Urban Holding, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Urban Holding" |
| Registration number, date | 40103719267, 10.10.2013 |
| VAT number | None (excluded 09.11.2016) Europe VAT register |
| Register, date | Commercial Register, 10.10.2013 |
| Legal address | Burtnieku iela 33 – 402, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR , registered 03.04.2014 (registered payment 03.04.2014: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
|---|---|
| CSP industry | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
Historical addresses
| Ķekavas nov., Baloži, Gobu iela 1-98 | Until 02.04.2015 | 9 years ago |
|---|---|---|
| Ropažu nov., Mucenieki, "Jaunceltnes 2 k-8" -72 | Until 03.04.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VDZ | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VDZ | DOCX | ||||
2013 |
Annual report | 10.10.2013 - 31.12.2013 | 14.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VDZ | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.4 MB | 27.09.2016 | 26.09.2016 | 3 | |
Shareholders’ register |
1.4 MB | 27.09.2016 | 26.09.2016 | 3 | |
Amendments to the Articles of Association |
DOCX | 17.87 KB | 03.04.2014 | 03.04.2014 | 1 |
Articles of Association |
DOCX | 17.27 KB | 03.04.2014 | 03.04.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.27 KB | 03.04.2014 | 03.04.2014 | 1 |
Shareholders’ register |
DOC | 31 KB | 03.04.2014 | 03.04.2014 | 1 |
Shareholders’ register |
DOC | 31 KB | 03.04.2014 | 03.04.2014 | 1 |
Articles of Association |
DOC | 23 KB | 10.10.2013 | 04.10.2013 | 2 |
Articles of Association |
DOCX | 13.71 KB | 10.10.2013 | 04.10.2013 | 2 |
Memorandum of Association |
DOCX | 14.61 KB | 07.10.2013 | 04.10.2013 | 1 |
Memorandum of Association |
DOCX | 14.61 KB | 07.10.2013 | 04.10.2013 | 1 |
Shareholders’ register |
DOCX | 12.25 KB | 07.10.2013 | 04.10.2013 | 1 |
Shareholders’ register |
DOCX | 12.25 KB | 07.10.2013 | 04.10.2013 | 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 |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 22.10.2018 | 19.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.69 KB | 22.10.2018 | 19.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 27.04.2018 | 27.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 27.04.2018 | 27.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.5 KB | 25.04.2018 | 25.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.51 KB | 03.10.2017 | 02.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
369.99 KB | 03.10.2017 | 02.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 30.09.2016 | 30.09.2016 | 2 |
Application |
EDOC | 6.38 MB | 27.09.2016 | 26.09.2016 | 25 |
Application |
6.65 MB | 27.09.2016 | 26.09.2016 | 25 | |
Application |
6.65 MB | 27.09.2016 | 26.09.2016 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 56.26 KB | 27.09.2016 | 26.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 129.5 KB | 27.09.2016 | 26.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 129.5 KB | 27.09.2016 | 26.09.2016 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 27.09.2016 | 26.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 02.04.2015 | 02.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.87 KB | 09.04.2015 | 30.03.2015 | 1 |
Application |
EDOC | 38.49 KB | 30.03.2015 | 29.03.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.45 KB | 30.03.2015 | 26.03.2015 | 1 |
Shareholders’ register |
EDOC | 41.46 KB | 30.03.2015 | 26.03.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 33.79 KB | 03.04.2014 | 03.04.2014 | 1 |
Articles of Association |
EDOC | 33.19 KB | 03.04.2014 | 03.04.2014 | 1 |
Application |
DOCX | 26.32 KB | 03.04.2014 | 03.04.2014 | 4 |
Application |
EDOC | 42.71 KB | 03.04.2014 | 03.04.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.72 KB | 03.04.2014 | 03.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.1 KB | 03.04.2014 | 03.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.66 KB | 03.04.2014 | 03.04.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.35 KB | 03.04.2014 | 03.04.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.3 KB | 03.04.2014 | 03.04.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.79 KB | 03.04.2014 | 03.04.2014 | 1 |
Shareholders’ register |
EDOC | 26.65 KB | 03.04.2014 | 03.04.2014 | 1 |
Shareholders’ register |
EDOC | 42.06 KB | 03.04.2014 | 03.04.2014 | 1 |
Shareholders’ register |
EDOC | 26.75 KB | 03.04.2014 | 03.04.2014 | 1 |
Registration certificates |
TIF | 145.45 KB | 10.12.2013 | 09.12.2013 | 1 |
Submission/Application |
TIF | 19.52 KB | 10.12.2013 | 04.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.02 KB | 10.10.2013 | 10.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.14 KB | 10.10.2013 | 10.10.2013 | 1 |
Registration certificates |
EDOC | 576.6 KB | 10.10.2013 | 10.10.2013 | 1 |
Registration certificates |
TIF | 3.29 MB | 10.10.2013 | 10.10.2013 | 1 |
Articles of Association |
EDOC | 57.05 KB | 10.10.2013 | 04.10.2013 | 2 |
Announcement regarding the legal address |
EDOC | 29.04 KB | 07.10.2013 | 04.10.2013 | 1 |
Announcement regarding the legal address |
DOCX | 12.29 KB | 07.10.2013 | 04.10.2013 | 1 |
Announcement regarding the legal address |
DOCX | 12.29 KB | 07.10.2013 | 04.10.2013 | 1 |
Application |
DOCX | 49.08 KB | 07.10.2013 | 04.10.2013 | 2 |
Application |
DOCX | 49.08 KB | 07.10.2013 | 04.10.2013 | 2 |
Application |
EDOC | 65.6 KB | 07.10.2013 | 04.10.2013 | 2 |
Memorandum of Association |
EDOC | 31.36 KB | 07.10.2013 | 04.10.2013 | 1 |
Shareholders’ register |
EDOC | 29.13 KB | 07.10.2013 | 04.10.2013 | 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