Urban and more, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.11.2018
Business form Limited Liability Company
Registered name SIA "Urban and more"
Registration number, date 43603060204, 28.06.2013
VAT number None Europe VAT register
Register, date Commercial Register, 28.06.2013
Legal address Peldu iela 7, Jelgava, LV-3002 Check address owners
Fixed capital 3 001 EUR , registered 17.11.2017 (registered payment 17.11.2017: 3 001 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 2.42 0.39 2.88
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "Joske Solutions" Until 25.07.2016 8 years ago

Historical addresses

Jelgava, Lazdu iela 14 Until 25.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 02.03.2018  PDF (297.64 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Lemums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (1.35 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 17.03.2015  HTML (90.39 KB) €7.00

2013

 Annual report 28.06.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
paskaidrojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 106.73 KB 06.04.2018 01.03.2018 1

Shareholders’ register

PDF 106.73 KB 06.04.2018 01.03.2018 1

Amendments to the Articles of Association

 PDF 335.33 KB 17.11.2017 06.11.2017 1

Articles of Association

 PDF 203.98 KB 17.11.2017 06.11.2017 1

Regulations for the increase/reduction of the equity

 PDF 207.88 KB 17.11.2017 06.11.2017 1

Shareholders’ register

PDF 1.1 MB 17.11.2017 06.11.2017 1

Shareholders’ register

PDF 1.14 MB 17.11.2017 06.11.2017 1

Shareholders’ register

PDF 1.14 MB 11.10.2017 27.09.2017 1

Amendments to the Articles of Association

 PDF 34.24 KB 20.07.2016 10.06.2016 1

Articles of Association

 PDF 35.9 KB 20.07.2016 10.06.2016 1

Shareholders’ register

PDF 964.91 KB 20.07.2016 10.06.2016 3

Amendments to the Articles of Association

 TIF 16.59 KB 27.05.2015 11.05.2015 1

Articles of Association

 TIF 14.8 KB 27.05.2015 11.05.2015 1

Shareholders’ register

TIF 44.99 KB 27.05.2015 11.05.2015 2

Articles of Association

 TIF 125.01 KB 03.07.2013 25.06.2013 1

Memorandum of association

 TIF 252.5 KB 03.07.2013 25.06.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 69.84 KB 29.11.2018 29.11.2018 2

State Revenue Service decisions/letters/statements

 PDF 93.58 KB 29.11.2018 29.11.2018 1

State Revenue Service decisions/letters/statements

 EDOC 92.02 KB 29.11.2018 29.11.2018 1

Application

 PDF 442.08 KB 29.11.2018 27.11.2018 1

Application

 PDF 449.22 KB 29.11.2018 27.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 29.08.2018 29.08.2018 2

Application

 PDF 415.06 KB 29.08.2018 26.08.2018 1

Application

 PDF 404.95 KB 29.08.2018 26.08.2018 1

Protocols/decisions of a company/organisation

 PDF 359.76 KB 29.08.2018 25.08.2018 1

Protocols/decisions of a company/organisation

 PDF 389.14 KB 29.08.2018 25.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.55 KB 06.04.2018 06.04.2018 2

Application

 PDF 782.96 KB 06.04.2018 04.04.2018 1

Application

 PDF 755.32 KB 06.04.2018 04.04.2018 1

Protocols/decisions of a company/organisation

 PDF 286.16 KB 06.04.2018 01.03.2018 1

Protocols/decisions of a company/organisation

 PDF 286.16 KB 06.04.2018 01.03.2018 1

Protocols/decisions of a company/organisation

 EDOC 292.6 KB 06.04.2018 01.03.2018 1

Shareholders’ register

EDOC 129.79 KB 06.04.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 90.48 KB 17.11.2017 17.11.2017 2

Application

 PDF 431.53 KB 17.11.2017 15.11.2017 1

Application

 PDF 449.38 KB 17.11.2017 15.11.2017 1

Amendments to the Articles of Association

 PDF 366.36 KB 17.11.2017 06.11.2017 1

Articles of Association

 PDF 234.01 KB 17.11.2017 06.11.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 233.02 KB 17.11.2017 06.11.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 202.6 KB 17.11.2017 06.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 89.38 KB 17.11.2017 06.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 58.32 KB 17.11.2017 06.11.2017 1

Protocols/decisions of a company/organisation

 PDF 287.41 KB 17.11.2017 06.11.2017 1

Protocols/decisions of a company/organisation

 PDF 317.36 KB 17.11.2017 06.11.2017 1

Regulations for the increase/reduction of the equity

 PDF 236.76 KB 17.11.2017 06.11.2017 1

Shareholders’ register

PDF 1.45 MB 17.11.2017 06.11.2017 1

Shareholders’ register

PDF 1.48 MB 17.11.2017 06.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.03 KB 11.10.2017 11.10.2017 2

Application

 PDF 438.07 KB 11.10.2017 09.10.2017 1

Application

 PDF 453.66 KB 11.10.2017 09.10.2017 1

Protocols/decisions of a company/organisation

 PDF 294.17 KB 11.10.2017 27.09.2017 1

Protocols/decisions of a company/organisation

 PDF 265.2 KB 11.10.2017 27.09.2017 1

Shareholders’ register

PDF 1.52 MB 11.10.2017 27.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.88 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.01 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.01 KB 25.07.2016 25.07.2016 2

Amendments to the Articles of Association

 PDF 65.01 KB 20.07.2016 10.06.2016 1

Articles of Association

 PDF 66.65 KB 20.07.2016 10.06.2016 1

Application

 PDF 146.44 KB 20.07.2016 10.06.2016 4

Application

 PDF 117.08 KB 20.07.2016 10.06.2016 4

Confirmation or consent to legal address

 PDF 200.27 KB 20.07.2016 10.06.2016 2

Confirmation or consent to legal address

 PDF 231.14 KB 20.07.2016 10.06.2016 2

Consent of a member of the Board / executive director

 PDF 114.13 KB 20.07.2016 10.06.2016 1

Consent of a member of the Board / executive director

 PDF 83.68 KB 20.07.2016 10.06.2016 1

Protocols/decisions of a company/organisation

 PDF 65.89 KB 20.07.2016 10.06.2016 1

Protocols/decisions of a company/organisation

 PDF 35.09 KB 20.07.2016 10.06.2016 1

Shareholders’ register

PDF 1.37 MB 20.07.2016 10.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 76.35 KB 27.05.2015 20.05.2015 2

Application

 TIF 189.94 KB 27.05.2015 11.05.2015 2

Protocols/decisions of a company/organisation

 TIF 18.98 KB 27.05.2015 11.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 225.19 KB 03.07.2013 28.06.2013 2

Registration certificates

 TIF 204.54 KB 03.07.2013 28.06.2013 1

Announcement regarding the legal address

 TIF 113.4 KB 03.07.2013 25.06.2013 1

Application

 TIF 1.42 MB 03.07.2013 25.06.2013 5

Confirmation or consent to legal address

 TIF 293.09 KB 03.07.2013 25.06.2013 3

Consent of a member of the Board / executive director

 TIF 124.82 KB 03.07.2013 25.06.2013 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register