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URBAN MEŽS SIA

Basic information
Status Registered
Name URBAN MEŽS SIA
Legal form Limited Liability Company
Reg. No 50103788491
Reg. date 13.05.2014
Register Commercial Register
Legal Address Vīlandes iela 3 - 7, Rīga, LV-1010
Registered share capital, date 2,800 EUR, 13.05.2014
Paid-in share capital, date 2,800 EUR, 13.05.2014
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV50103788491 Registered Excluded
18.09.2014 -
Last updated in the RE 19.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 17,389 EUR Net profit 3,175 EUR Equity 63,973 EUR Date submitted11.05.2022 Number of employees 0
Year2020 Net sales 30,961 EUR Net profit 18,570 EUR Equity 60,799 EUR Date submitted03.08.2021 Number of employees 0
Year2019 Net sales 23,214 EUR Net profit 17,406 EUR Equity 42,229 EUR Date submitted06.04.2020 Number of employees 0
Year2018 Net sales 15,194 EUR Net profit 5,509 EUR Equity 24,823 EUR Date submitted30.04.2019 Number of employees 0
Year2017 Net sales 17,914 EUR Net profit 11,183 EUR Equity 19,314 EUR Date submitted22.05.2018 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions90 EUR Personal Income Tax90 EUR Other780 EUR Total960 EUR Number of employees0
Year2020 Social Insurance Contributions300 EUR Personal Income Tax180 EUR Other-130 EUR Total350 EUR Number of employees0
Year2019 Social Insurance Contributions450 EUR Personal Income Tax270 EUR Other0 EUR Total720 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
18.08.2021 Amendments to the Articles of Association 11.08.2021 (TIF)
Announcement regarding the legal address (1)
20.06.2014 Announcement regarding the legal address 06.05.2014 (TIF) •
Announcement regarding the reorganisation (3)
12.04.2022 Announcement regarding the reorganisation 05.04.2022 (DOCX) •
12.04.2022 Announcement regarding the reorganisation 05.04.2022 (docx) •
12.04.2022 Announcement regarding the reorganisation 05.04.2022 (ASICE) •
Annual report (full) (5)
11.05.2022 2021 Annual report (full) (PDF)
03.08.2021 2020 Annual report (full) (PDF)
06.04.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
22.05.2018 2017 Annual report (full) (PDF)
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Application (5)
24.11.2021 Application 23.11.2021 (DOCX) •
24.11.2021 Application 23.11.2021 (ASICE) •
24.11.2021 Application 23.11.2021 (docx) •
18.08.2021 Application 11.08.2021 (TIF) •
20.06.2014 Application 06.05.2014 (TIF) •
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Articles of Association (2)
18.08.2021 Articles of Association 11.08.2021 (TIF)
20.06.2014 Articles of Association 06.05.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
20.06.2014 Bank statements or other document regarding the payment of the equity 07.05.2014 (TIF) •
Confirmation or consent to legal address (2)
20.06.2014 Confirmation or consent to legal address 31.03.2014 (TIF) •
20.06.2014 Confirmation or consent to legal address 11.10.2013 (TIF) •
Consent of a member of the Board / executive director (6)
24.11.2021 Consent of a member of the Board / executive director 23.11.2021 (ASICE) •
24.11.2021 Consent of a member of the Board / executive director 23.11.2021 (docx) •
24.11.2021 Consent of a member of the Board / executive director 23.11.2021 (DOCX) •
24.11.2021 Consent of a member of the Board / executive director 23.11.2021 (docx) •
24.11.2021 Consent of a member of the Board / executive director 23.11.2021 (ASICE) •
24.11.2021 Consent of a member of the Board / executive director 23.11.2021 (DOCX) •
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Copy of the personal identification document (5)
29.11.2021 Copy of the personal identification document 16.06.2021 (pdf) •
29.11.2021 Copy of the personal identification document 16.06.2021 (PDF) •
29.11.2021 Copy of the personal identification document 16.06.2021 (PDF) •
18.08.2021 Copy of the personal identification document 11.08.2021 (TIF) •
18.08.2021 Copy of the personal identification document 11.08.2021 (TIF) •
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Decisions / letters / protocols of public notaries (7)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (edoc) •
29.11.2021 Decisions / letters / protocols of public notaries 29.11.2021 (rtf)
29.11.2021 Decisions / letters / protocols of public notaries 29.11.2021 (edoc) •
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (rtf)
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (edoc) •
20.06.2014 Decisions / letters / protocols of public notaries 13.05.2014 (TIF) •
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Justification supporting beneficial ownership disclosure statement (10)
29.11.2021 Justification supporting beneficial ownership disclosure statement 22.09.2021 (PDF) •
29.11.2021 Justification supporting beneficial ownership disclosure statement 12.10.2021 (PDF) •
29.11.2021 Justification supporting beneficial ownership disclosure statement 19.10.2021 (TIF) •
29.11.2021 Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF) •
29.11.2021 Justification supporting beneficial ownership disclosure statement 16.09.2021 (pdf) •
29.11.2021 Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF) •
29.11.2021 Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF) •
29.11.2021 Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF) •
29.11.2021 Justification supporting beneficial ownership disclosure statement 16.09.2021 (pdf) •
29.11.2021 Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF) •
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Memorandum of Association (1)
20.06.2014 Memorandum of Association 03.04.2014 (TIF)
Other documents (1)
23.08.2021 Other documents 19.05.2021 (TIF) •
Protocols/decisions of a company/organisation (4)
24.11.2021 Protocols/decisions of a company/organisation 23.11.2021 (DOCX) •
24.11.2021 Protocols/decisions of a company/organisation 23.11.2021 (docx) •
24.11.2021 Protocols/decisions of a company/organisation 23.11.2021 (ASICE) •
18.08.2021 Protocols/decisions of a company/organisation 11.08.2021 (TIF) •
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Reorganisation agreement/draft agreements, amendments to the drafts (3)
12.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 05.04.2022 (docx)
12.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 05.04.2022 (DOCX)
12.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 05.04.2022 (ASICE) •
Shareholders’ register (5)
24.11.2021 Shareholders’ register 23.11.2021 (DOCX)
24.11.2021 Shareholders’ register 23.11.2021 (docx)
24.11.2021 Shareholders’ register 23.11.2021 (ASICE) •
18.08.2021 Shareholders’ register 11.08.2021 (TIF)
20.06.2014 Shareholders’ register 06.05.2014 (TIF)
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Submission/Application (2)
20.06.2014 Submission/Application 07.04.2014 (TIF) •
20.06.2014 Submission/Application 12.05.2014 (TIF) •
2022 (9)
11.05.2022 2021 Annual report (full) (PDF)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (edoc) •
12.04.2022 Announcement regarding the reorganisation 05.04.2022 (DOCX) •
12.04.2022 Announcement regarding the reorganisation 05.04.2022 (docx) •
12.04.2022 Announcement regarding the reorganisation 05.04.2022 (ASICE) •
12.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 05.04.2022 (docx)
12.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 05.04.2022 (DOCX)
12.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 05.04.2022 (ASICE) •
Show all
2021 (41)
29.11.2021 Copy of the personal identification document 16.06.2021 (pdf) •
29.11.2021 Copy of the personal identification document 16.06.2021 (PDF) •
29.11.2021 Copy of the personal identification document 16.06.2021 (PDF) •
29.11.2021 Decisions / letters / protocols of public notaries 29.11.2021 (rtf)
29.11.2021 Decisions / letters / protocols of public notaries 29.11.2021 (edoc) •
29.11.2021 Justification supporting beneficial ownership disclosure statement 22.09.2021 (PDF) •
29.11.2021 Justification supporting beneficial ownership disclosure statement 12.10.2021 (PDF) •
29.11.2021 Justification supporting beneficial ownership disclosure statement 19.10.2021 (TIF) •
29.11.2021 Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF) •
29.11.2021 Justification supporting beneficial ownership disclosure statement 16.09.2021 (pdf) •
29.11.2021 Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF) •
29.11.2021 Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF) •
29.11.2021 Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF) •
29.11.2021 Justification supporting beneficial ownership disclosure statement 16.09.2021 (pdf) •
29.11.2021 Justification supporting beneficial ownership disclosure statement 16.09.2021 (PDF) •
24.11.2021 Application 23.11.2021 (DOCX) •
24.11.2021 Application 23.11.2021 (ASICE) •
24.11.2021 Application 23.11.2021 (docx) •
24.11.2021 Consent of a member of the Board / executive director 23.11.2021 (ASICE) •
24.11.2021 Consent of a member of the Board / executive director 23.11.2021 (docx) •
24.11.2021 Consent of a member of the Board / executive director 23.11.2021 (DOCX) •
24.11.2021 Consent of a member of the Board / executive director 23.11.2021 (docx) •
24.11.2021 Consent of a member of the Board / executive director 23.11.2021 (ASICE) •
24.11.2021 Consent of a member of the Board / executive director 23.11.2021 (DOCX) •
24.11.2021 Protocols/decisions of a company/organisation 23.11.2021 (DOCX) •
24.11.2021 Protocols/decisions of a company/organisation 23.11.2021 (docx) •
24.11.2021 Protocols/decisions of a company/organisation 23.11.2021 (ASICE) •
24.11.2021 Shareholders’ register 23.11.2021 (DOCX)
24.11.2021 Shareholders’ register 23.11.2021 (docx)
24.11.2021 Shareholders’ register 23.11.2021 (ASICE) •
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (rtf)
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (edoc) •
23.08.2021 Other documents 19.05.2021 (TIF) •
18.08.2021 Amendments to the Articles of Association 11.08.2021 (TIF)
18.08.2021 Application 11.08.2021 (TIF) •
18.08.2021 Articles of Association 11.08.2021 (TIF)
18.08.2021 Copy of the personal identification document 11.08.2021 (TIF) •
18.08.2021 Copy of the personal identification document 11.08.2021 (TIF) •
18.08.2021 Protocols/decisions of a company/organisation 11.08.2021 (TIF) •
18.08.2021 Shareholders’ register 11.08.2021 (TIF)
03.08.2021 2020 Annual report (full) (PDF)
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2020 (1)
06.04.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
22.05.2018 2017 Annual report (full) (PDF)
2014 (11)
20.06.2014 Announcement regarding the legal address 06.05.2014 (TIF) •
20.06.2014 Application 06.05.2014 (TIF) •
20.06.2014 Articles of Association 06.05.2014 (TIF)
20.06.2014 Bank statements or other document regarding the payment of the equity 07.05.2014 (TIF) •
20.06.2014 Confirmation or consent to legal address 31.03.2014 (TIF) •
20.06.2014 Confirmation or consent to legal address 11.10.2013 (TIF) •
20.06.2014 Decisions / letters / protocols of public notaries 13.05.2014 (TIF) •
20.06.2014 Memorandum of Association 03.04.2014 (TIF)
20.06.2014 Shareholders’ register 06.05.2014 (TIF)
20.06.2014 Submission/Application 07.04.2014 (TIF) •
20.06.2014 Submission/Application 12.05.2014 (TIF) •
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