URBAN ENTERPRISES LATVIA, 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, 25.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "URBAN ENTERPRISES LATVIA" |
| Registration number, date | 40103785934, 07.05.2014 |
| VAT number | None (excluded 19.10.2018) Europe VAT register |
| Register, date | Commercial Register, 07.05.2014 |
| Legal address | Sapieru iela 3B, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 032 800 EUR , registered 11.07.2018 (registered payment 11.07.2018: 2 032 800 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Pērnavas iela 17 | Until 13.04.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums Urban Enterprises Latvia | |||||
| Vadibas zinojums URBAN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (599.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | |||||
2014 |
Annual report | 07.05.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibas zinojums UEL EDS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.34 KB | 10.07.2018 | 06.07.2018 | 1 |
Articles of Association |
TIF | 97.88 KB | 10.07.2018 | 06.07.2018 | 3 |
Shareholders’ register |
TIF | 68.07 KB | 10.07.2018 | 03.07.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 34.63 KB | 17.04.2018 | 11.04.2018 | 1 |
Shareholders’ register |
TIF | 141.25 KB | 22.09.2015 | 10.09.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 214.05 KB | 22.09.2015 | 07.09.2015 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 116.97 KB | 22.09.2015 | 02.09.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.54 KB | 22.09.2015 | 01.09.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 105.88 KB | 22.09.2015 | 25.08.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 119.4 KB | 22.09.2015 | 25.08.2015 | 4 |
Articles of Association |
TIF | 66.54 KB | 18.06.2014 | 27.05.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.99 KB | 18.06.2014 | 27.05.2014 | 1 |
Shareholders’ register |
TIF | 62.12 KB | 18.06.2014 | 27.05.2014 | 2 |
Articles of Association |
TIF | 16.58 KB | 03.06.2014 | 22.04.2014 | 1 |
Memorandum of Association |
TIF | 34.3 KB | 03.06.2014 | 22.04.2014 | 1 |
Shareholders’ register |
TIF | 81.12 KB | 03.06.2014 | 22.04.2014 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 2.06 MB | 22.09.2015 | 05.10.2013 | 20 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 1.24 MB | 22.09.2015 | 05.10.2013 | 17 |
Registration certificates of foreign companies |
TIF | 37.72 KB | 22.09.2015 | 04.10.2013 | 1 |
Translations of registration certificates of foreign companies |
TIF | 23.57 KB | 22.09.2015 | 04.10.2013 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 43.92 KB | 22.09.2015 | 03.10.2013 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 19.11 KB | 22.09.2015 | 03.10.2013 | 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 |
RTF | 916.56 KB | 25.08.2021 | 25.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.96 KB | 13.05.2021 | 10.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.7 KB | 13.05.2021 | 10.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.92 KB | 13.05.2021 | 10.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
DOCX | 42.17 KB | 11.03.2020 | 03.03.2020 | 3 |
Application |
EDOC | 50.12 KB | 11.03.2020 | 03.03.2020 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 26.81 KB | 11.03.2020 | 03.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 35.89 KB | 11.03.2020 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.77 KB | 11.07.2018 | 11.07.2018 | 2 |
Application |
TIF | 90.14 KB | 10.07.2018 | 06.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
TIF | 225.02 KB | 24.04.2018 | 23.04.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.77 KB | 17.04.2018 | 11.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.7 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.91 KB | 10.04.2018 | 10.04.2018 | 2 |
Application |
TIF | 193.07 KB | 10.04.2018 | 29.03.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 46.57 KB | 10.04.2018 | 29.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 28.81 KB | 10.04.2018 | 29.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.72 KB | 10.04.2018 | 29.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.27 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 209.4 KB | 06.03.2018 | 19.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.16 KB | 22.09.2015 | 17.09.2015 | 2 |
Application |
TIF | 205 KB | 22.09.2015 | 10.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 51.9 KB | 22.09.2015 | 10.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 195.6 KB | 22.09.2015 | 31.08.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 282.53 KB | 22.09.2015 | 31.08.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 377.86 KB | 22.09.2015 | 31.08.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 126.92 KB | 22.09.2015 | 02.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.06 KB | 13.08.2014 | 06.08.2014 | 2 |
Application |
TIF | 221.62 KB | 13.08.2014 | 25.07.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 35.1 KB | 13.08.2014 | 25.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.34 KB | 13.08.2014 | 25.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.13 KB | 18.06.2014 | 17.06.2014 | 2 |
Application |
TIF | 65.52 KB | 18.06.2014 | 27.05.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.13 KB | 18.06.2014 | 27.05.2014 | 1 |
Other documents |
TIF | 29.92 KB | 18.06.2014 | 27.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.66 KB | 18.06.2014 | 27.05.2014 | 2 |
Appraisal reports |
TIF | 69.02 KB | 18.06.2014 | 21.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.92 KB | 03.06.2014 | 07.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.86 KB | 03.06.2014 | 24.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.43 KB | 03.06.2014 | 22.04.2014 | 1 |
Application |
TIF | 277.19 KB | 03.06.2014 | 22.04.2014 | 3 |
Confirmation or consent to legal address |
TIF | 14.34 KB | 03.06.2014 | 22.04.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.25 KB | 03.06.2014 | 22.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 21.29 KB | 03.06.2014 | 22.04.2014 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 424.24 KB | 03.06.2014 | 02.04.2014 | 10 |
Articles of association of foreign organisations and translations thereof |
TIF | 3.64 MB | 03.06.2014 | 04.02.2014 | 39 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 291.12 KB | 03.06.2014 | 23.01.2014 | 10 |
Power of attorney, act of empowerment |
TIF | 804.5 KB | 03.06.2014 | 23.01.2014 | 13 |
Cover letter |
TIF | 333.38 KB | 22.09.2015 | 09.10.2013 | 2 |
Cover letter |
TIF | 60.41 KB | 22.09.2015 | 09.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.32 KB | 22.09.2015 | 05.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 407.97 KB | 22.09.2015 | 05.10.2013 | 3 |
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