Urban Concepts, SIA
Limited Liability 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, 27.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Urban Concepts" |
| Registration number, date | 40103957612, 28.12.2015 |
| VAT number | None (excluded 25.09.2018) Europe VAT register |
| Register, date | Commercial Register, 28.12.2015 |
| Legal address | Matīsa iela 61 – 29, Rīga, LV-1009 Check address owners |
| Fixed capital | 100 EUR , registered 28.12.2015 (registered payment 28.12.2015: 100 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.69 |
| Personal income tax (thousands, €) | 0 | 0 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.3 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
Historical company names
| SIA "VLADISLAVS GLAZUNOVS" | Until 07.09.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Ieriķu iela 36 - 138 | Until 07.09.2017 | 8 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 36.33 KB | 07.09.2017 | 29.08.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 36.33 KB | 07.09.2017 | 29.08.2017 | 1 |
Shareholders’ register |
DOCX | 65.48 KB | 07.09.2017 | 29.08.2017 | 1 |
Shareholders’ register |
DOCX | 65.48 KB | 07.09.2017 | 29.08.2017 | 1 |
Articles of Association |
DOCX | 55.88 KB | 07.09.2017 | 25.08.2017 | 1 |
Articles of Association |
DOCX | 55.88 KB | 07.09.2017 | 25.08.2017 | 1 |
Articles of Association |
TIF | 16.5 KB | 30.12.2015 | 18.12.2015 | 1 |
Memorandum of Association |
TIF | 43.56 KB | 30.12.2015 | 18.12.2015 | 2 |
Shareholders’ register |
TIF | 53.66 KB | 30.12.2015 | 18.12.2015 | 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 | 101.78 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 912.98 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 920.96 KB | 10.04.2019 | 18.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.48 KB | 10.04.2019 | 18.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.48 KB | 10.04.2019 | 18.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.93 KB | 10.04.2019 | 18.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.65 KB | 10.04.2019 | 18.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 30.11.2018 | 30.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 30.11.2018 | 30.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.52 KB | 28.11.2018 | 26.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.44 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.35 KB | 07.09.2017 | 07.09.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 209.82 KB | 07.09.2017 | 29.08.2017 | 1 |
Shareholders’ register |
EDOC | 391.05 KB | 07.09.2017 | 29.08.2017 | 1 |
Articles of Association |
EDOC | 208.05 KB | 07.09.2017 | 25.08.2017 | 1 |
Application |
DOCX | 39.84 KB | 07.09.2017 | 25.08.2017 | 4 |
Application |
DOCX | 39.84 KB | 07.09.2017 | 25.08.2017 | 4 |
Application |
EDOC | 199.25 KB | 07.09.2017 | 25.08.2017 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 88.36 KB | 07.09.2017 | 25.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 240.56 KB | 07.09.2017 | 25.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.36 KB | 07.09.2017 | 25.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 26.76 KB | 07.09.2017 | 23.08.2017 | 1 |
Registration certificates |
TIF | 28.55 KB | 26.01.2016 | 22.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 23.68 KB | 26.01.2016 | 20.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.54 KB | 30.12.2015 | 28.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.54 KB | 30.12.2015 | 18.12.2015 | 1 |
Application |
TIF | 141.76 KB | 30.12.2015 | 18.12.2015 | 3 |
Confirmation or consent to legal address |
TIF | 12.4 KB | 30.12.2015 | 18.12.2015 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 70.7 KB | 07.09.2017 | 10.08.2012 | 2 |
Other documents |
TIF | 45.62 KB | 07.09.2017 | 23.07.2012 | 1 |
Other documents |
TIF | 146.31 KB | 07.09.2017 | 14.03.2003 | 2 |
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