URBAN AUTO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "URBAN AUTO"
Registration number, date 40103215504, 17.02.2009
VAT number None (excluded 21.05.2018) Europe VAT register
Register, date Commercial Register, 17.02.2009
Legal address Tvaika iela 14 – 28, Rīga, LV-1005 Check address owners
Fixed capital 2 988 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 988 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

2018 2017 2016
Total payments to state budget (thousands, €) 3.5 3.45 9.17
Personal income tax (thousands, €) 1.45 0.3 1.69
Statutory social insurance contributions (thousands, €) 2.05 0.7 2.21
Average employees count 5 6 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 18.12.2016  PDF (440.34 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 URBAN PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 06.07.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 06.07.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (6.85 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 43.9 KB 05.03.2012 28.02.2012 1

Articles of Association

 TIF 56 KB 05.03.2012 28.02.2012 1

Shareholders’ register

TIF 53.09 KB 05.03.2012 28.02.2012 1

Amendments to the Articles of Association

 TIF 9.32 KB 01.02.2011 25.10.2010 1

Articles of Association

 TIF 16.11 KB 01.02.2011 25.10.2010 1

Shareholders’ register

TIF 17.96 KB 01.02.2011 25.10.2010 1

Articles of Association

 TIF 31.12 KB 16.07.2009 03.12.2008 1

Memorandum of association

 TIF 103.68 KB 16.07.2009 03.12.2008 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 102.14 KB 23.01.2019 23.01.2019 2

Decisions / letters / protocols of public notaries

 RTF 912.73 KB 23.01.2019 23.01.2019 2

State Revenue Service decisions/letters/statements

 DOC 100.5 KB 15.11.2018 15.11.2018 1

State Revenue Service decisions/letters/statements

 DOC 100.5 KB 15.11.2018 15.11.2018 1

State Revenue Service decisions/letters/statements

 EDOC 88.18 KB 15.11.2018 15.11.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.05 KB 28.05.2018 28.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 28.05.2018 28.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 28.05.2018 28.05.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.16 KB 28.05.2018 28.05.2018 1

State Revenue Service decisions/letters/statements

 DOC 94.5 KB 24.05.2018 23.05.2018 1

State Revenue Service decisions/letters/statements

 EDOC 82.75 KB 24.05.2018 23.05.2018 1

Decisions / letters / protocols of public notaries

 TIF 300.34 KB 05.03.2012 02.03.2012 2

Application

 TIF 342.85 KB 05.03.2012 28.02.2012 2

Power of attorney, act of empowerment

 TIF 54.83 KB 05.03.2012 28.02.2012 1

Protocols/decisions of a company/organisation

 TIF 90.61 KB 05.03.2012 28.02.2012 1

Notice of a member of the Board regarding the resignation

 TIF 43.28 KB 05.03.2012 25.01.2012 1

Decisions / letters / protocols of public notaries

 EDOC 121.27 KB 01.08.2011 01.08.2011 2

Decisions / letters / protocols of public notaries

 RTF 280.52 KB 01.08.2011 01.08.2011 2

Orders/request/cover notes of court bailiffs

 TIF 36.09 KB 03.08.2011 27.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 50.96 KB 01.02.2011 01.02.2011 2

Application

 TIF 180.86 KB 01.02.2011 20.01.2011 5

Consent of a member of the Board / executive director

 TIF 27.85 KB 01.02.2011 04.11.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 48.9 KB 01.02.2011 25.10.2010 3

Protocols/decisions of a company/organisation

 TIF 23.05 KB 01.02.2011 25.10.2010 1

Protocols/decisions of a company/organisation

 TIF 13.81 KB 01.02.2011 25.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 31.83 KB 19.07.2010 15.07.2010 1

Orders/request/cover notes of court bailiffs

 TIF 85.96 KB 19.07.2010 12.07.2010 2

Bank statements or other document regarding the payment of the equity

TIF 50.88 KB 01.02.2011 04.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 67.84 KB 16.07.2009 17.02.2009 1

Registration certificates

 TIF 24.25 KB 16.07.2009 17.02.2009 1

Receipts on the publication and state fees

 TIF 686.59 KB 16.07.2009 02.02.2009 2

Bank statements or other document regarding the payment of the equity

TIF 18.95 KB 16.07.2009 08.12.2008 1

Announcement regarding the legal address

 TIF 14.06 KB 16.07.2009 03.12.2008 1

Application

 TIF 451.83 KB 16.07.2009 03.12.2008 9

Appraisal reports

 TIF 42.11 KB 16.07.2009 03.12.2008 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