URBAN LOOP SPV, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.10.2024
Business form Limited Liability Company
Registered name URBAN LOOP SPV SIA
Registration number, date 40203299917, 11.03.2021
VAT number None Europe VAT register
Register, date Commercial Register, 11.03.2021
Legal address Aleksandra Čaka iela 109 – 15, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 09.05.2022
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 19.07.2023  ZIP €11.00
Annual report 2022 PDF
protokols 2021 urb EDOC

2021

Annual report 11.03.2021 - 31.12.2021 30.09.2022  ZIP €11.00
Annual report 2021 PDF
protokols 2021 urb EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.34 KB 14.11.2023 08.11.2023 1

Amendments to the Articles of Association

DOCX 20.72 KB 09.05.2022 11.04.2022 1

Amendments to the Articles of Association

DOCX 20.72 KB 09.05.2022 11.04.2022 1

Articles of Association

DOCX 29.64 KB 09.05.2022 11.04.2022 1

Articles of Association

DOCX 29.64 KB 09.05.2022 11.04.2022 1

Regulations for the increase/reduction of the equity

DOCX 18.16 KB 09.05.2022 11.04.2022 1

Regulations for the increase/reduction of the equity

DOCX 18.16 KB 09.05.2022 11.04.2022 1

Shareholders’ register

DOCX 22.81 KB 09.05.2022 11.04.2022 1

Shareholders’ register

DOCX 22.81 KB 09.05.2022 11.04.2022 1

Shareholders’ register

DOCX 23.56 KB 11.03.2021 11.03.2021 1

Articles of Association

DOCX 29.15 KB 11.03.2021 10.03.2021 1

Memorandum of Association

DOCX 37.93 KB 11.03.2021 10.03.2021 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.94 KB 14.11.2023 09.11.2023 1

Notice of a member of the Board regarding the resignation

EDOC 23.47 KB 14.11.2023 09.11.2023 1

Orders/request/cover notes of court bailiffs

PDF 391 KB 23.01.2023 23.01.2023 1

Orders/request/cover notes of court bailiffs

PDF 374.64 KB 11.01.2023 10.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 09.05.2022 09.05.2022 2

Application

DOCX 41.22 KB 09.05.2022 27.04.2022 3

Application

DOCX 41.22 KB 09.05.2022 27.04.2022 3

Amendments to the Articles of Association

EDOC 25.11 KB 09.05.2022 11.04.2022 1

Articles of Association

EDOC 33.38 KB 09.05.2022 11.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.9 KB 09.05.2022 11.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.9 KB 09.05.2022 11.04.2022 1

Protocols/decisions of a company/organisation

DOCX 19.38 KB 09.05.2022 11.04.2022 1

Protocols/decisions of a company/organisation

DOCX 19.38 KB 09.05.2022 11.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 22.6 KB 09.05.2022 11.04.2022 1

Shareholders’ register

EDOC 26.53 KB 09.05.2022 11.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 11.03.2021 11.03.2021 2

Shareholders’ register

EDOC 27.08 KB 11.03.2021 11.03.2021 1

Announcement regarding the legal address

EDOC 30.56 KB 11.03.2021 10.03.2021 1

Announcement regarding the legal address

DOCX 26.97 KB 11.03.2021 10.03.2021 1

Articles of Association

EDOC 32.6 KB 11.03.2021 10.03.2021 1

Application

DOCX 41.48 KB 11.03.2021 10.03.2021 3

Application

EDOC 45.05 KB 11.03.2021 10.03.2021 3

Confirmation or consent to legal address

DOCX 14.41 KB 11.03.2021 10.03.2021 1

Confirmation or consent to legal address

EDOC 19.11 KB 11.03.2021 10.03.2021 1

Memorandum of Association

EDOC 39.16 KB 11.03.2021 10.03.2021 2

Power of attorney, act of empowerment

PDF 216.17 KB 11.03.2021 03.11.2016 2

Power of attorney, act of empowerment

EDOC 227.48 KB 11.03.2021 03.11.2016 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