Urbania group, 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, 27.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Urbania group" |
| Registration number, date | 40003899233, 16.02.2007 |
| VAT number | None (excluded 17.10.2011) Europe VAT register |
| Register, date | Commercial Register, 16.02.2007 |
| Legal address | Stabu iela 92 – 20, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.02.2007 (registered payment 16.02.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Brīvības iela 100/2-12 | Until 19.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Gramzdas iela 21-60 | Until 27.07.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (16.42 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (487.27 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (278.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.54 KB | 17.06.2009 | 01.06.2009 | 1 |
Articles of Association |
TIF | 36.84 KB | 17.06.2009 | 01.06.2009 | 3 |
Articles of Association |
TIF | 16.13 KB | 21.02.2007 | 31.01.2007 | 1 |
Memorandum of Association |
TIF | 21.7 KB | 21.02.2007 | 31.01.2007 | 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 |
TIF | 55.65 KB | 31.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.32 KB | 15.05.2015 | 13.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.08 KB | 11.05.2015 | 08.05.2015 | 1 |
Registration certificates |
TIF | 16.05 KB | 03.12.2014 | 02.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.07 KB | 12.11.2014 | 12.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.66 KB | 12.11.2014 | 12.11.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 48.79 KB | 07.11.2014 | 06.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.79 KB | 07.11.2014 | 06.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.52 KB | 06.07.2011 | 06.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.12 KB | 06.07.2011 | 06.07.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.21 KB | 06.07.2011 | 27.06.2011 | 1 |
Receipts on the publication and state fees |
TIF | 15.71 KB | 07.07.2009 | 30.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 13.89 KB | 07.07.2009 | 25.06.2009 | 1 |
Submission/Application |
TIF | 14.17 KB | 07.07.2009 | 25.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.61 KB | 17.06.2009 | 15.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 53.67 KB | 17.06.2009 | 10.06.2009 | 2 |
Application |
TIF | 152.95 KB | 17.06.2009 | 01.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.51 KB | 17.06.2009 | 01.06.2009 | 2 |
Sample report |
TIF | 27.16 KB | 17.06.2009 | 01.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 20.03.2009 | 19.03.2009 | 1 |
Application |
TIF | 86.11 KB | 20.03.2009 | 17.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 27.93 KB | 20.03.2009 | 17.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.46 KB | 30.07.2007 | 27.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.67 KB | 30.07.2007 | 24.07.2007 | 2 |
Application |
TIF | 60.13 KB | 30.07.2007 | 20.07.2007 | 3 |
Registration certificates |
TIF | 36.88 KB | 07.07.2009 | 16.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 21.02.2007 | 16.02.2007 | 1 |
Registration certificates |
TIF | 31.16 KB | 21.02.2007 | 16.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.3 KB | 21.02.2007 | 13.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.13 KB | 21.02.2007 | 13.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.04 KB | 21.02.2007 | 31.01.2007 | 1 |
Application |
TIF | 92.81 KB | 21.02.2007 | 31.01.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.78 KB | 21.02.2007 | 31.01.2007 | 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.
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