Urban, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 10.12.2019
Business form Limited Liability Company
Registered name SIA "Urban"
Registration number, date 40103276693, 26.02.2010
VAT number None Europe VAT register
Register, date Commercial Register, 26.02.2010
Legal address Marijas iela 15 – 17, Rīga, LV-1050 Check address owners
Fixed capital 2 828 EUR , registered 26.08.2014 (registered payment 26.08.2014: 2 828 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, €) 0.03 0.21 1.8
Personal income tax (thousands, €) 0.01 0.08 0.74
Statutory social insurance contributions (thousands, €) 0.02 0.13 1.05
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
vadib zin2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
vad zin 2017Urban PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin urban PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vad. zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
3 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 17.07.2013  TIF (415.98 KB)

2011

 Annual report 03.05.2012  TIF (318.79 KB)

2010

 Annual report 26.08.2011  TIF (703.72 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 140.75 KB 15.05.2019 14.05.2019 4

Amendments to the Articles of Association

 TIF 10.54 KB 09.08.2016 02.08.2016 1

Articles of Association

 TIF 156.37 KB 09.08.2016 02.08.2016 4

Amendments to the Articles of Association

 TIF 12.08 KB 28.08.2014 07.08.2014 1

Articles of Association

 TIF 81.32 KB 28.08.2014 07.08.2014 3

Shareholders’ register

TIF 18.12 KB 28.08.2014 07.08.2014 1

Shareholders’ register

TIF 58.46 KB 12.12.2013 28.11.2013 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 186.75 KB 12.12.2013 29.05.2013 8

Articles of Association

 TIF 152.08 KB 18.03.2010 12.02.2010 3

Memorandum of Association

 TIF 77.3 KB 18.03.2010 12.02.2010 2

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 191.84 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 03.09.2019 03.09.2019 2

Application

 DOCX 41.56 KB 03.09.2019 29.08.2019 4

Application

 EDOC 50.71 KB 03.09.2019 29.08.2019 4

Application

 DOCX 41.56 KB 03.09.2019 29.08.2019 4

Protocols/decisions of a company/organisation

 DOC 38.5 KB 03.09.2019 29.08.2019 1

Protocols/decisions of a company/organisation

 EDOC 26.8 KB 03.09.2019 29.08.2019 1

Protocols/decisions of a company/organisation

 DOC 38.5 KB 03.09.2019 29.08.2019 1

Decisions / letters / protocols of public notaries

 RTF 188.8 KB 17.05.2019 17.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.86 KB 17.05.2019 17.05.2019 2

Announcement regarding the reorganisation

 TIF 13.66 KB 15.05.2019 14.05.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.85 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.9 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

 DOCX 43.29 KB 02.03.2018 26.02.2018 3

Statement regarding the beneficial owners

 DOCX 43.29 KB 02.03.2018 26.02.2018 3

Statement regarding the beneficial owners

 EDOC 58.71 KB 02.03.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 60.69 KB 09.08.2016 08.08.2016 2

Application

 TIF 365.13 KB 09.08.2016 02.08.2016 3

Consent of a member of the Board / executive director

 TIF 43.67 KB 09.08.2016 02.08.2016 2

Protocols/decisions of a company/organisation

 TIF 61.06 KB 09.08.2016 02.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 54.41 KB 28.08.2014 26.08.2014 2

Application

 TIF 121.81 KB 28.08.2014 07.08.2014 3

Protocols/decisions of a company/organisation

 TIF 25.81 KB 28.08.2014 07.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 39.72 KB 12.12.2013 10.12.2013 2

Application

 TIF 150.05 KB 12.12.2013 28.11.2013 4

Consent of a member of the Board / executive director

 TIF 27.3 KB 12.12.2013 28.11.2013 2

Consent of a member of the Board / executive director

 TIF 28.15 KB 12.12.2013 28.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 37.13 KB 12.12.2013 28.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 66.66 KB 18.03.2010 26.02.2010 1

Registration certificates

 TIF 56.62 KB 18.03.2010 26.02.2010 1

Sample report

 TIF 42.49 KB 18.03.2010 15.02.2010 1

Application

 TIF 519.45 KB 18.03.2010 12.02.2010 6

Bank statements or other document regarding the payment of the equity

TIF 24.9 KB 18.03.2010 12.02.2010 1

Sample report

 TIF 41.67 KB 18.03.2010 12.02.2010 1

Power of attorney, act of empowerment

 TIF 164.31 KB 18.03.2010 12.01.2010 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