URBAN DEVELOPMENT, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "URBAN DEVELOPMENT"
Registration number, date 50003845001, 01.08.2006
VAT number None (excluded 25.05.2017) Europe VAT register
Register, date Commercial Register, 01.08.2006
Legal address Elizabetes iela 51 – 12, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR , registered 13.07.2016 (registered payment 13.07.2016: 2 845 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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 2 0

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

Historical addresses

Salaspils nov., Salaspils, Līvzemes iela 18 - 8 Until 27.10.2016 8 years ago
Rīgas rajons, Salaspils novads, Salaspils, Līvzemes iela 18-8 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 14.06.2016  ZIP €8.00
Annual report 2015 PDF
vad zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
vad zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.09.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 TIF

2011

Annual report 01.01.2011 - 31.12.2011 13.10.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 TIF

2010

Annual report 01.01.2010 - 31.12.2010 13.10.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 TIF

2009

Annual report 01.01.2009 - 31.12.2009 13.10.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2009 TIF

2008

Annual report 01.01.2008 - 31.12.2008 13.10.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2008 TIF

2007

Annual report 13.10.2012  ZIP
Annual report 2007 TIF
Annual report 2007 TIF
Annual report 2007 TIF

2007

Annual report 01.08.2006 - 31.07.2007 13.10.2012  HTML (71.94 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 152.26 KB 01.11.2016 06.10.2016 5

Amendments to the Articles of Association

PDF 306.54 KB 01.07.2016 28.06.2016 1

Articles of Association

PDF 151.78 KB 01.07.2016 28.06.2016 1

Shareholders’ register

PDF 241.44 KB 01.07.2016 28.06.2016 1

Articles of Association

TIF 29.75 KB 18.05.2012 03.01.2008 1

Shareholders’ register

TIF 18.35 KB 18.05.2012 03.01.2008 1

Articles of Association

TIF 27.29 KB 18.05.2012 25.07.2006 1

Memorandum of association

TIF 82.26 KB 18.05.2012 25.07.2006 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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

DOC 95.5 KB 13.03.2018 12.03.2018 1

State Revenue Service decisions/letters/statements

DOC 95.5 KB 13.03.2018 12.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 85.77 KB 13.03.2018 12.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 100.49 KB 02.10.2017 02.10.2017 2

Decisions / letters / protocols of public notaries

RTF 916.9 KB 02.10.2017 02.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.57 KB 14.08.2017 14.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.51 KB 14.08.2017 14.08.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 10.08.2017 10.08.2017 1

Decisions / letters / protocols of public notaries

RTF 181.13 KB 27.10.2016 27.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.07 KB 27.10.2016 27.10.2016 2

Confirmation or consent to legal address

TIF 9.72 KB 01.11.2016 16.10.2016 1

Application

TIF 194.32 KB 01.11.2016 06.10.2016 6

Protocols/decisions of a company/organisation

TIF 111.38 KB 01.11.2016 06.10.2016 4

Decisions / letters / protocols of public notaries

RTF 182.23 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

RTF 182.23 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 13.07.2016 13.07.2016 2

Application

PDF 424.76 KB 01.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

PDF 232.1 KB 01.07.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 36.4 KB 05.09.2012 03.09.2012 2

Application

TIF 113.51 KB 05.09.2012 29.08.2012 4

Protocols/decisions of a company/organisation

TIF 7.68 KB 05.09.2012 29.08.2012 1

Decisions / letters / protocols of public notaries

TIF 59.38 KB 18.05.2012 09.01.2008 1

Receipts on the publication and state fees

TIF 480.43 KB 18.05.2012 04.01.2008 2

Application

TIF 325.27 KB 18.05.2012 03.01.2008 3

Protocols/decisions of a company/organisation

TIF 29.85 KB 18.05.2012 03.01.2008 1

Decisions / letters / protocols of public notaries

TIF 69.82 KB 18.05.2012 01.08.2006 2

Registration certificates

TIF 31.77 KB 18.05.2012 01.08.2006 1

Application

TIF 508.65 KB 18.05.2012 27.07.2006 5

Announcement regarding the legal address

TIF 15.72 KB 18.05.2012 25.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 47.42 KB 18.05.2012 25.07.2006 1

Consent of a member of the Board / executive director

TIF 30.99 KB 18.05.2012 25.07.2006 2

Receipts on the publication and state fees

TIF 850.03 KB 18.05.2012 25.07.2006 2

Protocols/decisions of a company/organisation

TIF 31.79 KB 18.05.2012 25.07.2005 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