Urban Serviss, 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, 10.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Urban Serviss" |
| Registration number, date | 40003906643, 14.03.2007 |
| VAT number | None (excluded 28.01.2019) Europe VAT register |
| Register, date | Commercial Register, 14.03.2007 |
| Legal address | Apuzes iela 34, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR , registered 28.02.2018 (registered payment 28.02.2018: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 55.91 | 0.05 |
| Personal income tax (thousands, €) | 0 | 12.8 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 0 | 30.5 | 0.76 |
| Average employees count | 0 | 27 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Citi izdevējdarbības veidi (58.19) |
Historical company names
| SIA "Lat pro" | Until 28.02.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Vienības gatve 51 - 5 | Until 24.08.2018 | 6 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Rāmava, Rāmavas iela 23-31 | Until 03.07.2009 | 15 years ago |
| Ķekavas nov., Ķekavas pag., Rāmava, Rāmavas iela 23 - 31 | Until 08.02.2016 | 8 years ago |
| Ķekavas nov., Ķekavas pag., Rāmava, Rāmavas iela 21 - 23 | Until 28.02.2018 | 6 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 06.12.2018.
Case number: C68504718 Started 06.12.2018,
ended 19.02.2019
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
19.02.2019 |
26.02.2019 | Completion of the legal protection process |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
06.12.2018 |
07.12.2018 | Initiation of the process of legal protection |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.07.2017 | PDF (109.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Latpro zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Latpro zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latpro zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latpro zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latpro zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latpro zinojums 2010 | RAR | ||||
2009 |
Annual report | 26.05.2010 | TIF (402.97 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (635.18 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (357.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22 KB | 02.11.2018 | 29.10.2018 | 1 |
Amendments to the Articles of Association |
328.86 KB | 28.02.2018 | 14.02.2018 | 1 | |
Amendments to the Articles of Association |
328.86 KB | 28.02.2018 | 14.02.2018 | 1 | |
Articles of Association |
370.44 KB | 28.02.2018 | 14.02.2018 | 1 | |
Articles of Association |
370.44 KB | 28.02.2018 | 14.02.2018 | 1 | |
Shareholders’ register |
247.34 KB | 28.02.2018 | 14.02.2018 | 1 | |
Shareholders’ register |
247.34 KB | 28.02.2018 | 14.02.2018 | 1 | |
Articles of Association |
TIF | 25.32 KB | 16.03.2007 | 08.03.2007 | 1 |
Memorandum of Association |
TIF | 34.05 KB | 16.03.2007 | 08.03.2007 | 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 | 98.8 KB | 10.12.2020 | 10.12.2020 | 2 |
Orders/request/cover notes of court bailiffs |
364.72 KB | 22.05.2020 | 22.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.61 KB | 22.05.2020 | 22.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.07 KB | 28.04.2020 | 28.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.96 KB | 28.04.2020 | 28.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 02.04.2020 | 02.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.1 KB | 02.04.2020 | 02.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 02.04.2020 | 02.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.15 KB | 11.03.2020 | 10.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.48 KB | 20.01.2020 | 20.01.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.01 KB | 20.01.2020 | 20.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 24.09.2019 | 24.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 24.09.2019 | 24.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.59 KB | 19.09.2019 | 18.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 19.09.2019 | 18.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.59 KB | 19.09.2019 | 18.09.2019 | 1 |
Notary’s decision |
EDOC | 70.39 KB | 26.02.2019 | 26.02.2019 | 1 |
Court decision/judgement |
TIF | 81.04 KB | 25.02.2019 | 19.02.2019 | 2 |
Notary’s decision |
EDOC | 69.96 KB | 07.12.2018 | 07.12.2018 | 2 |
Court decision/judgement |
100.85 KB | 06.12.2018 | 06.12.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 02.11.2018 | 02.11.2018 | 2 |
Application |
DOCX | 57.9 KB | 02.11.2018 | 29.10.2018 | 1 |
Application |
EDOC | 83.25 KB | 02.11.2018 | 29.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.18 KB | 02.11.2018 | 29.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.91 KB | 02.11.2018 | 29.10.2018 | 1 |
Shareholders’ register |
EDOC | 47.87 KB | 02.11.2018 | 29.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 17.09.2018 | 17.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.41 KB | 12.09.2018 | 12.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 24.08.2018 | 24.08.2018 | 2 |
Confirmation or consent to legal address |
337.5 KB | 24.08.2018 | 16.08.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 338.98 KB | 24.08.2018 | 16.08.2018 | 1 |
Application |
EDOC | 249.68 KB | 24.08.2018 | 10.08.2018 | 4 |
Application |
254.31 KB | 24.08.2018 | 10.08.2018 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 192.04 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 28.02.2018 | 28.02.2018 | 2 |
Application |
598.41 KB | 28.02.2018 | 19.02.2018 | 6 | |
Application |
598.41 KB | 28.02.2018 | 19.02.2018 | 6 | |
Application |
EDOC | 589.63 KB | 28.02.2018 | 19.02.2018 | 6 |
Amendments to the Articles of Association |
EDOC | 340.3 KB | 28.02.2018 | 14.02.2018 | 1 |
Articles of Association |
EDOC | 366.79 KB | 28.02.2018 | 14.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 368.05 KB | 28.02.2018 | 14.02.2018 | 1 |
Protocols/decisions of a company/organisation |
373.68 KB | 28.02.2018 | 14.02.2018 | 1 | |
Protocols/decisions of a company/organisation |
373.68 KB | 28.02.2018 | 14.02.2018 | 1 | |
Shareholders’ register |
EDOC | 260 KB | 28.02.2018 | 14.02.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 564.29 KB | 28.02.2018 | 12.02.2018 | 2 |
Confirmation or consent to legal address |
563.28 KB | 28.02.2018 | 12.02.2018 | 2 | |
Confirmation or consent to legal address |
563.28 KB | 28.02.2018 | 12.02.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 75.36 KB | 08.02.2016 | 08.02.2016 | 1 |
Application |
TIF | 100.03 KB | 09.02.2016 | 03.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 12.95 KB | 09.02.2016 | 03.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 09.03.2015 | 09.03.2015 | 2 |
Application |
EDOC | 42.47 KB | 04.03.2015 | 04.03.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 62.8 KB | 04.03.2015 | 04.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.43 KB | 29.04.2010 | 28.04.2010 | 1 |
Application |
TIF | 118.38 KB | 29.04.2010 | 01.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.38 KB | 29.04.2010 | 01.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.28 KB | 16.03.2007 | 14.03.2007 | 1 |
Registration certificates |
TIF | 32.99 KB | 16.03.2007 | 14.03.2007 | 1 |
Application |
TIF | 369.34 KB | 16.03.2007 | 09.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 56.08 KB | 16.03.2007 | 09.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.32 KB | 16.03.2007 | 08.03.2007 | 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