URBANKODE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "URBANKODE"
Registration number, date 40103760964, 20.02.2014
VAT number None (excluded 21.02.2017) Europe VAT register
Register, date Commercial Register, 20.02.2014
Legal address Lubānas iela 125A – 9, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR , registered 26.03.2014 (registered payment 26.03.2014: 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 4.37
Personal income tax (thousands, €) 0 0 0.9
Statutory social insurance contributions (thousands, €) 0 0 2.26
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
CSP industry
Redakcija NACE 2.0
 Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

Historical company names

SIA "KRIOLIKA" Until 26.03.2014 11 years ago

Historical addresses

Rīga, Jersikas iela 29-2 Until 10.01.2015 10 years ago
Rīga, Valdeķu iela 62-156 Until 26.03.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (2.82 MB) €8.00

2014

 Annual report 20.02.2014 - 31.12.2014 08.05.2015  HTML (99.64 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 244.66 KB 24.10.2014 13.10.2014 5

Shareholders’ register

TIF 69.64 KB 09.07.2014 05.06.2014 3

Amendments to the Articles of Association

 TIF 26.48 KB 27.03.2014 14.03.2014 1

Articles of Association

 TIF 87.77 KB 27.03.2014 14.03.2014 2

Regulations for the increase/reduction of the equity

 TIF 41.89 KB 27.03.2014 14.03.2014 1

Shareholders’ register

TIF 124.61 KB 27.03.2014 14.03.2014 4

Articles of Association

 TIF 11.68 KB 11.03.2014 17.02.2014 1

Memorandum of association

 TIF 55 KB 11.03.2014 17.02.2014 2

Shareholders’ register

TIF 39.06 KB 11.03.2014 17.02.2014 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

 EDOC 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

 DOC 99.5 KB 25.06.2018 22.06.2018 1

State Revenue Service decisions/letters/statements

 EDOC 87.76 KB 25.06.2018 22.06.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.42 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.36 KB 29.12.2017 29.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.99 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.11 KB 29.12.2017 29.12.2017 1

State Revenue Service decisions/letters/statements

 EDOC 91.53 KB 27.12.2017 27.12.2017 1

State Revenue Service decisions/letters/statements

 DOC 103 KB 27.12.2017 27.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 39.36 KB 04.11.2016 01.11.2016 1

Application

 TIF 2.89 MB 04.11.2016 27.10.2016 24

Notice of a member of the Board regarding the resignation

 TIF 7.65 KB 04.11.2016 27.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 42.42 KB 12.01.2015 10.01.2015 2

Announcement regarding the legal address

 TIF 7.23 KB 12.01.2015 07.01.2015 1

Application

 TIF 57.06 KB 12.01.2015 07.01.2015 2

Protocols/decisions of a company/organisation

 TIF 11.21 KB 12.01.2015 07.01.2015 1

Confirmation or consent to legal address

 TIF 8.03 KB 12.01.2015 05.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 76.69 KB 24.10.2014 23.10.2014 2

Application

 TIF 221.96 KB 24.10.2014 13.10.2014 5

Protocols/decisions of a company/organisation

 TIF 57.04 KB 24.10.2014 13.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 55 KB 09.07.2014 04.07.2014 2

Application

 TIF 71.21 KB 24.11.2015 01.07.2014 2

Application

 TIF 179.05 KB 24.11.2015 05.06.2014 4

Application

 TIF 9.8 KB 09.07.2014 05.06.2014 1

Protocols/decisions of a company/organisation

 TIF 38.33 KB 09.07.2014 05.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 81.44 KB 27.03.2014 26.03.2014 2

Application

 TIF 306.89 KB 27.03.2014 14.03.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 12.83 KB 27.03.2014 14.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 9.1 KB 27.03.2014 14.03.2014 1

Power of attorney, act of empowerment

 TIF 13.58 KB 27.03.2014 14.03.2014 1

Protocols/decisions of a company/organisation

 TIF 95.62 KB 27.03.2014 14.03.2014 2

Confirmation or consent to legal address

 TIF 17.53 KB 27.03.2014 13.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 74.3 KB 11.03.2014 20.02.2014 2

Announcement regarding the legal address

 TIF 8.79 KB 11.03.2014 17.02.2014 1

Application

 TIF 364.29 KB 11.03.2014 17.02.2014 4

Confirmation or consent to legal address

 TIF 12.34 KB 11.03.2014 17.02.2014 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