URBAN MEŽS, 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 as a result of reorganization, 22.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | URBAN MEŽS SIA |
| Registration number, date | 50103788491, 13.05.2014 |
| VAT number | None (excluded 15.09.2022) Europe VAT register |
| Register, date | Commercial Register, 13.05.2014 |
| Legal address | Vīlandes iela 3 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 13.05.2014 (registered payment 13.05.2014: 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.41 | 0.96 | 0.35 |
| Personal income tax (thousands, €) | 0 | 0.09 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.09 | 0.3 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Urban me s 2021 GP un zi ojums parakstits | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (1.1 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.48 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2018 | PDF (476.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (517.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAdibas zinojums Urban 2015 | |||||
2014 |
Annual report | 13.05.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Urban 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.94 KB | 22.09.2022 | 19.05.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.94 KB | 22.09.2022 | 19.05.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 36.17 KB | 12.04.2022 | 05.04.2022 | 5 |
Shareholders’ register |
DOCX | 18.45 KB | 24.11.2021 | 23.11.2021 | 1 |
Amendments to the Articles of Association |
TIF | 131.3 KB | 18.08.2021 | 11.08.2021 | 4 |
Articles of Association |
TIF | 133.87 KB | 18.08.2021 | 11.08.2021 | 4 |
Shareholders’ register |
TIF | 111.05 KB | 18.08.2021 | 11.08.2021 | 4 |
Articles of Association |
TIF | 35.58 KB | 20.06.2014 | 06.05.2014 | 1 |
Shareholders’ register |
TIF | 56.31 KB | 20.06.2014 | 06.05.2014 | 2 |
Memorandum of Association |
TIF | 83.93 KB | 20.06.2014 | 03.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 35.29 KB | 22.09.2022 | 22.09.2022 | 2 |
Application |
DOCX | 35.29 KB | 22.09.2022 | 22.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 22.09.2022 | 22.09.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 37.4 KB | 22.09.2022 | 19.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 19.04.2022 | 19.04.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.19 KB | 12.04.2022 | 05.04.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.19 KB | 12.04.2022 | 05.04.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 39.51 KB | 12.04.2022 | 05.04.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.96 KB | 29.11.2021 | 29.11.2021 | 2 |
Application |
DOCX | 58.88 KB | 24.11.2021 | 23.11.2021 | 9 |
Application |
DOCX | 58.88 KB | 24.11.2021 | 23.11.2021 | 9 |
Consent of a member of the Board / executive director |
DOCX | 15.1 KB | 24.11.2021 | 23.11.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.1 KB | 24.11.2021 | 23.11.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.08 KB | 24.11.2021 | 23.11.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.08 KB | 24.11.2021 | 23.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.41 KB | 24.11.2021 | 23.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.41 KB | 24.11.2021 | 23.11.2021 | 2 |
Shareholders’ register |
ASICE | 40.15 KB | 24.11.2021 | 23.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 16.07 KB | 29.11.2021 | 19.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
64.32 KB | 29.11.2021 | 12.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
63.23 KB | 29.11.2021 | 22.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
608.58 KB | 29.11.2021 | 16.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
551.64 KB | 29.11.2021 | 16.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
551.64 KB | 29.11.2021 | 16.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.42 MB | 29.11.2021 | 16.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
608.58 KB | 29.11.2021 | 16.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 197.85 KB | 24.08.2021 | 24.08.2021 | 2 |
Application |
TIF | 388.7 KB | 18.08.2021 | 11.08.2021 | 10 |
Copy of the personal identification document |
TIF | 154.8 KB | 18.08.2021 | 11.08.2021 | 6 |
Copy of the personal identification document |
TIF | 151.71 KB | 18.08.2021 | 11.08.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 274.48 KB | 18.08.2021 | 11.08.2021 | 7 |
Copy of the personal identification document |
774.25 KB | 29.11.2021 | 16.06.2021 | 1 | |
Copy of the personal identification document |
774.25 KB | 29.11.2021 | 16.06.2021 | 1 | |
Other documents |
TIF | 733.04 KB | 23.08.2021 | 19.05.2021 | 29 |
Decisions / letters / protocols of public notaries |
TIF | 79.77 KB | 20.06.2014 | 13.05.2014 | 2 |
Submission/Application |
TIF | 21.9 KB | 20.06.2014 | 12.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.63 KB | 20.06.2014 | 07.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.71 KB | 20.06.2014 | 06.05.2014 | 1 |
Application |
TIF | 217.57 KB | 20.06.2014 | 06.05.2014 | 3 |
Submission/Application |
TIF | 17.2 KB | 20.06.2014 | 07.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 18.68 KB | 20.06.2014 | 31.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 350.77 KB | 20.06.2014 | 11.10.2013 | 14 |
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.
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