Urban beaver service, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 25.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Urban beaver service" |
| Registration number, date | 42403040418, 05.01.2017 |
| VAT number | None (excluded 18.10.2021) Europe VAT register |
| Register, date | Commercial Register, 05.01.2017 |
| Legal address | Priežu iela 31 – 5, Gardene, Auru pag., Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 800 EUR , registered 17.09.2020 (registered payment 17.09.2020: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.03 | 0.59 | 0.61 |
| Personal income tax (thousands, €) | 0.01 | 0.02 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.6 | 0.65 |
| Average employees count | 1 | 1 | 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 "TIMOBŪVE" | Until 17.09.2020 | 4 years ago |
|---|
Historical addresses
| Ludzas nov., Ciblas pag., Felicianova, "Mūrnieki" - 4 | Until 14.07.2021 | 3 years ago |
|---|---|---|
| Ciblas nov., Ciblas pag., Felicianova, "Mūrnieki" - 4 | Until 01.07.2021 | 3 years ago |
| Rēzeknes nov., Silmalas pag., Ostrovski, "Mazdārziņš" | Until 17.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| UBS Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (384.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (387.71 KB) | €11.00 |
2017 |
Annual report | 05.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37 KB | 14.07.2021 | 28.06.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 18.09.2020 | 24.08.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 18.09.2020 | 24.08.2020 | 1 |
Articles of Association |
DOC | 108 KB | 17.09.2020 | 24.08.2020 | 1 |
Articles of Association |
DOC | 108 KB | 17.09.2020 | 24.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 17.09.2020 | 24.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 17.09.2020 | 24.08.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 17.09.2020 | 24.08.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 17.09.2020 | 24.08.2020 | 1 |
Shareholders’ register |
TIF | 52.91 KB | 06.01.2017 | 27.12.2016 | 2 |
Articles of Association |
TIF | 15.63 KB | 06.01.2017 | 16.12.2016 | 1 |
Memorandum of association |
TIF | 32.36 KB | 06.01.2017 | 16.12.2016 | 1 |
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 | 94.96 KB | 25.05.2022 | 25.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.4 KB | 11.04.2022 | 04.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.24 KB | 07.10.2021 | 07.10.2021 | 9 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.08 KB | 09.09.2021 | 09.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 13.08.2021 | 13.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.39 KB | 10.08.2021 | 10.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 14.07.2021 | 14.07.2021 | 2 |
Application |
EDOC | 63.57 KB | 14.07.2021 | 02.07.2021 | 1 |
Application |
DOCX | 58.27 KB | 14.07.2021 | 02.07.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 56 KB | 14.07.2021 | 02.07.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 50.71 KB | 14.07.2021 | 02.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 203.71 KB | 14.07.2021 | 28.06.2021 | 1 |
Confirmation or consent to legal address |
JPG | 280.54 KB | 14.07.2021 | 28.06.2021 | 1 |
Confirmation or consent to legal address |
TXT | 113 B | 14.07.2021 | 28.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 14.07.2021 | 28.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.54 KB | 14.07.2021 | 28.06.2021 | 1 |
Shareholders’ register |
EDOC | 34.34 KB | 14.07.2021 | 28.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.29 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 17.09.2020 | 17.09.2020 | 2 |
Application |
EDOC | 71.19 KB | 17.09.2020 | 08.09.2020 | 5 |
Application |
DOCX | 49.41 KB | 17.09.2020 | 08.09.2020 | 5 |
Application |
DOCX | 49.41 KB | 17.09.2020 | 08.09.2020 | 5 |
Confirmation or consent to legal address |
EDOC | 52.47 KB | 17.09.2020 | 08.09.2020 | 1 |
Confirmation or consent to legal address |
DOC | 118 KB | 17.09.2020 | 08.09.2020 | 1 |
Confirmation or consent to legal address |
DOC | 118 KB | 17.09.2020 | 08.09.2020 | 1 |
Shareholders’ register |
EDOC | 42.99 KB | 18.09.2020 | 24.08.2020 | 1 |
Articles of Association |
EDOC | 46.42 KB | 17.09.2020 | 24.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 17.09.2020 | 24.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.06 KB | 17.09.2020 | 24.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.06 KB | 17.09.2020 | 24.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 17.09.2020 | 24.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 17.09.2020 | 24.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 17.09.2020 | 24.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.79 KB | 17.09.2020 | 24.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31.5 KB | 17.09.2020 | 24.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.76 KB | 17.09.2020 | 24.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31.5 KB | 17.09.2020 | 24.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31.5 KB | 17.09.2020 | 24.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31.5 KB | 17.09.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.41 KB | 17.09.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 123.5 KB | 17.09.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 123.5 KB | 17.09.2020 | 24.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.36 KB | 17.09.2020 | 24.08.2020 | 1 |
Shareholders’ register |
EDOC | 26.33 KB | 17.09.2020 | 24.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.85 KB | 06.01.2017 | 05.01.2017 | 2 |
Submission/Application |
TIF | 22.41 KB | 06.01.2017 | 02.01.2017 | 1 |
Application |
TIF | 122.11 KB | 06.01.2017 | 27.12.2016 | 5 |
Announcement regarding the legal address |
TIF | 15.16 KB | 06.01.2017 | 16.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.76 KB | 06.01.2017 | 16.12.2016 | 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.
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