Urbania The Agency, 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, 29.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Urbania The Agency" |
| Registration number, date | 40103249638, 22.09.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.09.2009 |
| Legal address | "Lielrubeņi", Baldones pag., Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 845 EUR , registered 26.11.2015 (registered payment 26.11.2015: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 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, Lāčplēša iela 41A | Until 26.11.2015 | 9 years ago |
|---|---|---|
| Rīga, Stabu iela 92-20 | Until 17.10.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| img-160127042912 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| img-151215033012 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.12.2015 | ZIP | |
| Annual report 2013 | |||||
| img-151215032726 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.12.2015 | ZIP | |
| Annual report 2012 | |||||
| img-151215032605 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.12.2015 | ZIP | |
| Annual report 2011 | |||||
| img-151215032316 | |||||
2010 |
Annual report | 22.09.2009 - 31.12.2010 | 15.12.2015 | ZIP | |
| Annual report 2010 | |||||
| img-151215032111 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 30.75 KB | 07.12.2015 | 13.11.2015 | 2 |
Shareholders’ register |
TIF | 50.31 KB | 07.12.2015 | 13.11.2015 | 2 |
Articles of Association |
TIF | 13.08 KB | 18.10.2011 | 11.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.31 KB | 18.10.2011 | 10.10.2011 | 1 |
Articles of Association |
TIF | 103.4 KB | 13.10.2009 | 23.09.2009 | 4 |
Articles of Association |
TIF | 100.79 KB | 13.10.2009 | 24.07.2009 | 4 |
Memorandum of Association |
TIF | 58.89 KB | 13.10.2009 | 24.07.2009 | 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 | 45.73 KB | 01.03.2016 | 29.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 29.02.2016 | 29.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 29.02.2016 | 29.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.22 KB | 29.02.2016 | 29.02.2016 | 1 |
Application |
TIF | 124.09 KB | 01.03.2016 | 05.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.4 KB | 30.12.2015 | 30.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 30.12.2015 | 30.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.57 KB | 30.12.2015 | 30.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 30.12.2015 | 30.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.54 KB | 30.12.2015 | 28.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.23 KB | 23.12.2015 | 23.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.23 KB | 23.12.2015 | 23.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 23.12.2015 | 23.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 23.12.2015 | 23.12.2015 | 1 |
Application |
TIF | 230.35 KB | 30.12.2015 | 14.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.79 KB | 30.12.2015 | 14.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.63 KB | 08.12.2015 | 08.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.99 KB | 08.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 08.12.2015 | 08.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 08.12.2015 | 08.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 04.12.2015 | 03.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.8 KB | 04.12.2015 | 03.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.8 KB | 04.12.2015 | 03.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 04.12.2015 | 03.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.42 KB | 07.12.2015 | 26.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 7.13 KB | 07.12.2015 | 23.11.2015 | 1 |
Application |
TIF | 189.58 KB | 07.12.2015 | 13.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.16 KB | 07.12.2015 | 13.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 7.64 KB | 07.12.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 18.10.2011 | 17.10.2011 | 2 |
Application |
TIF | 82.3 KB | 18.10.2011 | 11.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.5 KB | 18.10.2011 | 11.10.2011 | 1 |
Application |
TIF | 198.63 KB | 13.10.2009 | 23.09.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.1 KB | 13.10.2009 | 23.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.18 KB | 13.10.2009 | 23.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 72.85 KB | 13.10.2009 | 23.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.81 KB | 13.10.2009 | 22.09.2009 | 1 |
Registration certificates |
TIF | 52.4 KB | 13.10.2009 | 22.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 73.05 KB | 13.10.2009 | 21.09.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.48 KB | 13.10.2009 | 17.09.2009 | 1 |
Application |
TIF | 198.2 KB | 13.10.2009 | 14.09.2009 | 6 |
Sample report |
TIF | 41.19 KB | 13.10.2009 | 10.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.6 KB | 13.10.2009 | 24.07.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.23 KB | 13.10.2009 | 24.07.2009 | 1 |
Confirmation or consent to legal address |
TIF | 8.2 KB | 18.10.2011 | 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