01.08.2016 Shareholders’ register 18.07.2016 (TIF)
01.08.2016 Shareholders’ register 15.07.2016 (TIF)
01.06.2016 Application 27.05.2016 (TIF) •
01.06.2016 Decisions / letters / protocols of public notaries 30.05.2016 (TIF) •
01.06.2016 Notice of a member of the Board regarding the resignation 27.05.2016 (TIF) •
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2011 (28)
04.08.2011 Announcement regarding the legal address 15.06.2006 (TIF) •
04.08.2011 Application 15.04.2008 (TIF) •
04.08.2011 Application 28.08.2006 (TIF) •
04.08.2011 Application 18.09.2009 (TIF) •
04.08.2011 Application 21.06.2006 (TIF) •
04.08.2011 Application 11.05.2009 (TIF) •
04.08.2011 Articles of Association 15.06.2006 (TIF)
04.08.2011 Bank statements or other document regarding the payment of the equity 19.06.2006 (TIF) •
04.08.2011 Consent of a member of the Board / executive director 15.06.2006 (TIF) •
04.08.2011 Decisions / letters / protocols of public notaries 28.06.2006 (TIF) •
04.08.2011 Decisions / letters / protocols of public notaries 17.04.2008 (TIF) •
04.08.2011 Decisions / letters / protocols of public notaries 19.05.2009 (TIF) •
04.08.2011 Decisions / letters / protocols of public notaries 23.09.2009 (TIF) •
04.08.2011 Decisions / letters / protocols of public notaries 07.09.2006 (TIF) •
04.08.2011 Memorandum of Association 15.06.2006 (TIF)
04.08.2011 Power of attorney, act of empowerment 11.05.2009 (TIF) •
04.08.2011 Power of attorney, act of empowerment 22.08.2006 (TIF) •
04.08.2011 Protocols/decisions of a company/organisation 25.08.2006 (TIF) •
04.08.2011 Protocols/decisions of a company/organisation 07.09.2009 (TIF) •
04.08.2011 Receipts on the publication and state fees 21.09.2009 (TIF) •
04.08.2011 Receipts on the publication and state fees 13.05.2009 (TIF) •
04.08.2011 Receipts on the publication and state fees 10.04.2008 (TIF) •
04.08.2011 Receipts on the publication and state fees 19.06.2006 (TIF) •
04.08.2011 Receipts on the publication and state fees 29.08.2006 (TIF) •
04.08.2011 Registration certificates 28.06.2006 (TIF) •
04.08.2011 Sample report 04.09.2006 (TIF) •
04.08.2011 Sample report 29.05.2006 (TIF) •
04.08.2011 Shareholders’ register 28.08.2006 (TIF)
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